NACORA INSURANCE BROKERS LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
NACORA INSURANCE BROKERS LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
NACORA INSURANCE BROKERS LIMITED was incorporated 40 years ago on 29/09/1983 and has the registered number: 01757105. The accounts status is FULL and accounts are next due on 30/09/2024.
NACORA INSURANCE BROKERS LIMITED was incorporated 40 years ago on 29/09/1983 and has the registered number: 01757105. The accounts status is FULL and accounts are next due on 30/09/2024.
NACORA INSURANCE BROKERS LIMITED - UXBRIDGE
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ROUNDWOOD AVENUE
UXBRIDGE
MIDDLESEX
UB11 1FG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VICTOR HUGO DOS SANTOS GOMES | Jul 1988 | British | Director | 2023-09-01 | CURRENT |
| MISS ALLISON MICHELLE BEST | Jul 1969 | British | Director | 2021-04-27 | CURRENT |
| MRS PAMELA QUINN | Nov 1976 | Irish | Director | 2024-05-04 | CURRENT |
| MR DANIEL RICHARD O'BRIEN | Secretary | 2019-07-01 | CURRENT | ||
| TRISTAN RICHARD MICHAEL STOKES | Secretary | 2012-05-15 UNTIL 2014-05-30 | RESIGNED | ||
| TIM SCHARWATH | Aug 1965 | German | Director | 2009-01-22 UNTIL 2011-10-01 | RESIGNED |
| HANS PETER KOSTAN | Sep 1945 | Austrian | Director | 1995-02-14 UNTIL 1996-12-31 | RESIGNED |
| DOUGLAS CAMPBELL BRIGGS | Mar 1963 | British | Secretary | 1999-07-16 UNTIL 2007-08-13 | RESIGNED |
| STEPHANIE FULLER | Secretary | 2015-10-14 UNTIL 2018-08-10 | RESIGNED | ||
| MR GRAHAM ROBERT ABERDEIN GETTY | May 1960 | Secretary | 1993-01-13 UNTIL 1999-07-16 | RESIGNED | |
| RENE MEYER | Jul 1942 | Swiss | Secretary | RESIGNED | |
| ROBERT LAYTON | Mar 1961 | British | Secretary | 2007-08-14 UNTIL 2012-05-14 | RESIGNED |
| MR TRISTAN RICHARD MICHAEL STOKES | Secretary | 2018-08-10 UNTIL 2019-07-01 | RESIGNED | ||
| MR CHRISTOPHE NADIA ALEXANDER SEDRANI | Mar 1976 | Belgian | Director | 2017-01-01 UNTIL 2019-01-02 | RESIGNED |
| ROBERT LAYTON | British | Secretary | 2014-05-30 UNTIL 2015-10-14 | RESIGNED | |
| ADRIAN PAUL BENNETT | Sep 1963 | British | Director | 2003-12-19 UNTIL 2007-06-15 | RESIGNED |
| HANS PETER GERD ULBER | Feb 1960 | Austrian | Director | 2001-10-16 UNTIL 2008-12-20 | RESIGNED |
| MARCUS BENNETT | Jun 1968 | Irish | Director | 2013-11-01 UNTIL 2018-11-17 | RESIGNED |
| YNGVE RUUD | Jan 1964 | Norwegian | Director | 2011-10-01 UNTIL 2013-11-01 | RESIGNED |
| MARK BYRON NEARY | Nov 1962 | British | Director | 2012-03-01 UNTIL 2023-09-01 | RESIGNED |
| MR KARL-HEINZ MULLER | May 1936 | German | Director | 1993-01-13 UNTIL 1995-02-02 | RESIGNED |
| RENE MEYER | Jul 1942 | Swiss | Director | RESIGNED | |
| JAN LYNGDAM | Dec 1950 | Danish | Director | 1997-01-01 UNTIL 1997-08-15 | RESIGNED |
| MATTHEW REYNOLDS LEWIS | Apr 1967 | British | Director | 1995-02-01 UNTIL 2003-12-19 | RESIGNED |
| MR WAYNE BENJAMIN KRAUSE | Apr 1964 | British | Director | 1993-01-13 UNTIL 1994-11-25 | RESIGNED |
| BRIAN COX | Feb 1969 | British | Director | 2018-09-24 UNTIL 2024-05-04 | RESIGNED |
| EWALD KAISER | Jan 1962 | German | Director | 1998-11-01 UNTIL 2001-10-16 | RESIGNED |
| THIERRY PATRICK HELD | Jun 1970 | Swiss | Director | 2009-01-22 UNTIL 2016-04-01 | RESIGNED |
| THOMAS GUTRUF | Jan 1960 | Swiss | Director | 1997-10-01 UNTIL 2005-01-12 | RESIGNED |
| BRIAN COX | Feb 1969 | British | Director | 2016-04-01 UNTIL 2016-12-31 | RESIGNED |
| DOUGLAS CAMPBELL BRIGGS | Mar 1963 | British | Director | 1999-07-16 UNTIL 1999-07-16 | RESIGNED |
| MARKUS BLANKA | Jul 1967 | Austrian | Director | 2007-06-15 UNTIL 2009-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kuhne + Nagel International Ag | 2016-04-06 | Schindellegi | Ownership of shares 75 to 100 percent |