BARBON INSURANCE GROUP LIMITED

HESTIA HOUSE, EDGEWEST ROAD, LINCOLN, LN6 7EL

Previous name: ERINACEOUS INSURANCE SERVICES LIMITED (changed on 08-Aug-2008)
Previous name: HANOVER PARK COMMERCIAL LIMITED (changed on 28-Nov-2006)

Company Number: 03135797
Incorporation date: 08-Dec-1995
Status: Active
Entity type: Private Limited Company

SIC codes:
65120 Non-life insurance





SUMMARY

This company is 28.3 years old and is currently active. It is controlled by Barbon Holdings Limited. The company has positive equity (net assets) of GBP 41 million which has increased from GBP 28 million in the previous year. The latest reported revenue figure is GBP 22.8 million which is similar to the previous year's figure of GBP 22.8 million. The company has 8 active officers (directors or partners) who are or were officers of 199 other companies, 62 (31.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 22,770,484 4,062,078 6,243 719,476 3,348,845
31-Dec-2018 GBP 22,820,386 4,314,109 3,316 578,680 3,738,744
31-Dec-2017 GBP 21,843,401 2,845,228 50 578,986 2,266,294


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 2,560,634 14,391,398 8,357,866 1,118,233 12,512,696 27,356,273 40,987,202
31-Dec-2018 GBP 8,721,090 19,443,072 6,781,886 1,000,000 27,007,426 28,007,426
31-Dec-2017 GBP 6,871,492 17,339,319 7,134,678 1,000,000 23,268,682 24,268,682

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 10.57% 12,630,929 106,830,826 119,461,755 107,505,428
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Philip SCREETON 06 May 2015 01 Dec 2020 0 - 1
Resigned Stefan GACKOWSKI 06 Jan 2014 06 May 2015 0 - 1
Resigned Christina Hong YE 01 Oct 2008 10 Dec 2013 0 - 65
Resigned Robin Simon JOHNSON 29 Nov 2007 01 Oct 2008 7 - 302
Resigned Juliet Mary Susan BELLIS 19 Aug 2002 29 Nov 2007 2 - 140
Resigned Gavin Roy SARGENT 19 Jan 1996 19 Aug 2002 0 - 24

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Joanne PAYNE 21 Mar 2023 Cpo British 23 - 11 (4.2%)
Active David James WINKETT 16 Jan 2023 Director British 26 - 4816 (21.6%)
Resigned Fiona ANDREWS 09 Nov 2021 31 Dec 2022 Chief People Officer British 0 - 3413 (38.2%)
Active Paul Mark JOHNSON 09 Nov 2021 Cio/Coo British 27 - 1614 (32.6%)
Active Timothy John CHADWICK 05 Aug 2021 Chief Risk Officer British 27 - 1313 (32.5%)
Active Ryan Christopher BROWN 01 Dec 2020 Company Director British 29 - 6023 (25.8%)
Active Brendan James MCMANUS 01 Dec 2020 Company Director British 32 - 9637 (28.9%)
Active Andrew John HALSTEAD 04 Nov 2019 Director British 10 - 2917 (43.6%)
Resigned Mark Stephen WITHERSPOON 01 Mar 2017 31 Aug 2019 Non-Executive Director British 2 - 80 (0.0%)
Resigned Brendan James MCMANUS 25 Nov 2015 14 Nov 2019 Non-Executive Director British 32 - 9637 (28.9%)
Resigned Peter John GRAHAM 17 Aug 2015 31 Dec 2016 Non-Executive Director British 1 - 42 (40.0%)
Active Alexander Michael PIETRUSKA 24 Jul 2015 Non Executive Director German 4 - 32 (28.6%)
Resigned Simon Tudor ELLEN 01 Feb 2014 24 Jun 2015 Director British 0 - 3512 (34.3%)
Resigned Philip SCREETON 31 Dec 2013 01 Dec 2020 Director British 0 - 1911 (57.9%)
Resigned Martin Richard TOTTY 06 Nov 2013 01 Dec 2020 Director British 4 - 3114 (40.0%)
Resigned Kevin Michael WITHINGTON 18 Jul 2013 09 Dec 2013 Accountant English 0 - 2520 (80.0%)
Resigned David Ernest WOODS 10 Oct 2012 24 Jun 2015 Director And Trustee British 0 - 4013 (32.5%)
Resigned Mark Nicholas ARMITAGE 19 Sep 2012 01 May 2013 Chief Operating Officer English 1 - 70 (0.0%)
Resigned Michael Francis RAMSEY 18 Jun 2012 01 Jun 2013 Director British 1 - 3418 (51.4%)
Resigned Mark William BROADHEAD 02 Apr 2012 31 Mar 2013 Director British 0 - 164 (25.0%)
Resigned Ian Ronald SUTHERLAND 01 Oct 2011 04 Nov 2013 Director British 67 - 4635 (31.0%)
Resigned David Martin OLIVER 12 Nov 2008 15 Jun 2012 Director British 0 - 4532 (71.1%)
Resigned Andrew Timothy JENKINSON 05 Nov 2008 07 Apr 2011 Chartered Accountant British 0 - 7534 (45.3%)
Resigned Nicholas Charles SHARP 04 Jul 2008 06 Sep 2012 Insurance British 0 - 63 (50.0%)
