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Nib Insurance Brokers Ltd, EC3M 3JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NIB INSURANCE BROKERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nib Insurance Brokers Ltd. The company was founded 15 years ago and was given the registration number 07028893. The firm's registered office is in LONDON. You can find them at 2nd Floor, 50 Fenchurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:NIB INSURANCE BROKERS LTD
Company Number:07028893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Secretary11 March 2020Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director11 March 2020Active
Bradenham, Henfold Lane, Beare Green, Dorking, United Kingdom, RH5 4RP

Secretary24 September 2009Active
Highdown House, 187 Dyke Road, Hove, BN3 1QQ

Director08 December 2010Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director25 September 2014Active
The Old Coach House, 110 Old London Road, Patcham, Brighton, United Kingdom, BN1 8BB

Director09 December 2010Active
14, Foxes Dale, Blackheath, London, SE3 9BQ

Director24 September 2009Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director11 March 2020Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director09 December 2010Active

People with Significant Control

Greens Holdco 1 Limited
Notified on:27 September 2023
Status:Active
Country of residence:United Kingdom
Address:7th Floor, Corn Exchange, London, United Kingdom, EC3R 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nibl Holdings Limited
Notified on:29 March 2017
Status:Active
Country of residence:England
Address:2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Leo Hetherington
Notified on:09 July 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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