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Home > England & Wales Companies > SABRE INSURANCE COMPANY LIMITED
Company Information for

SABRE INSURANCE COMPANY LIMITED

SABRE HOUSE, 150 SOUTH STREET, DORKING, SURREY, RH4 2YY,
Company Registration Number
02387080
Private Limited Company
Active

Company Overview

About Sabre Insurance Company Ltd
SABRE INSURANCE COMPANY LIMITED was founded on 1989-05-19 and has its registered office in Dorking. The organisation's status is listed as "Active". Sabre Insurance Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SABRE INSURANCE COMPANY LIMITED
 
Legal Registered Office
SABRE HOUSE
150 SOUTH STREET
DORKING
SURREY
RH4 2YY
Other companies in RH4
 
Filing Information
Company Number 02387080
Company ID Number 02387080
Date formed 1989-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB793728381  
Last Datalog update: 2024-06-06 12:53:19
Primary Source:Companies House
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Companies with same name SABRE INSURANCE COMPANY LIMITED
The following companies were found which have the same name as SABRE INSURANCE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SABRE INSURANCE COMPANY LIMITED Active Company formed on the 1900-01-01

Company Officers of SABRE INSURANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANNEKA SAMANTHA KINGAN
 Company Secretary 2018-05-18
ANGUS BALL
 Director 2002-02-08
CATHERINE ELIZABETH BARTON
 Director 2017-12-11
GEOFFREY RICHARD CARTER
 Director 2015-12-14
IAN EDWARD CLARK
 Director 2014-05-22
KEITH JOHN MORRIS
 Director 2002-02-08
JAMES THOMAS OCKENDEN
 Director 2016-09-15
ANDREW DAVID POMFRET
 Director 2018-05-23
REBECCA ANN SHELLEY
 Director 2017-12-11
PATRICK JOSEPH ROBERT SNOWBALL
 Director 2017-07-31
TREVOR NEIL WEBB
 Director 2010-03-17
ADAM RICHARD WESTWOOD
 Director 2016-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM WESTWOOD
 Company Secretary 2016-11-25 2018-05-18
JOSEPH HENRY CRONLY
 Director 2014-01-22 2017-12-11
DAVID JOHN HINDLEY
 Director 2014-05-22 2017-09-21
KEITH JOHN MORRIS
 Company Secretary 2005-10-22 2016-11-25
JONATHAN PAUL HOSGOOD
 Director 2014-01-22 2016-09-15
STEFANO PIETRO QUADRIO CURZIO
 Director 2014-01-22 2016-05-18
JOHN LAWRENCE KAVANAUGH
 Director 2002-08-01 2014-05-22
PETER NORMAN OSMOND ROBINSON
 Director 2002-08-01 2014-05-22
SUSAN LAURA TOWNS
 Company Secretary 2002-02-08 2005-10-21
CGNU COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 1999-09-30 2002-02-08
MICHAEL NICHOLAS BIGGS
 Director 2000-11-14 2002-02-08
MARK STEVEN HODGES
 Director 2001-04-23 2002-02-08
IGAL MORDECIAH MAYER
 Director 2000-11-14 2001-04-23
PAUL ANTHONY FOUND
 Director 1999-07-17 2000-11-14
DAVID GAVIN MACDONALD
 Director 1996-10-23 2000-11-14
ROBERT NEWTON
 Director 1996-10-23 2000-11-14
CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS
 Director 1999-07-17 2000-11-14
LESTER IAN CHILD
 Company Secretary 1991-09-18 1999-09-30
LESTER IAN CHILD
 Director 1992-09-30 1999-09-30
KENNETH GEORGE ADDISON
 Director 1991-05-19 1996-10-23
PETER CROSS
 Director 1991-05-19 1996-10-23
GEOFFREY CLAUDE NICHOLS
 Director 1991-05-19 1996-10-23
YASMIN SHARPE
 Company Secretary 1991-05-19 1991-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS BALL COURTX LTD Director 2013-12-05 CURRENT 2013-12-05 Active
CATHERINE ELIZABETH BARTON SABRE INSURANCE GROUP PLC Director 2017-10-04 CURRENT 2017-09-21 Active
CATHERINE ELIZABETH BARTON BUPA CARE HOMES GROUP LIMITED Director 2016-11-28 CURRENT 1999-08-31 Liquidation
GEOFFREY RICHARD CARTER BINOMIAL GROUP LIMITED Director 2017-11-07 CURRENT 1998-11-27 Active
GEOFFREY RICHARD CARTER SABRE INSURANCE GROUP PLC Director 2017-09-21 CURRENT 2017-09-21 Active
KEITH JOHN MORRIS CONTEMPORARY ART SOCIETY(THE) Director 2011-02-24 CURRENT 1931-04-07 Active
ANDREW DAVID POMFRET SABRE INSURANCE GROUP PLC Director 2018-02-28 CURRENT 2017-09-21 Active
ANDREW DAVID POMFRET ICG ENTERPRISE TRUST PLC Director 2011-03-11 CURRENT 1981-06-29 Active
