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 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
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 |
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 |