Bihc Limited

Active
Incorporated on 29 May 2019

Reg Address: 22 Grenville Street, St Helier JE4 8PX, Jersey

Company Number FC037860
Company Status Active
Incorporation Date 29 May 2019
Total Assets -
Company Type Other Company Type
Country of Origin Jersey
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made -
Accounts Type No Accounts Filed
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Bihc Limited" is a other company type and located in 22 Grenville Street, St Helier JE4 8PX. Bihc Limited is currently in active status and it was incorporated on 29 May 2019 (5 years 3 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database.

Directors and Secretaries

List of all Directors and Secretaries in Bihc Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jim Andrew Pittman	Director	11 May 2022	Canadian	Active
2	MOURANT SECRETARIES (JERSEY) LIMITED	Corporate Secretary	11 Dec 2020	-	Active
3	Dominic James Addesso	Director	11 Dec 2020	American	Active
4	Jatender Singh Aujla	Director	11 Dec 2020	British	Active
5	Gilles Alex Maxime Bonvarlet	Director	11 Dec 2020	British	Active
6	Nicholas James Edward Cook	Director	11 Dec 2020	British	Active
7	John Peter Hastings-Bass	Director	11 Dec 2020	British	Active
8	David George Hong	Director	11 Dec 2020	Canadian	Active
9	Nicholas James Moss	Director	11 Dec 2020	British	Active
10	Kevin Sarafilovic	Director	11 Dec 2020	British	Active
11	Lori Ann Vaughan Lowery-Biggers	Director	11 Dec 2020	American	Active
12	MOURANT SECRETARIES (JERSEY) LIMITED	Corporate Secretary	11 Dec 2020	-	Active
13	Kevin Sarafilovic	Director	11 Dec 2020	British	Resigned 11 May 2022
14	Shaun Kevin Bryant	Secretary	11 Dec 2020	-	Active
15	John Peter Hastings-Bass	Director	11 Dec 2020	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bihc Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Change Person Director Overseas Company With Change Date	29 Jun 2023	Download PDF
2	Officers - Appoint Person Director Overseas Company With Name Appointment Date	18 Jan 2023	Download PDF
3	Officers - Termination Person Director Overseas Company With Name Termination Date	18 Jan 2023	Download PDF
4	Annual Return - Appointment At Registration Of Person Authorised To Accept Service	11 Dec 2020	Download PDF
5	Annual Return - Appointment At Registration Of Person Authorised To Represent	11 Dec 2020	Download PDF
6	Incorporation - Register Overseas Company	11 Dec 2020	Download PDF 148 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bms Mediacion Iberia, Correduria De Seguros Y Reaseguros, S.L.U., Uk Branch Mutual People: Nicholas James Edward Cook	Active
2	Faber Global Limited Mutual People: Nicholas James Edward Cook	Active
3	Bms Risk Solutions Limited Mutual People: Nicholas James Edward Cook	dissolved
4	Bms Investment Holdings Limited Mutual People: Nicholas James Edward Cook	Active
5	Bms Energy Limited Mutual People: Nicholas James Edward Cook	Active
6	Bms Group Limited Mutual People: Nicholas James Edward Cook , Gilles Alex Maxime Bonvarlet	Active
7	Blackwood Midco Limited Mutual People: Nicholas James Edward Cook , Gilles Alex Maxime Bonvarlet	Active
8	Blackwood Bidco Limited Mutual People: Nicholas James Edward Cook	Active
9	Minova Trustee Company Limited Mutual People: Nicholas James Edward Cook	Active
10	Minova Insurance Holdings Limited Mutual People: Nicholas James Edward Cook	Active
11	Minova Management Services Limited Mutual People: Nicholas James Edward Cook	Active
12	Bms Harris & Dixon Insurance Brokers Limited Mutual People: Nicholas James Edward Cook	Active
13	Blackwood Holdco Limited Mutual People: Nicholas James Edward Cook , Nicholas James Moss	Active
14	Blackwood Newco Limited Mutual People: Nicholas James Edward Cook , Nicholas James Moss	Active
15	Talbot Underwriting Holdings Ltd Mutual People: Gilles Alex Maxime Bonvarlet	Active
16	Talbot Underwriting Ltd Mutual People: Gilles Alex Maxime Bonvarlet	Active
17	Talbot Underwriting Risk Services Ltd Mutual People: Gilles Alex Maxime Bonvarlet	Active
18	Talbot Underwriting Services Ltd Mutual People: Gilles Alex Maxime Bonvarlet	Active
19	Talbot 2002 Underwriting Capital Ltd Mutual People: Gilles Alex Maxime Bonvarlet	Active
20	Darag Legacy Uk Ltd Mutual People: Gilles Alex Maxime Bonvarlet	Active
21	Ms Amlin Underwriting Limited Mutual People: Gilles Alex Maxime Bonvarlet	Active
22	Gracechurch Utg No. 201 Limited Mutual People: Gilles Alex Maxime Bonvarlet	Active
23	Gracechurch Utg No. 202 Limited Mutual People: Gilles Alex Maxime Bonvarlet	dissolved
24	Xl London Market Group Limited Mutual People: Gilles Alex Maxime Bonvarlet	Liquidation
25	Xl London Market Ltd Mutual People: Gilles Alex Maxime Bonvarlet	Active
26	Dornoch Limited Mutual People: Gilles Alex Maxime Bonvarlet	Active
27	Ins-Sure Services Limited Mutual People: Gilles Alex Maxime Bonvarlet	Active
28	London Processing Centre Limited Mutual People: Gilles Alex Maxime Bonvarlet	Active
29	Lpso Limited Mutual People: Gilles Alex Maxime Bonvarlet	Active
30	Ins-Sure Holdings Limited Mutual People: Gilles Alex Maxime Bonvarlet	Active
31	Very Good Service Ltd Mutual People: Gilles Alex Maxime Bonvarlet	Active
32	17 Coleherne Road Residents Company Limited Mutual People: Gilles Alex Maxime Bonvarlet	Active