Company NameCorrie Bauckham Batts Limited
Company StatusActive
Company Number00157276
CategoryPrivate Limited Company
Incorporation Date22 July 1919(101 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameGary Ward
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1992(73 years, 4 months after company formation)
Appointment Duration27 years, 11 months
RolePlacing Broker
Country of ResidenceEngland
Correspondence AddressSuite 405 The Loom Gowers Walk
London
E1 8PY
Director NameMr Michael Sydney Wells
Date of BirthJanuary 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1995(75 years, 11 months after company formation)
Appointment Duration25 years, 4 months
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressSuite 405 The Loom Gowers Walk
London
E1 8PY
Director NameMr James Peter Van-Der Heiden
Date of BirthOctober 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2012(92 years, 8 months after company formation)
Appointment Duration8 years, 7 months
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressSuite 405 The Loom Gowers Walk
London
E1 8PY
Director NameMr Luke Edward Bauckham
Date of BirthMay 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2013(93 years, 7 months after company formation)
Appointment Duration7 years, 7 months
RoleLloyd'S Broker
Country of ResidenceEngland
Correspondence AddressSuite 405 The Loom Gowers Walk
London
E1 8PY
Director NameMr Michal Oliver Rose
Date of BirthSeptember 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2013(93 years, 11 months after company formation)
Appointment Duration7 years, 3 months
RoleIT Director
Country of ResidenceEngland
Correspondence AddressSuite 405 The Loom Gowers Walk
London
E1 8PY
Secretary NameMr Barry McIntyre Sinclair
StatusCurrent
Appointed01 April 2014(94 years, 9 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Correspondence AddressSuite 405 The Loom Gowers Walk
London
E1 8PY
Director NameMrs Beverley Ann Towers
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2015(96 years, 2 months after company formation)
Appointment Duration5 years
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressSuite 405 The Loom Gowers Walk
London
E1 8PY
Director NameMr Graham John Chambers
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityEnglish
StatusCurrent
Appointed23 September 2015(96 years, 2 months after company formation)
Appointment Duration5 years
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressSuite 405 The Loom Gowers Walk
London
E1 8PY
Director NameMr Matthew James Loynton
Date of BirthDecember 1980 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2016(96 years, 9 months after company formation)
Appointment Duration4 years, 6 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressSuite 405 The Loom Gowers Walk
London
E1 8PY
Director NameMr Glen Johnson
Date of BirthFebruary 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2017(98 years, 2 months after company formation)
Appointment Duration3 years
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressSuite 405 The Loom Gowers Walk
London
E1 8PY
Director NameMr Barry McIntyre Sinclair
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2019(99 years, 7 months after company formation)
Appointment Duration1 year, 7 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressSuite 405 The Loom Gowers Walk
London
E1 8PY
Director NameMr Colin Herbert Batts
Date of BirthAugust 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(73 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 May 1994)
RoleInsurance Broker
Correspondence Address6 Deepdene Drive
Dorking
Surrey
RH5 4AD
Director NameMr John Reginald Corrie
Date of BirthMay 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(73 years, 4 months after company formation)
Appointment Duration10 years, 1 month (resigned 15 December 2002)
RoleInsurance Broker
Correspondence AddressSilverwood Birch Hill
Addington
Croydon
Surrey
CR0 5HT
Director NamePeter John Duke
Date of BirthDecember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(73 years, 4 months after company formation)
Appointment Duration1 year (resigned 05 November 1993)
RoleInsurance Broker
Correspondence AddressYewdale
Gravel Hill
Horndean
Hampshire
PO8 0QE
Director NameMr Raymond Eric Gibson
Date of BirthAugust 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(73 years, 4 months after company formation)
Appointment Duration7 years (resigned 23 November 1999)
RoleInsurance Broker
Correspondence Address33 Mayfield Park
Bishops Stortford
Hertfordshire
CM23 4JL
Director NameMr William Adrian Myhill Grint
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(73 years, 4 months after company formation)
Appointment Duration20 years, 7 months (resigned 31 May 2013)
RoleComputer Manager
Country of ResidenceEngland
Correspondence Address2 Bramley Way
Angmering
West Sussex
BN16 4GA
Director NameMr Reginald Alfred Liddiard
Date of BirthOctober 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(73 years, 4 months after company formation)
Appointment Duration10 years, 4 months (resigned 28 February 2003)
RoleAdministrator
Correspondence Address16 Hacton Drive
Hornchurch
Essex
RM12 6DP
Director NameMr Derek John Perkins
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(73 years, 4 months after company formation)
Appointment Duration18 years, 5 months (resigned 31 March 2011)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address"Northways"
Lee Chapel Lane
Langdon Hills
Essex
SS16 5PW
Director NameMr David Francis Fox
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(73 years, 4 months after company formation)
Appointment Duration23 years, 5 months (resigned 31 March 2016)
RoleAccounts Manager
Country of ResidenceEngland
Correspondence AddressNew Loom House 101 Back Church Lane
London
E1 1LU
Director NameGary Ward
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(73 years, 4 months after company formation)
Appointment Duration27 years, 2 months (resigned 01 January 2020)
RolePlacing Broker
Country of ResidenceEngland
Correspondence AddressSuite 405 The Loom Gowers Walk
London
E1 8PY
Director NameMr Douglas Charles Bauckham
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(73 years, 4 months after company formation)
Appointment Duration24 years, 8 months (resigned 16 July 2017)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressNew Loom House 101 Back Church Lane
London
E1 1LU
Secretary NameMr Michael Sydney Wells
NationalityBritish
StatusResigned
Appointed31 October 1992(73 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 June 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Holmebury
Hive Road
Bushey Heath
Bushey Herts
WD23 1SN
Director NameRichard John Stephens
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1995(75 years, 7 months after company formation)
Appointment Duration20 years, 5 months (resigned 31 July 2015)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address10 Montacute Road
Tunbridge Wells
Kent
TN2 5QR
Director NameMr Michael Sydney Wells
Date of BirthJanuary 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1995(75 years, 11 months after company formation)
Appointment Duration24 years, 7 months (resigned 01 January 2020)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressSuite 405 The Loom Gowers Walk
London
E1 8PY
Secretary NameGerald Michael Saxony-Burton
NationalityBritish
StatusResigned
Appointed01 June 1995(75 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 November 2000)
RoleCompany Director
Correspondence Address167 Conway Avenue
Great Wakering
Essex
SS3 0BH
Secretary NameChristopher Ian Hanser
NationalityBritish
StatusResigned
Appointed01 November 2000(81 years, 4 months after company formation)
Appointment Duration13 years, 5 months (resigned 31 March 2014)
RoleSecretary
Correspondence Address59 Swallowdale
Basildon
Essex
SS16 5JG

