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Nom

Sabre Insurance Group PLC
Adresse
Sabre House
150 South Street
Dorking
RH4 2YY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10974661 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Dm Company Services (London) Limited Status: Ceased Notified: 21/09/2017 Ceased: 02/11/2017 Companies House Number: 02535944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Carter, Geoffrey Richard Dorking, Surrey Status: Active Notified: 21/09/2017 Date of Birth: 03/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Chapple, Ian Dorking Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Geary, Karen Mary Dorking, Surrey Status: Active Notified: 07/12/2020 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Joseph, Bryan Ruthven Dorking, Surrey Status: Active Notified: 01/06/2023 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British,Trinidadian
    Kingan, Anneka Samantha Dorking, Surrey Status: Active Notified: 18/05/2018 Role: Secretary
    Morris, Alison Clare Munro Dorking, Surrey Status: Active Notified: 01/05/2022 Date of Birth: 09/1959 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Shelley, Rebecca Ann Dorking, Surrey Status: Active Notified: 04/10/2017 Date of Birth: 11/1965 Occupation: None Role: Director Country of Residence: England Nationality: British
    Westwood, Adam Richard Dorking, Surrey Status: Active Notified: 21/09/2017 Date of Birth: 10/1983 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Clark, Ian Edward Dorking Status: Ceased Notified: 21/09/2017 Ceased: 22/05/2024 Date of Birth: 02/1960 Occupation: Independent Non-Executive Dire Role: Director Country of Residence: United Kingdom Nationality: British
    Koller, Michael Dominik Fabian Dorking Status: Ceased Notified: 01/09/2020 Ceased: 31/12/2023 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Pomfret, Andrew David Dorking Status: Ceased Notified: 28/02/2018 Ceased: 18/11/2023 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Binomial Group Limited Status: Active Notified: 11/12/2017 Companies House Number: 03675407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •