Balens Insurance Finance Services Limited
Company 06508297 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Thistle Insurance Services Limited 4 shared directors
- Fish Administration Limited 4 shared directors
- Balens Limited 4 shared directors
- Jigsaw Insurance Services Limited 4 shared directors
- Morton Michel Limited 4 shared directors
- NCI Consultants Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06508297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2008 |
| Address | ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pib Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Edwin Balen ceased 2022 British
ownership of shares 25-50%
Officers (19)
- Jason Sheridan Mann Director · appointed 2025
- Michael Steven Hudson Director · appointed 2025
- William Charles Allen Bulleid Director · appointed 2024
- Roy John Clark Director · appointed 2024
Show 15 former officers
- Ryan Christopher Brown Director · appointed 2025 · resigned 2026
- Matthew Richard Schofield Director · appointed 2024 · resigned 2025
- Paul Antony Gerada Director · appointed 2024 · resigned 2025
- Charles Anthony Edward Burgess Director · appointed 2023 · resigned 2026
- Brendan James Mcmanus Director · appointed 2023 · resigned 2023
- Paul Mark Johnson Director · appointed 2023 · resigned 2024
- Timothy John Chadwick Director · appointed 2023 · resigned 2024
- Joanne Payne Director · appointed 2023 · resigned 2024
- David James Winkett Director · appointed 2023 · resigned 2024
- Nicholas David Mountifield Director · appointed 2022 · resigned 2024
- Patricia Joan Bernard Director · appointed 2015 · resigned 2021
- Joseph Lee Balen Director · appointed 2015 · resigned 2023
- Joshua Michael Balen Director · appointed 2015 · resigned 2023
- David Edwin Balen Director · appointed 2008 · resigned 2023
- Patricia Joan Bernard Secretary · appointed 2008 · resigned 2022
Directors and officers on the Companies House record, current and former.
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