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Companies/06508297

Balens Insurance Finance Services Limited

Financial intermediation not elsewhere classified · Retford

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Pib Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-11 · No cessation recorded

Source record 133328678
Show 1 ceased record
DB
Mr David Edwin BalenIndividual
Shares: over 25%, up to 50%

Notified 2017-02-19 · Ceased 2022-10-11

Source record 128326594

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
JM
Jason Sheridan MannCurrent director
Appointed 2025-08-06 · 1 yr · Director
+8 others
MH
Michael HudsonCurrent director
Appointed 2025-04-30 · 1 yr · Director
+9 others
WB
William BulleidCurrent director
Appointed 2024-11-09 · 1 yr · Director
+11 others
RC
Roy ClarkCurrent director
Appointed 2024-05-01 · 2 yrs · Non-Executive Director
+22 others
Show 16 historical appointments
RB
Ryan Christopher BrownResigned director
Resigned 2025-01-29 · Director
MS
Matthew SchofieldResigned director
Resigned 2024-09-18 · 1 yr · Director
PG
Paul GeradaResigned director
Resigned 2024-04-23 · 1 yr · Director
CB
Charles BurgessResigned director
Resigned 2023-11-13 · 2 yrs · Director
PJ
Paul JohnsonResigned director
Resigned 2023-05-15 · 1 yr · CIO / Coo
TC
Timothy ChadwickResigned director
Resigned 2023-05-15 · 1 yr · Chief Risk Officer
BM
Brendan McmanusResigned director
Resigned 2023-05-15 · Ceo
JP
Joanne PayneResigned director
Resigned 2023-03-21 · 1 yr · Cpo
DW
David WinkettResigned director
Resigned 2023-01-16 · 1 yr · Director
NM
Nicholas MountifieldResigned director
Resigned 2022-10-10 · 1 yr · Director
PB
Patricia BernardResigned director
Resigned 2015-07-08 · 6 yrs · Chartered Accountant
JB
Joseph BalenResigned director
Resigned 2015-07-08 · 7 yrs · Insurance Broker
JB
Joshua BalenResigned director
Resigned 2015-07-08 · 8 yrs · Insurance Broker
CorpInstant Companies LimitedResigned director
Resigned 2008-02-19
DB
David BalenResigned director
Resigned 2008-02-19 · 15 yrs · Insurance Broker
PB
Patricia BernardResigned secretary
Resigned 2008-02-19 · 14 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
1
65 and over
1
Disqualified match
None active