Resigned Timothy John REDBURN 05 Jun 2008 31 Jul 2012 Director British 7 - 13382 (58.6%)
Resigned John BOYLE 12 May 2008 13 Dec 2011 Director British 0 - 31 (33.3%)
Resigned Michael Logan GLOVER 07 May 2008 30 Apr 2009 Management Consultant British 8 - 23975 (30.4%)
Resigned James Robert Drummond SMITH 02 Jan 2008 01 Oct 2013 Company Director British 0 - 1613 (81.3%)
Resigned Leslie David GOODMAN 10 Dec 2007 18 May 2009 Company Director British 0 - 2310 (43.5%)
Resigned Nigel Victor TURNBULL 22 Nov 2007 20 Dec 2007 Director United Kingdom 1 - 5622 (38.6%)
Resigned Malcolm Graham MCCAIG 24 Jan 2007 01 Feb 2014 Management Consultant British 0 - 122 (16.7%)
Resigned Nicholas John David CROCKER 13 Oct 2006 30 Sep 2007 Director British 0 - 64 (66.7%)
Resigned Antony John TRUEMAN 04 Oct 2006 07 Sep 2007 Director British 5 - 289 (27.3%)
Resigned Ian Richard Charles SHACKELL 28 Jun 2006 18 Apr 2008 Company Director British 1 - 94 (40.0%)
Resigned Amin Haji RAJAN 08 Jun 2006 18 Apr 2008 Chief Executive British 3 - 117 (50.0%)
Resigned Keshav THUKARAM 08 Dec 2005 21 Sep 2006 Marketing Executive Indian 0 - 10 (0.0%)
Resigned Mary Annette REYNOLDS 08 Dec 2005 21 Sep 2006 Operations Manager British 0 - 31 (33.3%)
Resigned Neil Vaughan WILLIAMS 01 Aug 2005 01 Feb 2006 Director British 1 - 156 (37.5%)
Resigned Jeffrey Edward PALMER 01 Aug 2005 07 Aug 2006 Finance Director British 0 - 108 (80.0%)
Resigned Andrew John HALSTEAD 01 Aug 2005 03 Dec 2007 Sales Director British 10 - 2917 (43.6%)
Resigned John Dennis HUNNISETT 15 Aug 2003 28 Feb 2006 Director British 1 - 64 (57.1%)
Resigned Timothy John ASHBOLT 15 Aug 2003 13 Jan 2005 Director British 0 - 53 (60.0%)
Resigned Lucy Clare CUMMINGS 19 Aug 2002 19 Nov 2007 Management Consultant British 0 - 7858 (74.4%)
Resigned Neil Graham BELLIS 19 Aug 2002 08 Jul 2003 Barrister British 0 - 7557 (76.0%)
Resigned Michael PEARSON 19 Aug 2002 08 Dec 2005 Accountant British 2 - 6148 (76.2%)
Resigned Steven John BRINDLEY 01 Sep 2000 21 Sep 2006 Insurance Broker British 2 - 94 (36.4%)
Resigned Peter Anthony LYNCH 23 Jan 1996 19 Aug 2002 Insurance Broker British 0 - 86 (75.0%)
Resigned Peter BOWDEN 23 Jan 1996 19 Aug 2002 Company Director British 6 - 2314 (48.3%)
Resigned Keith Vaughan PERAUX 19 Jan 1996 19 Aug 2002 Insurance Broker British 0 - 2016 (80.0%)
Resigned DOUGLAS NOMINEES LIMITED 08 Dec 1995 15 Jan 1996 3 - 38912000 (51.4%)
Resigned M W DOUGLAS & COMPANY LIMITED 08 Dec 1995 15 Jan 1996 4 - 42972163 (50.3%)
Number of active directors: 8
Average tenure of active directors: 3.4 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 27.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED (00004403) - Liquidation
KNAPTON INSURANCE LIMITED (00014644) - Dissolved
THE MARINE INSURANCE COMPANY LIMITED (00014809) - Active
ROYAL & SUN ALLIANCE REINSURANCE LIMITED (00100097) - Active
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED (00121651) - Active
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED (00150643) - Liquidation
GUILDHALL INSURANCE COMPANY LIMITED (00162146) - Dissolved
WILLIS LIMITED (00181116) - Active
BRITISH AVIATION INSURANCE COMPANY LIMITED (00246018) - Active
THISTLE INSURANCE SERVICES LIMITED (00338645) - Active
LETSURE SERVICES LIMITED (00378519) - Dissolved
QBE INSURANCE COMPANY (UK) LIMITED (00403122) - Dissolved
EXHAMPS WEST LIMITED (00658942) - Dissolved
REINSURANCE GROUP MANAGERS LIMITED (00756527) - Dissolved
GARWYN LIMITED (01030489) - Active
QBE UNDERWRITING LIMITED (01035198) - Active
ST. GILES INSURANCE & FINANCE SERVICES LIMITED (01040641) - Active
QBE EUROPEAN SERVICES LIMITED (01064228) - Active
LETSURE (FINANCE) LIMITED (01158399) - Dissolved
RIGTON INSURANCE SERVICES LIMITED (01159640) - Active
GUEST KRIEGER LIMITED (01203847) - Active
D.E. FORD (INSURANCE BROKERS) LIMITED (01282731) - Active - Proposal to Strike off
BRITISH INSURANCE BROKERS' ASSOCIATION (01293232) - Active
RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED (01326793) - Active
