OpenCompanies

CBC UK Limited

Company number
01973536
Status
Active
Type
Ltd
Incorporated
23 Dec 1985
Nature of business
Non-life insurance
Corporate group
Sparta UK Midco 1 Limited (78 companies)

Registered office

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

Officers

NameRoleAppointedResigned
PADDA, Suneeta Rani Director 29 Mar 2016 19 Aug 2026
ADAMS, Earl Edward Director 11 Feb 2025
ANDERSON, Lee David Director 17 Jun 2024
DOWNEY, Warren Director 17 Jun 2024
DALTON, Peter David Barry Director 3 Jun 2020
SILVER, Lee William Director 3 Jul 2019
WALLAS, Andrew Stanley Director 17 Feb 2017
COTTINGHAM, Robert Peter Director 13 May 2011

Control

NameNature of controlNotifiedCeased
Dr Jerome Paul Booth Ownership Of Shares 75 To 100 Percent 6 Apr 2016 17 Feb 2017
Paladin Holdings Limited Ownership Of Shares 75 To 100 Percent 17 Feb 2017

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
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986

Connections

Owned by

CBC UK Limited → Paladin Holdings Limited → Specialist Risk Group Limited → Specialist Risk Midco Limited → Specialist Risk Investments Limited → Sparta UK Bidco Limited

Controls

Directors’ other companies

Companies at the same address

Data