# B.i.b. (Darlington) Limited

## Details

- **Company number:** [01600910](https://find-and-update.company-information.service.gov.uk/company/01600910)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 30 Nov 1981
- **Registered office:** 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD
- **Nature of business:** [65120](/sic/65120) Non-life insurance, [65202](/sic/65202) Non-life reinsurance
- **Corporate group:** [Wire Manco Limited](/group/6006) (104 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| B.I.B (Darlington) Acquisitions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

B.i.b. (Darlington) Limited → [B.i.b. (Darlington) Acquisitions Limited](/company/05216189) → [Cullum Capital Ventures Limited](/company/05587424) → [Ardonagh Services Limited](/company/07476462) → [Ardonagh Finco UK Limited](/company/09424525)




## Directors' other companies

- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Upper Hillwood Holdings Limited](/company/09136164)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Price Forbes Group Limited](/company/07695403)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [HJB Investment Holdings Limited](/company/12217206)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Bishop Skinner Insurance Brokers Limited](/company/01121132)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Four Counties Insurance Brokers Limited](/company/04849648)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Insurance Tailors Limited](/company/11713893)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Wire Manco Limited](/company/14852542)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Waveney Insurance Brokers Limited](/company/00823736)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Towergate Risk Solutions Limited](/company/06189756)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Bevian Risk Management Ltd](/company/11759214)



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