NOBLE MARINE (UNDERWRITING AGENCIES) LIMITED - NEWARK


Company Profile Company Filings

Overview

NOBLE MARINE (UNDERWRITING AGENCIES) LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Dissolved - no longer trading.
NOBLE MARINE (UNDERWRITING AGENCIES) LIMITED was incorporated 28 years ago on 31/08/1995 and has the registered number: 03096948. The accounts status is MICRO ENTITY.

NOBLE MARINE (UNDERWRITING AGENCIES) LIMITED - NEWARK

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

JUBILEE HOUSE LONG BENNINGTON BUSINESS PARK
NEWARK
NG23 5JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2022 23/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ROBERT MCMANUS Dec 1970 British Director 2019-02-07 CURRENT
HENRY MILES ARUNDEL Dec 1987 British Director 2019-02-07 CURRENT
MRS REBECCA LOUISE CHILDS Secretary 2020-11-27 CURRENT
TREVOR WILLIAM WALTON Feb 1944 British Director 1995-11-30 UNTIL 1997-04-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-08-31 UNTIL 1995-09-18 RESIGNED
ROYSUN LIMITED Corporate Secretary 2011-04-06 UNTIL 2019-02-07 RESIGNED
MR. RICHARD JAMES TURNER Jul 1965 British Director 2011-09-21 UNTIL 2019-02-07 RESIGNED
MR RICHARD EDWARD DOMINIC LANGFORD Nov 1947 British Director 1995-09-18 UNTIL 2011-04-06 RESIGNED
JONATHAN LANGFORD Aug 1967 British Director 2011-04-06 UNTIL 2017-09-22 RESIGNED
MRS IRENE BARBARA LANGFORD Nov 1951 British Director 2008-11-24 UNTIL 2011-04-06 RESIGNED
DIRECTOR MATTHEW CHARLES HARRINGTON Dec 1965 Irish Director 2017-10-04 UNTIL 2019-02-07 RESIGNED
JON HANCOCK Dec 1965 British Director 2011-09-21 UNTIL 2016-10-14 RESIGNED
SARAH ISABELLE GRAY Aug 1974 British Director 2011-09-21 UNTIL 2015-04-02 RESIGNED
MR SIMON PHILIP BAKER Dec 1967 British Director 2013-01-21 UNTIL 2019-02-07 RESIGNED
MRS IRENE BARBARA LANGFORD Nov 1951 British Secretary 1995-09-18 UNTIL 2011-04-06 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-08-31 UNTIL 1995-09-18 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MARINE INSURANCE COMPANY LIMITED HORSHAM Active FULL 65120 - Non-life insurance
ROYAL & SUN ALLIANCE REINSURANCE LIMITED HORSHAM Active FULL 65120 - Non-life insurance
M. A. NOBLE (PROPERTY) LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TALBOT UNDERWRITING LTD LONDON Active FULL 65120 - Non-life insurance
NOBLE INSURANCE SERVICES LTD NEWARK ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
SATURN PROFESSIONAL RISKS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
MARTELLO PROFESSIONAL RISKS LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
ROAD RUNNER MOTOR TRADE LTD LONDON Dissolved... FULL 65120 - Non-life insurance
ORIEL DRIVE (C) MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
MAGIAN UNDERWRITING AGENCY (1998) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
THE RYA FOUNDATION SOUTHAMPTON Active FULL 93199 - Other sports activities
COVERSELECT LTD LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
LIABILITY INSURANCE SOLUTIONS LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
MOTOR TRADE SOLUTIONS LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
FYFE GROUP LTD LONDON Dissolved... FULL 65120 - Non-life insurance
SEE CHANGE FILMS BODMIN Dissolved... TOTAL EXEMPTION FULL 59112 - Video production activities
MARINE BLUE SOLUTIONS LTD CHELMSFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 65120 - Non-life insurance
LLOYD'S INSURANCE COMPANY Active NO ACCOUNTS FILED None Supplied
RSA LUXEMBOURG S.A. LUXEMBOURG LUXEMBOURG Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Noble Marine (Underwriting Agencies) Limited 31/12/2021 iXBRL 2022-07-16 31-12-2021 £121,496 equity
Noble Marine (Underwriting Agencies) Limited 31/12/2020 iXBRL 2021-09-17 31-12-2020 £192,776 equity

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NOBLE INSURANCE SERVICES LTD NEWARK ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
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SCL CONSULTANCY LTD LONG BENNINGTON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management