OpenCompanies

B.i.b. (Darlington) Limited

Company number
01600910
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Nov 1981
Nature of business
Non-life insurance
Non-life reinsurance
Corporate group
Ardonagh Finco UK Limited (103 companies)

Registered office

2 Minster Court
Mincing Lane
London
EC3R 7PD

Previous names

  • B.i.b. (Bedale) Limited (until 7 Sep 1989)
  • Bedale Insurance Brokers Limited (until 22 Nov 1988)

Officers

NameRoleAppointedResigned
JOWETT, Marion Secretary - 31 Oct 1993
KEEP, Andrew Spencer Director 6 Jan 1998 11 May 2001
FRY, Jonathan Edward Director 1 May 2001 15 Oct 2001
SIMPSON, Antonia Jayne Director 1 May 2001 6 Aug 2002
CARTER, Christopher David Director - 31 Mar 2005
PINNEGAR, Denis Director 26 Feb 2004 28 Feb 2010
ATKINSON, Peter Director - 2 Nov 2010
ATKINSON, Peter Secretary 31 Oct 1993 2 Nov 2010
LITTLETON, Martin Paul Director - 24 Dec 2011
PARK, Bryan Director 23 Mar 2011 16 Apr 2012
BARR, Graham Maxwell Director 16 Apr 2012 8 Aug 2012
WILSON, Robert William Director 1 May 2004 1 Jul 2013
CLARK, Samuel Thomas Budgen Director 2 Nov 2010 8 Oct 2013
CLARK, Samuel Thomas Budgen Secretary 2 Nov 2010 1 Nov 2013
BRUCE, David James Director 8 Aug 2012 17 Jan 2014
HODGES, Mark Steven Director 2 Nov 2012 17 Oct 2014
JACKSON, Brian Director 6 Jan 1998 5 Dec 2014
REA, Michael Peter Director 2 Nov 2010 16 Apr 2015
EGAN, Scott Director 19 Apr 2012 14 Sep 2015
OWENS, Jennifer Secretary 25 Nov 2013 1 Mar 2016
GOURIET, Geoffrey Costerton Secretary 20 Apr 2016 20 Dec 2016
MUGGE, Mark Stephen Director 11 Sep 2015 2 Mar 2018
GREGORY, Jacqueline Anne Secretary 20 Dec 2016 3 Aug 2018
GOURIET, Geoffrey Costerton Secretary 3 Aug 2018 11 Dec 2018
EROTOCRITOU, Antonios Director 15 Mar 2017 1 Aug 2019
ROSS, David Christopher Director 20 Dec 2016 1 Aug 2019
WORRELL, Robert Laurence Director 21 May 2018 17 Dec 2019
CLARKE, Dean Secretary 11 Dec 2018 22 Feb 2022
ARDONAGH CORPORATE SECRETARY LIMITED Corporate-Secretary 22 Feb 2022
ROSS, David Christopher Director 17 Dec 2019
COUGILL, Diane Director 1 Aug 2019

Control

NameNature of controlNotifiedCeased
B.I.B (Darlington) Acquisitions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
30 Dec 2016
30 Dec 2015
30 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002
31 Oct 2001
31 Oct 2000
31 Oct 1999
31 Oct 1998
31 Oct 1997
31 Oct 1996
31 Oct 1995
31 Oct 1994
31 Oct 1993
31 Oct 1992
31 Oct 1991
31 Oct 1990
31 Oct 1989
31 Oct 1988
31 Dec 1987
31 Dec 1986

Connections

Owned by

B.i.b. (Darlington) Limited → B.i.b. (Darlington) Acquisitions Limited → Cullum Capital Ventures Limited → Ardonagh Services Limited → Ardonagh Finco UK Limited

Directors’ other companies

Companies at the same address

Data