BARBON INSURANCE GROUP LIMITED
03135797 · Active · Ltd · 30 yrs · Lincoln
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 14 May 2027 (last filed 30 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
14 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BARBON INSURANCE GROUP LIMITED
03135797Active· Ltd· England Wales· 1995-12-08Incorporated 1995-12-08Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- BROWN, Ryan Christopher· DirectorResigned 2026-01-15
- CHADWICK, Timothy John· DirectorResigned 2024-10-21
- JOHNSON, Paul Mark· DirectorResigned 2024-09-30
- PAYNE, Joanne· DirectorResigned 2024-09-13
CLARK, Roy John
Director
- Appointed
- 2024-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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FAWCETT, Claire Mary
Director
- Appointed
- 2024-08-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1981
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HALSTEAD, Andrew John
Director
- Appointed
- 2019-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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BELLIS, Juliet Mary Susan
Secretary
- Appointed
- 2002-08-19
- Resigned
- 2007-11-29
- Nationality
- British
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GACKOWSKI, Stefan
Secretary
- Appointed
- 2014-01-06
- Resigned
- 2015-05-06
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JOHNSON, Robin Simon
Secretary
- Appointed
- 2007-11-29
- Resigned
- 2008-10-01
- Nationality
- British
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SARGENT, Gavin Roy
Secretary
- Appointed
- 1996-01-19
- Resigned
- 2002-08-19
- Nationality
- British
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SCREETON, Philip
Secretary
- Appointed
- 2015-05-06
- Resigned
- 2020-12-01
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YE, Christina Hong
Secretary
- Appointed
- 2008-10-01
- Resigned
- 2013-12-10
- Nationality
- British
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M W DOUGLAS & COMPANY LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-12-08
- Resigned
- 1996-01-15
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ANDREWS, Fiona
Director
- Appointed
- 2021-11-09
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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ARMITAGE, Mark Nicholas
Director
- Appointed
- 2012-09-19
- Resigned
- 2013-05-01
- Nationality
- English
- Residence
- England
- Born
- 11/1962
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ASHBOLT, Timothy John
Director
- Appointed
- 2003-08-15
- Resigned
- 2005-01-13
- Nationality
- British
- Born
- 10/1956
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BELLIS, Neil Graham
Director
- Appointed
- 2002-08-19
- Resigned
- 2003-07-08
- Nationality
- British
- Born
- 02/1954
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BOWDEN, Peter
Director
- Appointed
- 1996-01-23
- Resigned
- 2002-08-19
- Nationality
- British
- Residence
- England
- Born
- 07/1951
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BOYLE, John
Director
- Appointed
- 2008-05-12
- Resigned
- 2011-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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BRINDLEY, Steven John
Director
- Appointed
- 2000-09-01
- Resigned
- 2006-09-21
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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BROADHEAD, Mark William
Director
- Appointed
- 2012-04-02
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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BROWN, Ryan Christopher
Director
- Appointed
- 2020-12-01
- Resigned
- 2026-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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CHADWICK, Timothy John
Director
- Appointed
- 2021-08-05
- Resigned
- 2024-10-21
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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CROCKER, Nicholas John David
Director
- Appointed
- 2006-10-13
- Resigned
- 2007-09-30
- Nationality
- British
- Residence
- Uk
- Born
- 04/1952
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CUMMINGS, Lucy
Director
- Appointed
- 2002-08-19
- Resigned
- 2007-11-19
- Nationality
- British
- Born
- 06/1960
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ELLEN, Simon Tudor
Director
- Appointed
- 2014-02-01
- Resigned
- 2015-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1949
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GLOVER, Michael Logan
Director
- Appointed
- 2008-05-07
- Resigned
- 2009-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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GOODMAN, Leslie David
Director
- Appointed
- 2007-12-10
- Resigned
- 2009-05-18
- Nationality
- British
- Residence
- England
- Born
- 01/1946
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GRAHAM, Peter John
Director
- Appointed
- 2015-08-17
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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HALSTEAD, Andrew John
Director
- Appointed
- 2005-08-01
- Resigned
- 2007-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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HUNNISETT, John Dennis
Director
- Appointed
- 2003-08-15
- Resigned
- 2006-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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JENKINSON, Andrew Timothy
Director
- Appointed
- 2008-11-05
- Resigned
- 2011-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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JOHNSON, Paul Mark
