BARBON INSURANCE GROUP LIMITED
LINCOLN ERINACEOUS INSURANCE SERVICES LIMITED HANOVER PARK COMMERCIAL LIMITED

Hellopages » Lincolnshire » Lincoln » LN6 7EL

Company number 03135797
Status Active
Incorporation Date 8 December 1995
Company Type Private Limited Company
Address HESTIA HOUSE, EDGEWEST ROAD, LINCOLN, LN6 7EL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Termination of appointment of Peter John Graham as a director on 31 December 2016; Termination of appointment of Peter John Graham as a director on 31 December 2016. The most likely internet sites of BARBON INSURANCE GROUP LIMITED are www.barboninsurancegroup.co.uk, and www.barbon-insurance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Barbon Insurance Group Limited is a Private Limited Company. The company registration number is 03135797. Barbon Insurance Group Limited has been working since 08 December 1995. The present status of the company is Active. The registered address of Barbon Insurance Group Limited is Hestia House Edgewest Road Lincoln Ln6 7el. . SCREETON, Philip is a Secretary of the company. MCMANUS, Brendan James is a Director of the company. PIETRUSKA, Alexander Michael is a Director of the company. SCREETON, Philip is a Director of the company. TOTTY, Martin Richard is a Director of the company. Secretary BELLIS, Juliet Mary Susan has been resigned. Secretary GACKOWSKI, Stefan has been resigned. Secretary JOHNSON, Robin Simon has been resigned. Secretary SARGENT, Gavin Roy has been resigned. Secretary YE, Christina Hong has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ARMITAGE, Mark Nicholas has been resigned. Director ASHBOLT, Timothy John has been resigned. Director BELLIS, Neil Graham has been resigned. Director BOWDEN, Peter has been resigned. Director BOYLE, John has been resigned. Director BRINDLEY, Steven John has been resigned. Director BROADHEAD, Mark William has been resigned. Director CROCKER, Nicholas John David has been resigned. Director CUMMINGS, Lucy has been resigned. Director ELLEN, Simon Tudor has been resigned. Director GLOVER, Michael Logan has been resigned. Director GOODMAN, Leslie David has been resigned. Director GRAHAM, Peter John has been resigned. Director HALSTEAD, Andrew John has been resigned. Director HUNNISETT, John Dennis has been resigned. Director JENKINSON, Andrew Timothy has been resigned. Director LYNCH, Peter Anthony has been resigned. Director MCCAIG, Malcolm Graham has been resigned. Director OLIVER, David Martin has been resigned. Director PALMER, Jeffrey Edward has been resigned. Director PEARSON, Michael has been resigned. Director PERAUX, Keith Vaughan has been resigned. Director RAJAN, Amin Haji has been resigned. Director RAMSEY, Michael Francis has been resigned. Director REDBURN, Timothy John has been resigned. Director REYNOLDS, Mary Annette has been resigned. Director SHACKELL, Ian Richard Charles has been resigned. Director SHARP, Nicholas Charles has been resigned. Director SMITH, James Robert Drummond has been resigned. Director SUTHERLAND, Ian Ronald has been resigned. Director THUKARAM, Keshav has been resigned. Director TRUEMAN, Antony John has been resigned. Director TURNBULL, Nigel Victor has been resigned. Director WILLIAMS, Neil Vaughan has been resigned. Director WITHINGTON, Kevin Michael has been resigned. Director WOODS, David Ernest has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
SCREETON, Philip
Appointed Date: 06 May 2015
Director
MCMANUS, Brendan James
Appointed Date: 25 November 2015
66 years old
Director
PIETRUSKA, Alexander Michael
Appointed Date: 24 July 2015
66 years old
Director
SCREETON, Philip
Appointed Date: 31 December 2013
58 years old
Director
TOTTY, Martin Richard
Appointed Date: 06 November 2013
69 years old

