Active
Company Information for NEVADA INVESTMENTS 1 LIMITED
55 BISHOPSGATE, LONDON, EC2N 3AS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NEVADA INVESTMENTS 1 LIMITED | |
Legal Registered Office | |
55 BISHOPSGATE LONDON EC2N 3AS | |
Company Number | 10674667 | |
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Company ID Number | 10674667 | |
Date formed | 2017-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | ||
Return next due | 13/04/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2018-11-05 10:01:48 |
Companies House |
Menu
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Officer | Role | Date Appointed |
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JACQUELINE ANNE GREGORY |
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ANTONIOS EROTOCRITOU |
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DAVID CHRISTOPHER ROSS |
Officer | Role | Date Appointed | Date Resigned |
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MARK STEPHEN MUGGE |
Director | ||
AURELIO CUSARO |
Director | ||
MATTHEW WILLIAM RAINO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASTERCOVER INSURANCE SERVICES LIMITED | Director | 2018-07-13 | CURRENT | 1978-10-12 | Active | |
AIUA HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2002-12-02 | Liquidation | |
OAK AFFINITY CONSULTANCY LTD | Director | 2018-03-02 | CURRENT | 2003-05-21 | Active | |
NEVADA INVESTMENTS 6 LIMITED | Director | 2018-03-02 | CURRENT | 2017-03-16 | Active | |
NEVADA INVESTMENTS 7 LIMITED | Director | 2018-03-02 | CURRENT | 2017-04-21 | Active | |
NEVADA INVESTMENT HOLDINGS 7 LIMITED | Director | 2018-03-02 | CURRENT | 2017-04-24 | Active | |
CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED | Director | 2018-03-02 | CURRENT | 1994-07-28 | Liquidation | |
GEO SPECIALTY LIMITED | Director | 2018-03-02 | CURRENT | 2017-02-16 | Active | |
NEVADA INVESTMENTS 4 LIMITED | Director | 2018-03-02 | CURRENT | 2017-03-16 | Active | |
NEVADA INVESTMENTS 3 LIMITED | Director | 2018-03-02 | CURRENT | 2017-03-16 | Active | |
NEVADA INVESTMENTS 2 LIMITED | Director | 2018-03-02 | CURRENT | 2017-03-16 | Active | |
ARDONAGH MIDCO 2 PLC | Director | 2018-03-02 | CURRENT | 2017-03-20 | Active | |
ARDONAGH MIDCO 3 PLC | Director | 2018-03-02 | CURRENT | 2017-04-21 | Active | |
NEVADA INVESTMENT HOLDINGS 5 LIMITED | Director | 2018-03-02 | CURRENT | 2017-04-24 | Active | |
NEVADA INVESTMENT HOLDINGS 6 LIMITED | Director | 2018-03-02 | CURRENT | 2017-04-24 | Active | |
ATLANTA INVESTMENT HOLDINGS A LIMITED | Director | 2018-03-02 | CURRENT | 2017-09-27 | Active | |
DAWSON PENNINGTON & COMPANY LIMITED | Director | 2018-03-02 | CURRENT | 1970-10-14 | Active | |
BROKER NETWORK HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2004-02-16 | Active | |
GEO SPECIALTY GROUP HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2005-09-07 | Active | |
BISHOP SKINNER ACQUISITIONS LIMITED | Director | 2018-03-02 | CURRENT | 2005-09-21 | Active | |
AINSBURY (INSURANCE BROKERS) LIMITED | Director | 2018-03-02 | CURRENT | 2006-05-18 | Active | |
EXECCOVER LIMITED | Director | 2018-03-02 | CURRENT | 2006-08-04 | Liquidation | |
HS 428 LIMITED | Director | 2018-03-02 | CURRENT | 2007-02-15 | Active | |
ANTUR (WEST WALES) LIMITED | Director | 2018-03-02 | CURRENT | 2008-03-05 | Active | |
BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2008-08-06 | Active | |
MORGAN LAW (HOLDINGS) LIMITED | Director | 2018-03-02 | CURRENT | 1992-06-26 | Active | |