Director
- Appointed
- 2021-11-09
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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LYNCH, Peter Anthony
Director
- Appointed
- 1996-01-23
- Resigned
- 2002-08-19
- Nationality
- British
- Born
- 02/1951
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MCCAIG, Malcolm Graham
Director
- Appointed
- 2007-01-24
- Resigned
- 2014-02-01
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1955
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MCMANUS, Brendan James
Director
- Appointed
- 2020-12-01
- Resigned
- 2024-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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MCMANUS, Brendan James
Director
- Appointed
- 2015-11-25
- Resigned
- 2019-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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OLIVER, David Martin
Director
- Appointed
- 2008-11-12
- Resigned
- 2012-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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PALMER, Jeffrey Edward
Director
- Appointed
- 2005-08-01
- Resigned
- 2006-08-07
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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PAYNE, Joanne
Director
- Appointed
- 2023-03-21
- Resigned
- 2024-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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PEARSON, Michael
Director
- Appointed
- 2002-08-19
- Resigned
- 2005-12-08
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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PERAUX, Keith Vaughan
Director
- Appointed
- 1996-01-19
- Resigned
- 2002-08-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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PIETRUSKA, Alexander Michael
Director
- Appointed
- 2015-07-24
- Resigned
- 2024-04-01
- Nationality
- German
- Residence
- United Kingdom
- Born
- 03/1959
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RAJAN, Amin Haji
Director
- Appointed
- 2006-06-08
- Resigned
- 2008-04-18
- Nationality
- British
- Residence
- England
- Born
- 12/1942
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RAMSEY, Michael Francis
Director
- Appointed
- 2012-06-18
- Resigned
- 2013-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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REDBURN, Timothy John
Director
- Appointed
- 2008-06-05
- Resigned
- 2012-07-31
- Nationality
- British
- Residence
- England
- Born
- 09/1953
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REYNOLDS, Mary Annette
Director
- Appointed
- 2005-12-08
- Resigned
- 2006-09-21
- Nationality
- British
- Born
- 05/1962
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SCREETON, Philip
Director
- Appointed
- 2013-12-31
- Resigned
- 2020-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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SHACKELL, Ian Richard Charles
Director
- Appointed
- 2006-06-28
- Resigned
- 2008-04-18
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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SHARP, Nicholas Charles
Director
- Appointed
- 2008-07-04
- Resigned
- 2012-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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SMITH, James Robert Drummond
Director
- Appointed
- 2008-01-02
- Resigned
- 2013-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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SUTHERLAND, Ian Ronald
Director
- Appointed
- 2011-10-01
- Resigned
- 2013-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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THUKARAM, Keshav
Director
- Appointed
- 2005-12-08
- Resigned
- 2006-09-21
- Nationality
- Indian
- Born
- 01/1970
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TOTTY, Martin Richard
Director
- Appointed
- 2013-11-06
- Resigned
- 2020-12-01
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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TRUEMAN, Antony John
Director
- Appointed
- 2006-10-04
- Resigned
- 2007-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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TURNBULL, Nigel Victor
Director
- Appointed
- 2007-11-22
- Resigned
- 2007-12-20
- Nationality
- United Kingdom
- Residence
- British
- Born
- 02/1942
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WILLIAMS, Neil Vaughan
Director
- Appointed
- 2005-08-01
- Resigned
- 2006-02-01
- Nationality
- British
- Residence
- England
- Born
- 04/1950
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WINKETT, David James
Director
- Appointed
- 2023-01-16
- Resigned
- 2024-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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WITHERSPOON, Mark Stephen
Director
- Appointed
- 2017-03-01
- Resigned
- 2019-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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WITHINGTON, Kevin Michael
Director
- Appointed
- 2013-07-18
- Resigned
- 2013-12-09
- Nationality
- English
- Residence
- England
- Born
- 10/1972
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WOODS, David Ernest
Director
- Appointed
- 2012-10-10
- Resigned
- 2015-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1947
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DOUGLAS NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1995-12-08
- Resigned
- 1996-01-15
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