Contact

Websitecbbltd.co.uk
Telephone020 78956500
Telephone regionLondon

Location

Registered AddressSuite 405 The Loom
Gowers Walk
London
E1 8PY
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

350k at £1Corrie Bauckham Batts Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£3,866,626
Net Worth£2,799,251
Cash£8,804,245
Current Liabilities£14,131,833

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 September 2019 (1 year ago)
Next Return Due5 November 2020 (1 month, 1 week from now)

Charges

19 June 2020Delivered on: 28 June 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
23 September 2015Delivered on: 24 September 2015
Persons entitled: C.J. Coleman Holdings Limited

Classification: A registered charge
Outstanding
6 October 1999Delivered on: 22 October 1999
Satisfied on: 22 April 2008
Persons entitled: Lloyd's

Classification: Deed of variation made in addition to and modifying the security and trust deed dated 3RD october 1989
Secured details: All monies due or to become due from the company to the chargee under the security and trust deed.
Particulars: All monies standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account please refer to form 395 for full details. See the mortgage charge document for full details.
Fully Satisfied
3 October 1989Delivered on: 7 October 1989
Satisfied on: 22 April 2008
Persons entitled: Lloyd's(As Trustee)

Classification: Security & trust deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyd's brokers byelaw (no 5 of 1988).
Fully Satisfied
21 February 1983Delivered on: 23 February 1983
Satisfied on: 22 April 2008
Persons entitled: The Corporation of Lloyds (The Trustee)

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: All that the company's right title & interest in monies standing to the credit of the company's 'c' account at date of deed (see doc M123).
Fully Satisfied

