# Bhib Limited

## Details

- **Company number:** [00829660](https://find-and-update.company-information.service.gov.uk/company/00829660)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Dec 1964
- **Registered office:** AGM HOUSE 3 BARTON CLOSE, GROVE PARK, LEICESTER, LE19 1SJ
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [KDC International Limited](/group/8806) (68 companies)


## Previous names

- O'connor & Company (Insurances) Limited (until 3 Jun 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNRIDGE, John Robert | director | - | 15 Dec 2000 |
| OCONNOR, Terence | director | - | 30 Nov 2002 |
| OCONNOR, Terence | secretary | - | 30 Nov 2002 |
| DIX, Barry John | director | - | 30 Jun 2004 |
| LYLE, William Mcleod | secretary | 30 Nov 2002 | 30 Nov 2009 |
| LYLE, William Mcleod | director | - | 5 Oct 2010 |
| HOWELL, Sarah Jane | secretary | 1 Dec 2009 | 1 Jun 2011 |
| HUNTER, John Cameron | director | 1 Dec 2000 | 1 Jun 2011 |
| PERKINS, Andrew Charles | director | 1 Feb 2000 | 14 Sep 2012 |
| SLINN, Edwin Leonard | director | - | 1 Jun 2013 |
| CUTLER, Kevin James | director | 1 Feb 2000 | 1 Jun 2013 |
| CLARK, Melvyn William | secretary | 1 Jun 2011 | 1 Oct 2014 |
| BAMKIN, Mark Anthony | director | 31 May 2011 | 1 Sep 2019 |
| MCCALLUM, David Sidney | director | 1 Oct 2011 | 23 Sep 2020 |
| MISTRY, Ashwinkumar Govindbhai | director | 1 Jun 2013 | 16 Mar 2022 |
| O'DONNELL, Gary | director | 23 Sep 2020 | 31 Oct 2022 |
| LICKENS, Howard Pierre | director | 23 Sep 2020 | 17 Sep 2024 |
| MONEY, Timothy John | director | 23 Sep 2020 | 30 Jun 2026 |
| 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 |  |



## 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 |  |




## Owned by

Bhib Limited → [Brokerbility Holdings Limited](/company/07050649) → [Clear Group (Holdings) Limited](/company/04519291) → [Clear Investments (UK) Limited](/company/05294390) → [Central Bidco Ltd](/company/14186687) → [Central Midco Ltd](/company/14186772)




## Directors' other companies

- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Central Holdco Ltd](/company/14186680)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear London Markets Limited](/company/15876311)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Bus And Coach Limited](/company/06048403)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Central Bidco Ltd](/company/14186687)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Central Midco Ltd](/company/14186772)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear Group (Holdings) Limited](/company/04519291)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear Investments (UK) Limited](/company/05294390)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Aspire Insurance Services Limited](/company/06225515)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Cairn Corporate Ltd](/company/SC401788)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear Ventures Investments Limited](/company/17139886)



## Companies at the same address

- [Brokertech Ltd](/company/06712898) (06712898)