CCIB HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ccib Holdings Ltd. The company was founded 18 years ago and was given the registration number 06004494. The firm's registered office is in LONDON. You can find them at 2nd Floor, 50 Fenchurch Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CCIB HOLDINGS LTD
Company Number	:	06004494
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 November 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE	Secretary	26 January 2018	Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE	Director	21 November 2006	Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE	Director	26 January 2018	Active
South Pork, Skitham Lane, Out Rawcliffe, Preston, United Kingdom, PR3 6BE	Secretary	21 November 2006	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	21 November 2006	Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY	Director	26 January 2018	Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE	Director	16 December 2009	Active
5 Kirklands, Chipping, Preston, PR3 2GN	Director	21 November 2006	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	21 November 2006	Active

People with Significant Control

Brown & Brown Retail Holdco (Europe) Limited
Notified on	:	26 January 2018
Status	:	Active
Country of residence	:	England
Address	:	7th Floor, Corn Exchange, London, England, EC3R 7NE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Debra Jane Airey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	South Pork, Skitham Lane, Preston, United Kingdom, PR3 6BE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Anne Maria Pickover
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1957
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O 66 Derby Road, Longridge, Preston, United Kingdom, PR3 3FE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CCIB HOLDINGS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement