OpenCompanies

Barbon Insurance Group Limited

Company number
03135797
Status
Active
Type
Private Limited Company
Incorporated
8 Dec 1995
Nature of business
Non-life insurance
Corporate group
PIB Group Limited (71 companies)

Registered office

Hestia House
Edgewest Road
Lincoln
LN6 7EL

Previous names

  • Glassmaster Limited (until 29 Jan 1996)
  • Erinaceous Insurance Services Limited (until 8 Aug 2008)
  • Hanover Park Commercial Limited (until 28 Nov 2006)

Officers

NameRoleAppointedResigned
FAWCETT, Claire Mary Director 5 Aug 2024
CLARK, Roy John Director 29 Jul 2024

Control

NameNature of controlNotifiedCeased
Pib Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Sep 2023
Barbon Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 Sep 2023

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Mar 2004
31 Mar 2003
30 Apr 2002
30 Apr 2001
31 Jan 2000
31 Jan 1999
31 Jan 1998
31 Jan 1997

Connections

Owned by

Barbon Insurance Group Limited → PIB Group Limited

Controls

Directors’ other companies

Companies at the same address

Data