Barbon Insurance Group Limited

03135797

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HESTIA HOUSE, LINCOLN, LN6 7EL

Incorporated 08/12/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

65120

Non-life insurance

Officers

Mr Andrew John Halstead

director · Since 04/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 18 other boards

Roy John Clark

director · Since 29/07/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 22 other boards

Claire Mary Fawcett

director · Since 05/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Persons with Significant Control

Pib Group Limited

75–100% shares

75–100% votes

Appoint directors

Rossington’S Business Park, West Carr Road, Retford, DN22 7SW

Reg: 09900466 · Companies House · Private Limited Liability Company

Notified 26/09/2023

Former PSCs

Barbon Holdings Limited

Ceased 26/09/2023

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 28/02/2022Registered 03/03/2022

Charge

satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED

Created 02/02/2021Registered 05/02/2021Satisfied 16/03/2022

Charge

satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED

Created 02/02/2021Registered 05/02/2021Satisfied 16/03/2022