BARBON INSURANCE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BARBON INSURANCE GROUP LIMITED
COMPANY NUMBER
03135797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
08/12/1995
(29years old)
WEBSITE
www.barbon.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/2006
08/08/2008
ERINACEOUS INSURANCE SERVICES LIMITED
View all previous names
LINCOLN
LN6 7EL
Telephone: 08000358258
TPS: No
Unit 2
Hestia House
Edgewest Road
Lincoln, Lincolnshire
LN6 7EL
Telephone: 0358258
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARBON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARBON INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| BARBON LEGAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Timothy John Chadwick (919234040) has left the board |
| 14/10/2024 | New Accounts filed |
| 07/10/2024 | Paul Mark Johnson (921309447) has left the board |
Credit Risk Overview
Want to learn more about BARBON INSURANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARBON INSURANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARBON INSURANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2019 - Present (5 years and 1 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 10 Past: 29 |
View Report |
|
01/12/2020 - Present (4years) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 26 Past: 63 |
View Report |
|
01/12/2020 - Present (4years) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 46 Past: 37 |
View Report |
|
29/07/2024 - Present (4 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
05/08/2024 - Present (4 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARBECK TOPCO LTD | N/A | N/A |
| BARBECK MIDCO 3 LTD | N/A | N/A |
| BECK BIDCO LIMITED | Active - Accounts Filed | View Report |
| BARBON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARBON INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| BARBON LEGAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| LET ALLIANCE LTD | Active - Accounts Filed | View Report |
| LETSURE LIMITED | Company is dissolved | View Report |
| LETSURE UNDERWRITING MANAGEMENT LIMITED | Non-Trading | View Report |
| LETSURE UNDERWRITING LIMITED | Non-Trading | View Report |
| MOVEM LTD. | Company is dissolved | View Report |
| RENTDATA LIMITED | Company is dissolved | View Report |
| RENTSHIELD DIRECT LIMITED | Company is dissolved | View Report |
| LETSURE HOLDINGS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Timothy John Chadwick (919234040) has left the board |
| 14/10/2024 | New Accounts filed |
| 07/10/2024 | Paul Mark Johnson (921309447) has left the board |
| 04/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | Joanne Payne (929346622) has left the board |
| 07/08/2024 | New Board Member Claire Mary Fawcett (929140407) Appointed |
| 01/08/2024 | New Board Member Roy John Clark (914129109) Appointed |
| 10/05/2024 | David James Winkett (907317556) has left the board |
| 09/05/2024 | Brendan James McManus (912812226) has left the board |
| 05/04/2024 | Alexander Michael Pietruska (907339439) has left the board |
| 06/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 24/03/2023 | New Board Member Joanne Payne (929346622) Appointed |
| 18/01/2023 | New Board Member David James Winkett (907317556) Appointed |
| 05/01/2023 | Fiona Andrews (926434205) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 15/11/2021 | New Board Member Paul Mark Johnson (921309447) Appointed |
| 15/11/2021 | New Board Member Fiona Andrews (926434205) Appointed |
| 12/10/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 25/01/2021 | New Board Member Ryan Christopher Brown (914245820) Appointed |
| 04/01/2021 | New Board Member Ryan Christopher Brown (927808090) Appointed |
| 04/01/2021 | New Board Member Brendan James McManus (912812226) Appointed |
| 09/10/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 18/11/2019 | Brendan James McManus (912812226) has left the board |
| 07/11/2019 | New Board Member Andrew John Halstead (909261768) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | Mark Stephen Witherspoon (916119615) has left the board |
| 11/09/2019 | Martin Richard Totty (918261080) has left the board |
| 11/09/2019 | New Board Member Martin Richard Totty (926194054) Appointed |
| 13/08/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member Mark Stephen Witherspoon (916119615) Appointed |
| 20/09/2017 | Mark Witherspoon (923769885) has left the board |
| 12/09/2017 | New Board Member Mark Witherspoon (923769885) Appointed |
| 22/06/2017 | New Accounts filed |
| 08/03/2017 | New Confirmation Statement filed |
| 23/02/2017 | Peter John Graham (918479699) has left the board |
| 02/11/2016 | New Confirmation Statement filed |
| 20/08/2016 | New Accounts filed |
| 23/12/2015 | New Board Member Brendan James McManus (912812226) Appointed |
| 10/10/2015 | New Confirmation Statement filed |
| 12/09/2015 | New Confirmation Statement filed |
| 10/09/2015 | New Board Member Peter John Graham (918479699) Appointed |
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