BALENS INSURANCE FINANCE SERVICES LIMITED
Overview
| Company Name | BALENS INSURANCE FINANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06508297 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALENS INSURANCE FINANCE SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BALENS INSURANCE FINANCE SERVICES LIMITED located?
| Registered Office Address | Rossington's Business Park West Carr Road DN22 7SW Retford Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALENS INSURANCE FINANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BALENS INSURANCE FINANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for BALENS INSURANCE FINANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ryan Christopher Brown as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||
Director's details changed for Mr William Charles Allen Bulleid on Dec 12, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of Matthew Richard Schofield as a director on Sep 29, 2025 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||
Director's details changed for Mr William Charles Allen Bulleid on Aug 15, 2025 | 2 pages | CH01 | ||||||
legacy | 167 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
Appointment of Jason Sheridan Mann as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Antony Gerada as a director on Jul 15, 2025 | 1 pages | TM01 | ||||||
Second filing for the appointment of Mr Michael Steven Hudson as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Michael Steven Hudson as a director on Apr 07, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Feb 19, 2025 with updates | 5 pages | CS01 | ||||||
Appointment of Mr Ryan Christopher Brown as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||
Director's details changed for Charles Anthony Edward Burgess on Nov 21, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Paul Antony Gerada on Nov 21, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Roy John Clark on Nov 21, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Matthew Richard Schofield on Nov 21, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Paul Antony Gerada on Nov 21, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr William Charles Allen Bulleid on Nov 21, 2024 | 2 pages | CH01 | ||||||
Appointment of Mr William Charles Allen Bulleid as a director on Nov 09, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Timothy John Chadwick as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||
Termination of appointment of Paul Mark Johnson as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Matthew Richard Schofield as a director on Sep 18, 2024 | 2 pages | AP01 | ||||||
Who are the officers of BALENS INSURANCE FINANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULLEID, William Charles Allen | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | United Kingdom | British | 329221300003 | |||||
| BURGESS, Charles Anthony Edward | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | United Kingdom | British | 194240240001 | |||||
| CLARK, Roy John | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | United Kingdom | British | 141291090002 | |||||
| HUDSON, Michael Steven | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England United Kingdom | United Kingdom | British | 329054980001 | |||||
| MANN, Jason Sheridan | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | United Kingdom | British | 338910530001 | |||||
| BERNARD, Patricia Joan | Secretary | Portland Road WR14 2TA Malvern Bridge House Worcestershire | British | 16106210001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||
| BALEN, David Edwin | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | United Kingdom | British | 54827860003 | |||||
| BALEN, Joseph Lee | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | England | British | 185528030002 | |||||
| BALEN, Joshua Michael | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | England | British | 173492640002 | |||||
| BERNARD, Patricia Joan | Director | Portland Road WR14 2TA Malvern Bridge House Worcestershire | England | British | 199394670001 | |||||
| BROWN, Ryan Christopher | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | England | British | 306633460001 | |||||
| CHADWICK, Timothy John | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | England | British | 192340400001 | |||||
| GERADA, Paul Antony | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | United Kingdom | British | 322315940001 | |||||
| JOHNSON, Paul Mark | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | England | British | 213094470001 | |||||
| MCMANUS, Brendan James | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | United Kingdom | British | 128122260002 | |||||
| MOUNTIFIELD, Nicholas David | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | England | British | 264385050001 | |||||
| PAYNE, Joanne | Director | Portland Road WR14 2TA Malvern Bridge House Worcestershire United Kingdom | United Kingdom | British | 293466220001 | |||||
| SCHOFIELD, Matthew Richard | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | United Kingdom | British | 327274760001 | |||||
| WINKETT, David James | Director | Portland Road WR14 2TA Malvern Bridge House Worcestershire United Kingdom | United Kingdom | British | 73175560004 | |||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Who are the persons with significant control of BALENS INSURANCE FINANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pib Group Limited | Oct 11, 2022 | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Edwin Balen | Feb 19, 2017 | Portland Road WR14 2TA Malvern Bridge House Worcestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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. - license: CC0