Barbon Insurance Group Limited

Active03135797 Private limited company

What Barbon Insurance Group say about themselves

“HomeLet is the UK’s largest Referencing & Lettings Insurance company. Our products help to reduce rental risks for letting agents, tenants, and landlords.”

— from barbon.com
Incorporated
8 December 1995 (30 years)
Previously known as
Erinaceous Insurance Services Limited (until 8 August 2008)
Hanover Park Commercial Limited (until 28 November 2006)
Glassmaster Limited (until 29 January 1996)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Hestia House
Edgewest Road
Lincoln
LN6 7EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2024
Also at Letsure Underwriting Management Limited, Internet Insurance Services UK Ltd, Letsure Underwriting Limited · more companies
British
Born August 1981 (45)
Director · Appointed 29 July 2024
Also at Beazley Furlonge Limited, Pib Risk Services Limited, Citynet Insurance Brokers Limited · more companies
British
Born February 1960 (66)
Director · Appointed 4 November 2019
Also at Barbon Legal Services Limited, Barbon Holdings 2030 Limited, Internet Insurance Services UK Ltd · more companies
British
Born December 1961 (64)
Officer history (56 former)
15 January 2026
Resigned Brown, Ryan Christopher as Director
21 October 2024
Resigned Chadwick, Timothy John as Director
30 September 2024
Resigned Johnson, Paul Mark as Director
13 September 2024
Resigned Payne, Joanne as Director
5 August 2024
Appointed Fawcett, Claire Mary as Director
29 July 2024
Appointed Clark, Roy John as Director
8 May 2024
Resigned Winkett, David James as Director
1 April 2024
Resigned Pietruska, Alexander Michael as Director
20 March 2024
Resigned Mcmanus, Brendan James as Director
21 March 2023
Appointed Payne, Joanne as Director
16 January 2023
Appointed Winkett, David James as Director
31 December 2022
Resigned Andrews, Fiona as Director
9 November 2021
Appointed Johnson, Paul Mark as Director
9 November 2021
Appointed Andrews, Fiona as Director
5 August 2021
Appointed Chadwick, Timothy John as Director
1 December 2020
Resigned Screeton, Philip as Secretary
1 December 2020
Appointed Brown, Ryan Christopher as Director
1 December 2020
Resigned Screeton, Philip as Director
1 December 2020
Appointed Mcmanus, Brendan James as Director
1 December 2020
Resigned Totty, Martin Richard as Director
14 November 2019
Resigned Mcmanus, Brendan James as Director
4 November 2019
Appointed Halstead, Andrew John as Director
31 August 2019
Resigned Witherspoon, Mark Stephen as Director
1 March 2017
Appointed Witherspoon, Mark Stephen as Director
31 December 2016
Resigned Graham, Peter John as Director
25 November 2015
Appointed Mcmanus, Brendan James as Director
17 August 2015
Appointed Graham, Peter John as Director
24 July 2015
Appointed Pietruska, Alexander Michael as Director
24 June 2015
Resigned Woods, David Ernest as Director
24 June 2015
Resigned Ellen, Simon Tudor as Director
6 May 2015
Resigned Gackowski, Stefan as Secretary
6 May 2015
Appointed Screeton, Philip as Secretary
1 February 2014
Resigned Mccaig, Malcolm Graham as Director
1 February 2014
Appointed Ellen, Simon Tudor as Director
6 January 2014
Appointed Gackowski, Stefan as Secretary
31 December 2013
Appointed Screeton, Philip as Director
10 December 2013
Resigned Ye, Christina Hong as Secretary
9 December 2013
Resigned Withington, Kevin Michael as Director
6 November 2013
Appointed Totty, Martin Richard as Director
4 November 2013
Resigned Sutherland, Ian Ronald as Director
1 October 2013
Resigned Smith, James Robert Drummond as Director
18 July 2013
Appointed Withington, Kevin Michael as Director
1 June 2013
Resigned Ramsey, Michael Francis as Director
1 May 2013
Resigned Armitage, Mark Nicholas as Director
31 March 2013
Resigned Broadhead, Mark William as Director
10 October 2012
Appointed Woods, David Ernest as Director
19 September 2012
Appointed Armitage, Mark Nicholas as Director
6 September 2012
Resigned Sharp, Nicholas Charles as Director
31 July 2012
Resigned Redburn, Timothy John as Director
18 June 2012
Appointed Ramsey, Michael Francis as Director
15 June 2012
Resigned Oliver, David Martin as Director
2 April 2012
Appointed Broadhead, Mark William as Director
13 December 2011
Resigned Boyle, John as Director
1 October 2011
Appointed Sutherland, Ian Ronald as Director
7 April 2011
Resigned Jenkinson, Andrew Timothy as Director
18 May 2009
Resigned Goodman, Leslie David as Director
30 April 2009
Resigned Glover, Michael Logan as Director
12 November 2008
Appointed Oliver, David Martin as Director
5 November 2008
Appointed Jenkinson, Andrew Timothy as Director
1 October 2008
Resigned Johnson, Robin Simon as Secretary
1 October 2008
Appointed Ye, Christina Hong as Secretary
4 July 2008
Appointed Sharp, Nicholas Charles as Director
5 June 2008
Appointed Redburn, Timothy John as Director
12 May 2008
Appointed Boyle, John as Director
7 May 2008
Appointed Glover, Michael Logan as Director
18 April 2008
