This company is commonly known as B.i.b. Underwriters Limited. The company was founded 35 years ago and was given the registration number 02321506. The firm's registered office is in LONDON. You can find them at 2 Minster Court, Mincing Lane, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | B.I.B. UNDERWRITERS LIMITED |
|---|---|---|
| Company Number | : | 02321506 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 1988 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Corporate Secretary | 27 January 2022 | Active |
| Quay Point, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL | Director | 20 December 2019 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 27 January 2022 | Active |
| 22 Foxglove Close, Romanby, Northallerton, DL7 8FB | Secretary | 31 October 1993 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Secretary | 02 November 2010 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Secretary | 11 December 2018 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN | Secretary | 03 August 2018 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN | Secretary | 17 May 2016 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN | Secretary | 05 January 2017 | Active |
| 5 Mill Croft, Richmond, DL10 4TR | Secretary | - | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Secretary | 25 November 2013 | Active |
| 22 Foxglove Close, Romanby, Northallerton, DL7 8FB | Director | - | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 16 April 2012 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 08 August 2012 | Active |
| 7 Meadow Court, Scruton, Northallerton, DL7 0QU | Director | - | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 02 November 2010 | Active |
| 1, Minster Court, London, United Kingdom, EC3R 7AA | Director | 18 December 2018 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 19 April 2012 | Active |
| 1, Minster Court, London, United Kingdom, EC3R 7AA | Director | 22 March 2017 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 02 November 2012 | Active |
| Quay Point, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL | Director | 20 December 2019 | Active |
| 1, Minster Court, London, United Kingdom, EC3R 7AA | Director | 18 December 2018 | Active |
| The Gill, Harmby, Leyburn, DL8 5PE | Director | - | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN | Director | 11 September 2015 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 23 March 2011 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 02 November 2010 | Active |
| 45 Baydale Road, Darlington, DL3 8JT | Director | 01 November 2003 | Active |
| B.I.B.U Acquisitions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Minster Court, London, United Kingdom, EC3R 7PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-04-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-02-28 | Gazette | Gazette notice voluntary. | Download |
| 2023-02-21 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-29 | Accounts | Legacy. | Download |
| 2022-09-29 | Other | Legacy. | Download |
| 2022-09-29 | Other | Legacy. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-03-29 | Capital | Legacy. | Download |
| 2022-03-29 | Insolvency | Legacy. | Download |
| 2022-03-29 | Resolution | Resolution. | Download |
| 2022-02-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-02-04 | Officers | Termination director company with name termination date. | Download |
| 2022-02-04 | Officers | Appoint person director company with name date. | Download |
| 2021-12-01 | Incorporation | Memorandum articles. | Download |
| 2021-11-04 | Change of constitution | Statement of companys objects. | Download |
| 2021-11-04 | Incorporation | Memorandum articles. | Download |
| 2021-11-04 | Resolution | Resolution. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-16 | Officers | Change person director company with change date. | Download |
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