Resigned Directors

Secretary
BELLIS, Juliet Mary Susan
Resigned: 29 November 2007
Appointed Date: 19 August 2002
Secretary
GACKOWSKI, Stefan
Resigned: 06 May 2015
Appointed Date: 06 January 2014
Secretary
JOHNSON, Robin Simon
Resigned: 01 October 2008
Appointed Date: 29 November 2007
Secretary
SARGENT, Gavin Roy
Resigned: 19 August 2002
Appointed Date: 19 January 1996
Secretary
YE, Christina Hong
Resigned: 10 December 2013
Appointed Date: 01 October 2008
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 January 1996
Appointed Date: 08 December 1995
Director
ARMITAGE, Mark Nicholas
Resigned: 01 May 2013
Appointed Date: 19 September 2012
63 years old
Director
ASHBOLT, Timothy John
Resigned: 13 January 2005
Appointed Date: 15 August 2003
69 years old
Director
BELLIS, Neil Graham
Resigned: 08 July 2003
Appointed Date: 19 August 2002
71 years old
Director
BOWDEN, Peter
Resigned: 19 August 2002
Appointed Date: 23 January 1996
74 years old
Director
BOYLE, John
Resigned: 13 December 2011
Appointed Date: 12 May 2008
67 years old
Director
BRINDLEY, Steven John
Resigned: 21 September 2006
Appointed Date: 01 September 2000
65 years old
Director
BROADHEAD, Mark William
Resigned: 31 March 2013
Appointed Date: 02 April 2012
67 years old
Director
CROCKER, Nicholas John David
Resigned: 30 September 2007
Appointed Date: 13 October 2006
73 years old
Director
CUMMINGS, Lucy
Resigned: 19 November 2007
Appointed Date: 19 August 2002
65 years old
Director
ELLEN, Simon Tudor
Resigned: 24 June 2015
Appointed Date: 01 February 2014
76 years old
Director
GLOVER, Michael Logan
Resigned: 30 April 2009
Appointed Date: 07 May 2008
67 years old
Director
GOODMAN, Leslie David
Resigned: 18 May 2009
Appointed Date: 10 December 2007
79 years old
Director
GRAHAM, Peter John
Resigned: 31 December 2016
Appointed Date: 17 August 2015
63 years old
Director
HALSTEAD, Andrew John
Resigned: 03 December 2007
Appointed Date: 01 August 2005
63 years old
Director
HUNNISETT, John Dennis
Resigned: 28 February 2006
Appointed Date: 15 August 2003
75 years old
Director
JENKINSON, Andrew Timothy
Resigned: 07 April 2011
Appointed Date: 05 November 2008
72 years old
Director
LYNCH, Peter Anthony
Resigned: 19 August 2002
Appointed Date: 23 January 1996
74 years old
Director
MCCAIG, Malcolm Graham
Resigned: 01 February 2014
Appointed Date: 24 January 2007
70 years old
Director
OLIVER, David Martin
Resigned: 15 June 2012
Appointed Date: 12 November 2008
61 years old
Director
PALMER, Jeffrey Edward
Resigned: 07 August 2006
Appointed Date: 01 August 2005
72 years old
Director
PEARSON, Michael
Resigned: 08 December 2005
Appointed Date: 19 August 2002
53 years old
Director
PERAUX, Keith Vaughan
Resigned: 19 August 2002
Appointed Date: 19 January 1996
76 years old
Director
RAJAN, Amin Haji
Resigned: 18 April 2008
Appointed Date: 08 June 2006
82 years old
Director
RAMSEY, Michael Francis
Resigned: 01 June 2013
Appointed Date: 18 June 2012
65 years old
Director
REDBURN, Timothy John
Resigned: 31 July 2012
Appointed Date: 05 June 2008
72 years old
Director
REYNOLDS, Mary Annette
Resigned: 21 September 2006
Appointed Date: 08 December 2005
63 years old
Director
SHACKELL, Ian Richard Charles
Resigned: 18 April 2008
Appointed Date: 28 June 2006
70 years old
Director
SHARP, Nicholas Charles
Resigned: 06 September 2012
Appointed Date: 04 July 2008
64 years old
Director
SMITH, James Robert Drummond
Resigned: 01 October 2013
Appointed Date: 02 January 2008
65 years old
Director
SUTHERLAND, Ian Ronald
Resigned: 04 November 2013
Appointed Date: 01 October 2011
55 years old
Director
THUKARAM, Keshav
Resigned: 21 September 2006
Appointed Date: 08 December 2005
55 years old
Director
TRUEMAN, Antony John
Resigned: 07 September 2007
Appointed Date: 04 October 2006
64 years old
Director
TURNBULL, Nigel Victor
Resigned: 20 December 2007
Appointed Date: 22 November 2007
83 years old
Director
WILLIAMS, Neil Vaughan
Resigned: 01 February 2006
Appointed Date: 01 August 2005
75 years old
Director
WITHINGTON, Kevin Michael
Resigned: 09 December 2013
Appointed Date: 18 July 2013
53 years old
Director
WOODS, David Ernest
Resigned: 24 June 2015
Appointed Date: 10 October 2012
77 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 January 1996
Appointed Date: 08 December 1995

Persons With Significant Control

Barbon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARBON INSURANCE GROUP LIMITED Events

03 Mar 2017
Confirmation statement made on 1 January 2017 with updates
24 Feb 2017
Termination of appointment of Peter John Graham as a director on 31 December 2016
21 Feb 2017
Termination of appointment of Peter John Graham as a director on 31 December 2016
08 Feb 2017
Statement of capital on 8 February 2017
  • GBP 1,000,000
23 Jan 2017
Statement by Directors
...
... and 204 more events
24 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1996
Registered office changed on 23/01/96 from: regent house, 316 beulah hill, london, SE19 3HF
23 Jan 1996
Secretary resigned
23 Jan 1996
Director resigned
08 Dec 1995
Incorporation

BARBON INSURANCE GROUP LIMITED Charges

7 September 2009
Deed of accession to a security agreement
Delivered: 8 September 2009
Status: Satisfied on 23 July 2015
Persons entitled: Bank of Scotland PLC as Agent and Trustee for Each of the Secured Creditors
Description: L/H lower ground floor unit 3 highview high street…
18 August 2004
Debenture
Delivered: 20 August 2004
Status: Satisfied on 5 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 January 2003
Guarantee & debenture
Delivered: 7 May 2003
Status: Satisfied on 29 October 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 2001
Guarantee and debenture
Delivered: 1 May 2001
Status: Satisfied on 29 October 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 1998
Guarantee and debenture
Delivered: 5 June 1998
Status: Satisfied on 29 October 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 May 1996
Debenture
Delivered: 7 May 1996
Status: Satisfied on 29 October 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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