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VATiva.io

VATiva in


All Information about:
Name

Bbps Limited
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID no VAT ID available
Company No. 04659849 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • Lbbs Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hedron Holdings Limited Status: Active Notified: 01/05/2021 Companies House Number: 13184728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bluefin Insurance Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 03251684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Jelf Insurance Brokers Limited Status: Ceased Notified: 31/10/2017 Ceased: 01/05/2021 Companies House Number: 00837227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bruce, Michael Andrew 55 Mark Lane, London, England Status: Active Notified: 01/05/2021 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Haggart, Christopher 55 Mark Lane, London, England Status: Active Notified: 09/02/2023 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 01/05/2021 Role: Secretary
    Pagan, Duncan Alexander 55 Mark Lane, London, England Status: Active Notified: 30/03/2023 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Christopher 55 Mark Lane, London, England Status: Active Notified: 30/03/2023 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Organ, Robert Charles William Tower Place, London Status: Ceased Notified: 07/07/2015 Ceased: 31/03/2017 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Philip, Timothy Duncan London Status: Ceased Notified: 04/06/2013 Ceased: 12/06/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British