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 2 months old)
WEBSITE
www.sabreplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH4 2YY
Telephone: 04330024469
TPS: No
Sabre House
150 South Street
DORKING
RH4 2YY
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 |
|---|---|---|
| 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 |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Ian Chapple (915809958) Appointed |
| 31/05/2024 | Ian Edward Clark (923815469) has left the board |
Credit Risk Overview
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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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SABRE INSURANCE GROUP PLC?
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 |
|---|---|---|---|---|
|
21/09/2017 - Present (7 years and 2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
21/09/2017 - Present (7 years and 2 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/10/2017 - Present (7 years and 1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
18/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/12/2020 - Present (3 years and 11 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 5 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 |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Ian Chapple (915809958) Appointed |
| 31/05/2024 | Ian Edward Clark (923815469) has left the board |
| 10/05/2024 | 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 |
| 02/10/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Board Member Bryan Ruthven Joseph (930969563) Appointed |
| 05/06/2023 | New Board Member Bryan Ruthven Patrick Joseph (930969603) Appointed |
| 03/05/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Alison Clare Munro Morris (929544631) Appointed |
| 06/05/2022 | New Board Member Alison Clare Munro Morris (929544588) Appointed |
| 06/05/2022 | New Accounts filed |
| 06/05/2022 | New Confirmation Statement filed |
| 01/12/2021 | Catherine Elizabeth Barton (920696434) has left the board |
| 18/05/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 10/09/2020 | Michael Dominik Fabian Koller (927371959) has left the board |
| 10/09/2020 | New Board Member Michael Dominik Fabian Koller (927371435) Appointed |
| 03/09/2020 | New Board Member Michael Dominik Fabian Koller (927371959) Appointed |
| 03/09/2020 | Patrick Joseph Robert Snowball (923815471) has left the board |
| 27/05/2020 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 20/12/2018 | Adam Richard Westwood (923815467) has left the board |
| 20/12/2018 | New Board Member Adam Richard Westwood (921427401) Appointed |
| 25/09/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 20/06/2018 | Matthew David Tooth (923815470) has left the board |
| 04/06/2018 | Andrew Pomfret (924672575) has left the board |
| 04/06/2018 | New Board Member Andrew David Pomfret (903524714) Appointed |
| 28/05/2018 | New Board Member Andrew Pomfret (924672575) Appointed |
| 25/05/2018 | New Company Secretary Anneka Samantha Kingan (924669920) Appointed |
| 25/05/2018 | Adam Richard Westwood (923815466) has left the board |
| 13/12/2017 | Geoffrey Richard Carter (923815468) has left the board |
| 13/12/2017 | New Board Member Geoffrey Richard Carter (920441170) Appointed |
| 13/10/2017 | Catherine Elizabeth Barton (923879433) has left the board |
| 13/10/2017 | New Board Member Catherine Elizabeth Barton (920696434) Appointed |
| 11/10/2017 | New Board Member Catherine Elizabeth Barton (923879433) Appointed |
| 09/10/2017 | New Board Member Rebecca Ann Shelley (917219478) Appointed |
| 09/10/2017 | Rebecca Ann Shelley (923839737) has left the board |
| 02/10/2017 | New Board Member Rebecca Ann Shelley (923839737) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Karen Mary Geary (927203434) Appointed |
| 19/01/1970 | New Accounts filed |
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