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Nom

Balens Insurance Finance Services Limited
Adresse
Rossington's Business Park
West Carr Road
Retford
DN22 7SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06508297 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Pib Group Limited Status: Active Notified: 11/10/2022 Companies House Number: 09900466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Balen, David Edwin Status: Ceased Notified: 19/02/2017 Ceased: 11/10/2022 Date of Birth: 09/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Burgess, Charles Anthony Edward Retford, United Kingdom Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chadwick, Timothy John Retford, Nottinghamshire, England Status: Active Notified: 15/05/2023 Date of Birth: 04/1971 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Clark, Roy John Retford, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gerada, Paul Antony Retford, United Kingdom Status: Active Notified: 23/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Paul Mark Retford, Nottinghamshire, England Status: Active Notified: 15/05/2023 Date of Birth: 09/1966 Occupation: Cio / Coo Role: Director Country of Residence: England Nationality: British
    Mountifield, Nicholas David Retford, Nottinghamshire, England Status: Active Notified: 10/10/2022 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Payne, Joanne Malvern, United Kingdom Status: Active Notified: 21/03/2023 Date of Birth: 02/1976 Occupation: Cpo Role: Director Country of Residence: United Kingdom Nationality: British
    Balen, Joshua Michael Retford, England Status: Ceased Notified: 08/07/2015 Ceased: 17/08/2023 Date of Birth: 06/1983 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Mcmanus, Brendan James Retford, England Status: Ceased Notified: 15/05/2023 Ceased: 20/11/2023 Date of Birth: 11/1959 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Winkett, David James Malvern, United Kingdom Status: Ceased Notified: 16/01/2023 Ceased: 08/05/2024 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British