B & C E INSURANCE LIMITED

Key Data

Status

Active

Company No.

03093365

Incorporation date

16/08/1995

Size

Full

Classification

Life insurance (65.11 - SIC 2007);Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1995)

06/01/2026

Appointment of Ms Jacqueline Margaret Leiper as a director on 2026-01-01

View PDF (2 pages)

08/12/2025

Full accounts made up to 2025-03-31

View PDF (36 pages)

01/09/2025

Termination of appointment of Dean Nicholas Lamble as a director on 2025-09-01

View PDF (1 pages)

27/08/2025

Confirmation statement made on 2025-08-23 with updates

View PDF (3 pages)

06/02/2025

Appointment of Kay Louise Smith as a director on 2025-02-06

View PDF (2 pages)

13/09/2024

Full accounts made up to 2024-03-31

View PDF (37 pages)

28/08/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

03/06/2024

Termination of appointment of Susan Margaret Hunter as a director on 2024-06-01

View PDF (1 pages)

15/04/2024

Resolutions

View PDF (2 pages)

15/04/2024

Memorandum and Articles of Association

View PDF (19 pages)

25/08/2023

Change of details for People's Financial Services Limited as a person with significant control on 2022-11-28

View PDF (2 pages)

25/08/2023

Confirmation statement made on 2023-08-23 with updates

View PDF (4 pages)

24/08/2023

Full accounts made up to 2023-03-31

View PDF (37 pages)

09/01/2023

Termination of appointment of Chandrasekhar Ramamurthy as a director on 2022-12-31

View PDF (1 pages)

09/01/2023

Termination of appointment of Jamshaid Islam as a director on 2022-12-31

View PDF (1 pages)

09/01/2023

Appointment of Mr Dean Nicholas Lamble as a director on 2023-01-01

View PDF (2 pages)

14/10/2022

Full accounts made up to 2022-03-31

View PDF (38 pages)

24/08/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

13/04/2022

Termination of appointment of John Allott as a director on 2022-03-31

View PDF (1 pages)

13/04/2022

Termination of appointment of Stephen Terrell as a director on 2022-03-31

View PDF (1 pages)

13/04/2022

Termination of appointment of James Frederick Mckinnon as a director on 2022-03-31

View PDF (1 pages)

13/04/2022

Termination of appointment of John Macaulay Cullen as a director on 2022-03-31

View PDF (1 pages)

27/09/2021

Full accounts made up to 2021-03-31

View PDF (42 pages)

23/08/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

09/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

02/08/2021

Termination of appointment of Jane Dunlop as a secretary on 2021-07-31

View PDF (1 pages)

02/08/2021

Termination of appointment of John William Hough as a director on 2021-07-31

View PDF (1 pages)

24/11/2020

Appointment of Mrs Susan Margaret Hunter as a director on 2020-11-24

View PDF (2 pages)

15/10/2020

Full accounts made up to 2020-03-31

View PDF (41 pages)

15/09/2020

Confirmation statement made on 2020-08-09 with updates

View PDF (4 pages)

17/03/2020

Change of details for People's Financial Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/02/2020

Appointment of Mrs Jane Dunlop as a secretary on 2020-02-21

View PDF (2 pages)

28/02/2020

Termination of appointment of Karen Elizabeth Palfrey as a secretary on 2020-02-21

View PDF (1 pages)

25/11/2019

Termination of appointment of John Ashurst Southworth as a director on 2019-11-18

View PDF (1 pages)

21/11/2019

Statement by Directors

View PDF (1 pages)

21/11/2019

Statement of capital on 2019-11-21

View PDF (5 pages)

21/11/2019

Solvency Statement dated 18/11/19

View PDF (1 pages)

21/11/2019

Resolutions

View PDF (2 pages)

01/10/2019

Full accounts made up to 2019-03-31

View PDF (40 pages)

09/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

06/08/2019

Appointment of Mrs Karen Elizabeth Palfrey as a secretary on 2019-07-29

View PDF (2 pages)

