Sabre Insurance Group PLC

Active10974661 Public limited company
Incorporated
21 September 2017 (9 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
South East
Address
Sabre House
150 South Street
Dorking
RH4 2YY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born May 1959 (67)
Director · Appointed 1 September 2024
British
Born April 1965 (61)
Director · Appointed 1 June 2023
British,Trinidadian
Born August 1959 (67)
Director · Appointed 1 May 2022
British
Born September 1959 (67)
Director · Appointed 7 December 2020
British
Born November 1962
Kingan, Anneka Samantha
Secretary · Appointed 18 May 2018
Director · Appointed 4 October 2017
British
Born November 1965
Director · Appointed 21 September 2017
British
Born March 1969 (57)
Director · Appointed 21 September 2017
British
Born October 1983 (43)
Officer history (7 former)
1 August 2025
Appointed Neave, David Stanley as Director
1 September 2024
Appointed Chapple, Ian as Director
22 May 2024
Resigned Clark, Ian Edward as Director
31 December 2023
Resigned Koller, Michael Dominik Fabian as Director
18 November 2023
Resigned Pomfret, Andrew David as Director
1 June 2023
Appointed Joseph, Bryan Ruthven Patrick as Director
1 May 2022
Appointed Morris, Alison Clare Munro as Director
26 November 2021
Resigned Barton, Catherine Elizabeth as Director
7 December 2020
Appointed Geary, Karen Mary as Director
1 September 2020
Resigned Snowball, Patrick Joseph Robert as Director
1 September 2020
Appointed Koller, Michael Dominik Fabian as Director
18 June 2018
Resigned Tooth, Matthew David as Director
18 May 2018
Appointed Kingan, Anneka Samantha as Secretary
18 May 2018
Resigned Westwood, Adam Richard as Secretary
28 February 2018
Appointed Pomfret, Andrew David as Director
4 October 2017
Appointed Barton, Catherine Elizabeth as Director
4 October 2017
Appointed Shelley, Rebecca Ann as Director
21 September 2017
Appointed Westwood, Adam Richard as Secretary
21 September 2017
Appointed Tooth, Matthew David as Director
21 September 2017
Appointed Westwood, Adam Richard as Director
21 September 2017
Appointed Snowball, Patrick Joseph Robert as Director
21 September 2017
Appointed Carter, Geoffrey Richard as Director
21 September 2017
Appointed Clark, Ian Edward as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
2 November 2017
Ceased DM Company Services (London) Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sabre Insurance Group PLC This company
Binomial Group Limited Owns 75–100% of shares
Sabre Insurance Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Purchase of own shares
26 August 2026Purchase of own shares
18 August 2026Cancellation of shares
18 August 2026Cancellation of shares
13 August 2026Cancellation of shares
Show all recent filings

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