SABRE INSURANCE COMPANY LIMITED

Overview

Company Name	SABRE INSURANCE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02387080
Jurisdiction	England/Wales
Date of Creation	May 19, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SABRE INSURANCE COMPANY LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is SABRE INSURANCE COMPANY LIMITED located?

Registered Office Address	Sabre House 150 South Street RH4 2YY Dorking Surrey
Undeliverable Registered Office Address	No

What were the previous names of SABRE INSURANCE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
NEVRUS (478) LIMITED	May 19, 1989	May 19, 1989

What are the latest accounts for SABRE INSURANCE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SABRE INSURANCE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2026
Next Confirmation Statement Due	May 22, 2026
Next Confirmation Statement Made Up To	May 08, 2025
Overdue	No

What are the latest filings for SABRE INSURANCE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Appointment of Mr David Stanley Neave as a director on Aug 01, 2025	2 pages	AP01

Jun 16, 2025	Amended full accounts made up to Dec 31, 2024	68 pages	AAMD

Jun 16, 2025	Amended full accounts made up to Dec 31, 2023	69 pages	AAMD

May 08, 2025	Confirmation statement made on May 08, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Full accounts made up to Dec 31, 2024	68 pages	AA

Sep 02, 2024	Appointment of Mr Ian Chapple as a director on Sep 01, 2024	2 pages	AP01

May 29, 2024	Termination of appointment of Ian Edward Clark as a director on May 22, 2024	1 pages	TM01

May 08, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

Apr 18, 2024	Full accounts made up to Dec 31, 2023	69 pages	AA

Jan 02, 2024	Termination of appointment of Michael Dominik Fabian Koller as a director on Dec 31, 2023	1 pages	TM01

Dec 06, 2023	Termination of appointment of Andrew David Pomfret as a director on Nov 18, 2023	1 pages	TM01

Jun 01, 2023	Appointment of Mr Bryan Ruthven Joseph as a director on Jun 01, 2023	2 pages	AP01

May 11, 2023	Confirmation statement made on May 08, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Full accounts made up to Dec 31, 2022	62 pages	AA

Jan 03, 2023	Appointment of Mr Matthew Tristan Wright as a director on Dec 23, 2022	2 pages	AP01

Jun 08, 2022	Auditor's resignation	1 pages	AUD

May 31, 2022	Full accounts made up to Dec 31, 2021	58 pages	AA

May 16, 2022	Confirmation statement made on May 08, 2022 with no updates	3 pages	CS01

May 04, 2022	Appointment of Ms Alison Clare Munro Morris as a director on May 01, 2022	2 pages	AP01

Mar 16, 2022	Director's details changed for Ms Rebecca Ann Shelley on Mar 16, 2022	2 pages	CH01

Nov 29, 2021	Termination of appointment of Catherine Elizabeth Barton as a director on Nov 26, 2021	1 pages	TM01

May 18, 2021	Full accounts made up to Dec 31, 2020	83 pages	AA

May 14, 2021	Confirmation statement made on May 08, 2021 with no updates	3 pages	CS01

Apr 19, 2021	Termination of appointment of James Thomas Ockenden as a director on Apr 16, 2021	1 pages	TM01

Dec 07, 2020	Appointment of Ms Karen Mary Geary as a director on Dec 07, 2020	2 pages	AP01