REBECCA ANN SHELLEY ARLINGTON CAPITAL MARKETS LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
REBECCA ANN SHELLEY SABRE INSURANCE GROUP PLC Director 2017-10-04 CURRENT 2017-09-21 Active
REBECCA ANN SHELLEY GAME AND WILDLIFE CONSERVATION TRUST Director 2016-07-07 CURRENT 2005-09-30 Active
REBECCA ANN SHELLEY THE GRANGE FESTIVAL Director 2016-04-26 CURRENT 2015-10-16 Active
ADAM RICHARD WESTWOOD BINOMIAL GROUP LIMITED Director 2017-11-07 CURRENT 1998-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02DIRECTOR APPOINTED MR IAN CHAPPLE
2024-05-29APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD CLARK
2024-05-08CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2024-01-02APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOMINIK FABIAN KOLLER
2023-12-06APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID POMFRET
2023-06-01DIRECTOR APPOINTED MR BRYAN RUTHVEN JOSEPH
2023-04-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-03DIRECTOR APPOINTED MR MATTHEW TRISTAN WRIGHT
2022-06-08AUDAUDITOR'S RESIGNATION
2022-05-31AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-05-04AP01DIRECTOR APPOINTED MS ALISON CLARE MUNRO MORRIS
2022-03-16CH01Director's details changed for Ms Rebecca Ann Shelley on 2022-03-16
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH BARTON
2021-05-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS OCKENDEN
2020-12-07AP01DIRECTOR APPOINTED MS KAREN MARY GEARY
2020-09-01AP01DIRECTOR APPOINTED MR MICHAEL DOMINIK FABIAN KOLLER
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH ROBERT SNOWBALL
2020-07-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-01CH01Director's details changed for Mr James Thomas Ockenden on 2020-06-01
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN MORRIS
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS BALL
2019-04-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-15CH01Director's details changed for Ms Catherine Elizabeth Barton on 2019-01-14
2018-12-11CH01Director's details changed for Mr Adam Richard Westwood on 2018-12-11
2018-11-29CH01Director's details changed for Ms Catherine Elizabeth Barton on 2018-11-27
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID TOOTH
2018-06-11AP01DIRECTOR APPOINTED MR ANDREW POMFRET
2018-06-11AP01DIRECTOR APPOINTED MR ANDREW POMFRET
2018-06-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-22AP03Appointment of Ms Anneka Samantha Kingan as company secretary on 2018-05-18
2018-05-22TM02Termination of appointment of Adam Westwood on 2018-05-18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-12-13AP01DIRECTOR APPOINTED CATHERINE ELIZABETH BARTON
2017-12-12AP01DIRECTOR APPOINTED MRS REBECCA ANN SHELLEY
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY CRONLY
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HINDLEY
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HINDLEY
2017-08-21AP01DIRECTOR APPOINTED MR PATRICK JOSEPH ROBERT SNOWBALL
2017-06-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 20000000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-12-08AP03Appointment of Mr Adam Westwood as company secretary on 2016-11-25
2016-12-08TM02Termination of appointment of Keith John Morris on 2016-11-25
2016-10-11AP01DIRECTOR APPOINTED MR MATTHEW DAVID TOOTH
2016-09-15AP01DIRECTOR APPOINTED MR JAMES THOMAS OCKENDEN
2016-09-15AP01DIRECTOR APPOINTED MR ADAM RICHARD WESTWOOD
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOSGOOD
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 20000000
2016-05-24AR0108/05/16 FULL LIST
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO CURZIO
2016-03-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SWORDS
2016-01-21AP01DIRECTOR APPOINTED MR GEOFFREY RICHARD CARTER
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 20000000
2015-06-02AR0108/05/15 FULL LIST
2015-04-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-01AP01DIRECTOR APPOINTED MR DAVID JOHN HINDLEY
