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Noble Marine (underwriting Agencies) Limited, NG24 1XB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NOBLE MARINE (UNDERWRITING AGENCIES) LIMITED

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

This company is commonly known as Noble Marine (underwriting Agencies) Limited. The company was founded 29 years ago and was given the registration number 03096948. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at Clinton House 12 Lombard Street, Newark, Nottinghamshire, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:NOBLE MARINE (UNDERWRITING AGENCIES) LIMITED
Company Number:03096948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1995
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Clinton House 12 Lombard Street, Newark, Nottinghamshire, NG24 1XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee House, Long Bennington Business Park, Long Bennington, Newark, England, NG23 5JR

Secretary27 November 2020Active
Jubilee House, Long Bennington Business Park, Long Bennington, Newark, England, NG23 5JR

Director07 February 2019Active
Jubilee House, Long Bennington Business Park, Long Bennington, Newark, England, NG23 5JR

Director07 February 2019Active
Brake Spinney, St. Marys Close, Edith Weston, Oakham, LE15 8HF

Secretary18 September 1995Active
St Marks Court, Chart Way, Horsham, England, RH12 1XL

Corporate Secretary06 April 2011Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary31 August 1995Active
20, Fenchurch Street, London, England, EC3M 3AU

Director21 January 2013Active
20, Fenchurch Street, London, England, EC3M 3AU

Director21 September 2011Active
20, Fenchurch Street, London, England, EC3M 3AU

Director21 September 2011Active
20, Fenchurch Street, London, England, EC3M 3AU

Director04 October 2017Active
Brake Spinney, St. Marys Close, Edith Weston, Oakham, LE15 8HF

Director24 November 2008Active
20, Fenchurch Street, London, England, EC3M 3AU

Director06 April 2011Active
Brake Spinney, St Mary's Close, Edith Weston, LE15 8HF

Director18 September 1995Active
20, Fenchurch Street, London, England, EC3M 3AU

Director21 September 2011Active
Sapperton Cottage, The Green, Welbourn, LN5 0NJ

Director30 November 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director31 August 1995Active

People with Significant Control

Noble Insurance Group Limited
Notified on:07 February 2019
Status:Active
Country of residence:England
Address:Jubilee House, Long Bennington Business Park, Newark, England, NG23 5JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Royal & Sun Alliance Insurance Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:St Mark's Court, Chart Way, Horsham, United Kingdom, RH12 1XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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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