View All Filings

Who are the officers of SABRE INSURANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KINGAN, Anneka Samantha Sabre House 150 South Street RH4 2YY Dorking Surrey	May 18, 2018		Secretary	Sabre House 150 South Street RH4 2YY Dorking Surrey				246628740001
CARTER, Geoffrey Richard Sabre House 150 South Street RH4 2YY Dorking Surrey	Dec 14, 2015		Director	Sabre House 150 South Street RH4 2YY Dorking Surrey	United Kingdom	British	1969-3	204411700001
CHAPPLE, Ian Sabre House 150 South Street RH4 2YY Dorking Surrey	Sep 01, 2024		Director	Sabre House 150 South Street RH4 2YY Dorking Surrey	Scotland	British	1965-4	158099580002
GEARY, Karen Mary Sabre House 150 South Street RH4 2YY Dorking Surrey	Dec 07, 2020		Director	Sabre House 150 South Street RH4 2YY Dorking Surrey	England	British	1962-11	272034340001
JOSEPH, Bryan Ruthven Sabre House 150 South Street RH4 2YY Dorking Surrey	Jun 01, 2023		Director	Sabre House 150 South Street RH4 2YY Dorking Surrey	England	British,Trinidadian	1959-8	309695630001
MORRIS, Alison Clare Munro Sabre House 150 South Street RH4 2YY Dorking Surrey	May 01, 2022		Director	Sabre House 150 South Street RH4 2YY Dorking Surrey	England	British	1959-9	295446310001
NEAVE, David Stanley Sabre House 150 South Street RH4 2YY Dorking Surrey	Aug 01, 2025		Director	Sabre House 150 South Street RH4 2YY Dorking Surrey	England	British	1959-5	338738140001
SHELLEY, Rebecca Ann Sabre House 150 South Street RH4 2YY Dorking Surrey	Dec 11, 2017		Director	Sabre House 150 South Street RH4 2YY Dorking Surrey	England	British	1965-11	172194780002
WEBB, Trevor Neil Sabre House 150 South Street RH4 2YY Dorking Surrey	Mar 17, 2010		Director	Sabre House 150 South Street RH4 2YY Dorking Surrey	United Kingdom	British	1965-11	138132460001
WESTWOOD, Adam Richard Sabre House 150 South Street RH4 2YY Dorking Surrey	Sep 15, 2016		Director	Sabre House 150 South Street RH4 2YY Dorking Surrey	England	British	1983-10	214274010002
WRIGHT, Matthew Tristan Sabre House 150 South Street RH4 2YY Dorking Surrey	Dec 23, 2022		Director	Sabre House 150 South Street RH4 2YY Dorking Surrey	England	British	1987-8	286335570001
CHILD, Lester Ian Southwood Oxshott Road KT22 0DF Leatherhead Surrey	Sep 18, 1991	Sep 30, 1999	Secretary	Southwood Oxshott Road KT22 0DF Leatherhead Surrey		British		14452030001
MORRIS, Keith John Sabre House 150 South Street RH4 2YY Dorking Surrey	Oct 22, 2005	Nov 25, 2016	Secretary	Sabre House 150 South Street RH4 2YY Dorking Surrey		British		12466320002
SHARPE, Yasmin Robin Hill South Drive RH5 4AG Dorking Surrey		Sep 18, 1991	Secretary	Robin Hill South Drive RH5 4AG Dorking Surrey		British		13227010001
TOWNS, Susan Laura 1 Abbots Way Netley Abbey SO31 5QX Southampton	Feb 08, 2002	Oct 21, 2005	Secretary	1 Abbots Way Netley Abbey SO31 5QX Southampton		British		62718190001
WESTWOOD, Adam Sabre House 150 South Street RH4 2YY Dorking Surrey	Nov 25, 2016	May 18, 2018	Secretary	Sabre House 150 South Street RH4 2YY Dorking Surrey				220186360001
CGNU COMPANY SECRETARIAL SERVICES LIMITED St. Helen's 1 Undershaft EC3P 3DQ London	Sep 30, 1999	Feb 08, 2002	Secretary	St. Helen's 1 Undershaft EC3P 3DQ London				1278390003
ADDISON, Kenneth George Ockley 13 Hillcroft Avenue CR8 3DJ Purley Surrey		Oct 23, 1996	Director	Ockley 13 Hillcroft Avenue CR8 3DJ Purley Surrey		English	1923-1	16089160001
BALL, Angus Sabre House 150 South Street RH4 2YY Dorking Surrey	Feb 08, 2002	Apr 09, 2019	Director	Sabre House 150 South Street RH4 2YY Dorking Surrey	England	British	1963-7	43006860003
