NOBLE INSURANCE SERVICES LTD - NEWARK
| Company Profile | Company Filings |
Overview
NOBLE INSURANCE SERVICES LTD is a Private Limited Company from NEWARK ENGLAND and has the status: Active.
NOBLE INSURANCE SERVICES LTD was incorporated 35 years ago on 24/02/1989 and has the registered number: 02351642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NOBLE INSURANCE SERVICES LTD was incorporated 35 years ago on 24/02/1989 and has the registered number: 02351642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NOBLE INSURANCE SERVICES LTD - NEWARK
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
JUBILEE HOUSE LONG BENNINGTON BUSINESS PARK
NEWARK
NG23 5JR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NOBLE MARINE (INSURANCE BROKERS) LIMITED (until 17/06/2020)
NOBLE MARINE (INSURANCE BROKERS) LIMITED (until 17/06/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/08/2023 | 12/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HENRY MILES ARUNDEL | Dec 1987 | British | Director | 2019-02-07 | CURRENT |
| MR IAN ROBERT MCMANUS | Dec 1970 | British | Director | 2019-02-07 | CURRENT |
| MRS REBECCA LOUISE CHILDS | Secretary | 2020-11-27 | CURRENT | ||
| ROYSUN LIMITED | Corporate Secretary | 2011-04-06 UNTIL 2019-02-07 | RESIGNED | ||
| SARAH ISABELLE GRAY | Aug 1974 | British | Director | 2011-09-21 UNTIL 2015-04-02 | RESIGNED |
| TREVOR WILLIAM WALTON | Feb 1944 | British | Director | RESIGNED | |
| MR SIMON PHILIP BAKER | Dec 1967 | British | Director | 2013-01-21 UNTIL 2019-02-07 | RESIGNED |
| MR RICHARD EDWARD DOMINIC LANGFORD | Nov 1947 | British | Secretary | 1991-07-22 UNTIL 2011-04-06 | RESIGNED |
| HILARY EMILY NOBLE | Nov 1936 | British | Secretary | RESIGNED | |
| MRS IRENE BARBARA LANGFORD | Nov 1951 | British | Director | 2007-02-01 UNTIL 2011-04-06 | RESIGNED |
| MR. RICHARD JAMES TURNER | Jul 1965 | British | Director | 2011-09-21 UNTIL 2019-02-07 | RESIGNED |
| MICHAEL ANTHONY NOBLE | Feb 1940 | British | Director | RESIGNED | |
| HILARY EMILY NOBLE | Nov 1936 | British | Director | RESIGNED | |
| MR RICHARD EDWARD DOMINIC LANGFORD | Nov 1947 | British | Director | RESIGNED | |
| JONATHAN LANGFORD | Aug 1967 | British | Director | 2011-04-06 UNTIL 2017-09-22 | RESIGNED |
| JON HANCOCK | Dec 1965 | British | Director | 2011-09-21 UNTIL 2016-10-14 | RESIGNED |
| DIRECTOR MATTHEW CHARLES HARRINGTON | Dec 1965 | Irish | Director | 2017-10-04 UNTIL 2019-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Noble Insurance Group Limited | 2019-02-07 | Newark |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Royal & Sun Alliance Insurance Plc | 2016-04-06 - 2019-02-07 | Horsham West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Noble Insurance Services Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-26 | 31-12-2023 | £459,404 Cash £1,078,643 equity |
| Noble Insurance Services Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-19 | 31-12-2022 | £547,054 Cash £857,463 equity |
| Noble Insurance Services Ltd 31/12/2021 iXBRL | 2022-07-16 | 31-12-2021 | £683,751 Cash £600,892 equity |
| Noble Insurance Services Ltd 31/12/2020 iXBRL | 2021-09-17 | 31-12-2020 | £310,015 Cash £515,138 equity |