BARBON INSURANCE GROUP LIMITED - LINCOLN
Company Profile | Company Filings |
Overview
BARBON INSURANCE GROUP LIMITED is a Private Limited Company from LINCOLN and has the status: Active.
BARBON INSURANCE GROUP LIMITED was incorporated 28 years ago on 08/12/1995 and has the registered number: 03135797. The accounts status is FULL and accounts are next due on 30/09/2024.
BARBON INSURANCE GROUP LIMITED was incorporated 28 years ago on 08/12/1995 and has the registered number: 03135797. The accounts status is FULL and accounts are next due on 30/09/2024.
BARBON INSURANCE GROUP LIMITED - LINCOLN
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HESTIA HOUSE
LINCOLN
LN6 7EL
This Company Originates in : United Kingdom
Previous trading names include:
ERINACEOUS INSURANCE SERVICES LIMITED (until 08/08/2008)
ERINACEOUS INSURANCE SERVICES LIMITED (until 08/08/2008)
HANOVER PARK COMMERCIAL LIMITED (until 28/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY JOHN CHADWICK | Apr 1971 | British | Director | 2021-08-05 | CURRENT |
MR RYAN CHRISTOPHER BROWN | Oct 1973 | British | Director | 2020-12-01 | CURRENT |
MR ANDREW JOHN HALSTEAD | Dec 1961 | British | Director | 2019-11-04 | CURRENT |
MRS JOANNE PAYNE | Feb 1976 | British | Director | 2023-03-21 | CURRENT |
MR. PAUL MARK JOHNSON | Sep 1966 | British | Director | 2021-11-09 | CURRENT |
MR DAVID JAMES WINKETT | Sep 1969 | British | Director | 2023-01-16 | CURRENT |
MR JEFFREY EDWARD PALMER | Jan 1953 | British | Director | 2005-08-01 UNTIL 2006-08-07 | RESIGNED |
MARY ANNETTE REYNOLDS | May 1962 | British | Director | 2005-12-08 UNTIL 2006-09-21 | RESIGNED |
ANDREW TIMOTHY JENKINSON | Apr 1953 | British | Director | 2008-11-05 UNTIL 2011-04-07 | RESIGNED |
MR IAN RICHARD CHARLES SHACKELL | Jul 1955 | British | Director | 2006-06-28 UNTIL 2008-04-18 | RESIGNED |
MR TIMOTHY JOHN REDBURN | Sep 1953 | British | Director | 2008-06-05 UNTIL 2012-07-31 | RESIGNED |
MR PHILIP SCREETON | May 1967 | British | Director | 2013-12-31 UNTIL 2020-12-01 | RESIGNED |
MICHAEL FRANCIS RAMSEY | Jun 1960 | British | Director | 2012-06-18 UNTIL 2013-06-01 | RESIGNED |
MR ALEXANDER MICHAEL PIETRUSKA | Mar 1959 | German | Director | 2015-07-24 UNTIL 2024-04-01 | RESIGNED |
MR KEITH VAUGHAN PERAUX | Dec 1948 | British | Director | 1996-01-19 UNTIL 2002-08-19 | RESIGNED |
MR MICHAEL PEARSON | Jan 1972 | British | Director | 2002-08-19 UNTIL 2005-12-08 | RESIGNED |
MR IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2011-10-01 UNTIL 2013-11-04 | RESIGNED |
MR DAVID MARTIN OLIVER | Jun 1964 | British | Director | 2008-11-12 UNTIL 2012-06-15 | RESIGNED |
MR BRENDAN JAMES MCMANUS | Nov 1959 | British | Director | 2015-11-25 UNTIL 2019-11-14 | RESIGNED |
MR BRENDAN JAMES MCMANUS | Nov 1959 | British | Director | 2020-12-01 UNTIL 2024-03-20 | RESIGNED |
MR MALCOLM GRAHAM MCCAIG | May 1955 | British | Director | 2007-01-24 UNTIL 2014-02-01 | RESIGNED |
