Overview

Gambling Connection: CLUB 2000 BINGO LIMITED is directly registered for gambling and betting activities and holds an active UKGC operator licence, first issued in January 2009. It appears in the Saferwager database as a licensed gambling operator subject to UK regulatory oversight.

CLUB 2000 BINGO LIMITED was incorporated on 8 March 2005 as a private limited company and has remained in active status ever since. With nearly two decades of continuous operation, it's one of the longer-standing bingo operators in the UK and sits firmly in the gambling and betting activities sector under SIC code 92000.

The company's A+ governance score of 97 reflects a clean compliance record, UK-resident leadership, no outstanding charges, and up-to-date filings. Its registered office is at Aspects Leisure Park in Bedford, which points to a land-based bingo operation rather than a purely online business. There are no current persons with significant control on record, with a formal PSC exemption statement filed in June 2019.

Governance

The company has four current directors, all UK-resident, and one current secretary of Canadian nationality. No individual or entity currently holds significant control (PSC), with a formal exemption statement filed with Companies House in June 2019. The board composition is stable, with several directors in place since the company's early years.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
MORAN, Derek Secretary Active
HIPKIN, Raymond George Director Active
MORAN, Derek Joseph Director Active
MORAN, Derek Secretary Active
HARRISON, Stefan Stewart Director Active
JONES, Timothy Stephen Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
FINSBURY CORPORATE SERVICES LIMITED Corporate Director
FINSBURY CORPORATE SERVICES LIMITED Corporate Director
BLACK, Robert Anthony Director
JONES, Timothy Stephen Secretary
SDG SECRETARIES LIMITED Corporate Nominee Secretary
KESTON, Robin Alexis Justin Director
SDG REGISTRARS LIMITED Corporate Nominee Director
JONES, Timothy Stephen Secretary
SDG SECRETARIES LIMITED Corporate Nominee Secretary
SDG REGISTRARS LIMITED Corporate Nominee Director

Ownership & Significant Control

PSC Exemption Statement

This company has declared that no individual or entity has significant control.

Filed:

External Resources