ROUNDCROFT LIMITED | Director | 2018-03-02 | CURRENT | 1997-09-18 | Active | |
TOWERGATE WILSONS LIMITED | Director | 2018-03-02 | CURRENT | 2001-04-10 | Active | |
PROTECTAGROUP HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2004-03-23 | Active | |
T F BELL HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2004-06-24 | Liquidation | |
OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED | Director | 2018-03-02 | CURRENT | 2007-01-26 | Active | |
TOWERGATE RISK SOLUTIONS LIMITED | Director | 2018-03-02 | CURRENT | 2007-03-28 | Active | |
ARDONAGH SERVICES LIMITED | Director | 2018-03-02 | CURRENT | 2010-12-22 | Active | |
PAYMENTSHIELD SERVICES LIMITED | Director | 2018-03-02 | CURRENT | 2016-04-08 | Active | |
GEO SPECIALTY LIABILITY LIMITED | Director | 2018-03-02 | CURRENT | 2017-02-16 | Active | |
NEVADA INVESTMENTS 5 LIMITED | Director | 2018-03-02 | CURRENT | 2017-03-16 | Active | |
NEVADA INVESTORCO LIMITED | Director | 2018-03-02 | CURRENT | 2017-04-21 | Active | |
MOFFATT & CO LIMITED | Director | 2018-03-02 | CURRENT | 1973-12-13 | Active | |
M. WOOD INSURANCE SERVICES LIMITED | Director | 2018-03-02 | CURRENT | 1995-07-25 | Active | |
COX LEE & CO. LIMITED | Director | 2018-03-02 | CURRENT | 1996-07-24 | Liquidation | |
PROTECTAGROUP LIMITED | Director | 2018-03-02 | CURRENT | 1998-07-17 | Liquidation | |
PORTISHEAD INSURANCE MANAGEMENT LIMITED | Director | 2018-03-02 | CURRENT | 1999-12-17 | Active | |
JUST INSURANCE BROKERS LIMITED | Director | 2018-03-02 | CURRENT | 2001-05-02 | Liquidation | |
FOUR COUNTIES FINANCE LIMITED | Director | 2018-03-02 | CURRENT | 2003-07-29 | Liquidation | |
BROKER NETWORK INSURANCE BROKERS LIMITED | Director | 2018-03-02 | CURRENT | 2004-02-13 | Active | |
PAYMENTSHIELD HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2004-05-18 | Active | |
B.I.B. (DARLINGTON) ACQUISITIONS LIMITED | Director | 2018-03-02 | CURRENT | 2004-08-27 | Active | |
B.I.B.U. ACQUISITIONS LIMITED | Director | 2018-03-02 | CURRENT | 2004-08-27 | Active | |
CULLUM CAPITAL VENTURES LIMITED | Director | 2018-03-02 | CURRENT | 2005-10-10 | Active | |
HS 426 LIMITED | Director | 2018-03-02 | CURRENT | 2007-02-15 | Active | |
PROTECTAGROUP ACQUISITIONS LIMITED | Director | 2018-03-02 | CURRENT | 2008-02-25 | Active | |
PURELY INSURANCE LIMITED | Director | 2018-03-02 | CURRENT | 2011-07-06 | Active | |
PRICE FORBES GROUP LIMITED | Director | 2018-03-02 | CURRENT | 2011-07-06 | Active | |
ARDONAGH FINCO PLC | Director | 2018-03-02 | CURRENT | 2015-02-05 | Active | |
LUNAR 101 LIMITED | Director | 2018-03-02 | CURRENT | 2016-03-31 | Active | |
PRICE FORBES HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2015-09-10 | Active | |
JW GROUP LIMITED | Director | 2018-03-02 | CURRENT | 2002-01-11 | Liquidation | |
WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED | Director | 2018-03-02 | CURRENT | 1990-06-14 | Active | |
RICHARD V WALLIS & CO LIMITED | Director | 2018-03-02 | CURRENT | 1973-09-11 | Liquidation | |
TOWERGATE CHASE PARKINSON LIMITED | Director | 2018-03-02 | CURRENT | 1987-11-11 | Liquidation | |
WAVENEY INSURANCE BROKERS LIMITED | Director | 2018-03-02 | CURRENT | 1964-10-19 | Active | |
WALTER AINSBURY & SON LIMITED | Director | 2018-03-02 | CURRENT | 1946-11-30 | Active | |
TL RISK SOLUTIONS LIMITED | Director | 2018-03-02 | CURRENT | 1965-02-17 | Liquidation | |
THREE COUNTIES INSURANCE BROKERS LIMITED | Director | 2018-03-02 | CURRENT | 1979-10-18 | Liquidation | |
