HEALTH CLAIMS BUREAU LIMITED

Profile HEALTH CLAIMS BUREAU LIMITED

Actual on 01.07.2021
Company name
HEALTH CLAIMS BUREAU LIMITED
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Company number
02820780
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 May 1993
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 29 August 2021 due by Sunday, 12 September 2021

Last statement dated Saturday, 29 August 2020

Nature of business (SIC)
80300 - Investigation activities
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Registered office address
THE POWER HOUSE HIGH STREET, ARDINGTON, ENGLAND, WANTAGE, OX12 8PS
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PSC and Officers HEALTH CLAIMS BUREAU LIMITED

Officers

(as of 19.09.2020)

AYLWARD, Mansel, Sir
Status: Active
Appointed on: Tuesday, 26 July 2005
Correspondence address: Cefn Cottage, Cefn Coed Y Cymer, Merthyr Tydfil, CF48 2PH
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: University Professor
Country of residence: Wales
BYRNE, Eoin Martin
Status: Active
Appointed on: Monday, 12 May 2008
Correspondence address: 15 Luttrellstown View, Castleknock, Dublin 15
Nationality: Irish
Date of birth: July 1950
Role: Director
Occupation: Director
Country of residence: Ireland
HARRIS, James Anthony
Status: Active
Appointed on: Monday, 24 May 1993
Correspondence address: Violet Farm 32 New Road, East Hagbourne, Oxfordshire, OX11 9JU
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Investigator
Country of residence: England
HEMOND, Alphonse
Status: Active
Appointed on: Monday, 02 June 2008
Correspondence address: 103 Foresidew Road, Comberland Foreside, United States, Maine
Nationality: American
Date of birth: June 1959
Role: Director
Occupation: Business Manager
Country of residence: United States
LEWIS, Sarah Jane
Status: Active
Appointed on: Thursday, 14 May 2015
Correspondence address: Weirbank Monkey Island Lane, Bray On Thames, Berkshire, SL6 2ED
Role: Secretary
LEWIS, Sarah Jane
Status: Active
Appointed on: Thursday, 14 May 2015
Correspondence address: Weirbank Monkey Island Lane, Bray On Thames, Berkshire, SL6 2ED
Nationality: English
Date of birth: March 1966
Role: Director
Occupation: Finance Director
Country of residence: England
RILEY, Kevin
Status: Active
Appointed on: Friday, 30 November 2012
Correspondence address: 100 Commercial Street Suite 220, Portland, Maine, United States
Nationality: American
Date of birth: August 1961
Role: Director
Occupation: Senior Vice President
Country of residence: United States
GILLMAN, Edward John
Status: Not active
Appointed on: Wednesday, 14 July 2010
Resigned on: Friday, 05 October 2012
Correspondence address: Weirbank Monkey Island Lane, Bray On Thames, Berkshire, SL6 2ED
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
COWLEY, Alexander
Status: Not active
Appointed on: Thursday, 06 March 1997
Resigned on: Friday, 19 February 1999
Correspondence address: 11 Gerard Road, Harrow, Middlesex, HA1 2ND
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: General Manager
HARRIS, James
Status: Not active
Appointed on: Monday, 24 May 1993
Resigned on: Friday, 19 May 1995
Correspondence address: 11 Viking Drive, Didcot, Oxfordshire, OX11 9RN
Role: Secretary
HARRIS, Tracey Anne
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Friday, 20 March 2015
Correspondence address: Violet Farm 32 New Road, East Hagbourne, Didcot, Oxfordshire, OX11 9JU
Nationality: British
Role: Secretary
SMITH, Peter
Status: Not active
Appointed on: Friday, 19 May 1995
Resigned on: Friday, 30 March 2001
Correspondence address: 24 Ryecroft Drive, Horsham, West Sussex, RH12 2AP
Role: Secretary
SMITH, Peter
Status: Not active
Resigned on: Friday, 30 March 2001
Correspondence address: 24 Ryecroft Drive, Horsham, West Sussex, RH12 2AP
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Health Insurance Consultant
WILD, Jane
Status: Not active
Appointed on: Thursday, 13 March 1997
Resigned on: Friday, 30 March 2001
