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Sabre Insurance Company Limited

02387080

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sabre House, 150 South Street, Dorking, RH4 2YY
Incorporated 19/05/1989

Previously known as

Nevrus (478) Limited · until 02/08/1989

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Trevor Neil Webb

director · Since 17/03/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Geoffrey Richard Carter

director · Since 14/12/2015

INSURANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Adam Richard Westwood

director · Since 15/09/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mrs Rebecca Ann Shelley

director · Since 11/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Ms Anneka Samantha Kingan

secretary · Since 18/05/2018

Ms Karen Mary Geary

director · Since 07/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Ms Alison Clare Munro Morris

director · Since 01/05/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Matthew Tristan Wright

director · Since 23/12/2022

ACTUARY

BRITISH · ENGLAND · Age 39

Mr Bryan Ruthven Patrick Joseph

director · Since 01/06/2023

DIRECTOR

BRITISH,TRINIDADIAN · ENGLAND · Age 67

Also on 1 other board

Mr Ian Chapple

director · Since 01/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Mr David Stanley Neave

director · Since 01/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Ms Anneka Samantha Kingan

director · Since 01/07/2026

BRITISH · ENGLAND · Age 41

Trevor Neil Webb

director · Since 17/03/2010

British · United Kingdom · Age 60

Geoffrey Richard Carter

director · Since 14/12/2015

British · United Kingdom · Age 57

Adam Richard Westwood

director · Since 15/09/2016

British · England · Age 42

Rebecca Ann Shelley

director · Since 11/12/2017

British · England · Age 60

Anneka Samantha Kingan

secretary · Since 18/05/2018

Karen Mary Geary

director · Since 07/12/2020

British · England · Age 63

Alison Clare Munro Morris

director · Since 01/05/2022

British · England · Age 66

Matthew Tristan Wright

director · Since 23/12/2022

British · England · Age 39

Bryan Ruthven Patrick Joseph

director · Since 01/06/2023

British,Trinidadian · England · Age 67

Ian Chapple

director · Since 01/09/2024

British · Scotland · Age 61

David Stanley Neave

director · Since 01/08/2025

British · England · Age 67

Anneka Samantha Kingan

director · Since 01/07/2026

British · England · Age 41

Former

Yasmin Sharpe

secretary · Resigned 18/09/1991

Geoffrey Claude Nichols

director · Resigned 23/10/1996

Peter Cross

director · Resigned 23/10/1996

Kenneth George Addison

director · Resigned 23/10/1996

James Alan Turner

director · Resigned 22/10/1997

Alan Henry Woodcock

director · Resigned 16/07/1999

Lester Ian Child

secretary · Resigned 30/09/1999

Lester Ian Child

director · Resigned 30/09/1999

Robert Newton

director · Resigned 14/11/2000

David Gavin Macdonald

director · Resigned 14/11/2000

Paul Anthony Found

director · Resigned 14/11/2000

Cornelis Antonius Carolus Maria Schrauwers

director · Resigned 14/11/2000

Igal Mordeciah Mayer

director · Resigned 23/04/2001

Cgnu Company Secretarial Services Limited

corporate secretary · Resigned 08/02/2002

Patrick Joseph Robert Snowball

director · Resigned 08/02/2002

Michael Nicholas Biggs

director · Resigned 08/02/2002

Mark Steven Hodges

director · Resigned 08/02/2002

Susan Laura Towns

secretary · Resigned 21/10/2005

David William Warnock

director · Resigned 31/03/2010

Peter Norman Osmond Robinson

director · Resigned 22/05/2014

John Lawrence Kavanaugh

director · Resigned 22/05/2014

Patrick Swords

director · Resigned 03/01/2016

Stefano Pietro Quadrio Curzio

director · Resigned 18/05/2016

Jonathan Paul Hosgood

director · Resigned 15/09/2016

Keith John Morris

secretary · Resigned 25/11/2016

David John Hindley

director · Resigned 21/09/2017

Joseph Henry Cronly

director · Resigned 11/12/2017

Adam Westwood

secretary · Resigned 18/05/2018

Matthew David Tooth

director · Resigned 18/06/2018

Angus Ball

director · Resigned 09/04/2019

Keith John Morris

director · Resigned 31/12/2019

Patrick Joseph Robert Snowball

director · Resigned 01/09/2020

James Thomas Ockenden

director · Resigned 16/04/2021

Catherine Elizabeth Barton

director · Resigned 26/11/2021

Andrew David Pomfret

director · Resigned 18/11/2023

Michael Dominik Fabian Koller

director · Resigned 31/12/2023

Ian Edward Clark

director · Resigned 22/05/2024

Persons with Significant Control

Binomial Group Limited

75–100% shares

Sabre House, 150 South Street, Dorking, RH4 2YY

Reg: 3675407 · Uk Companies House · Limited

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Sabre House
2026-07-17

SABRE HOUSE

post townDorking
2026-07-17

DORKING