SABRE INSURANCE GROUP PLC

Active - Accounts Filed

General Information

NAME
SABRE INSURANCE GROUP PLC

COMPANY NUMBER
10974661

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
21/09/2017 (7 years and 3 months old)

WEBSITE
www.sabreplc.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SABRE HOUSE 150 SOUTH STREET, DORKING
SURREY
RH4 2YY

TRADING ADDRESSES

Sabre House
150 South Street
DORKING
RH4 2YY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£35.1M

89.60%

NET WORTH

£86.1M

30.08%

TOTAL LIABILITIES

£387.7M

9.63%

NET ASSETS

£242.4M

8.95%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

7

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Confirmation Statement filed
Date: 04/09/2024	Event: New Board Member Ian Chapple (915809958) Appointed
Date: 31/05/2024	Event: Ian Edward Clark (923815469) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SABRE INSURANCE GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SABRE INSURANCE GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£35.1M

89.60%

NET WORTH

£86.1M

30.08%

TOTAL LIABILITIES

£387.7M

9.63%

NET ASSETS

£242.4M

8.95%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

7

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DM COMPANY SERVICES (LONDON) LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
DM COMPANY SERVICES (LONDON) LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £50,000.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Geoffrey Richard Carter 21/09/2017 - Present (7 years and 3 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Adam Richard Westwood 21/09/2017 - Present (7 years and 3 months) Born in Oct 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Rebecca Ann Shelley 04/10/2017 - Present (7 years and 2 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 12	View Report
Anneka Samantha Kingan 18/05/2018 - Present (6 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Karen Mary Geary 07/12/2020 - Present (4years) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report

Documents

Filter

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
Date: 25/09/2024	Event: New Confirmation Statement filed
Date: 04/09/2024	Event: New Board Member Ian Chapple (915809958) Appointed
Date: 31/05/2024	Event: Ian Edward Clark (923815469) has left the board
Date: 10/05/2024	Event: New Accounts filed
Date: 04/01/2024	Event: Michael Dominik Fabian Koller (927371435) has left the board
Date: 08/12/2023	Event: Andrew David Pomfret (903524714) has left the board
Date: 02/10/2023	Event: New Confirmation Statement filed
Date: 20/06/2023	Event: New Board Member Bryan Ruthven Joseph (930969563) Appointed
Date: 05/06/2023	Event: New Board Member Bryan Ruthven Patrick Joseph (930969603) Appointed
Date: 03/05/2023	Event: New Accounts filed
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: New Board Member Alison Clare Munro Morris (929544631) Appointed
Date: 06/05/2022	Event: New Board Member Alison Clare Munro Morris (929544588) Appointed
Date: 06/05/2022	Event: New Accounts filed
Date: 06/05/2022	Event: New Confirmation Statement filed
Date: 01/12/2021	Event: Catherine Elizabeth Barton (920696434) has left the board
Date: 18/05/2021	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 25/09/2020	Event: New Confirmation Statement filed
Date: 10/09/2020	Event: Michael Dominik Fabian Koller (927371959) has left the board
Date: 10/09/2020	Event: New Board Member Michael Dominik Fabian Koller (927371435) Appointed
Date: 03/09/2020	Event: New Board Member Michael Dominik Fabian Koller (927371959) Appointed
Date: 03/09/2020	Event: Patrick Joseph Robert Snowball (923815471) has left the board
Date: 27/05/2020	Event: New Accounts filed
Date: 25/09/2019	Event: New Confirmation Statement filed
Date: 18/04/2019	Event: New Accounts filed
Date: 20/12/2018	Event: Adam Richard Westwood (923815467) has left the board
Date: 20/12/2018	Event: New Board Member Adam Richard Westwood (921427401) Appointed
Date: 25/09/2018	Event: New Confirmation Statement filed
Date: 21/06/2018	Event: New Accounts filed
Date: 20/06/2018	Event: Matthew David Tooth (923815470) has left the board
Date: 04/06/2018	Event: Andrew Pomfret (924672575) has left the board
Date: 04/06/2018	Event: New Board Member Andrew David Pomfret (903524714) Appointed
Date: 28/05/2018	Event: New Board Member Andrew Pomfret (924672575) Appointed
Date: 25/05/2018	Event: New Company Secretary Anneka Samantha Kingan (924669920) Appointed
Date: 25/05/2018	Event: Adam Richard Westwood (923815466) has left the board
Date: 13/12/2017	Event: Geoffrey Richard Carter (923815468) has left the board
Date: 13/12/2017	Event: New Board Member Geoffrey Richard Carter (920441170) Appointed
Date: 13/10/2017	Event: Catherine Elizabeth Barton (923879433) has left the board
Date: 13/10/2017	Event: New Board Member Catherine Elizabeth Barton (920696434) Appointed
Date: 11/10/2017	Event: New Board Member Catherine Elizabeth Barton (923879433) Appointed
Date: 09/10/2017	Event: New Board Member Rebecca Ann Shelley (917219478) Appointed
Date: 09/10/2017	Event: Rebecca Ann Shelley (923839737) has left the board
Date: 02/10/2017	Event: New Board Member Rebecca Ann Shelley (923839737) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Karen Mary Geary (927203434) Appointed
Date: 19/01/1970	Event: New Accounts filed

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SABRE INSURANCE GROUP PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£35.1M

£86.1M

£387.7M

£242.4M

People Overview

9

7

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£35.1M

£86.1M

£387.7M

£242.4M

Accounts

People Overview

9

7

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™