ECLIPSE PARK ACQUISITIONS LIMITED | Director | 2018-03-02 | CURRENT | 1975-12-02 | Liquidation | |
DUNCAN POCOCK (HOLDINGS) LTD | Director | 2018-03-02 | CURRENT | 1997-03-03 | Liquidation | |
HLI (UK) LIMITED | Director | 2018-03-02 | CURRENT | 2000-04-19 | Liquidation | |
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED | Director | 2018-03-02 | CURRENT | 2001-03-14 | Active | |
THE T F BELL GROUP LIMITED | Director | 2018-03-02 | CURRENT | 2004-06-17 | Liquidation | |
CAPITAL & COUNTY INSURANCE BROKERS LIMITED | Director | 2018-03-02 | CURRENT | 2004-12-03 | Liquidation | |
PFIH LIMITED | Director | 2018-03-02 | CURRENT | 2005-09-27 | Active | |
WILLIAM ROGERS HOLDING COMPANY LIMITED | Director | 2018-03-02 | CURRENT | 2007-10-26 | Liquidation | |
HEALTHY PETS LIMITED | Director | 2018-02-12 | CURRENT | 1996-06-07 | Active | |
PAYMENTSHIELD GROUP HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 2006-08-30 | Active | |
SMITH & PINCHING GENERAL INSURANCE SERVICES LIMITED | Director | 2017-07-27 | CURRENT | 1989-09-26 | Active | |
OYSTER RISK SOLUTIONS LIMITED | Director | 2017-04-07 | CURRENT | 2007-03-07 | Active | |
BISHOP SKINNER INSURANCE BROKERS LIMITED | Director | 2017-03-23 | CURRENT | 1973-07-04 | Active | |
PAYMENTSHIELD LIMITED | Director | 2017-03-22 | CURRENT | 1992-07-06 | Active | |
B.I.B. UNDERWRITERS LIMITED | Director | 2017-03-22 | CURRENT | 1988-11-25 | Active | |
TOWERGATE UNDERWRITING GROUP LIMITED | Director | 2017-03-15 | CURRENT | 2000-07-31 | Active | |
TOWERGATE FJC LIMITED | Director | 2017-03-15 | CURRENT | 2010-02-26 | Active | |
BERKELEY ALEXANDER LIMITED | Director | 2017-03-15 | CURRENT | 2000-11-06 | Active | |
FOUR COUNTIES INSURANCE BROKERS LIMITED | Director | 2017-03-15 | CURRENT | 2003-07-29 | Active | |
ARISTA INSURANCE LIMITED | Director | 2017-03-15 | CURRENT | 2006-09-18 | Active | |
MORGAN LAW LIMITED | Director | 2017-03-15 | CURRENT | 1992-03-12 | Active | |
TOWERGATE FINANCIAL (GROUP) LIMITED | Director | 2017-03-15 | CURRENT | 1998-03-02 | Active | |
TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED | Director | 2017-03-15 | CURRENT | 1998-09-29 | Active | |
TOWERGATE FINANCIAL (EAST) LIMITED | Director | 2017-03-15 | CURRENT | 2002-07-24 | Active | |
TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED | Director | 2017-03-15 | CURRENT | 2007-02-08 | Active | |
TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED | Director | 2017-03-15 | CURRENT | 2008-04-25 | Active | |
TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED | Director | 2017-03-15 | CURRENT | 2008-07-17 | Active | |
TOWERGATE FINANCIAL (LONDON) LIMITED | Director | 2017-03-15 | CURRENT | 2009-08-28 | Active | |
TOWERGATE FINANCIAL (SCOTLAND) LIMITED | Director | 2017-03-15 | CURRENT | 1990-09-06 | Active | |
TOWERGATE FINANCIAL (EDINBURGH) LIMITED | Director | 2017-03-15 | CURRENT | 2000-08-04 | Active | |
TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED | Director | 2017-03-15 | CURRENT | 2008-01-07 | Active | |
B.I.B. (DARLINGTON) LIMITED | Director | 2017-03-15 | CURRENT | 1981-11-30 | Active | |
MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED | Director | 2017-03-15 | CURRENT | 1995-01-31 | Active | |
GEO UNDERWRITING SERVICES LIMITED | Director | 2017-03-15 | CURRENT | 2000-09-13 | Active | |
CCG FINANCIAL SERVICES LIMITED | Director | 2017-03-15 | CURRENT | 2000-12-15 | Active | |
ANTUR INSURANCE SERVICES LIMITED | Director | 2017-03-15 | CURRENT | 2001-04-04 | Active | |