QBE RE (EUROPE) LIMITED (01378853) - Active
ARCHIBALD REID (INSURANCE BROKERS) LIMITED (01389935) - Dissolved
LORICA INSURANCE BROKERS LIMITED (01417032) - Active - Proposal to Strike off
JAMES HAMPDEN INSURANCE BROKERS LIMITED (01445936) - Dissolved
HOUGHTON INSURANCE BUREAU LIMITED (01517422) - Active
FARR LIMITED (01696784) - Dissolved
QBE UK FINANCE I LIMITED (01733599) - Dissolved
QBE UK LIMITED (01761561) - Active
B. K. INSURANCE BROKERS LIMITED (01867316) - Active - Proposal to Strike off
PIB EMPLOYEE BENEFITS LIMITED (02026964) - Active
LIMIT PROPERTIES LIMITED (02147852) - Dissolved
COBRA LONDON MARKETS LIMITED (02181039) - Active - Proposal to Strike off
ROBERT EDWARD (SOUTHERN) LIMITED (02278009) - Active - Proposal to Strike off
QBE STRATEGIC CAPITAL (EUROPE) LIMITED (02324824) - Active
ZORAB INSURANCE SERVICES LIMITED (02550599) - Active
PIB GLOBAL LIMITED (02592184) - Active - Proposal to Strike off
QBE EUROPEAN OPERATIONS PLC (02641728) - Active
PIB RISK SERVICES LIMITED (02682789) - Active
PAYMENTSHIELD LIMITED (02728936) - Active
UK & IRELAND INSURANCE SERVICES LIMITED (02793327) - Active
GRACECHURCH UTG NO. 95 LIMITED (02842272) - Active
GRACECHURCH UTG NO. 324 LIMITED (02842277) - Active
GRACECHURCH UTG NO. 94 LIMITED (02842281) - Active
QBE HOLDINGS (EUROPE) LIMITED (02843890) - Dissolved
GRACECHURCH UTG NO. 98 LIMITED (02852594) - Active
GRACECHURCH UTG NO. 97 LIMITED (02852600) - Active
LIMIT HOLDINGS LIMITED (02852601) - Dissolved
GRACECHURCH UTG NO. 156 LIMITED (02852604) - Active
GRACECHURCH UTG NO. 155 LIMITED (02852606) - Active
GRACECHURCH UTG NO. 96 LIMITED (02852608) - Active
LIMIT CORPORATE MEMBERS LIMITED (02854076) - Dissolved
RBS CORPORATE FINANCE LIMITED (02943410) - Liquidation
LETSURE LIMITED (03010153) - Liquidation
INK UNDERWRITING AGENCIES LIMITED (03110970) - Active
LETSURE UNDERWRITING MANAGEMENT LIMITED (03115069) - Active
LETSURE INVESTMENTS LIMITED (03115079) - Dissolved
LETSURE UNDERWRITING LIMITED (03115130) - Active
QBE CORPORATE LIMITED (03115135) - Active
BARBON INSURANCE GROUP LIMITED (03135797) - Active
QBE MANAGEMENT SERVICES (UK) LIMITED (03153567) - Active
GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED (03205855) - Active
COBRA INSURANCE BROKERS LIMITED (03233679) - Active
CMR INSURANCE SERVICES LIMITED (03239596) - Active - Proposal to Strike off
R A INSURANCE BROKERS LIMITED (03248029) - Active
BRITISH MARINE MANAGERS LIMITED (03256463) - Dissolved
GRACECHURCH UTG NO. 101 LIMITED (03271633) - Active
GREENHILL STURGE UNDERWRITING LIMITED (03380556) - Active
COBRA CORPORATE SOLUTIONS LTD (03426633) - Active
QBE UNDERWRITING SERVICES LIMITED (03515409) - Active
VISIONEX 2000 LIMITED (03569804) - Dissolved
PIB EMPLOYEE BENEFITS HOLDINGS LIMITED (03702198) - Active
IRON TRADES MANAGEMENT SERVICES LIMITED (03731586) - Dissolved
SONALI BANGLADESH (UK) LIMITED (03792250) - Active
STEPHENSONS (2000) LIMITED (03900356) - Active
SIMPLY INSURANCE SERVICES LIMITED (03904070) - Active
WESTINSURE GROUP LIMITED (03927018) - Active
INTERNET INSURANCE SERVICES UK LTD (03928028) - Active
CITYNET INSURANCE BROKERS LIMITED (03933031) - Active
INSURANCE WATCHDOG LIMITED (04032673) - Dissolved
ENSIGN HOLDINGS LIMITED (04039129) - Dissolved
GRACECHURCH UTG NO. 99 LIMITED (04071163) - Active
GRACECHURCH UTG NO. 100 LIMITED (04071164) - Active
DALLAS KIRKLAND (PROFESSIONS) LIMITED (04157814) - Active
GREENHILL UNDERWRITING ESPANA LIMITED (04169936) - Active
JORDAN'S RESIDENTIAL LETTINGS LIMITED (04192520) - Active
HANOVER PARK SERVICES LIMITED (04194617) - Dissolved
MBP HOLDINGS LIMITED (04208151) - Dissolved
FISH ADMINISTRATION LIMITED (04214119) - Active
BKG WEST LIMITED (04320747) - Active - Proposal to Strike off
OFFLEY INSURANCE SERVICES LIMITED (04483586) - Active
COBRA NETWORK LIMITED (04628555) - Active
WHEATLEY WRIGHT INSURANCE SERVICES LIMITED (04664478) - Active - Proposal to Strike off
COBRA UNDERWRITING AGENCIES LIMITED (04731994) - Active - Proposal to Strike off
