B & C E Insurance Limited

Active03093365 Private limited company
Incorporated
16 August 1995 (31 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Accounts type
Full
Region
South East
Address
Manor Royal
Crawley
West Sussex
RH10 9QP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born January 1972 (54)
Director · Appointed 20 July 2018
British
Born April 1952 (74)
Director · Appointed 9 August 2010
British
Born October 1968 (58)
Officer history (41 former)
10 August 2026
Resigned Smith, Kay Louise as Director
1 January 2026
Appointed Leiper, Jacqueline Margaret as Director
1 September 2025
Resigned Lamble, Dean Nicholas as Director
6 February 2025
Appointed Smith, Kay Louise as Director
1 June 2024
Resigned Hunter, Susan Margaret as Director
1 January 2023
Appointed Lamble, Dean Nicholas as Director
31 December 2022
Resigned Islam, Jamshaid as Director
31 December 2022
Resigned Ramamurthy, Chandrasekhar as Director
31 March 2022
Resigned Cullen, John Macaulay as Director
31 March 2022
Resigned Allott, John as Director
31 March 2022
Resigned Terrell, Stephen as Director
31 March 2022
Resigned Mckinnon, James Frederick as Director
31 July 2021
Resigned Dunlop, Jane as Secretary
31 July 2021
Resigned Hough, John William as Director
24 November 2020
Appointed Hunter, Susan Margaret as Director
21 February 2020
Resigned Palfrey, Karen Elizabeth as Secretary
21 February 2020
Appointed Dunlop, Jane as Secretary
18 November 2019
Resigned Southworth, John Ashurst as Director
29 July 2019
Appointed Palfrey, Karen Elizabeth as Secretary
20 May 2019
Resigned Harratt, Lydia Florinette Gabrielle as Secretary
1 September 2018
Appointed Islam, Jamshaid as Director
1 August 2018
Appointed Mckinnon, James Frederick as Director
20 July 2018
Appointed Billingham, Patricia Marusia as Director
31 May 2018
Resigned Rye, Brian Peter as Director
22 February 2018
Resigned Small, Malcolm Fraser as Director
1 September 2017
Resigned Fiveash, James Graham as Director
6 February 2017
Appointed Harratt, Lydia Florinette Gabrielle as Secretary
14 November 2016
Resigned Blackman, Robert John as Director
14 November 2016
Appointed Allott, John as Director
30 April 2016
Resigned Forster, Paul Martin as Secretary
21 December 2015
Appointed Rye, Brian Peter as Director
26 August 2015
Resigned Murphy, Stephen David as Director
10 August 2015
Resigned Williams, Sally Jane as Secretary
10 August 2015
Appointed Forster, Paul Martin as Secretary
1 January 2015
Appointed Williams, Sally Jane as Secretary
31 December 2014
Resigned Milton, Clair Elizabeth as Secretary
20 May 2014
Resigned Spanswick, John Edward as Director
20 May 2014
Appointed Terrell, Stephen as Director
20 May 2014
Resigned Jory, John Michael as Director
11 February 2014
Appointed Cullen, John Macaulay as Director
11 February 2014
Appointed Hough, John William as Director
8 November 2013
8 November 2013
Appointed Ramamurthy, Chandrasekhar as Director
28 September 2012
Resigned Griffiths, Brian John as Director
26 July 2012
Resigned Green, Kenneth Charles as Director
18 May 2012
Resigned Pickering Cbe, Alan Michael as Director
11 May 2012
Appointed Pickering Cbe, Alan Michael as Director
10 February 2012
Appointed Murphy, Stephen David as Director
9 January 2012
Resigned Ritchie, Alan Sim as Director
11 May 2011
Appointed Fiveash, James Graham as Director
11 May 2011
Appointed Spanswick, John Edward as Director
2 March 2011
Resigned Lean, Gerald Charles as Director
9 August 2010
Appointed Heath-Lay, Patrick Iain as Director
30 January 2009
Appointed Milton, Clair Elizabeth as Secretary
31 December 2008
Resigned Mcmanus, David Bryn as Secretary
6 February 2008
Appointed Small, Malcolm Fraser as Director
1 April 2006
Appointed Mcmanus, David Bryn as Secretary
31 March 2006
Resigned Steer, Reginald Walter as Director
31 March 2006
Resigned Steer, Reginald Walter as Secretary
3 February 2006
Appointed Ritchie, Alan Sim as Director
8 November 2005
Resigned Brumwell, George Brent as Director
1 June 2004
Resigned Stradling, Donald George as Director
1 June 2004
Appointed Lean, Gerald Charles as Director
1 April 2001
Resigned Veal, Robert Alan as Director
1 April 2001
Appointed Jory, John Michael as Director
1 April 2001
Appointed Steer, Reginald Walter as Director
1 January 2001
Resigned Henderson, George Paton as Director
1 January 2001
Appointed Blackman, Robert John as Director
1 August 2000
Appointed Southworth, John Ashurst as Director
31 July 2000
Resigned Cowan, Ralph as Director
24 September 1999
Resigned Hughes, Trevor Poulton, Sir as Director
24 September 1999
1 July 1999
Appointed Green, Kenneth Charles as Director
31 March 1999
Resigned O'Keeffe, Patrick John Lenford as Director
3 February 1998
Appointed O'Keeffe, Patrick John Lenford as Director
17 October 1997
Resigned Campbell, Robert David as Director
16 August 1995
Appointed Veal, Robert Alan as Director
16 August 1995
Appointed Henderson, George Paton as Director
16 August 1995
Appointed Stradling, Donald George as Director
16 August 1995
Appointed Cowan, Ralph as Director
16 August 1995
Appointed Brumwell, George Brent as Director
16 August 1995
Appointed Hughes, Trevor Poulton, Sir as Director
16 August 1995
Appointed Steer, Reginald Walter as Secretary
16 August 1995
Appointed Griffiths, Brian John as Director
16 August 1995
Appointed Campbell, Robert David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10267951

Group structure 11 companies

Ownership group derived from the Companies House PSC register

B&CE Holdings Limited Owns 75–100% of shares
People's Partnership Limited Owns 75–100% of shares
B & C E Financial Services Limited Owns 75–100% of shares
B & C E Insurance Limited This company Owns 75–100% of shares
People's Financial Services Limited Owns 75–100% of shares
People's Health Limited Owns 75–100% of shares
People's Insurance Limited Owns 75–100% of shares
People's Investments Limited Owns 75–100% of shares
The People's Pension Trustee Limited Owns 75–100% of shares

Filings 233

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates23 August 2026
11 August 2026Full accounts31 March 2026
10 August 2026Termination of appointment of a director
10 July 2026Insolvency filing
10 July 2026Share capital filing
Show all 233 filings

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