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Nom	Barbon Insurance Group Limited
Adresse	Hestia House Edgewest Road Lincoln LN6 7EL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 mai 2016
Société Numéro de Registre	03135797 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Erinaceous Insurance Services Limited Hanover Park Commercial Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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GB Barbon Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2023 Companies House Number: 07435517 Nature of Control

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Officers (8)

Source: Companies House

Brown, Ryan Christopher Lincoln Status: Active Notified: 01/12/2020 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Chadwick, Timothy John Lincoln Status: Active Notified: 05/08/2021 Date of Birth: 04/1971 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British

Halstead, Andrew John Pulford, Chester, Cheshire, United Kingdom Status: Active Notified: 04/11/2019 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Paul Mark Lincoln Status: Active Notified: 09/11/2021 Date of Birth: 09/1966 Occupation: Cio/coo Role: Director Country of Residence: England Nationality: British

Payne, Joanne Retford, England Status: Active Notified: 21/03/2023 Date of Birth: 02/1976 Occupation: Cpo Role: Director Country of Residence: United Kingdom Nationality: British

Mcmanus, Brendan James Lincoln Status: Ceased Notified: 01/12/2020 Ceased: 20/03/2024 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pietruska, Alexander Michael Lincoln, United Kingdom Status: Ceased Notified: 24/07/2015 Ceased: 01/04/2024 Date of Birth: 03/1959 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: German

Winkett, David James Lincoln, 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

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Toutes les informations sur:

Barbon Insurance Group Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (7)