2014-07-01AP01DIRECTOR APPOINTED MR IAN EDWARD CLARK
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KAVANAUGH
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 20000000
2014-05-28AR0108/05/14 FULL LIST
2014-04-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-23AP01DIRECTOR APPOINTED MR STEFANO PIETRO QUADRIO CURZIO
2014-01-23AP01DIRECTOR APPOINTED MR JOSEPH HENRY CRONLY
2014-01-23AP01DIRECTOR APPOINTED MR JONATHAN PAUL HOSGOOD
2013-05-10AR0108/05/13 FULL LIST
2013-04-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-05-10AR0108/05/12 FULL LIST
2012-04-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-05-09AR0108/05/11 FULL LIST
2011-03-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-05-18AR0108/05/10 FULL LIST
2010-04-21AP01DIRECTOR APPOINTED MR TREVOR NEIL WEBB
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WARNOCK
2010-03-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SWORDS / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WARNOCK / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SWORDS / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN OSMOND ROBINSON / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MORRIS / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE KAVANAUGH / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS BALL / 12/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN MORRIS / 12/10/2009
2009-05-11363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-03-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-05-13363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-03-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-05-21363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-04-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-05-17363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-04-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-08288aNEW SECRETARY APPOINTED
2005-11-08288bSECRETARY RESIGNED
2005-09-15353LOCATION OF REGISTER OF MEMBERS
2005-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-01363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-03-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-27363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-07-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-12363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2002-12-05353LOCATION OF REGISTER OF MEMBERS
2002-10-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-13288aNEW DIRECTOR APPOINTED
2002-08-13288aNEW DIRECTOR APPOINTED
2002-06-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-24363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-04-25288aNEW DIRECTOR APPOINTED
2002-04-25288aNEW DIRECTOR APPOINTED
2002-03-05AUDAUDITOR'S RESIGNATION
2002-03-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-03-04288aNEW DIRECTOR APPOINTED
2002-03-04288bDIRECTOR RESIGNED
2002-03-04288aNEW DIRECTOR APPOINTED
2002-03-04288bSECRETARY RESIGNED
2002-03-04288bDIRECTOR RESIGNED
2002-03-04288bDIRECTOR RESIGNED
2002-02-28288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to SABRE INSURANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SABRE INSURANCE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SABRE INSURANCE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets
Patents
We have not found any records of SABRE INSURANCE COMPANY LIMITED registering or being granted any patents
Domain Names

SABRE INSURANCE COMPANY LIMITED owns 4 domain names.

gogirl.co.uk   girlpower.co.uk   sabre.co.uk   goodgirl.co.uk  

Trademarks
We have not found any records of SABRE INSURANCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SABRE INSURANCE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as SABRE INSURANCE COMPANY LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where SABRE INSURANCE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SABRE INSURANCE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SABRE INSURANCE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH4 2YY