11/06/2019

Termination of appointment of Lydia Florinette Gabrielle Harratt as a secretary on 2019-05-20

View PDF (1 pages)

18/12/2018

Full accounts made up to 2018-03-31

View PDF (39 pages)

17/12/2018

Auditor's resignation

View PDF (1 pages)

03/09/2018

Appointment of Mr Jamshaid Islam as a director on 2018-09-01

View PDF (2 pages)

23/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (4 pages)

02/08/2018

Appointment of Mr James Frederick Mckinnon as a director on 2018-08-01

View PDF (2 pages)

31/07/2018

Appointment of Patricia Marusia Billingham as a director on 2018-07-20

View PDF (2 pages)

31/07/2018

Statement of capital on 2018-07-31

View PDF (5 pages)

31/07/2018

Statement by Directors

View PDF (1 pages)

31/07/2018

Solvency Statement dated 30/07/18

View PDF (1 pages)

31/07/2018

Resolutions

View PDF (2 pages)

31/05/2018

Termination of appointment of Brian Peter Rye as a director on 2018-05-31

View PDF (1 pages)

11/04/2018

Resolutions

View PDF (1 pages)

09/04/2018

Director's details changed for Mr Stephen David Terrell on 2018-04-06

View PDF (2 pages)

05/03/2018

Termination of appointment of Malcolm Fraser Small as a director on 2018-02-22

View PDF (1 pages)

19/09/2017

Termination of appointment of James Graham Fiveash as a director on 2017-09-01

View PDF (1 pages)

09/08/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (4 pages)

09/08/2017

Change of details for B&Ce Holdings Limited as a person with significant control on 2017-04-01

View PDF (2 pages)

20/07/2017

Full accounts made up to 2017-03-31

View PDF (35 pages)

11/04/2017

Statement of company's objects

View PDF (2 pages)

11/04/2017

Resolutions

View PDF (20 pages)

03/03/2017

Resolutions

View PDF (2 pages)

03/03/2017

Statement of company's objects

View PDF (2 pages)

10/02/2017

Appointment of Mrs Lydia Florinette Gabrielle Harratt as a secretary on 2017-02-06

View PDF (2 pages)

12/01/2017

Director's details changed for Mr Stephen David Terrell on 2014-05-20

View PDF (2 pages)

23/12/2016

Director's details changed for Mr Chandrasekhar Babloo Ramamurthy on 2013-11-08

View PDF (2 pages)

18/11/2016

Appointment of Mr John Allott as a director on 2016-11-14

View PDF (2 pages)

18/11/2016

Termination of appointment of Robert John Blackman as a director on 2016-11-14

View PDF (1 pages)

09/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (6 pages)

05/08/2016

Termination of appointment of Paul Martin Forster as a secretary on 2016-04-30

View PDF (1 pages)

08/07/2016

Full accounts made up to 2016-03-31

View PDF (35 pages)

25/05/2016

Director's details changed for Mr Stephen Terrell on 2016-05-23

View PDF (2 pages)

26/01/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

26/11/2015

Appointment of Mr Brian Peter Rye as a director on 2015-12-21

View PDF (3 pages)

14/09/2015

Termination of appointment of Stephen David Murphy as a director on 2015-08-26

View PDF (1 pages)

25/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (8 pages)

24/08/2015

Full accounts made up to 2015-03-31

View PDF (27 pages)

11/08/2015

Appointment of Mr Paul Martin Forster as a secretary on 2015-08-10

View PDF (2 pages)

11/08/2015

Termination of appointment of Sally Jane Williams as a secretary on 2015-08-10

View PDF (1 pages)

05/01/2015

Appointment of Ms Sally Jane Williams as a secretary on 2015-01-01

View PDF (2 pages)

05/01/2015

Termination of appointment of Clair Elizabeth Milton as a secretary on 2014-12-31

View PDF (1 pages)

30/12/2014

Director's details changed for Mr James Graham Fiveash on 2014-12-30

View PDF (2 pages)

