SABRE INSURANCE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SABRE INSURANCE COMPANY LIMITED
COMPANY NUMBER
02387080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
19/05/1989
(35 years and 5 months old)
WEBSITE
http://sabre.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/05/1989
02/08/1989
NEVRUS (478) LIMITED
SURREY
RH4 2YY
Telephone: 08702405440
TPS: No
Bradney Farm House
Bradney
Bridgnorth
Shropshire
WV15 5NT
Telephone: 0244696
Sabre House
150 South Street
Dorking
Surrey
RH4 2YY
Telephone: 740074
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BINOMIAL GROUP LIMITED | Active - Accounts Filed | View Report |
| SABRE INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Ian Chapple (915809958) Appointed |
| 31/05/2024 | Ian Edward Clark (918897209) has left the board |
| 13/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SABRE INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SABRE INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SABRE INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2010 - Present (14 years and 8 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/12/2015 - Present (8 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
15/09/2016 - Present (8 years and 2 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/12/2017 - Present (6 years and 11 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
18/05/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SABRE INSURANCE GROUP PLC | Active - Accounts Filed | View Report |
| BINOMIAL GROUP LIMITED | Active - Accounts Filed | View Report |
| SABRE INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Ian Chapple (915809958) Appointed |
| 31/05/2024 | Ian Edward Clark (918897209) has left the board |
| 13/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 04/01/2024 | Michael Dominik Fabian Koller (927371435) has left the board |
| 08/12/2023 | Andrew David Pomfret (903524714) has left the board |
| 05/06/2023 | New Board Member Bryan Ruthven Joseph (930969563) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 05/01/2023 | New Board Member Matthew Tristan Wright (928633557) Appointed |
| 03/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 13/05/2022 | New Board Member Alison Clare Munro Morris (929544631) Appointed |
| 01/12/2021 | Catherine Elizabeth Barton (920696434) has left the board |
| 22/05/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 03/09/2020 | Patrick Joseph Robert Snowball (923701470) has left the board |
| 03/09/2020 | New Board Member Michael Dominik Fabian Koller (927371435) Appointed |
| 10/07/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 07/01/2020 | Keith John Morris (901246632) has left the board |
| 15/05/2019 | New Confirmation Statement filed |
| 18/04/2019 | Angus Ball (904300686) has left the board |
| 11/04/2019 | New Accounts filed |
| 20/06/2018 | New Board Member Andrew David Pomfret (903524714) Appointed |
| 20/06/2018 | Matthew David Tooth (915160719) has left the board |
| 20/06/2018 | Andrew Pomfret (924729346) has left the board |
| 13/06/2018 | New Board Member Andrew Pomfret (924729346) Appointed |
| 06/06/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 24/05/2018 | Adam Westwood (922018636) has left the board |
| 24/05/2018 | New Company Secretary Anneka Samantha Kingan (924662874) Appointed |
| 20/12/2017 | Catherine Elizabeth Barton (924113359) has left the board |
| 20/12/2017 | New Board Member Catherine Elizabeth Barton (920696434) Appointed |
| 15/12/2017 | New Board Member Catherine Elizabeth Barton (924113359) Appointed |
| 14/12/2017 | New Board Member Rebecca Ann Shelley (917219478) Appointed |
| 14/12/2017 | Joseph Henry Cronly (915284805) has left the board |
| 05/10/2017 | David John Hindley (919056184) has left the board |
| 23/08/2017 | New Board Member Patrick Joseph Robert Snowball (923701470) Appointed |
| 06/06/2017 | New Accounts filed |
| 11/05/2017 | New Confirmation Statement filed |
| 12/12/2016 | New Company Secretary Adam Westwood (922018636) Appointed |
| 13/10/2016 | New Board Member Matthew David Tooth (915160719) Appointed |
| 19/09/2016 | New Board Member James Thomas Ockenden (921427439) Appointed |
| 19/09/2016 | New Board Member Adam Richard Westwood (921427401) Appointed |
| 19/09/2016 | Jonathan Paul Hosgood (914282246) has left the board |
| 28/05/2016 | New Confirmation Statement filed |
| 23/05/2016 | Stefano Pietro Quadrio Curzio (903932484) has left the board |
| 23/05/2016 | New Accounts filed |
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