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Caribbean Investment Holdings Ltd
101 Governors Road
Leeward, British West Indies
PROVIDENCIALES, Turks and Caicos Islands
This company ceased filing statements with the SEC on 7/26/2006.
This company is no longer actively traded on any major stock exchange.
Business Summary
Caribbean Investment Holdings Limited, formerly BCB Holdings Limited, is a holding company. The Company's segments include financial services and corporate. The Company's financial services segment consists of all banking activities and related corporate services for its customers. The financial services segment offers products, including lending, traditional savings accounts, term deposits, non-interest bearing and interest bearing checking accounts, as well as credit and debit cards and offering of payment processing services to merchants. The Company's businesses are conducted through its principle operating subsidiaries, The Belize Bank Limited (BBL) and Belize Corporate Services Limited (BSCL), which together comprise the financial services segment. BBL directly owns Belize Bank International Limited (BBIL). BBL focuses on the provision of financial services and lending to domestic clients. BBIL focuses on the provision of financial services and lending to international clients.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-------

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/20213/31/2021YesYes---

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
7340 Services to dwellings and other buildings
6719 Offices of holding companies, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Independent Non-Executive Chairman of the Board Peter M.Gaze 10/9/2019 1/1/1998
Independent Non-Executive Chairman of the Board Peter M.Gaze 10/9/2019 1/1/1998
Chief Executive Officer, Executive Director LyndonGuiseppi 8/1/2008 7/1/2008
21 additional Officers and Directors records available in full report.

Business Names
Business Name
B.B. International
BB Holdings Ltd
BB Holdings Ltd.
10 additional Business Names available in full report.

General Information
Number of Employees: 36,600 (As of 3/31/2005)
Outstanding Shares: 132,080,694 (As of 11/29/2021)
Shareholders: 253
Stock Exchange: LON
Email Address: info@carlisleholdings.com


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Tuesday, April 2, 2024