29/08/2014

Full accounts made up to 2014-03-31

View PDF (28 pages)

18/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (8 pages)

20/05/2014

Appointment of Mr Stephen Terrell as a director

View PDF (2 pages)

20/05/2014

Termination of appointment of John Spanswick as a director

View PDF (1 pages)

20/05/2014

Termination of appointment of John Jory as a director

View PDF (1 pages)

18/02/2014

Appointment of Mr John William Hough as a director

View PDF (2 pages)

18/02/2014

Appointment of Mr John Macaulay Cullen as a director

View PDF (2 pages)

13/11/2013

Appointment of Mr Chandrasekhar Babloo Ramamurthy as a director

View PDF (2 pages)

13/11/2013

Termination of appointment of John Chilcot as a director

View PDF (1 pages)

20/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (7 pages)

20/08/2013

Director's details changed for Mr Patrick Iain Heath-Lay on 2012-10-01

View PDF (2 pages)

16/07/2013

Full accounts made up to 2013-03-31

View PDF (27 pages)

22/01/2013

Termination of appointment of Brian Griffiths as a director

View PDF (1 pages)

24/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (8 pages)

06/08/2012

Full accounts made up to 2012-03-31

View PDF (27 pages)

31/07/2012

Termination of appointment of Kenneth Green as a director

View PDF (1 pages)

16/07/2012

Termination of appointment of Alan Pickering Cbe as a director

View PDF (1 pages)

15/05/2012

Appointment of Mr Alan Pickering as a director

View PDF (2 pages)

13/04/2012

Appointment of Mr Stephen David Murphy as a director

View PDF (2 pages)

12/01/2012

Termination of appointment of Alan Ritchie as a director

View PDF (1 pages)

14/09/2011

Full accounts made up to 2011-03-31

View PDF (38 pages)

05/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (8 pages)

05/09/2011

Appointment of Mr John Edward Spanswick as a director

View PDF (2 pages)

03/06/2011

Appointment of Mr James Graham Fiveash as a director

View PDF (2 pages)

11/03/2011

Termination of appointment of Gerald Lean as a director

View PDF (1 pages)

15/11/2010

Resolutions

View PDF (21 pages)

19/10/2010

Full accounts made up to 2010-03-31

View PDF (38 pages)

18/10/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (7 pages)

18/10/2010

Director's details changed for Mr Gerald Charles Lean on 2010-01-01

View PDF (2 pages)

18/10/2010

Director's details changed for Mr Robert John Blackman on 2010-05-03

View PDF (2 pages)

18/10/2010

Director's details changed for Mr John Michael Jory on 2010-01-01

View PDF (2 pages)

03/09/2010

Director's details changed for Malcolm Fraser Small on 2010-09-02

View PDF (2 pages)

03/09/2010

Director's details changed for Mr John Ashurst Southworth on 2010-09-02

View PDF (2 pages)

03/09/2010

Director's details changed for The Rt Hon Sir John Anthony Chilcot on 2010-09-02

View PDF (2 pages)

03/09/2010

Director's details changed for Mr John Ashurst Southworth on 2010-08-27

View PDF (2 pages)

02/09/2010

Director's details changed for Malcolm Fraser Small on 2010-09-02

View PDF (2 pages)

02/09/2010

Director's details changed for Alan Sim Ritchie on 2010-09-02

View PDF (2 pages)

02/09/2010

Director's details changed for Mr Gerald Charles Lean on 2010-09-02

View PDF (2 pages)

02/09/2010

Director's details changed for Mr John Michael Jory on 2010-09-02

View PDF (2 pages)

02/09/2010

Director's details changed for Mr Brian John Griffiths on 2010-09-02

View PDF (2 pages)

02/09/2010

Director's details changed for Kenneth Charles Green on 2010-09-02

View PDF (2 pages)

02/09/2010

Secretary's details changed for Mrs Clair Elizabeth Milton on 2010-09-02

View PDF (1 pages)

