Sabre Insurance Company Limited

Company details

Type

Private Limited Company

Incorporated

1989-05-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · FULL

Next accounts due

2027-09-30 in 465 days

Confirmation statement

last made up 2025-05-08 · next due 2026-05-2231 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Neave, David Stanley · Director appointed 2025-08-01
• Chapple, Ian · Director appointed 2024-09-01
• Joseph, Bryan Ruthven Patrick · Director appointed 2023-06-01
• Wright, Matthew Tristan · Director appointed 2022-12-23
• Morris, Alison Clare Munro · Director appointed 2022-05-01
• Geary, Karen Mary · Director appointed 2020-12-07
• Kingan, Anneka Samantha · Secretary appointed 2018-05-18
• Shelley, Rebecca Ann · Director appointed 2017-12-11
• Westwood, Adam Richard · Director appointed 2016-09-15
• Carter, Geoffrey Richard · Director appointed 2015-12-14
• Webb, Trevor Neil · Director appointed 2010-03-17
• Clark, Ian Edward · Director appointed 2014-05-22 resigned 2024-05-22
• Koller, Michael Dominik Fabian · Director appointed 2020-09-01 resigned 2023-12-31
• Barton, Catherine Elizabeth · Director appointed 2017-12-11 resigned 2021-11-26
• Morris, Keith John · Director appointed 2002-02-08 resigned 2019-12-31
• Ball, Angus · Director appointed 2002-02-08 resigned 2019-04-09
• Westwood, Adam · Secretary appointed 2016-11-25 resigned 2018-05-18
• Cronly, Joseph Henry · Director appointed 2014-01-22 resigned 2017-12-11
• Hindley, David John · Director appointed 2014-05-22 resigned 2017-09-21
• Hosgood, Jonathan Paul · Director appointed 2014-01-22 resigned 2016-09-15
• Curzio, Stefano Pietro Quadrio · Director appointed 2014-01-22 resigned 2016-05-18
• Kavanaugh, John Lawrence · Director appointed 2002-08-01 resigned 2014-05-22
• Towns, Susan Laura · Secretary appointed 2002-02-08 resigned 2005-10-21
• Hodges, Mark Steven · Director appointed 2001-04-23 resigned 2002-02-08
• Biggs, Michael Nicholas · Director appointed 2000-11-14 resigned 2002-02-08
• Cgnu Company Secretarial Services Limited · Corporate Secretary appointed 1999-09-30 resigned 2002-02-08
• Mayer, Igal Mordeciah · Director appointed 2000-11-14 resigned 2001-04-23
• Found, Paul Anthony · Director appointed 1999-07-17 resigned 2000-11-14
• Macdonald, David Gavin · Director appointed 1996-10-23 resigned 2000-11-14
• Child, Lester Ian · Director appointed 1992-09-30 resigned 1999-09-30
• Cross, Peter · Director resigned 1996-10-23
• Addison, Kenneth George · Director resigned 1996-10-23
• Sharpe, Yasmin · Secretary resigned 1991-09-18

People with significant control (1)

• Binomial Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-05-08 Director details changed CH01 Officers
• 2026-05-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-18 Full accounts (paper) AA Accounts
• 2025-08-04 Appointment of director AP01 Officers
• 2025-06-16 Accounts amended with accounts type full (paper) AAMD Accounts
• 2025-06-16 Accounts amended with accounts type full (paper) AAMD Accounts
• 2025-05-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-10 Full accounts (paper) AA Accounts
• 2024-09-02 Appointment of director AP01 Officers
• 2024-05-29 Termination director company with name termination date TM01 Officers
• 2024-05-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-18 Full accounts (paper) AA Accounts
• 2024-01-02 Termination director company with name termination date TM01 Officers
• 2023-12-06 Termination director company with name termination date TM01 Officers
• 2023-06-01 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.