ARTHUR MARSH & SON LIMITED | Director | 2017-03-15 | CURRENT | 2001-10-05 | Active | |
M2 FINANCIAL FEES LIMITED | Director | 2017-03-15 | CURRENT | 2004-01-28 | Active | |
FUSION INSURANCE SERVICES SCANDINAVIA LIMITED | Director | 2017-03-15 | CURRENT | 2004-09-24 | Active | |
CCV RISK SOLUTIONS LIMITED | Director | 2017-03-15 | CURRENT | 2006-07-18 | Active | |
DAWSON WHYTE LIMITED | Director | 2017-03-15 | CURRENT | 2003-03-19 | Active | |
SUDDARDS DAVIES & ASSOCIATES LIMITED | Director | 2017-03-15 | CURRENT | 1991-04-18 | Active | |
TOWERGATE FINANCIAL (WEST) LIMITED | Director | 2017-03-15 | CURRENT | 1988-09-02 | Active | |
BISHOPSGATE INSURANCE BROKERS LIMITED | Director | 2017-03-15 | CURRENT | 1918-02-04 | Active | |
WAVENEY GROUP SCHEMES LIMITED | Director | 2017-03-15 | CURRENT | 1996-09-19 | Active | |
TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED | Director | 2017-03-15 | CURRENT | 1997-12-19 | Active | |
TOWERGATE FINANCIAL (NORTH) LIMITED | Director | 2017-03-15 | CURRENT | 2004-10-01 | Active | |
TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED | Director | 2017-03-15 | CURRENT | 2008-07-25 | Active | |
THE ARDONAGH NOMINEE COMPANY LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
NEVADA INVESTMENTS 6 LIMITED | Director | 2017-11-15 | CURRENT | 2017-03-16 | Active | |
NEVADA INVESTMENTS 7 LIMITED | Director | 2017-11-15 | CURRENT | 2017-04-21 | Active | |
NEVADA INVESTMENT HOLDINGS 7 LIMITED | Director | 2017-11-15 | CURRENT | 2017-04-24 | Active | |
NEVADA INVESTMENTS 4 LIMITED | Director | 2017-11-15 | CURRENT | 2017-03-16 | Active | |
NEVADA INVESTMENTS 3 LIMITED | Director | 2017-11-15 | CURRENT | 2017-03-16 | Active | |
NEVADA INVESTMENTS 2 LIMITED | Director | 2017-11-15 | CURRENT | 2017-03-16 | Active | |
NEVADA INVESTMENT HOLDINGS 5 LIMITED | Director | 2017-11-15 | CURRENT | 2017-04-24 | Active | |
NEVADA INVESTMENT HOLDINGS 6 LIMITED | Director | 2017-11-15 | CURRENT | 2017-04-24 | Active | |
NEVADA INVESTMENTS 5 LIMITED | Director | 2017-11-15 | CURRENT | 2017-03-16 | Active | |
NEVADA INVESTORCO LIMITED | Director | 2017-11-15 | CURRENT | 2017-04-21 | Active | |
ARDONAGH MIDCO 2 PLC | Director | 2017-05-18 | CURRENT | 2017-03-20 | Active | |
ARDONAGH MIDCO 3 PLC | Director | 2017-05-18 | CURRENT | 2017-04-21 | Active | |
GEO SPECIALTY LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
GEO SPECIALTY LIABILITY LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
TOWNFROST LIMITED | Director | 2016-12-20 | CURRENT | 2004-01-30 | Active | |
TOWERGATE PROPERTY MANAGEMENT LIMITED | Director | 2016-12-20 | CURRENT | 1998-02-20 | Active - Proposal to Strike off | |
BISHOP SKINNER INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 1973-07-04 | Active | |
THE FOLGATE PARTNERSHIP LIMITED | Director | 2016-12-20 | CURRENT | 2001-11-06 | Liquidation | |
TOWERGATE UNDERWRITING GROUP LIMITED | Director | 2016-12-20 | CURRENT | 2000-07-31 | Active | |
AIUA HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2002-12-02 | Liquidation | |
OAK AFFINITY CONSULTANCY LTD | Director | 2016-12-20 | CURRENT | 2003-05-21 | Active | |
TOWERGATE FJC LIMITED | Director | 2016-12-20 | CURRENT | 2010-02-26 | Active | |
AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED | Director | 2016-12-20 | CURRENT | 1979-07-03 | Liquidation | |
CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED | Director | 2016-12-20 | CURRENT | 1994-07-28 | Liquidation | |
DONALDSON & KENNY LIMITED | Director | 2016-12-20 | CURRENT | 2002-09-30 | Dissolved 2018-06-15 | |