Resigned Rajan, Amin Haji as Director
18 April 2008
Resigned Shackell, Ian Richard Charles as Director
2 January 2008
Appointed Smith, James Robert Drummond as Director
20 December 2007
Resigned Turnbull, Nigel Victor as Director
10 December 2007
Appointed Goodman, Leslie David as Director
3 December 2007
Resigned Halstead, Andrew John as Director
29 November 2007
Resigned Bellis, Juliet Mary Susan as Secretary
29 November 2007
Appointed Johnson, Robin Simon as Secretary
22 November 2007
Appointed Turnbull, Nigel Victor as Director
19 November 2007
Resigned Cummings, Lucy as Director
30 September 2007
Resigned Crocker, Nicholas John David as Director
7 September 2007
Resigned Trueman, Antony John as Director
24 January 2007
Appointed Mccaig, Malcolm Graham as Director
13 October 2006
Appointed Crocker, Nicholas John David as Director
4 October 2006
Appointed Trueman, Antony John as Director
21 September 2006
Resigned Reynolds, Mary Annette as Director
21 September 2006
Resigned Thukaram, Keshav as Director
21 September 2006
Resigned Brindley, Steven John as Director
7 August 2006
Resigned Palmer, Jeffrey Edward as Director
28 June 2006
Appointed Shackell, Ian Richard Charles as Director
8 June 2006
Appointed Rajan, Amin Haji as Director
28 February 2006
Resigned Hunnisett, John Dennis as Director
1 February 2006
Resigned Williams, Neil Vaughan as Director
8 December 2005
Appointed Thukaram, Keshav as Director
8 December 2005
Appointed Reynolds, Mary Annette as Director
8 December 2005
Resigned Pearson, Michael as Director
1 August 2005
Appointed Palmer, Jeffrey Edward as Director
1 August 2005
Appointed Halstead, Andrew John as Director
1 August 2005
Appointed Williams, Neil Vaughan as Director
13 January 2005
Resigned Ashbolt, Timothy John as Director
15 August 2003
Appointed Hunnisett, John Dennis as Director
15 August 2003
Appointed Ashbolt, Timothy John as Director
8 July 2003
Resigned Bellis, Neil Graham as Director
19 August 2002
Resigned Peraux, Keith Vaughan as Director
19 August 2002
Appointed Pearson, Michael as Director
19 August 2002
Appointed Bellis, Neil Graham as Director
19 August 2002
Appointed Cummings, Lucy as Director
19 August 2002
Resigned Bowden, Peter as Director
19 August 2002
Resigned Lynch, Peter Anthony as Director
19 August 2002
Appointed Bellis, Juliet Mary Susan as Secretary
19 August 2002
Resigned Sargent, Gavin Roy as Secretary
1 September 2000
Appointed Brindley, Steven John as Director
23 January 1996
Appointed Bowden, Peter as Director
23 January 1996
Appointed Lynch, Peter Anthony as Director
19 January 1996
Appointed Sargent, Gavin Roy as Secretary
19 January 1996
Appointed Peraux, Keith Vaughan as Director
15 January 1996
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
15 January 1996
Resigned Douglas Nominees Limited as Corporate Nominee Director
8 December 1995
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
8 December 1995
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 09900466
Former controllers (1)
26 September 2023
Ceased Barbon Holdings Limited — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Pib Group Limited
Alto Insurance Group Ltd Owns 75–100% of shares
Cobra Holdings Limited Owns 75–100% of shares
Arlington Insurance Services Limited Owns 75–100% of shares
Atwood Benefits UK Limited Owns 75–100% of shares
Baily Garner (Health & Safety) Limited Owns 75–100% of shares
Balens Insurance Finance Services Limited Owns 75–100% of shares
Balens Limited Owns 75–100% of shares
Barbon Holdings 2030 Limited Owns 75–100% of shares
Barbon Insurance Group Limited This company Owns 75–100% of shares
Barbon Guarantor Limited Owns 75–100% of shares
Barbon Legal Services Limited Owns 75–100% of shares
Let Alliance Ltd Proposed for strike-offOwns 75–100% of shares
Letsure Underwriting Management Limited Owns 75–100% of shares
Letsure Underwriting Limited Owns 75–100% of shares
Bartleet Enterprises Limited DissolvedOwns 75–100% of shares
Erskine Murray Limited DissolvedOwns 75–100% of shares
BJM Holding Company Limited Owns 75–100% of shares
Residentsline Limited Owns 75–100% of shares
Www.Flatliving.Co.Uk Ltd Owns 75–100% of shares
Bloom Broking (Number 2) Limited Owns 75–100% of shares
Citynet Insurance Brokers Limited Owns 75–100% of shares
Cobra Network Limited Owns 75–100% of shares
Cooper Solutions Limited Owns 75–100% of shares
Emprocom Limited Owns 75–100% of shares
And 29 more

Filings 278

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
30 October 2026Director's details changed
8 October 2026Full accounts31 December 2025
30 April 2026Confirmation statement with no updates30 April 2026
15 January 2026Termination of appointment of a director
Show all 278 filings

Some other companies at this address

Barbon Guarantor Limited
Barbon Holdings 2030 Limited
Barbon Legal Services Limited
Emprocom Limited
Letsure Underwriting Limited
Letsure Underwriting Management Limited

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