Filing History

20 October 2017Confirmation statement made on 20 October 2017 with updates (4 pages)
17 October 2017Secretary's details changed for Mr Barry Mcintyre Sinclair on 17 October 2017 (1 page)
17 October 2017Director's details changed for Gary Ward on 17 October 2017 (2 pages)
17 October 2017Director's details changed for Mr Michael Sydney Wells on 17 October 2017 (2 pages)
17 October 2017Director's details changed for Mr Michal Oliver Rose on 17 October 2017 (2 pages)
17 October 2017Director's details changed for Mr. James Peter Van-Der Heiden on 17 October 2017 (2 pages)
17 October 2017Director's details changed for Mr Luke Edward Bauckham on 17 October 2017 (2 pages)
7 October 2017Full accounts made up to 31 December 2016 (22 pages)
1 September 2017Appointment of Mr Glen Johnson as a director on 1 September 2017 (2 pages)
23 August 2017Termination of appointment of Douglas Charles Bauckham as a director on 16 July 2017 (1 page)
31 October 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
12 October 2016Full accounts made up to 31 December 2015 (22 pages)
13 June 2016Registered office address changed from New Loom House 101 Back Church Lane London E1 1LU to Suite 405 the Loom Gowers Walk London E1 8PY on 13 June 2016 (1 page)
1 April 2016Appointment of Mr Matthew James Loynton as a director on 1 April 2016 (2 pages)
1 April 2016Termination of appointment of David Francis Fox as a director on 31 March 2016 (1 page)
4 November 2015Full accounts made up to 31 December 2014 (15 pages)
2 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 350,000
(9 pages)
29 October 2015Appointment of Mr Graham John Chambers as a director on 23 September 2015 (2 pages)
29 October 2015Appointment of Mrs Beverley Ann Towers as a director on 1 September 2015 (2 pages)
29 October 2015Appointment of Mrs Beverley Ann Towers as a director on 1 September 2015 (2 pages)
24 September 2015Registration of charge 001572760004, created on 23 September 2015 (30 pages)
19 August 2015Director's details changed for Mr Luke Edward Bauckham on 18 August 2015 (2 pages)
19 August 2015Director's details changed for Mr. James Peter Van-Der Heiden on 18 August 2015 (2 pages)
19 August 2015Director's details changed for Mr Michal Oliver Rose on 18 August 2015 (2 pages)
19 August 2015Director's details changed for Mr Michal Oliver Rose on 18 August 2015 (2 pages)
19 August 2015Director's details changed for Mr Luke Edward Bauckham on 18 August 2015 (2 pages)
18 August 2015Director's details changed for Gary Ward on 18 August 2015 (2 pages)
18 August 2015Director's details changed for Mr Michael Sydney Wells on 18 August 2015 (2 pages)
18 August 2015Director's details changed for Mr David Francis Fox on 18 August 2015 (2 pages)
18 August 2015Director's details changed for Mr Douglas Charles Bauckham on 18 August 2015 (2 pages)
18 August 2015Director's details changed for Michael Sydney Wells on 18 August 2015 (2 pages)
18 August 2015Director's details changed for Gary Ward on 18 August 2015 (2 pages)
18 August 2015Director's details changed for Mr David Francis Fox on 18 August 2015 (2 pages)
18 August 2015Director's details changed for Douglas Charles Bauckham on 18 August 2015 (2 pages)
3 August 2015Termination of appointment of Richard John Stephens as a director on 31 July 2015 (1 page)
13 April 2015Director's details changed for Mr David Francis Fox on 13 April 2015 (2 pages)
13 April 2015Director's details changed for Michael Sydney Wells on 13 April 2015 (2 pages)
13 April 2015Registered office address changed from New Loom House 101 Back Church Lane London E1 1LU to New Loom House 101 Back Church Lane London E1 1LU on 13 April 2015 (1 page)
13 April 2015Director's details changed for Mr Luke Edward Bauckham on 13 April 2015 (2 pages)
13 April 2015Director's details changed for Douglas Charles Bauckham on 13 April 2015 (2 pages)
13 April 2015Director's details changed for Mr. James Peter Van-Der Heiden on 13 April 2015 (2 pages)
13 April 2015Director's details changed for Mr Michal Oliver Rose on 13 April 2015 (2 pages)
13 April 2015Secretary's details changed for Mr Barry Mcintyre Sinclair on 13 April 2015 (1 page)
31 October 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 350,000
(10 pages)
16 September 2014Full accounts made up to 31 December 2013 (13 pages)
2 April 2014Termination of appointment of Christopher Hanser as a secretary (1 page)