MR AMIN HAJI RAJAN | Dec 1942 | British | Director | 2006-06-08 UNTIL 2008-04-18 | RESIGNED |
CHRISTINA HONG YE | Secretary | 2008-10-01 UNTIL 2013-12-10 | RESIGNED | ||
MR PHILIP SCREETON | Secretary | 2015-05-06 UNTIL 2020-12-01 | RESIGNED | ||
MR GAVIN ROY SARGENT | Oct 1958 | English | Secretary | 1996-01-19 UNTIL 2002-08-19 | RESIGNED |
MR ROBIN SIMON JOHNSON | Jan 1954 | British | Secretary | 2007-11-29 UNTIL 2008-10-01 | RESIGNED |
MRS JULIET MARY SUSAN BELLIS | Aug 1955 | British | Secretary | 2002-08-19 UNTIL 2007-11-29 | RESIGNED |
MR STEFAN GACKOWSKI | Secretary | 2014-01-06 UNTIL 2015-05-06 | RESIGNED | ||
MR NEIL GRAHAM BELLIS | Feb 1954 | British | Director | 2002-08-19 UNTIL 2003-07-08 | RESIGNED |
MR MARTIN RICHARD TOTTY | Sep 1956 | British | Director | 2013-11-06 UNTIL 2020-12-01 | RESIGNED |
MR PETER JOHN GRAHAM | May 1962 | British | Director | 2015-08-17 UNTIL 2016-12-31 | RESIGNED |
MICHAEL LOGAN GLOVER | Oct 1958 | British | Director | 2008-05-07 UNTIL 2009-04-30 | RESIGNED |
SIMON TUDOR ELLEN | Jun 1949 | British | Director | 2014-02-01 UNTIL 2015-06-24 | RESIGNED |
LUCY CUMMINGS | Jun 1960 | British | Director | 2002-08-19 UNTIL 2007-11-19 | RESIGNED |
NICHOLAS JOHN DAVID CROCKER | Apr 1952 | British | Director | 2006-10-13 UNTIL 2007-09-30 | RESIGNED |
MR MARK WILLIAM BROADHEAD | Mar 1958 | British | Director | 2012-04-02 UNTIL 2013-03-31 | RESIGNED |
MR STEVEN JOHN BRINDLEY | Jan 1960 | British | Director | 2000-09-01 UNTIL 2006-09-21 | RESIGNED |
JOHN BOYLE | May 1958 | British | Director | 2008-05-12 UNTIL 2011-12-13 | RESIGNED |
MR PETER BOWDEN | Jul 1951 | British | Director | 1996-01-23 UNTIL 2002-08-19 | RESIGNED |
MR JAMES ROBERT DRUMMOND SMITH | Feb 1960 | British | Director | 2008-01-02 UNTIL 2013-10-01 | RESIGNED |
TIMOTHY JOHN ASHBOLT | Oct 1956 | British | Director | 2003-08-15 UNTIL 2005-01-13 | RESIGNED |
MARK NICHOLAS ARMITAGE | Nov 1962 | English | Director | 2012-09-19 UNTIL 2013-05-01 | RESIGNED |
MS FIONA ANDREWS | Oct 1960 | British | Director | 2021-11-09 UNTIL 2022-12-31 | RESIGNED |
MR ANDREW JOHN HALSTEAD | Dec 1961 | British | Director | 2005-08-01 UNTIL 2007-12-03 | RESIGNED |
MR JOHN DENNIS HUNNISETT | Oct 1950 | British | Director | 2003-08-15 UNTIL 2006-02-28 | RESIGNED |
MR LESLIE DAVID GOODMAN | Jan 1946 | British | Director | 2007-12-10 UNTIL 2009-05-18 | RESIGNED |
PETER ANTHONY LYNCH | Feb 1951 | British | Director | 1996-01-23 UNTIL 2002-08-19 | RESIGNED |
KESHAV THUKARAM | Jan 1970 | Indian | Director | 2005-12-08 UNTIL 2006-09-21 | RESIGNED |
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 1995-12-08 UNTIL 1996-01-15 | RESIGNED | ||
NICHOLAS CHARLES SHARP | Aug 1961 | British | Director | 2008-07-04 UNTIL 2012-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pib Group Limited | 2023-09-26 | Retford Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Barbon Holdings Limited | 2016-04-06 - 2023-09-26 | Lincoln |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |