Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01973536

Cbc UK Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1985Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Paladin Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-02-17 · No cessation recorded

Source record 109657555
Show 1 ceased record
JB
Dr Jerome Paul BoothIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-02-17

Source record 105914734

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 44 historical
EA
Earl Edward AdamsCurrent director
Appointed 2025-02-11 · 1 yr · Director
+10 others
WD
Warren DowneyCurrent director
Appointed 2024-06-17 · 2 yrs · Group Ceo
+59 others
LA
Lee AndersonCurrent director
Appointed 2024-06-17 · 2 yrs · Deputy Group Ceo
+67 others
PD
Peter DaltonCurrent director
Appointed 2020-06-03 · 6 yrs · Chief Operations Officer
+9 others
AW
Andrew WallasCurrent director
Appointed 2017-02-17 · 9 yrs · Non-Executive Director
+21 others
Show 44 historical appointments
HS
Hugo SwireResigned director
Resigned 2022-01-01 · 1 yr · Company Director
LS
Lee SilverResigned director
Resigned 2019-07-03 · 7 yrs · Special Projects Director
JN
Jonathan Stuart NewmanResigned director
Resigned 2019-06-13 · 4 yrs · Finance Director
IC
Ian CookeResigned director
Resigned 2018-12-17 · Operations Director
CK
Camilla KenyonResigned director
Resigned 2018-02-19 · 1 yr · Company Director
CS
Campbell ScoonesResigned director
Resigned 2017-07-27 · Company Director
DT
Daniel ToppingResigned director
Resigned 2017-02-17 · 1 yr · Non-Executive Director
MP
Matthew PincombeResigned director
Resigned 2017-01-01 · 1 yr · Finance Director
SP
Suneeta PaddaResigned director
Resigned 2016-03-29 · 10 yrs · Independent Compliance Consultant
TK
Tallis KempResigned director
Resigned 2014-01-06 · 4 yrs · Insurance Broker
CF
Claire FeakinsResigned director
Resigned 2011-12-01 · 5 yrs · Claims And Administration Manager
RC
Robert CottinghamResigned director
Resigned 2011-05-13 · 15 yrs · Insurance Broker
MD
Martyn DolanResigned director
Resigned 2010-12-01 · 3 yrs · Insurance Broker
JB
Jerome BoothResigned director
Resigned 2008-12-11 · 8 yrs · Director
CS
Christopher StanleyResigned director
Resigned 2006-10-01 · 3 yrs · Insurance Broker
JR
John RowanResigned director
Resigned 2006-07-10 · Insurance Broker
DR
David RobsonResigned director
Resigned 2006-07-10 · Insurance Broker
PN
Philip NewlynResigned director
Resigned 2006-04-07 · 2 yrs · Chartered Accountant
DF
David FieldResigned secretary
Resigned 2006-03-22 · 15 yrs
DW
Donald WaltonResigned secretaryResigned director
Resigned 2005-09-01
RP
Ronak PopatResigned secretary
Resigned 2004-12-16 · Accountant
AW
Andrew WhitingResigned director
Resigned 2003-11-25 · 5 yrs · Director
CM
Colin MarshallResigned director
Resigned 2003-11-25 · 5 yrs · Director
CB
Colin BirdResigned director
Resigned 2003-11-25 · 13 yrs · Insurance Broker
PS
Peter SweetResigned director
Resigned 2002-04-01 · 6 yrs · Insurance Brokers
CB
Colin BrownResigned director
Resigned 2001-01-01 · 5 yrs · Insurance Broker
AF
Alan FullerResigned director
Resigned 1997-01-01 · 18 yrs · Insurance Broker
DJ
Daniel JonesResigned director
Resigned 1996-11-14 · 1 yr · Insurance Broker
BB
Brian BendleResigned director
Resigned 1995-01-01 · 10 yrs · Lloyds Insurance Broker
EO
Emmanuel OlympitisResigned director
Resigned 1993-12-09 · 2 yrs · Managing Director
JM
John MeredithResigned director
Resigned 1992-10-08 · 9 yrs · Lloyds Insurance Broker
PC
Patrick CreggResigned director
Resigned 1992-08-22 · 7 yrs · Lloyds Insurance Broker
WM
William MartinResigned director
Resigned 1992-08-22 · 7 yrs · Lloyds Insurance Broker
DH
David HughesResigned director
Resigned 1992-08-22 · Financial Director
AH
Adrian HallResigned director
Resigned 1992-08-22 · 13 yrs · Lloyds Insurance Broker
CS
Clive SasserathResigned director
Resigned 1992-08-22 · 12 yrs · Lloyds Insurance Broker
PH
Peter HicksResigned director
Resigned 1992-08-22 · 12 yrs · Lloyds Insurance Broker
CK
Christopher KennyResigned director
Resigned 1992-08-22 · 23 yrs · Lloyds Insurance Broker
CC
Charles CarterResigned director
Resigned 1992-08-22 · 1 yr · Lloyds Insurance Broker
ND
Nuno De Brito E CunhaResigned director
Resigned 1992-08-22 · 1 yr · Lloyds Insurance Broker
PW
Peter WalkerResigned director
Resigned 1992-08-22 · 12 yrs · Non Executive Director

Board profile

People with appointments
5
Directors assessed
7
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active