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Companies/13235083

Bc Re UK Limited

Private Limited Company · Fareham

ActiveUnited KingdomIncorporated 2021Private 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 · 1 ceased
Significant influence or control

Notified 2024-04-10 · No cessation recorded

Source record 156878074
Show 1 ceased record
Clariane SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-01 · Ceased 2024-04-10

Source record 155970523

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
Appointed 2026-06-30
GB
Georgina Anne BryantCurrent director
Appointed 2026-06-30
+53 others
SF
Sarah FullerCurrent director
Appointed 2026-06-30
+78 others
Show 11 historical appointments
AR
Amanda RobinsonResigned director
Resigned 2024-04-10 · 2 yrs · Director
LL
Lhj LimitedResigned secretary
Resigned 2024-04-10 · 2 yrs
PC
Peter CameronResigned director
Resigned 2024-04-10 · 2 yrs · Director
JN
Jean NoeResigned director
Resigned 2023-10-19 · Head Of Corporate Development
LS
Leah SmithResigned director
Resigned 2023-10-19 · Chief Human Resources Officer
SP
Simon Emmerson PenfoldResigned director
Resigned 2023-10-19 · Chief Financial Officer
LP
Laura PerryResigned director
Resigned 2023-09-29 · Ceo
SM
Sarah MinghamResigned director
Resigned 2021-03-03 · 3 yrs · Director
CP
Resigned 2021-03-03 · 3 yrs · Director
AW
Andrew WinstanleyResigned director
Resigned 2021-03-03 · 2 yrs · Director
BB
Barend BotsResigned director
Resigned 2021-03-01 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active