BAI (RUN-OFF) LTD

Profile BAI (RUN-OFF) LTD

Actual on 01.11.2020
Company name
BAI (RUN-OFF) LTD
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Company number
00015228
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 12 April 1881
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 03 May 2021 due by Monday, 17 May 2021

Last statement dated Sunday, 03 May 2020

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
7 MORE LONDON, RIVERSIDE, LONDON, SE1 2RT
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PSC and Officers BAI (RUN-OFF) LTD

Officers

(as of 18.09.2020)

GOODWIN, John Arthur
Status: Active
Appointed on: Thursday, 01 December 1994
Correspondence address: Heritage Court, Lower Bridge Street, England, Chester, CH1 1RD, 8a Heritage Court
Role: Secretary
GOODWIN, John Arthur
Status: Active
Appointed on: Thursday, 17 August 1995
Correspondence address: Heritage Court, Lower Bridge Street, England, Chester, CH1 1RD, 8a
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Chartered Insurer & Co Sec
Country of residence: England
WHITE, Keith Hamilton
Status: Active
Appointed on: Thursday, 17 June 1993
Correspondence address: 3 Cranston Way, West Sussex, Crawley Down, RH10 4XX
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Company Director
Country of residence: England
BECK, Clive
Status: Not active
Resigned on: Monday, 03 April 2000
Correspondence address: 2 Parkside Gardens, Wimbledon, London, SW19 5EY
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Director
BOUCHER, Thomas Frederick Knowles
Status: Not active
Resigned on: Monday, 14 September 1998
Correspondence address: 7 Westwood Close, Hertfordshire, Potters Bar, EN6 1LH
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Director
BISSET, Thomas Melville
Status: Not active
Resigned on: Thursday, 17 August 1995
Correspondence address: Sea House, Fife, Elie, KY9 1AU
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Director
COWAN, Ralph
Status: Not active
Resigned on: Thursday, 17 August 1995
Correspondence address: Grinton 5 Aldenham Grove, Hertfordshire, Radlett, WD7 7BW
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Director
CLIFTON, Brian Francis
Status: Not active
Resigned on: Tuesday, 31 August 1993
Correspondence address: Cuckoos Cuckoos Lane, Great Canfield, Essex, Dunmow, CM6 1LB
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Director
TRIBE, Edward Stanley Dunlop
Status: Not active
Resigned on: Wednesday, 16 December 2009
Correspondence address: Old Barn Paddock, Stoke New Road, Kingwood, Henley On Thames, RG9 5NS
Nationality: British
Date of birth: June 1925
Role: Director
Occupation: Director
HARTWELL, David
Status: Not active
Resigned on: Wednesday, 30 November 1994
Correspondence address: 44 Langham Street, London, W1N 5RG
Role: Secretary
DOUBLE, David Charles
Status: Not active
Appointed on: Wednesday, 16 December 2009
Resigned on: Wednesday, 31 July 2013
Correspondence address: Park West, Sealand Road, United Kingdom, Chester, CH1 4RN, Poplar House
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Claims Manager
Country of residence: Great Britain
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Wednesday, 03 May 2017
Legal form: Persons With Significant Control Statement