BALENS LIMITED (04931050) - Active
QBE INSURANCE SERVICES (REGIONAL) LIMITED (05001459) - Active
JIGSAW INSURANCE SERVICES LIMITED (05052874) - Active
COBRA GAL (HOLDINGS) LIMITED (05074528) - Active
MORTON MICHEL LIMITED (05120835) - Active
QPI LEGAL LIMITED (05160880) - Liquidation
COOPER SOLUTIONS LIMITED (05168547) - Active
MARTELLO UNDERWRITING LIMITED (05191791) - Dissolved
ARLINGTON INSURANCE SERVICES LIMITED (05356494) - Active
COBRA HOLDINGS LIMITED (05548507) - Active
COBRA RESOURCE MANAGEMENT LIMITED (05553037) - Active
QBE UK FINANCE II LIMITED (05574799) - Dissolved
RENTSHIELD DIRECT LIMITED (05616550) - Liquidation
WILLIS EMPLOYEE BENEFITS LIMITED (05641509) - Active
JHIB HOLDINGS LIMITED (05749660) - Dissolved
AQMEN LIMITED (05769545) - Active - Proposal to Strike off
NORTH BIRKBECK ROAD COMPANY LIMITED (05906574) - Active
PAYMENTSHIELD GROUP HOLDINGS LIMITED (05919794) - Active
CARE HOME COVER LIMITED (06009691) - Active
I2 HEALTHCARE LIMITED (06243798) - Liquidation
XCENTA LIMITED (06350796) - Active
JORDAN HALSTEAD PROPERTIES LTD (06457402) - Active
EXPECTRUM LIMITED (06475825) - Dissolved
DMWSL 586 LIMITED (06475827) - Dissolved
RIO 587 LIMITED (06475828) - Active
RIO 588 LIMITED (06495635) - Active
BALENS INSURANCE FINANCE SERVICES LIMITED (06508297) - Active
GROSVENOR STREET MANAGEMENT LTD (06528634) - Active
JORDAN HALSTEAD FINANCIAL SERVICES LIMITED (06599075) - Dissolved
CHESTER CROWN HOLDINGS LIMITED (06654784) - Active
QBE HOLDINGS (EO) LIMITED (06719948) - Active
PHILIP PAUL & ASSOCIATES LIMITED (06762003) - Active - Proposal to Strike off
WESTINSURE ONLINE LIMITED (06787895) - Active
QBE UK FINANCE III LIMITED (06915695) - Dissolved
QBE UK FINANCE IV LIMITED (06916147) - Active
PIB GROUP CEE (UK) LIMITED (06920259) - Active
RENT4SURE LTD (06988086) - Active
REFERENCING ON TIME LTD (07100944) - Active
DBRS RATINGS LIMITED (07139960) - Active
ON TIME RISK MANAGEMENT LTD (07303739) - Dissolved
LET ALLIANCE LTD (07338620) - Active
BARBON HOLDINGS LIMITED (07435517) - Active
CASE INSURANCE SERVICES LIMITED (07456845) - Active
PIB RISK MANAGEMENT LIMITED (07473310) - Active
RESIDENTIAL RENT COMPANY LTD (07475782) - Dissolved
ELEMENT HINTON (INSURANCE BROKERS) LTD. (07568517) - Active
SUE SMITH LIMITED (07605649) - Liquidation
ONLINE RISK SOLUTIONS LTD (07822050) - Liquidation
PIB GROUP EUROPE (UK) LIMITED (07834330) - Active
MORTON MICHEL HOLDINGS LIMITED (07837994) - Active
BARTLEET ENTERPRISES LIMITED (07892872) - Active
ALTO INSURANCE GROUP LTD (07903709) - Active
PREMIER BUSINESS COST SAVINGS SPECIALISTS LTD (07966466) - Active
D. E. FORD HOLDINGS LIMITED (08038956) - Active - Proposal to Strike off
XCENTA SOLUTIONS LIMITED (08079745) - Active
CITYNET LONDON HOLDINGS LTD (08218863) - Active
QBE GROUP SHARED SERVICES LIMITED (08300436) - Active
FAMN LTD (08450602) - Active
KRM SIGERSON LIMITED (08516723) - Active
FLAGSTONE GROUP LTD (08528880) - Active
INTERNET INSURANCE (HOLDINGS) LIMITED (08541798) - Active
JH PROPERTIES WILMSLOW LIMITED (08820707) - Active
MOVEM LTD. (08876118) - Active
Q UNDERWRITING SERVICES LIMITED (08946569) - Active
DEFCG LIMITED (08951248) - Active
ENSCO 1069 LIMITED (09033987) - Active
QBE FINANCE HOLDINGS (EO) LIMITED (09042437) - Active
GREENWICH CONSULTING LIMITED (09054763) - Dissolved
JRT INSURANCE BROKERS LIMITED (09213670) - Active
QBE SERVICES (EUROPE) LIMITED (09357333) - Active
BECK BIDCO LIMITED (09475437) - Active
ERSKINE MURRAY LIMITED (09564100) - Active
NOETICA PARTNERS LTD. (09583129) - Liquidation
THE INSURANCE INDUSTRY CHARITABLE FOUNDATION - LONDON DIVISION (09617554) - Active
SALTERS BUILDING LIVERPOOL LIMITED (09681084) - Dissolved
UK & IRELAND HOLDINGS LIMITED (09761677) - Active
GROSVENOR STREET INVESTMENTS LIMITED (09896065) - Active
PIB GROUP LIMITED (09900466) - Active
RENT UP FRONT LIMITED (10028133) - Dissolved
PRS CONSULTING GROUP LIMITED (10110405) - Dissolved
AQMEN HOLDINGS LIMITED (10153214) - Active - Proposal to Strike off
TIREDOFGREY LIMITED (10304419) - Active