TOWERGATE TLC LIMITED | Director | 2016-12-20 | CURRENT | 1985-12-12 | Liquidation | |
CHORLTON CLOUGHLEY GROUP LIMITED | Director | 2016-12-20 | CURRENT | 1997-01-21 | Liquidation | |
FOLGATE RISK SOLUTIONS (OXTED) LIMITED | Director | 2016-12-20 | CURRENT | 1964-08-06 | Dissolved 2018-05-28 | |
TOWERGATE MANAGEMENT SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 1966-11-29 | Dissolved 2018-05-28 | |
DAWSON PENNINGTON & COMPANY LIMITED | Director | 2016-12-20 | CURRENT | 1970-10-14 | Active | |
SMG PROFESSIONAL RISKS LIMITED | Director | 2016-12-20 | CURRENT | 1982-05-10 | Dissolved 2018-05-28 | |
TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY LIMITED | Director | 2016-12-20 | CURRENT | 1993-06-16 | Dissolved 2018-05-28 | |
BERKELEY ALEXANDER LIMITED | Director | 2016-12-20 | CURRENT | 2000-11-06 | Active | |
FOUR COUNTIES INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 2003-07-29 | Active | |
BROKER NETWORK HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2004-02-16 | Active | |
FOLGATE (HHHB) LIMITED | Director | 2016-12-20 | CURRENT | 2004-02-19 | Dissolved 2018-05-28 | |
GEO SPECIALTY GROUP HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2005-09-07 | Active | |
BISHOP SKINNER ACQUISITIONS LIMITED | Director | 2016-12-20 | CURRENT | 2005-09-21 | Active | |
AINSBURY (INSURANCE BROKERS) LIMITED | Director | 2016-12-20 | CURRENT | 2006-05-18 | Active | |
EXECCOVER LIMITED | Director | 2016-12-20 | CURRENT | 2006-08-04 | Liquidation | |
ARISTA INSURANCE LIMITED | Director | 2016-12-20 | CURRENT | 2006-09-18 | Active | |
HS 428 LIMITED | Director | 2016-12-20 | CURRENT | 2007-02-15 | Active | |
LFE GROUP LIMITED | Director | 2016-12-20 | CURRENT | 2007-06-06 | Liquidation | |
ANTUR (WEST WALES) LIMITED | Director | 2016-12-20 | CURRENT | 2008-03-05 | Active | |
BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2008-08-06 | Active | |
MORGAN LAW LIMITED | Director | 2016-12-20 | CURRENT | 1992-03-12 | Active | |
MORGAN LAW (HOLDINGS) LIMITED | Director | 2016-12-20 | CURRENT | 1992-06-26 | Active | |
RIXON MATTHEWS APPLEYARD LIMITED | Director | 2016-12-20 | CURRENT | 1994-01-21 | Liquidation | |
ROUNDCROFT LIMITED | Director | 2016-12-20 | CURRENT | 1997-09-18 | Active | |
TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED | Director | 2016-12-20 | CURRENT | 1998-09-29 | Active | |
TOWERGATE WILSONS LIMITED | Director | 2016-12-20 | CURRENT | 2001-04-10 | Active | |
SULLIVAN GARRETT LIMITED | Director | 2016-12-20 | CURRENT | 2002-05-29 | Liquidation | |
TOWERGATE FINANCIAL (EAST) LIMITED | Director | 2016-12-20 | CURRENT | 2002-07-24 | Active | |
PAUL SCULLY INSURANCE SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 2004-03-05 | Liquidation | |
PROTECTAGROUP HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2004-03-23 | Active | |
T F BELL HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2004-06-24 | Liquidation | |
WILLIAM ROGERS INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 2006-02-28 | Liquidation | |
TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED | Director | 2016-12-20 | CURRENT | 2007-02-08 | Active | |
TOWERGATE RISK SOLUTIONS LIMITED | Director | 2016-12-20 | CURRENT | 2007-03-28 | Active | |
TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2008-04-25 | Active | |
TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2008-07-17 | Active | |
TOWERGATE FINANCIAL (LONDON) LIMITED | Director | 2016-12-20 | CURRENT | 2009-08-28 | Active | |