02/09/2010

Director's details changed for Mr Robert John Blackman on 2010-09-02

View PDF (2 pages)

12/08/2010

Appointment of Mr Patrick Iain Heath-Lay as a director

View PDF (2 pages)

03/11/2009

Full accounts made up to 2009-03-31

View PDF (33 pages)

18/08/2009

Return made up to 16/08/09; full list of members

View PDF (6 pages)

02/02/2009

Secretary appointed mrs clair elizabeth milton

View PDF (1 pages)

06/01/2009

Appointment terminated secretary david mcmanus

View PDF (1 pages)

19/08/2008

Full accounts made up to 2008-03-31

View PDF (25 pages)

18/08/2008

Return made up to 16/08/08; full list of members

View PDF (6 pages)

08/02/2008

New director appointed

View PDF (2 pages)

01/09/2007

Full accounts made up to 2007-03-31

View PDF (22 pages)

01/09/2007

Return made up to 16/08/07; no change of members

View PDF (10 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

31/08/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

31/08/2006

Return made up to 16/08/06; full list of members

View PDF (10 pages)

18/04/2006

New secretary appointed

View PDF (2 pages)

06/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (2 pages)

17/11/2005

Director resigned

View PDF (1 pages)

28/10/2005

Director's particulars changed

View PDF (1 pages)

24/08/2005

Return made up to 16/08/05; full list of members

View PDF (10 pages)

24/08/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

20/08/2004

Full accounts made up to 2004-03-31

View PDF (21 pages)

20/08/2004

Return made up to 16/08/04; full list of members

View PDF (10 pages)

04/06/2004

Director resigned

View PDF (1 pages)

04/06/2004

New director appointed

View PDF (2 pages)

26/04/2004

Director's particulars changed

View PDF (2 pages)

17/02/2004

Director's particulars changed

View PDF (1 pages)

17/02/2004

Director's particulars changed

View PDF (0 pages)

06/02/2004

Director's particulars changed

View PDF (1 pages)

20/11/2003

Director's particulars changed

View PDF (1 pages)

10/10/2003

Director's particulars changed

View PDF (1 pages)

27/08/2003

Full accounts made up to 2003-03-31

View PDF (42 pages)

27/08/2003

Return made up to 16/08/03; full list of members

View PDF (10 pages)

29/07/2003

Director's particulars changed

View PDF (1 pages)

16/04/2003

Director's particulars changed

View PDF (2 pages)

16/04/2003

Director's particulars changed

View PDF (2 pages)

11/03/2003

Auditor's resignation

View PDF (2 pages)

21/08/2002

Full accounts made up to 2002-03-31

View PDF (20 pages)

21/08/2002

Return made up to 16/08/02; full list of members

View PDF (10 pages)

18/08/2002

Director's particulars changed

View PDF (1 pages)

19/04/2002

Director's particulars changed

View PDF (1 pages)

19/04/2002

Director's particulars changed

View PDF (1 pages)

19/04/2002

Director's particulars changed

View PDF (1 pages)

05/10/2001

Director's particulars changed

View PDF (1 pages)

21/08/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

21/08/2001

Return made up to 16/08/01; full list of members

View PDF (9 pages)

06/04/2001

New director appointed

View PDF (2 pages)

06/04/2001

Director resigned

View PDF (1 pages)

06/04/2001

Director's particulars changed

View PDF (1 pages)

06/04/2001

Secretary's particulars changed

View PDF (1 pages)

06/04/2001

Director's particulars changed

View PDF (1 pages)

06/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

Particulars of contract relating to shares

View PDF (4 pages)

02/04/2001

Ad 26/03/01--------- £ si 50000000@1=50000000 £ ic 10000000/60000000

View PDF (2 pages)

13/02/2001

Registered office changed on 13/02/01 from: manor royal crawley west sussex RH10 2QP

View PDF (1 pages)

05/01/2001

Director resigned

View PDF (1 pages)