RENTDATA LIMITED (10309738) - Liquidation
PIB (LEGACY EB) LIMITED (10315612) - Active
PIB (GROUP SERVICES) LIMITED (10315628) - Active
WILLETS CONSULTING LIMITED (10460358) - Active - Proposal to Strike off
ACQUINEX LIMITED (10637152) - Active
ACQUINITY PARTNERS LIMITED (11018914) - Active
GROSVENOR ST DEVELOPMENT LIMITED (11433725) - Active
QBE SERVICES LIMITED (11629749) - Dissolved
PIB GROUP GERMANY (UK) LIMITED (13532211) - Active
PIB GROUP SPAIN (UK) LIMITED (13533012) - Active
PIB GROUP BENELUX (UK) LIMITED (13771029) - Active
BARBON LEGAL SERVICES LIMITED (13839828) - Active
ROSSBOROUGH INSURANCE SERVICES LIMITED (FC023456) - Active
LETSURE HOLDINGS LIMITED (FC024537) - Active
QBE EUROPE SA/NV, UK BRANCH (FC035518) - Active
BNF BANK PLC (LONDON BRANCH) (FC036636) - Active
PAISLEY HOLDCO LIMITED (FC038307) - Active
PAISLEY MIDCO LIMITED (FC038314) - Active
PAISLEY BIDCO LIMITED (FC038345) - Active
PAISLEY EQUITYCO LIMITED (FC038406) - Active
OPTIS INSURANCES LIMITED (UK BRANCH) (FC039410) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-09-302017-01-012015-10-052015-08-092014-08-09
BARBON HOLDINGS LIMITEDORDINARY1,118,233
100%
0
0%
0
0%
0
0%
0
0%
BARBON HOLDINGS LIMITEDORDINARY SHARES0
0%
1,000,000
100%
13,529,096
100%
13,529,096
100%
13,529,096
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-09-302018-09-302016-09-30
BARBON INSURANCE GROUP LIMITEDA ORDINARY1,000
71.4%
2,887,166
96.8%
300
100%
BARBON INSURANCE GROUP LIMITEDA ORDINARY300
21.4%
300
0.010%
0
0%
BARBON INSURANCE GROUP LIMITEDB ORDINARY100
7.14%
47
0.002%
0
0%
BARBON INSURANCE GROUP LIMITEDB INVESTMENT0
0%
94,505
3.17%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BARBON INSURANCE GROUP LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 24 2% 48% 80206
2023-01-01 2023-06-30 23 0% 44% 72033
2022-07-01 2022-12-31 28 1% 59% 66409
2022-01-01 2022-06-30 21 0% 33% 62393
2021-07-01 2021-12-31 20 1% 5% 54251
2021-01-01 2021-06-30 18 0% 11% 46312
2020-07-01 2020-12-31 21 2% 13% 40790
2020-01-01 2020-06-30 21 2% 18% 32837
2019-07-01 2019-12-31 17 0% 5% 26063
2019-01-01 2019-06-30 16 0% 7% 18020
2018-07-01 2018-12-31 18 0% 10% 12052
2018-01-01 2018-06-30 21 1% 14% 5083


COURT CASES


Date Title Reference Subject
2009-11-19 Dunlop Haywards (DHL) Ltd & Ors v Barbon Insurance Group Ltd & Ors [2009] EWHC 2900 (Comm)
2009-11-19 Dunlop Haywards (DHL) Ltd & Ors v Barbon Insurance Group Ltd & Ors [2009] EWHC 2900 (Comm)

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65120 Non-life insurance)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CATLIN SYNDICATE LIMITED 20 GRACECHURCH STREET, LONDON, EC3V 0BG 02968384 2017-12-31 3,050,238,000 -198,376,000
LIBERTY CORPORATE CAPITAL LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3AW 02993038 2017-12-31 1,537,100,000 -160,400,000 65202-Non-life reinsurance
AXA PPP HEALTHCARE LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 03148119 2017-12-31 1,470,100,000 62,300,000
QBE CORPORATE LIMITED 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD 03115135 2017-12-31 1,418,171,000 -27,294,000
WILLIS LIMITED 51 LIME STREET, LONDON, EC3M 7DQ 00181116 2017-12-31 896,000,000 126,000,000 65202-Non-life reinsurance
TOKIO MARINE UNDERWRITING LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3BY 06734010 2017-12-31 802,412,000 -93,347,000 65202-Non-life reinsurance
CHUBB EUROPEAN GROUP SE , , 100 LEADENHALL STREET, , LONDON, , UNITED KINGDOM, EC3A 3BP SE000116 2018-06-30 691,000,000 35,900,000
TESCO UNDERWRITING LIMITED THE OMNIBUS BUILDING, LESBOURNE ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 7LD 06967289 2017-12-31 395,300,000 19,000,000
NORTH OF ENGLAND PROTECTING AND INDEMNITY ASSOCIATION LIMITED(THE) 100 THE QUAYSIDE, NEWCASTLE UPON TYNE, ENGLAND, NE1 3DU 00505456 2018-02-20 367,976,000 25,914,000
QBE RE (EUROPE) LIMITED PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD 01378853 2017-12-31 364,907,000 50,436,000
JLT SPECIALTY LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 01536540 2017-12-31 335,409,000 65,809,000
