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 - LINCOLN

This company is listed in the following categories:
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)
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

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