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Barbon Insurance Group Limited

Non-life insurance · Lincoln

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Pib Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-26 · No cessation recorded

Source record 141260708
Show 1 ceased record
Barbon Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-09-26

Source record 147644035

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 55 historical
CF
Claire FawcettCurrent director
Appointed 2024-08-05 · 2 yrs · Director
+5 others
RC
Roy ClarkCurrent director
Appointed 2024-07-29 · 2 yrs · Non-Executive Director
+22 others
AH
Andrew HalsteadCurrent director
Appointed 2019-11-04 · 6 yrs · Director
+19 others
Show 55 historical appointments
JP
Joanne PayneResigned director
Resigned 2023-03-21 · 1 yr · Cpo
DW
David WinkettResigned director
Resigned 2023-01-16 · 1 yr · Director
FA
Fiona AndrewsResigned director
Resigned 2021-11-09 · 1 yr · Chief People Officer
PJ
Paul JohnsonResigned director
Resigned 2021-11-09 · 2 yrs · CIO/Coo
TC
Timothy ChadwickResigned director
Resigned 2021-08-05 · 3 yrs · Chief Risk Officer
BM
Brendan McmanusResigned director
Resigned 2020-12-01 · 3 yrs · Company Director
RB
Ryan BrownResigned director
Resigned 2020-12-01 · 5 yrs · Company Director
MW
Mark WitherspoonResigned director
Resigned 2017-03-01 · 2 yrs · Non-Executive Director
PG
Peter GrahamResigned director
Resigned 2015-08-17 · 1 yr · Non-Executive Director
AP
Alexander PietruskaResigned director
Resigned 2015-07-24 · 8 yrs · Non Executive Director
PS
Philip ScreetonResigned secretary
Resigned 2015-05-06 · 5 yrs
SE
Simon EllenResigned director
Resigned 2014-02-01 · 1 yr · Director
SG
Stefan GackowskiResigned secretary
Resigned 2014-01-06 · 1 yr
PS
Philip ScreetonResigned director
Resigned 2013-12-31 · 6 yrs · Director
MT
Martin TottyResigned director
Resigned 2013-11-06 · 7 yrs · Director
KW
Kevin WithingtonResigned director
Resigned 2013-07-18 · Accountant
DW
David WoodsResigned director
Resigned 2012-10-10 · 2 yrs · Director And Trustee
MA
Mark ArmitageResigned director
Resigned 2012-09-19 · Chief Operating Officer
MR
Michael RamseyResigned director
Resigned 2012-06-18 · Director
MB
Mark BroadheadResigned director
Resigned 2012-04-02 · Director
IS
Ian SutherlandResigned director
Resigned 2011-10-01 · 2 yrs · Director
DO
David OliverResigned director
Resigned 2008-11-12 · 3 yrs · Director
AJ
Andrew JenkinsonResigned director
Resigned 2008-11-05 · 2 yrs · Chartered Accountant
CY
Christina YeResigned secretary
Resigned 2008-10-01 · 5 yrs
NS
Nicholas SharpResigned director
Resigned 2008-07-04 · 4 yrs · Insurance
TR
Timothy RedburnResigned director
Resigned 2008-06-05 · 4 yrs · Director
JB
John BoyleResigned director
Resigned 2008-05-12 · 3 yrs · Director
MG
Michael GloverResigned director
Resigned 2008-05-07 · Management Consultant
JS
James SmithResigned director
Resigned 2008-01-02 · 5 yrs · Company Director
LG
Leslie GoodmanResigned director
Resigned 2007-12-10 · 1 yr · Company Director
RJ
Robin JohnsonResigned secretary
Resigned 2007-11-29
NT
Nigel TurnbullResigned director
Resigned 2007-11-22 · Director
MM
Malcolm MccaigResigned director
Resigned 2007-01-24 · 7 yrs · Management Consultant
NC
Nicholas CrockerResigned director
Resigned 2006-10-13 · Director
AT
Antony TruemanResigned director
Resigned 2006-10-04 · Director
IS
Ian ShackellResigned director
Resigned 2006-06-28 · 1 yr · Company Director
AR
Amin RajanResigned director
Resigned 2006-06-08 · 1 yr · Chief Executive
KT
Keshav ThukaramResigned director
Resigned 2005-12-08 · Marketing Executive
MR
Mary ReynoldsResigned director
Resigned 2005-12-08 · Operations Manager
AH
Andrew HalsteadResigned director
Resigned 2005-08-01 · 2 yrs · Sales Director
JP
Jeffrey PalmerResigned director
Resigned 2005-08-01 · 1 yr · Finance Director
NW
Neil WilliamsResigned director
Resigned 2005-08-01 · Director
JH
John HunnisettResigned director
Resigned 2003-08-15 · 2 yrs · Director
TA
Timothy AshboltResigned director
Resigned 2003-08-15 · 1 yr · Director
LC
Lucy CummingsResigned director
Resigned 2002-08-19 · 5 yrs · Management Consultant
JB
Juliet BellisResigned secretary
Resigned 2002-08-19 · 5 yrs · Solicitor
MP
Michael PearsonResigned director
Resigned 2002-08-19 · 3 yrs · Accountant
NB
Neil BellisResigned director
Resigned 2002-08-19 · Barrister
SB
Steven BrindleyResigned director
Resigned 2000-09-01 · 6 yrs · Insurance Broker
PB
Peter BowdenResigned director
Resigned 1996-01-23 · 6 yrs · Company Director
PL
Peter LynchResigned director
Resigned 1996-01-23 · 6 yrs · Insurance Broker
GS
Gavin SargentResigned secretary
Resigned 1996-01-19 · 6 yrs · Company Secretary
KP
Keith PerauxResigned director
Resigned 1996-01-19 · 6 yrs · Insurance Broker
CorpDouglas Nominees LimitedResigned director
Resigned 1995-12-08

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active