VITALITY CORPORATE SERVICES LIMITED 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ 05933141 2018-06-30 299,848,000 7,569,000
TOWERGATE UNDERWRITING GROUP LIMITED 2 MINSTER COURT, MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7PD 04043759 2017-12-31 201,515,000 -54,246,000 65202-Non-life reinsurance
66220-Activities of insurance agents and brokers
BEAZLEY MANAGEMENT LIMITED 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 05016918 2017-12-31 192,600,000 1,300,000 65202-Non-life reinsurance
INVESCO PERPETUAL LIFE LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH 03507379 2017-12-31 180,852,000 20,801,000
LIFESTYLE SERVICES GROUP LIMITED EMERALD BUILDINGS, WESTMERE DRIVE, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6UN 05114385 2017-12-31 176,940,000 6,870,000
SWINTON GROUP LIMITED EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, UNITED KINGDOM, M3 7FB 00756681 2017-12-31 168,729,000 -32,607,000
ARTHUR J. GALLAGHER (UK) LIMITED THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW 01193013 2017-12-31 136,675,000 25,038,000
TRAVELERS MANAGEMENT LIMITED ONE CREECHURCH PLACE, CREECHURCH LANE, LONDON, UNITED KINGDOM, EC3A 5AF 00972175 2017-12-31 123,102,000 6,934,000
FIDELIS UNDERWRITING LIMITED 22 BISHOPSGATE, 43RD FLOOR, LONDON, ENGLAND, EC2N 4BQ 09753615 2018-12-31 112,521,538 393,077 65202-Non-life reinsurance
WESTERN PROVIDENT ASSOCIATION LIMITED RIVERGATE HOUSE, BLACKBROOK PARK, TAUNTON, SOMERSET, TA1 2PE 00475557 2017-12-31 108,830,000 1,715,000
NATIONAL HOUSE-BUILDING COUNCIL NHBC HOUSE DAVY AVENUE, KNOWLHILL, MILTON KEYNES, BUCKS, MK5 8FP 00320784 2018-03-31 82,459,000 -16,870,000
PRICE FORBES & PARTNERS LIMITED 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD 05734247 2017-12-31 71,614,000 2,585,000
LPSO LIMITED ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, UNITED KINGDOM, GU11 1PZ 03897375 2018-03-31 70,583,000 20,591,000
HOWDEN UK GROUP LIMITED ONE CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF 00725875 2018-09-30 60,443,000 16,838,000
ARCH SYNDICATE INVESTMENTS LTD 5TH FLOOR, 60 GREAT TOWER STREET, LONDON, ENGLAND, EC3R 5AZ 06645382 2017-12-31 60,338,000 -20,229,000
LIBERTY MANAGING AGENCY LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3AW 03003606 2017-12-31 58,469,000 45,845,000 65202-Non-life reinsurance
HYPERION SERVICES LIMITED ONE CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF 02937399 2018-09-30 52,476,147 1,390,178
AETNA GLOBAL BENEFITS (UK) LIMITED THE HUB FOWLER AVENUE, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 7JF 03554885 2017-12-31 46,612,947 -888,355
LIBERTY SPECIALTY SERVICES LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3AW 04845458 2017-12-31 44,169,000 482,000
RFIB GROUP LIMITED 71 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4BS 01502259 2017-12-31 43,793,000 -1,512,000
CAR CARE PLAN LIMITED JUBILEE HOUSE, 5 MID POINT BUSINESS PARK, THORNBURY, WEST YORKSHIRE, BD3 7AG 00850195 2017-12-31 23,900,000 1,680,000
LV CAPITAL PLC COUNTY GATES, ., BOURNEMOUTH, BH1 2NF 07984380 2018-12-31 19,970,000 19,970,000 70100-Activities of head offices
KINGSBRIDGE RISK SOLUTIONS LIMITED 9 MILLER COURT, SEVERN DRIVE TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN 04122238 2018-01-31 12,121,809 0
ARAG PLC 9 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 1NN 02585818 2017-12-31 12,060,100 0 66220-Activities of insurance agents and brokers
RIPE INSURANCE SERVICES LIMITED THE ROYALS, ALTRINCHAM ROAD, MANCHESTER, M22 4BJ 04507332 2017-12-31 10,426,328 0
MSL LEGAL EXPENSES LTD 1 LAKESIDE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, ENGLAND, SK8 3GW 02210857 2017-12-31 8,148,552 0
IRIS INSURANCE BROKERS LIMITED THE BAXTER BUILDING, 80 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS2 6HZ 04072404 2017-09-30 7,818,966 0 65202-Non-life reinsurance
W.E. BEDFORD INSURANCE SERVICES (WIMBLEDON) LIMITED TRIDENT COURT, OAKCROFT ROAD, CHESSINGTON, ENGLAND, KT9 1BD 02851265 2017-12-31 6,950,359 0