WM FARGATE LIMITED | Director | 2016-12-20 | CURRENT | 2013-01-25 | Liquidation | |
PAYMENTSHIELD SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 2016-04-08 | Active | |
J. N. CRAIG LIMITED | Director | 2016-12-20 | CURRENT | 1986-05-28 | Dissolved 2018-06-15 | |
GENERAL INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 1993-11-24 | Dissolved 2018-06-15 | |
MCARA ASSOCIATES LIMITED | Director | 2016-12-20 | CURRENT | 1984-12-18 | Liquidation | |
TOWERGATE FINANCIAL (SCOTLAND) LIMITED | Director | 2016-12-20 | CURRENT | 1990-09-06 | Active | |
TOWERGATE FINANCIAL (EDINBURGH) LIMITED | Director | 2016-12-20 | CURRENT | 2000-08-04 | Active | |
TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2008-01-07 | Active | |
MOFFATT & CO LIMITED | Director | 2016-12-20 | CURRENT | 1973-12-13 | Active | |
B.I.B. (DARLINGTON) LIMITED | Director | 2016-12-20 | CURRENT | 1981-11-30 | Active | |
CANWORTH COMMERCIAL LIMITED | Director | 2016-12-20 | CURRENT | 1988-02-18 | Liquidation | |
GHBC LIMITED | Director | 2016-12-20 | CURRENT | 1991-06-11 | Liquidation | |
MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 1995-01-31 | Active | |
M. WOOD INSURANCE SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 1995-07-25 | Active | |
HEDLEY DAVIES & CO. LIMITED | Director | 2016-12-20 | CURRENT | 1995-11-10 | Liquidation | |
COX LEE & CO. LIMITED | Director | 2016-12-20 | CURRENT | 1996-07-24 | Liquidation | |
PROTECTAGROUP LIMITED | Director | 2016-12-20 | CURRENT | 1998-07-17 | Liquidation | |
PORTISHEAD INSURANCE MANAGEMENT LIMITED | Director | 2016-12-20 | CURRENT | 1999-12-17 | Active | |
GEO UNDERWRITING SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 2000-09-13 | Active | |
CCG FINANCIAL SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 2000-12-15 | Active | |
ANTUR INSURANCE SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 2001-04-04 | Active | |
JUST INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 2001-05-02 | Liquidation | |
ARTHUR MARSH & SON LIMITED | Director | 2016-12-20 | CURRENT | 2001-10-05 | Active | |
FOUR COUNTIES FINANCE LIMITED | Director | 2016-12-20 | CURRENT | 2003-07-29 | Liquidation | |
M2 FINANCIAL FEES LIMITED | Director | 2016-12-20 | CURRENT | 2004-01-28 | Active | |
BROKER NETWORK INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 2004-02-13 | Active | |
B.I.B. (DARLINGTON) ACQUISITIONS LIMITED | Director | 2016-12-20 | CURRENT | 2004-08-27 | Active | |
B.I.B.U. ACQUISITIONS LIMITED | Director | 2016-12-20 | CURRENT | 2004-08-27 | Active | |
FUSION INSURANCE SERVICES SCANDINAVIA LIMITED | Director | 2016-12-20 | CURRENT | 2004-09-24 | Active | |
CULLUM CAPITAL VENTURES LIMITED | Director | 2016-12-20 | CURRENT | 2005-10-10 | Active | |
CCV RISK SOLUTIONS LIMITED | Director | 2016-12-20 | CURRENT | 2006-07-18 | Active | |
HS 426 LIMITED | Director | 2016-12-20 | CURRENT | 2007-02-15 | Active | |
PROTECTAGROUP ACQUISITIONS LIMITED | Director | 2016-12-20 | CURRENT | 2008-02-25 | Active | |
BISHOP SKINNER CLIENT SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 2008-12-04 | Liquidation | |
LUNAR 101 LIMITED | Director | 2016-12-20 | CURRENT | 2016-03-31 | Active | |
DAWSON WHYTE LIMITED | Director | 2016-12-20 | CURRENT | 2003-03-19 | Active | |
JW GROUP INSURANCE & RISK MANAGERS LIMITED | Director | 2016-12-20 | CURRENT | 2000-05-04 | Liquidation | |
JW GROUP LIMITED | Director | 2016-12-20 | CURRENT | 2002-01-11 | Liquidation | |
