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Companies/04659849

Bbps Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Hedron Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-01 · No cessation recorded

Source record 175986596
Show 2 ceased records
Jelf Insurance Brokers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-31 · Ceased 2021-05-01

Source record 176578298
Bluefin Insurance Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-10-31

Source record 176328191

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 42 historical
CW
Christopher John WelchCurrent director
Appointed 2025-04-03 · 1 yr · Director
CT
Christopher TaylorCurrent director
Appointed 2023-03-30 · 3 yrs · Director
DP
Duncan PaganCurrent director
Appointed 2023-03-30 · 3 yrs · Director
MB
Michael BruceCurrent director
Appointed 2021-05-01 · 5 yrs · Director
+66 others
Show 42 historical appointments
CH
Christopher HaggartResigned director
Resigned 2023-02-09 · 2 yrs · Director
AH
Andrew HunterResigned secretary
Resigned 2021-05-01 · 5 yrs
DH
David HopwoodResigned director
Resigned 2021-04-29 · 2 yrs · Insurance Broker
TC
Thomas ColraineResigned director
Resigned 2021-01-21 · Accountant
MD
Mariana Daoud O ConnellResigned secretary
Resigned 2020-02-12 · 1 yr
AG
Anthony GruppoResigned director
Resigned 2019-06-03 · 1 yr · Chief Executive Officer
OE
Oranye EmemboluResigned director
Resigned 2019-05-20 · 1 yr · Chief Financial Officer
JF
Jeremiah FlahiveResigned director
Resigned 2019-02-27 · 2 yrs · Risk & Governance Director
CL
Christopher LayResigned director
Resigned 2018-07-11 · Insurance Broker
TT
Tom TaylorResigned director
Resigned 2017-01-23 · 1 yr · Risk And Compliance Director
PB
Philip BartonResigned director
Resigned 2017-01-23 · 2 yrs · Ceo (Insurance)
MW
Mark WeilResigned director
Resigned 2017-01-05 · 1 yr · Chief Executive Officer
JH
John HirstResigned director
Resigned 2017-01-05 · 4 yrs · Company Director
MC
Mark ChessherResigned director
Resigned 2017-01-04 · 2 yrs · Accountant
SW
Sally WilliamsResigned director
Resigned 2017-01-04 · 1 yr · Accountant
PB
Peter BoxResigned director
Resigned 2017-01-04 · 1 yr · Director
JB
Jane BarkerResigned director
Resigned 2017-01-04 · 3 yrs · Company Director
DH
Dawn HodgesResigned secretary
Resigned 2017-01-01 · 3 yrs
AW
Amber WilkinsonResigned director
Resigned 2015-12-29 · 1 yr · None
RO
Robert OrganResigned director
Resigned 2015-07-07 · 1 yr · None
EG
Eric GalbraithResigned director
Resigned 2013-07-31 · 3 yrs · None
TP
Timothy PhilipResigned director
Resigned 2013-06-04 · 2 yrs · Company Director
GB
George BodenResigned director
Resigned 2011-12-20 · 5 yrs · None
MB
Michael BruceResigned director
Resigned 2010-03-08 · 5 yrs · Chief Development Officer
JS
Jeremy SmallResigned secretary
Resigned 2009-04-30 · 7 yrs
JB
Jane BeanResigned director
Resigned 2009-03-01 · 8 yrs · Company Director
AP
Andrew ParsonsResigned director
Resigned 2009-03-01 · 4 yrs · Company Director
SH
Shaun HooperResigned director
Resigned 2008-12-17 · Director
GC
Graham CoatesResigned director
Resigned 2008-12-17 · 2 yrs · Director
DD
Darryl DruckmanResigned director
Resigned 2008-12-17 · 1 yr · Director
IS
Ian StoryResigned director
Resigned 2008-01-25 · 3 yrs · Company Director
SR
Stuart ReidResigned director
Resigned 2008-01-25 · 7 yrs · Company Director
DP
Duncan PaganResigned director
Resigned 2007-11-20 · 1 yr · Director
RT
Robin ThomsonResigned director
Resigned 2007-11-20 · 1 yr · Director
DB
David BobbyResigned director
Resigned 2006-03-01 · 1 yr · Accountant
CW
Charles WhitfieldResigned director
Resigned 2004-04-14 · 3 yrs · Company Director
CB
Christopher BlackhamResigned director
Resigned 2003-02-25 · 4 yrs · Insurance Broker
VT
Verghese ThanangadanResigned secretary
Resigned 2003-02-25 · 6 yrs · Accountant
GB
Geoffrey BradfordResigned director
Resigned 2003-02-25 · 5 yrs · Company Director
DH
David HopwoodResigned director
Resigned 2003-02-25 · 5 yrs · Insurance Broker
CorpForm 10 Directors Fd LtdResigned director
Resigned 2003-02-10

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active