BJP INSURANCE BROKERS LIMITED ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, WEST YORKSHIRE, ENGLAND, LS20 9LT 03486694 2017-12-31 4,430,772 0
BLUEDROP SERVICES (NW) LIMITED UNIT 4 FLANDERS ROAD, HEDGE END, SOUTHAMPTON, ENGLAND, SO30 2LG 07287668 2017-10-31 3,048,222 0
BANNERMAN RENDELL LIMITED 5-10 BURY STREET, LONDON, ENGLAND, EC3A 5AT 00609004 2017-12-31 2,627,308 0
U DRIVE COVER LIMITED PILGRIM HOUSE, OXFORD PLACE, PLYMOUTH, PL1 5AJ 08673216 2018-03-31 1,842,229 0
HAMMOND PROFESSIONAL INDEMNITY CONSULTANTS LTD C/O X L ASSOCIATES, 502-504 DUDLEY ROAD, WOLVERHAMPTON, ENGLAND, WV2 3AA 04799687 2018-12-31 1,297,525 0
NETHERLANDS C.I.S. LTD LAWRENCE HOUSE 5, ST ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD 06545053 2017-08-31 1,107,866 0 65202-Non-life reinsurance
LONDON TAXI INSURANCE LTD. KINGS PARADE, LOWER COOMBE STREET, CROYDON, CR0 1AA 06532886 2018-03-31 1,089,554 0 65202-Non-life reinsurance
LUPTON DEL PRINCIPE ASSOCIATES LIMITED FIRST FLOOR, BLOCK B LAWES HOUSE, 66 - 68 BRISTOL ROAD, PORTISHEAD, NORTH SOMERSET, UNITED KINGDOM, BS20 6QG 03151266 2017-07-31 923,675 0
RIVA INSURANCE BROKERS LTD ONE, BELL LANE, LEWES, EAST SUSSEX, ENGLAND, BN7 1JU 07295729 2018-03-31 844,333 0 65202-Non-life reinsurance
ASHGROVE INSURANCE SERVICES LIMITED THE WALBROOK BUILDING, 25 WALBROOK, LONDON, ENGLAND, EC4N 8AW 04196144 2018-04-30 640,837 0
ADVANCED INSURANCE CENTRES LIMITED UNIT 4 CLEMENTS COURT, CLEMENTS LANE, ILFORD, ESSEX, IG1 2QY 04010965 2017-12-31 593,076 0
EGGAR FORRESTER INSURANCE LIMITED CITY TOWER, 40 BASINGHALL STREET, LONDON, ENGLAND, EC2V 5DE 04908667 2018-03-31 454,547 0
ANCHOR INSURANCE SERVICES LTD. THE TOWN HOUSE, MARKET STREET, HAILSHAM, ENGLAND, BN27 2AE 04434649 2018-04-30 428,117 0 65202-Non-life reinsurance
RISK SOLUTIONS INSURANCE SERVICES (UK) LIMITED 28 STAVANGER CLOSE, DANESHOLME, CORBY, NORTHAMPTONSHIRE, UNITED KINGDOM, NN18 9HT 06638374 2017-07-31 239,989 0
COOMBE BARTON ASSOCIATES LIMITED BROWNS, BROWNS LANE, EFFINGHAM, SURREY, KT24 5NL 07274836 2018-06-30 214,676 0
FIRSTBORN 2010 LIMITED STOUR THE STREET, EAST BERGHOLT, COLCHESTER, SUFFOLK, ENGLAND, CO7 6TF 07213317 2018-12-31 199,070 0
EXCESSWEATHER NO 2 LIMITED 8 CHURTON, BIRCHANGER, BISHOP'S STORTFORD, HERTS, ENGLAND, CM23 5FF 09317390 2018-12-31 170,517 0
WEALTH DEVELOPMENT LIMITED FRP ADVISORY TRADING LIMITED 34 FALCON COURT, PRESTON FARM BUSINESS PAEK, STOCKTON-ON-TEES, TS18 3TX 03947652 2018-03-31 153,519 0 65202-Non-life reinsurance
INSURIS LTD DUKES HOUSE 32-38 DUKES PLACE, 5TH FLOOR, LONDON, ENGLAND, EC3A 7LP 10490800 2018-11-30 133,626 0
BLUE CREST PTY LTD 54 GLOUCESTER DRIVE, BASINGSTOKE, UNITED KINGDOM, RG22 4PH 07609286 2018-04-30 116,123 0
FINANCIAL RISK CONSULTANTS LIMITED 4 NEW FARM LANE, NORTHWOOD, MIDDLESEX, HA6 1HD 02286143 2017-09-30 64,230 0
DANIA ENTERPRISES LIMITED COTCHFORD FARM, COTCHFORD LANE, HARTFIELD, EAST SUSSEX, TN7 4DN 06669454 2017-12-31 53,107 0
CIELO AZUL LTD THE OLD FARMHOUSE HOMER, IPSDEN, WALLINGFORD, UNITED KINGDOM, OX10 6QS 10909774 2019-08-31 52,103 0
BELMORE WOOD LIMITED 28 BELMORE ROAD, NORWICH, NORFOLK, NR7 0PT 07196019 2018-03-31 47,323 0
CORNERSTONE INSURANCE BROKERS LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 08411560 2018-12-31 45,569 0
JOHN HALL(CONSULTANT) LTD 16 SHILLINGFORD CLOSE, APPLETON, WARRINGTON, CHESHIRE, WA4 5QB 07882994 2018-11-30 29,187 0
SPORTS & FITNESS INSURANCE SERVICES (UK) LIMITED 30 SHANNON WAY, BECKENHAM, ENGLAND, BR3 1WG 02894315 2018-03-31 11,217 0
SENNOCKE INSURANCE AGENCIES LIMITED 2-4 STONELEIGH PARK ROAD, EPSOM, ENGLAND, KT19 0QT 01261234 2017-07-31 7,034 0 65202-Non-life reinsurance
CRAIG UK, LTD INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG 05504998 2017-12-31 6,250 0 65202-Non-life reinsurance
JMC INSURANCE CONSULTING LIMITED HOLMWOOD, OAKEN DRIVE, CLAYGATE, ESHER, SURREY, KT10 0DL 04198473 2018-03-31 734 0
INSURE YOUR HOME LIMITED 200 LEESONS HILL, CHISLEHURST, KENT, BR7 6QH 04790658 2018-06-30 408 0
