BALENS INSURANCE FINANCE SERVICES LIMITED

Company number 06508297

18 officers / 13 resignations

BULLEID, William Charles Allen

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 9 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURGESS, Charles Anthony Edward

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 13 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Roy John

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GERADA, Paul Antony

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 23 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHOFIELD, Matthew Richard

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 18 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERNARD, Patricia Joan

• Correspondence address: Bridge House, Portland Road, Malvern, Worcestershire, WR14 2TA
• Role (Resigned): Secretary
• Appointed on: 19 February 2008
• Resigned on: 11 October 2022
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 19 February 2008
• Resigned on: 19 February 2008

BALEN, David Edwin

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 19 February 2008
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BALEN, Joseph Lee

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 8 July 2015
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

BALEN, Joshua Michael

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 8 July 2015
• Resigned on: 17 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

BERNARD, Patricia Joan

• Correspondence address: Bridge House, Portland Road, Malvern, Worcestershire, WR14 2TA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 8 July 2015
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHADWICK, Timothy John

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 15 May 2023
• Resigned on: 21 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

JOHNSON, Paul Mark

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 May 2023
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Cio / Coo

MCMANUS, Brendan James

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 May 2023
• Resigned on: 20 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MOUNTIFIELD, Nicholas David

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 October 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PAYNE, Joanne

• Correspondence address: Bridge House, Portland Road, Malvern, Worcestershire, United Kingdom, WR14 2TA
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 21 March 2023
• Resigned on: 13 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cpo

WINKETT, David James

• Correspondence address: Bridge House, Portland Road, Malvern, Worcestershire, United Kingdom, WR14 2TA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 January 2023
• Resigned on: 8 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 19 February 2008
• Resigned on: 19 February 2008