B.I.B. (DARLINGTON) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01600910. The registration start date is November 30, 1981. The current status is Active.
Company Number | 01600910 |
Company Name | B.I.B. (DARLINGTON) LIMITED |
Registered Address |
2 Minster Court Mincing Lane London EC3R 7PD United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1981-11-30 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-09-21 |
Returns Last Update | 2015-08-24 |
Confirmation Statement Due Date | 2021-07-03 |
Confirmation Statement Last Update | 2020-06-19 |
Mortgage Charges | 7 |
Mortgage Satisfied | 7 |
Information Source | source link |
SIC Code | Industry |
---|---|
65120 | Non-life insurance |
65202 | Non-life reinsurance |
Address |
2 MINSTER COURT MINCING LANE |
Post Town | LONDON |
Post Code | EC3R 7PD |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AINSBURY (INSURANCE BROKERS) LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
ARDONAGH OVERSEAS INVESTMENTS LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
EXEMPLAR CAPITAL LIMITED | 2 Minster Court, London, EC3R 7BB, England |
YAYZY LIMITED | 2 Minster Court, London, EC3R 7BB, United Kingdom |
BISHOPSGATE ENERGY LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD |
DUARTE CAPITAL MANAGEMENT LTD | 2 Minster Court, Wework, London, London, EC3R 7BB, England |
MY ZERO-ONE TECHNOLOGIES LIMITED | 2 Minster Court, London, EC3R 7BB, England |
MENA BRITAIN DIALOGUE FOUNDATION | 2 Minster Court, London, EC3R 7BB, England |
SERVCA NORTH AMERICA LTD | 2 Minster Court, 4th Floor, London, EC3R 7BB, United Kingdom |
BISHOPSGATE NORTH AMERICAN BINDERS LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GREGORY, Jacqueline Anne | Secretary (Active) | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | / 20 December 2016 |
/ |
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EROTOCRITOU, Antonios | Director (Active) | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | May 1971 / 15 March 2017 |
Cypriot / England |
Deputy Cfo |
MUGGE, Mark Stephen | Director (Active) | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | October 1969 / 11 September 2015 |
American / England |
Director |
ROSS, David Christopher | Director (Active) | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | February 1969 / 20 December 2016 |
Irish / England |
Director |
ATKINSON, Peter | Secretary (Resigned) | 22 Foxglove Close, Romanby, Northallerton, North Yorkshire, DL7 8FB | / 31 October 1993 |
/ |
|
CLARK, Samuel Thomas Budgen | Secretary (Resigned) | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | / 2 November 2010 |
/ |
|
GOURIET, Geoffrey Costerton | Secretary (Resigned) | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | / 20 April 2016 |
/ |
|
JOWETT, Marion | Secretary (Resigned) | 5 Mill Croft, Richmond, North Yorkshire, DL10 4TR | / |
/ |
|
OWENS, Jennifer | Secretary (Resigned) | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | / 25 November 2013 |
/ |
|
ATKINSON, Peter | Director (Resigned) | 22 Foxglove Close, Romanby, Northallerton, North Yorkshire, DL7 8FB | December 1944 / |
British / United Kingdom |
Director |
BARR, Graham Maxwell | Director (Resigned) | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | September 1967 / 16 April 2012 |
British / United Kingdom |
Director |
BRUCE, David James | Director (Resigned) | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | March 1966 / 8 August 2012 |
British / England |
Director |
CARTER, Christopher David | Director (Resigned) | 7 Meadow Court, Scruton, Northallerton, North Yorkshire, DL7 0QU | August 1941 / |
British / |
Director |
CLARK, Samuel Thomas Budgen | Director (Resigned) | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | June 1975 / 2 November 2010 |
British / England |
Legal Counsel |
EGAN, Scott | Director (Resigned) | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | April 1971 / 19 April 2012 |
British / England |
Director |
FRY, Jonathan Edward | Director (Resigned) | Sandford House, Easby, Richmond, North Yorkshire, DL10 7EW | May 1959 / 1 May 2001 |
British / |
Ifa |
HODGES, Mark Steven | Director (Resigned) | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | September 1965 / 2 November 2012 |
British / United Kingdom |
Director |
JACKSON, Brian | Director (Resigned) | 11 Spa Road, Gainford, Darlington, County Durham, DL2 3EB | April 1952 / 6 January 1998 |
British / United Kingdom |
Insurance Broker |
KEEP, Andrew Spencer | Director (Resigned) | 2 Westminster Road, York, North Yorkshire, YO30 6LY | September 1955 / 6 January 1998 |
British / United Kingdom |
Insurance Broker |
LITTLETON, Martin Paul | Director (Resigned) | The Gill, Harmby, Leyburn, North Yorkshire, DL8 5PE | January 1947 / |
British / United Kingdom |
Director |
PARK, Bryan | Director (Resigned) | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | April 1971 / 23 March 2011 |
British / United Kingdom |
Director |
PINNEGAR, Denis | Director (Resigned) | Meadowfield 19a Roundhill Road, Hurworth, Darlington, County Durham, DL2 2ED | May 1942 / 26 February 2004 |
British / |
Company Director |
REA, Michael Peter | Director (Resigned) | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | February 1966 / 2 November 2010 |
British / England |
Director |
SIMPSON, Antonia Jayne | Director (Resigned) | 8 Gilling Road, Richmond, North Yorkshire, DL10 5AA | June 1961 / 1 May 2001 |
British / |
Ifa |
WILSON, Robert William | Director (Resigned) | 494 Coniscliffe Road, Darlington, County Durham, DL3 8TB | March 1956 / 1 May 2004 |
British / England |
Financial Consultant |
Post Town | LONDON |
Post Code | EC3R 7PD |
SIC Code | 65120 - Non-life insurance |
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