MORAY FIRTH INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 1999-10-26 | Liquidation | |
SUDDARDS DAVIES & ASSOCIATES LIMITED | Director | 2016-12-20 | CURRENT | 1991-04-18 | Active | |
RICHARD V WALLIS & CO LIMITED | Director | 2016-12-20 | CURRENT | 1973-09-11 | Liquidation | |
PRIESTLEY & PARTNERS (INSURANCE) BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 1976-09-21 | Liquidation | |
TOWERGATE CHASE PARKINSON LIMITED | Director | 2016-12-20 | CURRENT | 1987-11-11 | Liquidation | |
TOWERGATE FINANCIAL (WEST) LIMITED | Director | 2016-12-20 | CURRENT | 1988-09-02 | Active | |
WAVENEY INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 1964-10-19 | Active | |
WALTER AINSBURY & SON LIMITED | Director | 2016-12-20 | CURRENT | 1946-11-30 | Active | |
TL RISK SOLUTIONS LIMITED | Director | 2016-12-20 | CURRENT | 1965-02-17 | Liquidation | |
TOPCREST INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 1975-06-12 | Liquidation | |
THREE COUNTIES INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 1979-10-18 | Liquidation | |
ECLIPSE PARK ACQUISITIONS LIMITED | Director | 2016-12-20 | CURRENT | 1975-12-02 | Liquidation | |
BISHOPSGATE INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 1918-02-04 | Active | |
WAVENEY GROUP SCHEMES LIMITED | Director | 2016-12-20 | CURRENT | 1996-09-19 | Active | |
DUNCAN POCOCK (HOLDINGS) LTD | Director | 2016-12-20 | CURRENT | 1997-03-03 | Liquidation | |
TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED | Director | 2016-12-20 | CURRENT | 1997-12-19 | Active | |
HLI (UK) LIMITED | Director | 2016-12-20 | CURRENT | 2000-04-19 | Liquidation | |
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 2001-03-14 | Active | |
MOTAQUOTE INSURANCE SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 2002-11-08 | Liquidation | |
BROKER NETWORK (TRUSTEE) LIMITED | Director | 2016-12-20 | CURRENT | 2004-01-30 | Liquidation | |
THE T F BELL GROUP LIMITED | Director | 2016-12-20 | CURRENT | 2004-06-17 | Liquidation | |
TOWERGATE FINANCIAL (NORTH) LIMITED | Director | 2016-12-20 | CURRENT | 2004-10-01 | Active | |
CAPITAL & COUNTY INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 2004-12-03 | Liquidation | |
WILLIAM ROGERS HOLDING COMPANY LIMITED | Director | 2016-12-20 | CURRENT | 2007-10-26 | Liquidation | |
TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2008-07-25 | Active | |
ARDONAGH SERVICES LIMITED | Director | 2016-03-09 | CURRENT | 2010-12-22 | Active | |
ARDONAGH FINCO PLC | Director | 2016-03-09 | CURRENT | 2015-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVADA INVESTORCO LIMITED | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM DEVONSHIRE HOUSE 4TH FLOOR ONE MAYFAIR PLACE LONDON W1J 8AJ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS | |
AP03 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RAINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AURELIO CUSARO | |
AA01 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/07/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/07/2017 | |
RES01 | ALTER ARTICLES 25/07/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106746670001 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 468337.5 | |
SH01 | 22/06/17 STATEMENT OF CAPITAL GBP 468337.5 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 22/06/2017 | |
RPCH01 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR MATTHEW RAINO | |
ANNOTATION | Part Rectified | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NEVADA INVESTMENTS 1 LIMITED are: