SBS Insurance Services Limited
- Company number
- 03986368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 2000
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Laminward Limited (until 25 Jul 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Oliver | Director | 1 Jul 2023 | |
| RUSHALL, Richard Anthony | Director | 1 Jan 2023 | |
| CROWLEY, Sean | Director | 1 Oct 2013 | |
| FAIRBRASS, Paul | Director | 19 Apr 2011 | |
| CLEVER MANAGEMENT SOLUTIONS LIMITED | Corporate-Secretary | 11 Feb 2010 | |
| REES, Tracey Jayne | Director | 13 Jul 2000 | |
| PARKES, Anthony James | Director | 1 Sep 2013 | 28 Feb 2017 |
| BIBIKOFF, Olga | Director | 11 Sep 2002 | 31 Jan 2015 |
| MURPHY, Timothy Atilano | Director | 1 Apr 2010 | 19 Nov 2013 |
| WINTER, Simon | Director | 28 May 2012 | 30 Aug 2013 |
| JACKSIC, Drazen | Director | 1 Feb 2011 | 14 May 2012 |
| CABLE, Alan Ronald Oliver | Director | 21 Feb 2005 | 23 Feb 2011 |
| CORNHILL SERVICES LIMITED | Corporate-Secretary | 15 Nov 2004 | 18 Jan 2010 |
| O'CONNOR, David John | Director | 16 Mar 2005 | 1 Oct 2007 |
| WATERLOW REGISTRARS LIMITED | Corporate-Secretary | 12 Oct 2000 | 15 Nov 2004 |
| CROWLEY, Sean | Secretary | 13 Jul 2000 | 12 Oct 2000 |
| CROWLEY, Sean | Director | 13 Jul 2000 | 2 Oct 2000 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 5 May 2000 | 13 Jul 2000 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 5 May 2000 | 13 Jul 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sean Crowley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2026 | £51,647,185 | £1,644,331 | £455,581 | 93 |
| 30 Apr 2025 | £42,532,787 | £1,705,246 | £498,233 | 102 |
| 30 Apr 2024 | £47,623,638 | £1,969,865 | £1,247,861 | 117 |
| 30 Apr 2023 | £48,688,844 | £1,520,696 | £1,152,919 | 86 |
| 30 Apr 2022 | - | - | - | - |
| 30 Apr 2021 | - | - | - | - |
| 30 Apr 2020 | - | - | - | - |
| 30 Apr 2019 | - | - | - | - |
| 30 Apr 2018 | - | - | - | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
| 31 Jan 2004 | - | - | - | - |
| 31 Jan 2003 | - | - | - | - |
| 31 Jan 2002 | - | - | - | - |
| 31 Jan 2001 | - | - | - | - |
Connections
Controls
- React Insurance Services Ltd (06935664)
Directors’ other companies
- CROWLEY, Sean - Director at Ockham Court Management Co (No.3) Limited
- DAVIES, Oliver - Director at Straightline Capital Limited
- REES, Tracey Jayne - Director at React Insurance Services Ltd