CBC UK LIMITED

active Company number 01973536

Private Limited by Shares · Incorporated on 23rd Dec 1985

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SIC code: 65120
Registered office: London, EC3A 7AW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CBC UK LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Dec 1985 and is currently showing its status as 'Active'. The company's stated activity is Non-life insurance.

7 Directors View directors

61 Companies at address View all 93 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

65120 — Non-life insurance

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Earl Adams	Director	11th Feb 2025		British	View profile
Lee Anderson	Director	17th Jun 2024		British	View profile
Robert Cottingham	Director	13th May 2011		British	View profile
Peter Dalton	Director	3rd Jun 2020		British	View profile
Warren Downey	Director	17th Jun 2024		British	View profile
Lee Silver	Director	3rd Jul 2019		British	View profile
Andrew Wallas	Director	17th Feb 2017		British	View profile
Paladin Holdings Limited	Corporate PSC	17th Feb 2017	—	—	View profile
Jerome Paul Booth (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 60

Company	Number	Incorporated	Status
HARBOUR NEWCO LIMITED	17219325	14th May 2026	active
PALADIN DELEGATED RISK SOLUTIONS LIMITED	16792152	17th Oct 2025	active
ALPHA TR LIMITED	16703837	9th Sep 2025	active
HEALTH PARTNERS TECHNOLOGY LIMITED	16326010	19th Mar 2025	active
MX MOTORSPORT LIMITED	15858758	25th Jul 2024	active

Showing the latest 5 of 60 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd Dec 1985
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Dec 1985 Company incorporated
31st Dec 1991 Colin Brown resigned as Director
8th Oct 1992 John Meredith appointed as Director
31st May 1993 David Hughes resigned as Director
4th Nov 1993 Charles Carter resigned as Director
4th Nov 1993 Nuno De Brito E Cunha resigned as Director
9th Dec 1993 Emmanuel Olympitis appointed as Director
1st Jan 1995 Brian Bendle appointed as Director
12th Sep 1996 Emmanuel Olympitis resigned as Director
14th Nov 1996 Daniel Jones appointed as Director
1st Jan 1997 Alan Fuller appointed as Director
26th May 1998 Daniel Jones resigned as Director
30th Apr 2000 Patrick Cregg resigned as Director
30th Apr 2000 William Martin resigned as Director
1st Jan 2001 Colin Brown appointed as Director
23rd Jan 2002 John Meredith resigned as Director
25th Nov 2003 Colin Marshall appointed as Director
25th Nov 2003 Colin Bird appointed as Director
16th Dec 2004 Donald Walton resigned as Secretary
16th Dec 2004 Ronak Popat appointed as Secretary
7th Jun 2005 Brian Bendle resigned as Director
27th Jul 2005 Peter Hicks resigned as Director
1st Sep 2005 Ronak Popat resigned as Secretary
1st Sep 2005 Donald Walton appointed as Secretary
22nd Mar 2006 Donald Walton resigned as Secretary
22nd Mar 2006 David Field appointed as Secretary
7th Apr 2006 Philip Newlyn appointed as Director
12th May 2006 Adrian Hall resigned as Director
6th Oct 2006 Colin Brown resigned as Director
11th Dec 2008 Colin Marshall resigned as Director
11th Dec 2008 Philip Newlyn resigned as Director
11th Dec 2008 Jerome Booth appointed as Director
1st Dec 2010 Martyn Dolan appointed as Director
13th May 2011 Robert Cottingham appointed as Director
1st Dec 2011 Claire Feakins appointed as Director
6th Jan 2014 Tallis Kemp appointed as Director
15th May 2014 Martyn Dolan resigned as Director
14th Apr 2015 Alan Fuller resigned as Director
19th Jan 2016 Christopher Kenny resigned as Director
29th Mar 2016 Suneeta Padda appointed as Director
6th Apr 2016 Jerome Paul Booth appointed as PSC
1st Jan 2017 Matthew Pincombe appointed as Director
9th Jan 2017 Claire Feakins resigned as Director
17th Feb 2017 Jerome Booth resigned as Director
17th Feb 2017 Andrew Wallas appointed as Director
17th Feb 2017 Paladin Holdings Limited appointed as Corporate PSC
17th Feb 2017 Jerome Paul Booth ceased to be a PSC
24th Feb 2017 Colin Bird resigned as Director
19th Feb 2018 Camilla Kenyon appointed as Director
4th Apr 2018 Matthew Pincombe resigned as Director
19th Oct 2018 Tallis Kemp resigned as Director
17th Dec 2018 Ian Cooke appointed as Director
20th Mar 2019 Ian Cooke resigned as Director
12th Jun 2019 Camilla Kenyon resigned as Director
13th Jun 2019 Jonathan Newman appointed as Director
3rd Jul 2019 Lee Silver appointed as Director
3rd Jun 2020 Peter Dalton appointed as Director
3rd Mar 2022 David Field resigned as Secretary
22nd Mar 2024 Jonathan Newman resigned as Director
17th Jun 2024 Warren Downey appointed as Director
17th Jun 2024 Lee Anderson appointed as Director
11th Feb 2025 Earl Adams appointed as Director
18th Aug 2026 Confirmation statement made up
19th Aug 2026 Suneeta Padda resigned as Director
30th Sep 2026 Next accounts due

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