CORRIE BAUCKHAM BATTS LIMITED

Profile CORRIE BAUCKHAM BATTS LIMITED

Actual on 01.12.2020
Company name
CORRIE BAUCKHAM BATTS LIMITED
copy
copied
Company number
00157276
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 22 July 1919
copy
copied
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 Friday, 24 September 2021 due by Friday, 08 October 2021

Last statement dated Thursday, 24 September 2020

Nature of business (SIC)
65120 - Non-life insurance
copy
copied
Registered office address
SUITE 405 THE LOOM, GOWERS WALK, ENGLAND, LONDON, E1 8PY
copy
copied

PSC and Officers CORRIE BAUCKHAM BATTS LIMITED

Officers

(as of 18.09.2020)

BAUCKHAM, Luke Edward
Status: Active
Appointed on: Monday, 11 February 2013
Correspondence address: Gowers Walk, England, London, E1 8PY, Suite 405 The Loom
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Lloyd'S Broker
Country of residence: England
CHAMBERS, Graham John
Status: Active
Appointed on: Wednesday, 23 September 2015
Correspondence address: Gowers Walk, England, London, E1 8PY, Suite 405 The Loom
Nationality: English
Date of birth: September 1954
Role: Director
Occupation: Insurance Broker
Country of residence: England
JOHNSON, Glen
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: Gowers Walk, England, London, E1 8PY, Suite 405 The Loom
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Insurance Broker
Country of residence: England
LOYNTON, Matthew James
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: Gowers Walk, England, London, E1 8PY, Suite 405 The Loom
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Finance Director
Country of residence: England
ROSE, Michal Oliver
Status: Active
Appointed on: Monday, 03 June 2013
Correspondence address: Gowers Walk, England, London, E1 8PY, Suite 405 The Loom
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: I T Director
Country of residence: England
SINCLAIR, Barry Mcintyre
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: Gowers Walk, England, London, E1 8PY, Suite 405 The Loom
Role: Secretary
SINCLAIR, Barry Mcintyre
Status: Active
Appointed on: Wednesday, 20 February 2019
Correspondence address: Gowers Walk, England, London, E1 8PY, Suite 405 The Loom
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Company Secretary
Country of residence: England
TOWERS, Beverley Ann
Status: Active
Appointed on: Tuesday, 01 September 2015
Correspondence address: Gowers Walk, England, London, E1 8PY, Suite 405 The Loom
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Insurance Broker
Country of residence: England
VAN-DER HEIDEN, James Peter
Status: Active
Appointed on: Thursday, 01 March 2012
Correspondence address: Gowers Walk, England, London, E1 8PY, Suite 405 The Loom
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Insurance Broker
Country of residence: England
DUKE, Peter John
Status: Not active
Resigned on: Friday, 05 November 1993
Correspondence address: Yewdale, Gravel Hill, Hampshire, Horndean, PO8 0QE
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Insurance Broker
LIDDIARD, Reginald Alfred
Status: Not active
Resigned on: Friday, 28 February 2003
Correspondence address: 16 Hacton Drive, Essex, Hornchurch, RM12 6DP
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Administrator
STEPHENS, Richard John
Status: Not active
Appointed on: Monday, 13 February 1995
Resigned on: Friday, 31 July 2015
Correspondence address: 10 Montacute Road, Kent, Tunbridge Wells, TN2 5QR
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Insurance Broker
Country of residence: England
GRINT, William Adrian Myhill
Status: Not active
Resigned on: Friday, 31 May 2013
Correspondence address: 2 Bramley Way, West Sussex, Angmering, BN16 4GA
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Computer Manager
Country of residence: England
HANSER, Christopher Ian
Status: Not active
Appointed on: Wednesday, 01 November 2000
Resigned on: Monday, 31 March 2014
Correspondence address: 59 Swallowdale, Essex, Basildon, SS16 5JG
Role: Secretary
CORRIE, John Reginald
Status: Not active
Resigned on: Sunday, 15 December 2002
Correspondence address: Silverwood Birch Hill, Addington, Surrey, Croydon, CR0 5HT
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Insurance Broker
BAUCKHAM, Douglas Charles
Status: Not active
Resigned on: Sunday, 16 July 2017
Correspondence address: 101 Back Church Lane, United Kingdom, London, E1 1LU, New Loom House
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Insurance Broker
Country of residence: England
WELLS, Michael Sydney
Status: Not active
Resigned on: Thursday, 01 June 1995
Correspondence address: 8 Holmebury, Hive Road, Bushey Herts, Bushey Heath, WD23 1SN
Nationality: British
Role: Secretary
PERKINS, Derek John
Status: Not active
Resigned on: Thursday, 31 March 2011
Correspondence address: "Northways", Lee Chapel Lane, Essex, Langdon Hills, SS16 5PW
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Insurance Broker
Country of residence: England
FOX, David Francis
Status: Not active
Resigned on: Thursday, 31 March 2016
Correspondence address: 101 Back Church Lane, United Kingdom, London, E1 1LU, New Loom House
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Accounts Manager
Country of residence: England
GIBSON, Raymond Eric
Status: Not active
Resigned on: Tuesday, 23 November 1999
Correspondence address: 33 Mayfield Park, Hertfordshire, Bishops Stortford, CM23 4JL
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Insurance Broker
BATTS, Colin Herbert
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: 6 Deepdene Drive, Surrey, Dorking, RH5 4AD
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Insurance Broker
WARD, Gary
Status: Not active
Resigned on: Wednesday, 01 January 2020
Correspondence address: Gowers Walk, England, London, E1 8PY, Suite 405 The Loom
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Placing Broker
Country of residence: England
WELLS, Michael Sydney
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Wednesday, 01 January 2020
Correspondence address: Gowers Walk, England, London, E1 8PY, Suite 405 The Loom
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Insurance Broker
Country of residence: England
SAXONY-BURTON, Gerald Michael
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Wednesday, 01 November 2000
Correspondence address: 167 Conway Avenue, Essex, Great Wakering, SS3 0BH
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.12.2020)

Corrie Bauckham Batts Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, The Loom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm