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Cbc Uk Limited

01973536

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7TH FLOOR, THE ST BOTOLPH BUILDING, LONDON, EC3A 7AW
Incorporated 23/12/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Robert Peter Cottingham

director · Since 13/05/2011

INSURANCE BROKER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Ms Suneeta Rani Padda

director · Since 29/03/2016

INDEPENDENT COMPLIANCE CONSULTANT

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Andrew Stanley Wallas Ba Ma

director · Since 17/02/2017

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 15 other boards

Mr Lee William Silver

director · Since 03/07/2019

SPECIAL PROJECTS DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Peter David Barry Dalton

director · Since 03/06/2020

CHIEF OPERATIONS OFFICER

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Mr Warren Downey

director · Since 17/06/2024

GROUP CEO

BRITISH · ENGLAND · Age 54

Mr Lee David Anderson

director · Since 17/06/2024

DEPUTY GROUP CEO

BRITISH · ENGLAND · Age 54

Also on 53 other boards

Mr Earl Edward Adams

director · Since 11/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 10 other boards

Persons with Significant Control

Paladin Holdings Limited

75–100% shares

7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW

Reg: 10585116 · England And Wales · Private Limited Company

Notified 17/02/2017

Former PSCs

Dr Jerome Paul Booth

Ceased 17/02/2017

Charges0 outstanding

Charge
satisfied

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Charge
satisfied

COUTTS & COMPANY

Created 19/10/2021Registered 19/10/2021Satisfied 17/08/2023
Charge
satisfied

B.P. MARSH & COMPANY LIMITED

Created 17/02/2017Registered 03/03/2017Satisfied 25/03/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/01/2007Registered 13/01/2007Satisfied 08/11/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/01/2007Registered 13/01/2007Satisfied 08/11/2021
charge
satisfied

COUTTS & COMPANY

Created 24/02/2005Registered 11/03/2005Satisfied 20/07/2007
charge
satisfied

COUTTS & COMPANY

Created 24/02/2005Registered 26/02/2005Satisfied 20/07/2007
charge
satisfied

LLOYD'S (A STATUTORY CORPORATION)(AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING OF THE COMPAN

Created 12/10/1999Registered 28/10/1999Satisfied 08/10/2021
charge
satisfied

LLOYD'S

Created 24/10/1990Registered 10/11/1990Satisfied 08/10/2021