# SBS Insurance Services Limited

## Details

- **Company number:** [03986368](https://find-and-update.company-information.service.gov.uk/company/03986368)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 May 2000
- **Registered office:** CHASE HOUSE PARK PLAZA, HEATH HAYES, CANNOCK, WS12 2DD
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Laminward Limited (until 25 Jul 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 5 May 2000 | 13 Jul 2000 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 5 May 2000 | 13 Jul 2000 |
| CROWLEY, Sean | director | 13 Jul 2000 | 2 Oct 2000 |
| CROWLEY, Sean | secretary | 13 Jul 2000 | 12 Oct 2000 |
| WATERLOW REGISTRARS LIMITED | corporate-secretary | 12 Oct 2000 | 15 Nov 2004 |
| O'CONNOR, David John | director | 16 Mar 2005 | 1 Oct 2007 |
| CORNHILL SERVICES LIMITED | corporate-secretary | 15 Nov 2004 | 18 Jan 2010 |
| CABLE, Alan Ronald Oliver | director | 21 Feb 2005 | 23 Feb 2011 |
| JACKSIC, Drazen | director | 1 Feb 2011 | 14 May 2012 |
| WINTER, Simon | director | 28 May 2012 | 30 Aug 2013 |
| MURPHY, Timothy Atilano | director | 1 Apr 2010 | 19 Nov 2013 |
| BIBIKOFF, Olga | director | 11 Sep 2002 | 31 Jan 2015 |
| PARKES, Anthony James | director | 1 Sep 2013 | 28 Feb 2017 |
| 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 |  |



## 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 |




## Controls

- [React Insurance Services Ltd](/company/06935664) (06935664)



## Directors' other companies

- [CROWLEY, Sean](/person/6247057) - director at [Ockham Court Management Co (No.3) Limited](/company/02109940)
- [DAVIES, Oliver](/person/6962361) - director at [Straightline Capital Limited](/company/16686094)
- [REES, Tracey Jayne](/person/6962363) - director at [React Insurance Services Ltd](/company/06935664)