05/01/2001

New director appointed

View PDF (2 pages)

14/11/2000

Director's particulars changed

View PDF (1 pages)

26/10/2000

Director's particulars changed

View PDF (1 pages)

05/10/2000

Memorandum and Articles of Association

View PDF (19 pages)

05/10/2000

Nc inc already adjusted 29/09/00

View PDF (1 pages)

05/10/2000

Resolutions

View PDF (0 pages)

05/10/2000

Resolutions

View PDF (0 pages)

05/10/2000

Resolutions

View PDF (2 pages)

22/08/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

22/08/2000

Return made up to 16/08/00; full list of members

View PDF (8 pages)

04/08/2000

New director appointed

View PDF (2 pages)

04/08/2000

Director resigned

View PDF (1 pages)

14/03/2000

Director's particulars changed

View PDF (1 pages)

13/12/1999

Director's particulars changed

View PDF (1 pages)

04/12/1999

Director's particulars changed

View PDF (1 pages)

06/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

29/09/1999

Director resigned

View PDF (1 pages)

24/08/1999

Return made up to 16/08/99; full list of members

View PDF (9 pages)

06/07/1999

New director appointed

View PDF (2 pages)

09/04/1999

Director resigned

View PDF (1 pages)

03/09/1998

Return made up to 16/08/98; full list of members

View PDF (10 pages)

03/09/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

10/03/1998

New director appointed

View PDF (2 pages)

12/02/1998

Director's particulars changed

View PDF (1 pages)

12/02/1998

Director's particulars changed

View PDF (1 pages)

12/02/1998

Director's particulars changed

View PDF (1 pages)

03/12/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

20/11/1997

Director's particulars changed

View PDF (1 pages)

20/11/1997

Director's particulars changed

View PDF (1 pages)

20/11/1997

Director's particulars changed

View PDF (1 pages)

02/11/1997

Director resigned

View PDF (1 pages)

03/09/1997

Director's particulars changed

View PDF (1 pages)

03/09/1997

Return made up to 16/08/97; full list of members

View PDF (10 pages)

05/12/1996

Director's particulars changed

View PDF (1 pages)

25/11/1996

Director's particulars changed

View PDF (1 pages)

25/11/1996

Director's particulars changed

View PDF (1 pages)

23/10/1996

Director's particulars changed

View PDF (1 pages)

09/09/1996

Secretary resigned

View PDF (1 pages)

22/08/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

22/08/1996

Return made up to 16/08/96; full list of members

View PDF (10 pages)

05/10/1995

Ad 03/10/95--------- £ si 10000000@1=10000000 £ ic 100/10000100

View PDF (2 pages)

01/09/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

29/08/1995

Director's particulars changed

View PDF (2 pages)

16/08/1995

Incorporation

View PDF (68 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Southworth, John Ashurst	Director	31/07/2000 - 17/11/2019	11
Lamble, Dean Nicholas	Director	01/01/2023 - 01/09/2025	17
Hough, John William	Director	10/02/2014 - 30/07/2021	8
Islam, Jamshaid	Director	31/08/2018 - 30/12/2022	31
Lean, Gerald Charles	Director	31/05/2004 - 01/03/2011	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B & C E INSURANCE LIMITED

B & C E INSURANCE LIMITED is an(a) Active company incorporated on 16/08/1995 with the registered office located at Manor Royal, Crawley, West Sussex RH10 9QP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & C E INSURANCE LIMITED?

B & C E INSURANCE LIMITED is currently Active. It was registered on 16/08/1995 .

Where is B & C E INSURANCE LIMITED located?

B & C E INSURANCE LIMITED is registered at Manor Royal, Crawley, West Sussex RH10 9QP.

What does B & C E INSURANCE LIMITED do?

B & C E INSURANCE LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for B & C E INSURANCE LIMITED?

The latest filing was on 06/01/2026: Appointment of Ms Jacqueline Margaret Leiper as a director on 2026-01-01.