Bhib Limited
- Company number
- 00829660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 1964
- Nature of business
- Non-life insurance
- Corporate group
- KDC International Limited (68 companies)
Registered office
Previous names
- O'connor & Company (Insurances) Limited (until 3 Jun 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAVIDGE, Nathan Giles | Director | 1 Jul 2026 | |
| WILLIAMS, Philip John | Director | 6 Oct 2022 | |
| EDGELEY, Michael David Simon | Director | 8 Jun 2021 | |
| PATEL, Jitendra | Director | 24 Sep 2015 | |
| PATEL, Jitendra | Secretary | 1 Oct 2014 | |
| STUTZ, Ian James Donaldson | Director | 1 Jun 2013 | |
| MONEY, Timothy John | Director | 23 Sep 2020 | 30 Jun 2026 |
| LICKENS, Howard Pierre | Director | 23 Sep 2020 | 17 Sep 2024 |
| O'DONNELL, Gary | Director | 23 Sep 2020 | 31 Oct 2022 |
| MISTRY, Ashwinkumar Govindbhai | Director | 1 Jun 2013 | 16 Mar 2022 |
| MCCALLUM, David Sidney | Director | 1 Oct 2011 | 23 Sep 2020 |
| BAMKIN, Mark Anthony | Director | 31 May 2011 | 1 Sep 2019 |
| CLARK, Melvyn William | Secretary | 1 Jun 2011 | 1 Oct 2014 |
| CUTLER, Kevin James | Director | 1 Feb 2000 | 1 Jun 2013 |
| SLINN, Edwin Leonard | Director | - | 1 Jun 2013 |
| PERKINS, Andrew Charles | Director | 1 Feb 2000 | 14 Sep 2012 |
| HOWELL, Sarah Jane | Secretary | 1 Dec 2009 | 1 Jun 2011 |
| HUNTER, John Cameron | Director | 1 Dec 2000 | 1 Jun 2011 |
| LYLE, William Mcleod | Director | - | 5 Oct 2010 |
| LYLE, William Mcleod | Secretary | 30 Nov 2002 | 30 Nov 2009 |
| DIX, Barry John | Director | - | 30 Jun 2004 |
| OCONNOR, Terence | Secretary | - | 30 Nov 2002 |
| OCONNOR, Terence | Director | - | 30 Nov 2002 |
| BROWNRIDGE, John Robert | Director | - | 15 Dec 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brokerbility Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Bhib Limited → Brokerbility Holdings Limited → Clear Group (Holdings) Limited → Clear Investments (UK) Limited → Central Bidco Ltd → Central Midco Ltd
Directors’ other companies
- BAVIDGE, Nathan Giles - Director at Centor Investments Limited
- BAVIDGE, Nathan Giles - Director at Clear Investments (UK) Limited
- BAVIDGE, Nathan Giles - Director at Richmond Newco Limited
- BAVIDGE, Nathan Giles - Director at Np&Ph Gp Limited
- BAVIDGE, Nathan Giles - Director at Aspire Insurance Services Limited
- BAVIDGE, Nathan Giles - Director at A One Holdings Limited
- BAVIDGE, Nathan Giles - Director at Cairn Corporate Ltd
- BAVIDGE, Nathan Giles - Director at Moore Robinson Limited
- BAVIDGE, Nathan Giles - Director at Brokerbility Holdings Limited
- BAVIDGE, Nathan Giles - Director at A One Acquisitions Ltd
Companies at the same address
- Brokertech Ltd (06712898)