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All Information about:
Name

Balens Insurance Finance Services Limited
Address
Rossington's Business Park
West Carr Road
Retford
DN22 7SW
VAT ID no VAT ID available
Company No. 06508297 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Pib Group Limited Status: Active Notified: 11/10/2022 Companies House Number: 09900466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Balen, David Edwin Status: Ceased Notified: 19/02/2017 Ceased: 11/10/2022 Date of Birth: 09/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Burgess, Charles Anthony Edward Retford, United Kingdom Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chadwick, Timothy John Retford, Nottinghamshire, England Status: Active Notified: 15/05/2023 Date of Birth: 04/1971 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Clark, Roy John Retford, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gerada, Paul Antony Retford, United Kingdom Status: Active Notified: 23/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Paul Mark Retford, Nottinghamshire, England Status: Active Notified: 15/05/2023 Date of Birth: 09/1966 Occupation: Cio / Coo Role: Director Country of Residence: England Nationality: British
    Mountifield, Nicholas David Retford, Nottinghamshire, England Status: Active Notified: 10/10/2022 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Payne, Joanne Malvern, United Kingdom Status: Active Notified: 21/03/2023 Date of Birth: 02/1976 Occupation: Cpo Role: Director Country of Residence: United Kingdom Nationality: British
    Balen, Joshua Michael Retford, England Status: Ceased Notified: 08/07/2015 Ceased: 17/08/2023 Date of Birth: 06/1983 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Mcmanus, Brendan James Retford, England Status: Ceased Notified: 15/05/2023 Ceased: 20/11/2023 Date of Birth: 11/1959 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Winkett, David James Malvern, United Kingdom Status: Ceased Notified: 16/01/2023 Ceased: 08/05/2024 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British