2 April 2014Appointment of Mr Barry Mcintyre Sinclair as a secretary (2 pages)
12 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 350,000
(11 pages)
19 August 2013Termination of appointment of William Grint as a director (1 page)
19 August 2013Appointment of Mr Michal Oliver Rose as a director (2 pages)
14 June 2013Full accounts made up to 31 December 2012 (14 pages)
14 March 2013Appointment of Mr Luke Edward Bauckham as a director (2 pages)
6 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (10 pages)
20 July 2012Full accounts made up to 31 December 2011 (16 pages)
1 March 2012Appointment of Mr. James Peter Van-Der Heiden as a director (2 pages)
9 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
27 June 2011Full accounts made up to 31 December 2010 (16 pages)
4 April 2011Termination of appointment of Derek Perkins as a director (1 page)
12 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (10 pages)
22 July 2010Full accounts made up to 31 December 2009 (16 pages)
17 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
17 November 2009Director's details changed for Richard John Stephens on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Mr Derek John Perkins on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Mr William Adrian Myhill Grint on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Mr David Francis Fox on 17 November 2009 (2 pages)
24 June 2009Full accounts made up to 31 December 2008 (16 pages)
18 November 2008Return made up to 31/10/08; full list of members (5 pages)
7 August 2008Full accounts made up to 31 December 2007 (17 pages)
25 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
25 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
20 December 2007Director's particulars changed (1 page)
19 November 2007Return made up to 31/10/07; full list of members (3 pages)
1 August 2007Full accounts made up to 31 December 2006 (17 pages)
21 November 2006Secretary's particulars changed (1 page)
21 November 2006Return made up to 31/10/06; full list of members (3 pages)
3 October 2006Full accounts made up to 31 December 2005 (15 pages)
14 November 2005Return made up to 31/10/05; full list of members (9 pages)
1 November 2005Full accounts made up to 31 December 2004 (14 pages)
12 November 2004Return made up to 31/10/04; full list of members (9 pages)
21 October 2004Full accounts made up to 31 December 2003 (14 pages)
19 November 2003Return made up to 31/10/03; full list of members (9 pages)
30 October 2003Full accounts made up to 31 December 2002 (14 pages)
27 February 2003Director resigned (1 page)
31 December 2002Director resigned (1 page)
7 November 2002Return made up to 31/10/02; full list of members (10 pages)
8 September 2002Full accounts made up to 31 December 2001 (12 pages)
5 June 2002Director's particulars changed (1 page)
7 November 2001Return made up to 31/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
11 September 2001Amended full accounts made up to 31 December 2000 (13 pages)
26 June 2001Full accounts made up to 31 December 2000 (12 pages)
28 November 2000New secretary appointed (2 pages)
28 November 2000Return made up to 31/10/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(9 pages)
17 August 2000Declaration of mortgage charge released/ceased (1 page)
7 August 2000Full accounts made up to 31 December 1999 (12 pages)
5 November 1999Return made up to 31/10/99; full list of members (9 pages)
22 October 1999Particulars of mortgage/charge (7 pages)
15 September 1999Full accounts made up to 31 December 1998 (12 pages)
27 October 1998Return made up to 31/10/98; no change of members (7 pages)
24 September 1998Full accounts made up to 31 December 1997 (11 pages)
24 May 1998Director's particulars changed (1 page)
9 January 1998Director's particulars changed (1 page)
29 October 1997Return made up to 31/10/97; full list of members (8 pages)
26 October 1997Full accounts made up to 31 December 1996 (10 pages)
11 November 1996Return made up to 31/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 November 1996Full accounts made up to 31 December 1995 (12 pages)
14 November 1995Return made up to 31/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 November 1995Full accounts made up to 31 December 1994 (11 pages)
5 June 1995New secretary appointed (2 pages)
5 June 1995New director appointed (2 pages)
5 June 1995Secretary resigned (2 pages)