REGENCY INSURANCE BROKERS LIMITED GRAND PIER, MARINE PARADE, WESTON-SUPER-MARE, SOMERSET, BS23 1AL 02186452 2018-03-30 334 0
CANOPIUS CAPITAL LIMITED 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT 04765861 2013-12-31 0 0
TREIMCO LIMITED C/O MR N WOOD 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT 07061914 2017-12-31 0 0 65202-Non-life reinsurance
AMBER INSURANCE BROKERS LIMITED UNIT 2 KILDEGAARD BUSINESS PARK EASTHORPE ROAD, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HE 08425687 2018-12-31 0 0
AMERICOVER LIMITED 5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HN 08550086 2018-12-31 0 0
BUSINESS INSURANCE SOLUTIONS LIMITED 1ST FLOOR, 2 BISHOPS WHARF, WALNUT TREE CLOSE, GUILDFORD, ENGLAND, GU1 4UP 06837377 2018-06-30 0 0
DIRECT INSURANCE UNDERWRITING AGENCY LIMITED 4TH FLOOR, 34 LIME STREET, LONDON, UNITED KINGDOM, EC3M 7AT 05600443 2018-06-30 0 0
MEDCONSULTANCY LTD 129 MILL ROAD, BURGESS HILL, WEST SUSSEX, RH15 8AY 04571208 2018-10-31 0 0
MELA ROSSA LTD DRAKE HOUSE, PLYMOUTH ROAD, PENARTH, VALE OF GLAMORGAN, CF64 3TP 08368001 2018-12-31 0 0
NORLAND FLEET UNITS LIMITED 35 HIGH STREET, EPWORTH, NORTH LINCOLNSHIRE, DN9 1EP 01160859 2019-03-31 0 0
PROTECT COMMERCIAL INSURANCE SOLUTIONS LIMITED 33-35 WEST BUTE STREET, CARDIFF, WALES, CF10 5LH 08365670 2018-12-31 0 0
WESTGATE FINANCIAL SERVICES LIMITED EVERGREEN CHURCH LANE, SOUTH MUSKHAM, NEWARK, NOTTINGHAMSHIRE, NG23 6EQ 05776126 2018-03-31 0 0 65202-Non-life reinsurance
ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW 06578719 0000-00-00 0 0
AUTOHOME INSURANCE LIMITED MAYLEIGH HOUSE ORCHARD HILL, LITTLE BILLING, NORTHAMPTON, ENGLAND, NN3 9AD 01178454 0000-00-00 0 0
AXA INSURANCE UK PLC 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 00078950 0000-00-00 0 0
BD COOKE INVESTMENTS LIMITED 2 MINSTER COURT, MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7BB 04322456 0000-00-00 0 0 66290-Other activities auxiliary to insurance and pension funding
BEDFORD INSURANCE SERVICES GROUP LIMITED TRIDENT COURT, OAKCROFT ROAD, CHESSINGTON, ENGLAND, KT9 1BD 05333235 0000-00-00 0 0
CAR CARE PLAN (HOLDINGS) LIMITED JUBILEE HOUSE, 5 MID POINT BUSINESS PARK, THORNBURY, WEST YORKSHIRE, BD3 7AG 01337510 0000-00-00 0 0
DAVIES GROUP LIMITED 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 06479822 0000-00-00 0 0 66190-Activities auxiliary to financial intermediation not elsewhere classified
DAVIES HEDGCO LIMITED 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 12242839 0000-00-00 0 0 66190-Activities auxiliary to financial intermediation not elsewhere classified
ED BROKING GROUP LIMITED 2 MINSTER COURT, MINCING LANE, LONDON, ENGLAND, EC3R 7PD 07254605 0000-00-00 0 0 65202-Non-life reinsurance
ED BROKING HOLDINGS (LONDON) LIMITED 2 MINSTER COURT, MINCING LANE, LONDON, ENGLAND, EC3R 7PD 00998625 0000-00-00 0 0 65202-Non-life reinsurance
HOWDEN BROKING GROUP LIMITED ONE CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF 06249799 0000-00-00 0 0 70100-Activities of head offices
HYPERION INSURANCE GROUP LIMITED ONE CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF 02937398 0000-00-00 0 0 70100-Activities of head offices
JLT INSURANCE GROUP HOLDINGS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 03281255 0000-00-00 0 0
MICHAEL RENDELL LIMITED 5-10 BURY STREET, LONDON, ENGLAND, EC3A 5AT 05851174 0000-00-00 0 0
MS AMLIN LIMITED THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AG 02854310 0000-00-00 0 0 65202-Non-life reinsurance
RFIB HOLDINGS LIMITED 71 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4BS 06116715 0000-00-00 0 0
W.E. BEDFORD INSURANCE SERVICES LIMITED TRIDENT COURT, OAKCROFT ROAD, CHESSINGTON, ENGLAND, KT9 1BD 01032012 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BARBON INSURANCE GROUP LIMITED 0.2% 0.7% 3.6% Medium
Other companies Active in the same sector 0.2% 1.1% 4.4% Medium
Expanded sample0.2%0.7%3.6%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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