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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 44

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
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR EACH OF THE SECURED CREDITORS

Created 07/09/2009Registered 08/09/2009Satisfied 23/07/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/08/2004Registered 20/08/2004Satisfied 05/06/2008
charge
satisfied

BARCLAYS BANK PLC

Created 29/01/2003Registered 07/05/2003Satisfied 29/10/2004
charge
satisfied

BARCLAYS BANK PLC

Created 24/04/2001Registered 01/05/2001Satisfied 29/10/2004
charge
satisfied

BARCLAYS BANK PLC

Created 19/05/1998Registered 05/06/1998Satisfied 29/10/2004
charge
satisfied

BARCLAYS BANK PLC

Created 01/05/1996Registered 07/05/1996Satisfied 29/10/2004