Correspondence address: 3 Salt Lane, Hydestile, Godalming, Surrey, GU8 4DG
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Chief Underwriter
RANDALL, Robert Peter James
Status: Not active
Appointed on: Friday, 19 February 1999
Resigned on: Monday, 17 November 2003
Correspondence address: 99 Chase Hill Road, Arlesey, Bedfordshire, SG15 6UF
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
WYBREW, John Leonard
Status: Not active
Appointed on: Wednesday, 21 June 1995
Resigned on: Monday, 22 December 1997
Correspondence address: Hill Farm House, Tarporley, Cheshire, CW6 0JD
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 24 May 1993
Resigned on: Monday, 24 May 1993
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
LE GRYS, Desmond John
Status: Not active
Resigned on: Monday, 31 December 2007
Correspondence address: Earlscroft Stratton Road, Winchester, Hampshire, SO23 0JQ
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Actuary
PITCHER, David John
Status: Not active
Appointed on: Thursday, 20 July 2000
Resigned on: Saturday, 30 June 2012
Correspondence address: Turnpike Cottage, Reading Road, Harwell, Oxfordshire, OX11 0JN
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Chartered Insurer
Country of residence: United Kingdom
ROOD, John Stanley
Status: Not active
Resigned on: Thursday, 23 January 1997
Correspondence address: West Court Lodge, Postling Court, Postling Hythe, Kent, CT21 4EX
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Actuary
CAMPBELL, Ross
Status: Not active
Appointed on: Monday, 17 November 2003
Resigned on: Thursday, 24 April 2008
Correspondence address: 41 The Oval, Broxbourne, Hertfordshire, EN10 6DQ
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Reinsurance
EICH, Jutta
Status: Not active
Appointed on: Tuesday, 05 September 2000
Resigned on: Thursday, 24 April 2008
Correspondence address: Hermannstrasse 31, 53225 Bonn, Germany
Nationality: German
Date of birth: May 1950
Role: Director
Occupation: Underwriter
RUFFELS, Simon Anthony John
Status: Not active
Appointed on: Thursday, 06 March 1997
Resigned on: Thursday, 24 April 2008
Correspondence address: Petersfield Lake View Road, Felbridge, East Grinstead, West Sussex, RH19 2QB
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Cs
Country of residence: England
GIBSON, John Gilchrist
Status: Not active
Appointed on: Monday, 12 May 2008
Resigned on: Thursday, 24 March 2011
Correspondence address: 44 Marlay View, Ballinteer, Dublin 16
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Retired
Country of residence: Ireland
LE BEAU, Peter Edward James
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Tuesday, 16 December 2014
Correspondence address: Drakes Bottom, 171 Borden Lane, Sittingbourne, Kent, ME10 1DA
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Mngmt Consultant
Country of residence: United Kingdom
FOX, Paul Joseph
Status: Not active
Resigned on: Tuesday, 22 August 2000
Correspondence address: 154 Fenchurch Street, London, EC3M 6UV
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Reinsurance Manager
LUDBROOK, Jonathan
Status: Not active
Appointed on: Thursday, 06 March 1997
Resigned on: Tuesday, 22 August 2000
Correspondence address: 39 Rodway Road, Bromley, Kent, BR1 3JP
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Managing Director
Country of residence: England
HANDFORD, Mark
Status: Not active
Appointed on: Wednesday, 28 September 2011
Resigned on: Wednesday, 05 July 2017
Correspondence address: Weirbank Monkey Island Lane, Bray On Thames, Berkshire, SL6 2ED
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Insurance Claims Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr James Anthony Harris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Weirbank Bray On Thames, Berkshire
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr James Anthony Harris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Power House Wantage, England
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent