SABRE INSURANCE COMPANY LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 2YY

Company number 02387080
Status Active
Incorporation Date 19 May 1989
Company Type Private Limited Company
Address SABRE HOUSE, 150 SOUTH STREET, DORKING, SURREY, RH4 2YY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 8 May 2017 with updates; Termination of appointment of Keith John Morris as a secretary on 25 November 2016. The most likely internet sites of SABRE INSURANCE COMPANY LIMITED are www.sabreinsurancecompany.co.uk, and www.sabre-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Sabre Insurance Company Limited is a Private Limited Company. The company registration number is 02387080. Sabre Insurance Company Limited has been working since 19 May 1989. The present status of the company is Active. The registered address of Sabre Insurance Company Limited is Sabre House 150 South Street Dorking Surrey Rh4 2yy. . WESTWOOD, Adam is a Secretary of the company. BALL, Angus is a Director of the company. CARTER, Geoffrey Richard is a Director of the company. CLARK, Ian Edward is a Director of the company. CRONLY, Joseph Henry is a Director of the company. HINDLEY, David John is a Director of the company. MORRIS, Keith John is a Director of the company. OCKENDEN, James Thomas is a Director of the company. TOOTH, Matthew David is a Director of the company. WEBB, Trevor Neil is a Director of the company. WESTWOOD, Adam Richard is a Director of the company. Secretary CHILD, Lester Ian has been resigned. Secretary MORRIS, Keith John has been resigned. Secretary SHARPE, Yasmin has been resigned. Secretary TOWNS, Susan Laura has been resigned. Secretary CGNU COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ADDISON, Kenneth George has been resigned. Director BIGGS, Michael Nicholas has been resigned. Director CHILD, Lester Ian has been resigned. Director CROSS, Peter has been resigned. Director CURZIO, Stefano Pietro Quadrio has been resigned. Director FOUND, Paul Anthony has been resigned. Director HODGES, Mark Steven has been resigned. Director HOSGOOD, Jonathan Paul has been resigned. Director KAVANAUGH, John Lawrence has been resigned. Director MACDONALD, David Gavin has been resigned. Director MAYER, Igal Mordeciah has been resigned. Director NEWTON, Robert has been resigned. Director NICHOLS, Geoffrey Claude has been resigned. Director ROBINSON, Peter Norman Osmond has been resigned. Director SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr has been resigned. Director SNOWBALL, Patrick Joseph Robert has been resigned. Director SWORDS, Patrick has been resigned. Director TURNER, James Alan has been resigned. Director WARNOCK, David William has been resigned. Director WOODCOCK, Alan Henry has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WESTWOOD, Adam
Appointed Date: 25 November 2016
Director
BALL, Angus
Appointed Date: 08 February 2002
62 years old
Director
CARTER, Geoffrey Richard
Appointed Date: 14 December 2015
56 years old
Director
CLARK, Ian Edward
Appointed Date: 22 May 2014
65 years old
Director
CRONLY, Joseph Henry
Appointed Date: 22 January 2014
54 years old
Director
HINDLEY, David John
Appointed Date: 22 May 2014
64 years old
Director
MORRIS, Keith John
Appointed Date: 08 February 2002
72 years old
Director
OCKENDEN, James Thomas
Appointed Date: 15 September 2016
45 years old
Director
TOOTH, Matthew David
Appointed Date: 15 September 2016
50 years old
Director
WEBB, Trevor Neil
Appointed Date: 17 March 2010
60 years old
Director
WESTWOOD, Adam Richard
Appointed Date: 15 September 2016
42 years old

Resigned Directors

Secretary
CHILD, Lester Ian
Resigned: 30 September 1999
Appointed Date: 18 September 1991
Secretary
MORRIS, Keith John
Resigned: 25 November 2016
Appointed Date: 22 October 2005
Secretary
SHARPE, Yasmin
Resigned: 18 September 1991
Secretary
TOWNS, Susan Laura
Resigned: 21 October 2005
Appointed Date: 08 February 2002
Secretary
CGNU COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 08 February 2002
Appointed Date: 30 September 1999
Director
ADDISON, Kenneth George
Resigned: 23 October 1996
102 years old
Director
BIGGS, Michael Nicholas
Resigned: 08 February 2002
Appointed Date: 14 November 2000
73 years old
Director
CHILD, Lester Ian
Resigned: 30 September 1999
Appointed Date: 30 September 1992
79 years old
Director
CROSS, Peter
Resigned: 23 October 1996
100 years old
Director
CURZIO, Stefano Pietro Quadrio
Resigned: 18 May 2016
Appointed Date: 22 January 2014
60 years old
Director
FOUND, Paul Anthony
Resigned: 14 November 2000
Appointed Date: 17 July 1999
77 years old
Director
HODGES, Mark Steven
Resigned: 08 February 2002
Appointed Date: 23 April 2001
60 years old
Director
HOSGOOD, Jonathan Paul
Resigned: 15 September 2016
Appointed Date: 22 January 2014
52 years old
Director
KAVANAUGH, John Lawrence
Resigned: 22 May 2014
Appointed Date: 01 August 2002
81 years old
Director
MACDONALD, David Gavin
Resigned: 14 November 2000
Appointed Date: 23 October 1996
71 years old
Director
MAYER, Igal Mordeciah
Resigned: 23 April 2001
Appointed Date: 14 November 2000
64 years old
Director
NEWTON, Robert
Resigned: 14 November 2000
Appointed Date: 23 October 1996
75 years old
Director
NICHOLS, Geoffrey Claude
Resigned: 23 October 1996
101 years old
Director
ROBINSON, Peter Norman Osmond
Resigned: 22 May 2014
Appointed Date: 01 August 2002
85 years old
Director
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Resigned: 14 November 2000
Appointed Date: 17 July 1999
78 years old
Director
SNOWBALL, Patrick Joseph Robert
Resigned: 08 February 2002
Appointed Date: 14 November 2000
75 years old
Director
SWORDS, Patrick
Resigned: 03 January 2016
Appointed Date: 16 April 2002
70 years old
Director
TURNER, James Alan
Resigned: 22 October 1997
95 years old
Director
WARNOCK, David William
Resigned: 31 March 2010
Appointed Date: 16 April 2002
77 years old
Director
WOODCOCK, Alan Henry
Resigned: 16 July 1999
80 years old

Persons With Significant Control

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

SABRE INSURANCE COMPANY LIMITED Events

01 Jun 2017
Full accounts made up to 31 December 2016
08 May 2017
Confirmation statement made on 8 May 2017 with updates
08 Dec 2016
Termination of appointment of Keith John Morris as a secretary on 25 November 2016
08 Dec 2016
Appointment of Mr Adam Westwood as a secretary on 25 November 2016
11 Oct 2016
Appointment of Mr Matthew David Tooth as a director on 15 September 2016
...
... and 156 more events
06 Sep 1989
Memorandum and Articles of Association
06 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1989
Company name changed nevrus (478) LIMITED\certificate issued on 02/08/89
01 Aug 1989
Company name changed\certificate issued on 01/08/89
19 May 1989
Incorporation

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