BARTON, Catherine Elizabeth Sabre House 150 South Street RH4 2YY Dorking Surrey	Dec 11, 2017	Nov 26, 2021	Director	Sabre House 150 South Street RH4 2YY Dorking Surrey	England	British	1974-1	206964340006
BIGGS, Michael Nicholas 415 Unthank Road NR4 7QB Norwich Norfolk	Nov 14, 2000	Feb 08, 2002	Director	415 Unthank Road NR4 7QB Norwich Norfolk		British	1952-8	28234260001
CHILD, Lester Ian Southwood Oxshott Road KT22 0DF Leatherhead Surrey	Sep 30, 1992	Sep 30, 1999	Director	Southwood Oxshott Road KT22 0DF Leatherhead Surrey		British	1946-10	14452030001
CLARK, Ian Edward Sabre House 150 South Street RH4 2YY Dorking Surrey	May 22, 2014	May 22, 2024	Director	Sabre House 150 South Street RH4 2YY Dorking Surrey	United Kingdom	British	1960-2	188972090001
CRONLY, Joseph Henry Portman Square W1H 6DA London 40 England	Jan 22, 2014	Dec 11, 2017	Director	Portman Square W1H 6DA London 40 England	United Kingdom	British	1971-6	152848050001
CROSS, Peter Hi Pine Copt Hill Lane Kingswood KT20 6HL Tadworth Surrey		Oct 23, 1996	Director	Hi Pine Copt Hill Lane Kingswood KT20 6HL Tadworth Surrey		British	1925-3	12348790001
CURZIO, Stefano Pietro Quadrio Portman Square W1H 6DA London 40 England	Jan 22, 2014	May 18, 2016	Director	Portman Square W1H 6DA London 40 England	England	Italian	1965-11	39324840002
FOUND, Paul Anthony 23 Verulam Avenue CR8 3NR Purley Surrey	Jul 17, 1999	Nov 14, 2000	Director	23 Verulam Avenue CR8 3NR Purley Surrey	United Kingdom	British	1948-8	59305400001
HINDLEY, David John Sabre House 150 South Street RH4 2YY Dorking Surrey	May 22, 2014	Sep 21, 2017	Director	Sabre House 150 South Street RH4 2YY Dorking Surrey	England	British	1960-12	190561840001
HODGES, Mark Steven Valley House Low Road Tasburgh NR15 1LT Norwich Norfolk	Apr 23, 2001	Feb 08, 2002	Director	Valley House Low Road Tasburgh NR15 1LT Norwich Norfolk		British	1965-9	58444370002
HOSGOOD, Jonathan Paul Portman Square W1H 6DA London 40 England	Jan 22, 2014	Sep 15, 2016	Director	Portman Square W1H 6DA London 40 England	England	British	1973-3	142822460001
KAVANAUGH, John Lawrence Sabre House 150 South Street RH4 2YY Dorking Surrey	Aug 01, 2002	May 22, 2014	Director	Sabre House 150 South Street RH4 2YY Dorking Surrey	England	British	1944-3	22771480004
KOLLER, Michael Dominik Fabian Sabre House 150 South Street RH4 2YY Dorking Surrey	Sep 01, 2020	Dec 31, 2023	Director	Sabre House 150 South Street RH4 2YY Dorking Surrey	Switzerland	Swiss	1964-3	273714350001
MACDONALD, David Gavin 24 St. Marys Drive PH2 7BY Perth Perthshire	Oct 23, 1996	Nov 14, 2000	Director	24 St. Marys Drive PH2 7BY Perth Perthshire	United Kingdom	British	1953-12	124485280001
MAYER, Igal Mordeciah Kinross Manor Lane SL9 7NH Gerrards Cross Buckinghamshire	Nov 14, 2000	Apr 23, 2001	Director	Kinross Manor Lane SL9 7NH Gerrards Cross Buckinghamshire		Canadian	1961-6	73418470001
MORRIS, Keith John Sabre House 150 South Street RH4 2YY Dorking Surrey	Feb 08, 2002	Dec 31, 2019	Director	Sabre House 150 South Street RH4 2YY Dorking Surrey	England	British	1953-7	12466320002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SABRE INSURANCE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Binomial Group Limited

Apr 06, 2016

150 South Street

RH4 2YY Dorking

Sabre House

Surrey

England

Legal Form	Limited
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	3675407

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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