Active
Company Information for NEWPOINT INSURANCE BROKERS LIMITED
17 Bevis Marks, 7th Floor, London, EC3A 7LN,
|
Company Registration Number
03911171
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
NEWPOINT INSURANCE BROKERS LIMITED | ||||||
Legal Registered Office | ||||||
17 Bevis Marks 7th Floor London EC3A 7LN Other companies in EC3A | ||||||
Previous Names | ||||||
|
Company Number | 03911171 | |
---|---|---|
Company ID Number | 03911171 | |
Date formed | 2000-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-08 | |
Return next due | 2025-03-22 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB773677481 |
Last Datalog update: | 2024-03-28 10:38:06 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEWPOINT INSURANCE BROKERS PTY LTD | Active | Company formed on the 2021-11-22 | ||
NEWPOINT INSURANCE BROKERS PTY LTD | Active | Company formed on the 2021-11-22 |
Officer | Role | Date Appointed |
---|---|---|
NEIL DOUGLAS SMITH |
||
MICHAEL JOHN CANT |
||
JONATHAN SCOTT DAVIS |
||
MARK STUART MICHAEL LESLIE |
||
NEIL DOUGLAS SMITH |
||
RICHARD GEORGE SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN PAUL JACKSON |
Director | ||
KATARZYNA MARIA WERONIKA SLIWINSKA-JUDD |
Director | ||
MICHAEL GERALD COBB |
Director | ||
BRIAN RALPH HALL |
Director | ||
JAMES EDWIN CHRISTOPHER PACKHAM |
Director | ||
RICHARD E MEYER |
Director | ||
MICHAEL JOHN TILL |
Director | ||
MARTIN PAUL JACKSON |
Director | ||
MARTIN PAUL JACKSON |
Director | ||
IAN WILLIAM JOHNSON |
Director | ||
MARTIN RONALD BOWERS |
Company Secretary | ||
MARTIN RONALD BOWERS |
Director | ||
COLIN EDWARD BROWN |
Director | ||
DAVID JOHN CARMICHAEL |
Director | ||
MICHAEL RONALD HAYNES |
Company Secretary | ||
ALAN ROGER LUFF |
Director | ||
ALAN ROGER LUFF |
Company Secretary | ||
DOUGLAS JOHN CROOK |
Company Secretary | ||
MARY COBB |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMMERCIAL AND GENERAL LIMITED | Director | 2016-04-06 | CURRENT | 2000-05-16 | Active | |
BIG WARRANTIES LIMITED | Director | 2016-03-22 | CURRENT | 2009-08-27 | Active | |
MACELEY LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Dissolved 2015-08-18 | |
PROTOCOL THEATRE LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active - Proposal to Strike off | |
INGENI LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
INGENI SERVICES LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
INGENI PARTNERS LIMITED | Director | 2004-01-20 | CURRENT | 2004-01-20 | Active | |
PEGASUS TRACKERS LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039111710004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039111710003 | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL DOUGLAS SMITH | ||
REGISTERED OFFICE CHANGED ON 29/01/24 FROM 17 Bevis Marks 8th Floor London EC3A 7LN England | ||
DIRECTOR APPOINTED MR ROB BARRY MAYTUM | ||
REGISTERED OFFICE CHANGED ON 08/12/23 FROM 60 Wensleydale Road Hampton TW12 2LX England | ||
DIRECTOR APPOINTED MR ROBERT TERENCE RALF | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Termination of appointment of Neil Douglas Smith on 2023-03-08 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WINT | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039111710005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID WINT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JON CRANFIELD | |
AP03 | Appointment of Miss Charlotte Jayne Green as company secretary on 2021-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/21 FROM Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN CLARKE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JON CRANFIELD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WINT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DAVID BEEKMEYER | |
RES15 | CHANGE OF COMPANY NAME 08/11/22 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR ANDREW MALCOLM BYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABEL CHOUNG HOWE YEONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 01/10/19 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
AP01 | DIRECTOR APPOINTED MR CHEUNG FUK CHENG | |
AP01 | DIRECTOR APPOINTED MR ABEL CHOUNG HOWE YEONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CANT | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Neil Douglas Smith as a person with significant control on 2017-01-22 | |
PSC07 | CESSATION OF NEIL DOUGLAS SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DOUGLAS SMITH | |
CH01 | Director's details changed for Mr Neil Douglas Smith on 2017-01-22 | |
AAMD | Amended account full exemption | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 738000.35 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 738000.35 | |
AR01 | 21/01/16 FULL LIST | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RP04 | SECOND FILING WITH MUD 21/01/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH06 | 31/12/14 STATEMENT OF CAPITAL GBP 759250.35 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 763748.55 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 742498.55 | |
SH06 | 27/03/15 STATEMENT OF CAPITAL GBP 742498.55 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 30/11/14 STATEMENT OF CAPITAL GBP 703738.55 | |
SH06 | 31/10/14 STATEMENT OF CAPITAL GBP 708239.30 | |
SH06 | 31/07/14 STATEMENT OF CAPITAL GBP 712740.05 | |
SH06 | 30/06/14 STATEMENT OF CAPITAL GBP 726240.60 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 703738.55 | |
AR01 | 21/01/15 FULL LIST | |
AR01 | 21/01/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039111710004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039111710003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 21/01/14 FULL LIST | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 736740.65 | |
SH06 | 05/03/14 STATEMENT OF CAPITAL GBP 736740.65 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 03/03/14 STATEMENT OF CAPITAL GBP 811491.65 | |
SH06 | 03/03/14 STATEMENT OF CAPITAL GBP 801291.65 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SCOTT DAVIS | |
SH06 | 07/01/14 STATEMENT OF CAPITAL GBP 817150.65 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR MARK STUART MICHAEL LESLIE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN CANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATARZYNA SLIWINSKA-JUDD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CAP-SS | SOLVENCY STATEMENT DATED 02/04/12 | |
SH19 | 17/04/12 STATEMENT OF CAPITAL GBP 838691.65 | |
SH02 | SUB-DIVISION 03/04/12 | |
SH02 | SUB-DIVISION 03/04/12 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 03/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COBB | |
SH06 | 27/02/12 STATEMENT OF CAPITAL GBP 956630 | |
SH06 | 27/02/12 STATEMENT OF CAPITAL GBP 946630 | |
AR01 | 21/01/12 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL JACKSON / 25/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RALPH HALL / 25/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS SMITH / 25/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS SMITH / 25/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATARZYNA MARIA WERONIKA SLIWINSKA-JUDD / 25/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERALD COBB / 25/08/2011 | |
AP01 | DIRECTOR APPOINTED RICHARD SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM, 51 EASTCHEAP, LONDON, EC3M 1JP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL JACKSON / 07/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATRYNA MARIA WERONIKA SLIWINSKA-JUDD / 07/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS SMITH / 07/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERALD COBB / 07/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RALPH HALL / 07/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PACKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL JACKSON / 09/06/2008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKSON | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR MARTIN JACKSON | |
AP01 | DIRECTOR APPOINTED MARTIN PAUL JACKSON | |
AR01 | 21/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD E MEYER / 21/01/2010 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ORCHARD FUNDING LIMITED | ||
Outstanding | BEXHILL UK LIMITED | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | LEADENHALL PROPERTY LIMITED |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWPOINT INSURANCE BROKERS LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as NEWPOINT INSURANCE BROKERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |