NEWPOINT INSURANCE BROKERS LIMITED - LONDON


Company Profile Company Filings

Overview

NEWPOINT INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWPOINT INSURANCE BROKERS LIMITED was incorporated 24 years ago on 21/01/2000 and has the registered number: 03911171. The accounts status is SMALL and accounts are next due on 30/09/2024.

NEWPOINT INSURANCE BROKERS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

17 BEVIS MARKS
LONDON
EC3A 7LN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SINOASIA (UK) LIMITED (until 08/06/2020)
TOBELL INSURANCE SERVICES LIMITED (until 01/10/2019)
HMA INSURANCE BROKERS LIMITED (until 05/06/2007)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CHARLOTTE JAYNE GREEN Secretary 2021-07-15 CURRENT
MR RICHARD JOHN GILDEA Mar 1978 British Director 2021-01-14 CURRENT
MR ROB BARRY MAYTUM Aug 1985 British Director 2023-12-08 CURRENT
MR ROBERT TERENCE RALF Dec 1974 British Director 2023-10-17 CURRENT
MR MICHAEL JOHN TILL Mar 1939 British Director 2007-06-01 UNTIL 2009-11-21 RESIGNED
MR ABEL CHOUNG HOWE YEONG Dec 1984 Malaysian Director 2019-09-16 UNTIL 2020-02-28 RESIGNED
MR MARTIN PAUL JACKSON Feb 1950 American Director 2008-06-09 UNTIL 2013-06-30 RESIGNED
MR NEIL DOUGLAS SMITH May 1964 British Director 2007-04-25 UNTIL 2024-02-02 RESIGNED
MS KATARZYNA MARIA WERONIKA SLIWINSKA-JUDD Oct 1947 British Director 2009-11-01 UNTIL 2012-04-30 RESIGNED
MR RICHARD GEORGE SMITH Dec 1978 British Director 2011-07-27 UNTIL 2022-03-09 RESIGNED
MR MARK STUART MICHAEL LESLIE Sep 1959 British Director 2014-01-01 UNTIL 2019-01-01 RESIGNED
ALAN ROGER LUFF Nov 1950 British Director 2001-02-28 UNTIL 2003-02-10 RESIGNED
MR JAMES EDWIN CHRISTOPHER PACKHAM Apr 1948 British Director 2009-07-01 UNTIL 2010-10-29 RESIGNED
MR RICHARD E MEYER Aug 1933 American Director 2001-04-01 UNTIL 2010-09-17 RESIGNED
IAN WILLIAM JOHNSON Apr 1947 British Director 2005-03-02 UNTIL 2007-03-29 RESIGNED
MR MARTIN PAUL JACKSON Feb 1950 American Director 2008-06-01 UNTIL 2008-06-01 RESIGNED
MR JIRJODHAN DOMINIC PERSAD Mar 1965 British Director 2021-01-14 UNTIL 2021-07-27 RESIGNED
MR NEIL DOUGLAS SMITH May 1964 British Secretary 2007-04-25 UNTIL 2023-03-08 RESIGNED
ALAN ROGER LUFF Nov 1950 British Secretary 2002-12-01 UNTIL 2003-01-30 RESIGNED
MICHAEL RONALD HAYNES British Secretary 2003-01-30 UNTIL 2004-05-27 RESIGNED
DOUGLAS JOHN CROOK British Secretary 2000-01-27 UNTIL 2002-12-10 RESIGNED
MR MARTIN RONALD BOWERS Jun 1945 British Secretary 2004-05-27 UNTIL 2006-12-31 RESIGNED
COLIN EDWARD BROWN Sep 1952 British Director 2001-04-01 UNTIL 2006-12-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-01-21 UNTIL 2000-01-27 RESIGNED
MR MICHAEL JON CRANFIELD Jul 1967 British Director 2021-01-14 UNTIL 2021-07-27 RESIGNED
MARY COBB Jan 1946 British Director 2000-01-27 UNTIL 2001-02-28 RESIGNED
MR BRIAN JOHN CLARKE Nov 1955 British Director 2021-01-14 UNTIL 2021-02-25 RESIGNED
MR YUK LEUNG CHOY Oct 1971 Hong Konger Director 2019-09-16 UNTIL 2020-02-28 RESIGNED
MR CHEUNG FUK CHENG Aug 1952 Hong Konger Director 2019-09-16 UNTIL 2020-02-28 RESIGNED
DAVID JOHN CARMICHAEL Mar 1949 British Director 2001-04-01 UNTIL 2004-12-31 RESIGNED
MR MICHAEL JOHN CANT May 1952 British Director 2014-01-01 UNTIL 2017-01-01 RESIGNED
MR ANDY BYE Mar 1964 British Director 2020-05-01 UNTIL 2020-07-01 RESIGNED
MR DAVID WINT Aug 1960 British Director 2021-07-26 UNTIL 2022-12-31 RESIGNED
MR MARTIN RONALD BOWERS Jun 1945 British Director 2005-01-21 UNTIL 2006-12-31 RESIGNED
MR KEITH DAVID BEEKMEYER Jan 1963 British Director 2020-05-01 UNTIL 2020-07-01 RESIGNED
MR JONATHAN SCOTT DAVIS Apr 1967 British Director 2014-01-01 UNTIL 2021-03-10 RESIGNED
MR BRIAN RALPH HALL Apr 1941 British Director 2001-04-01 UNTIL 2012-03-25 RESIGNED
MR MICHAEL GERALD COBB Nov 1944 British Director 2000-01-27 UNTIL 2012-03-25 RESIGNED
MR MARTIN PAUL JACKSON Feb 1950 American Director 2008-06-01 UNTIL 2008-06-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-21 UNTIL 2000-01-27 RESIGNED
MR DAVID WINT Aug 1960 British Director 2020-05-01 UNTIL 2020-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Douglas Smith 2017-01-22 5/1964 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Neil Douglas Smith 2016-04-06 - 2017-01-22 3/1964 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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CCS CARDSENTRY LIMITED UCKFIELD UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
LINKHAM SERVICES LIMITED COVENTRY ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NEWPOINT CAPITAL & GUARANTEE LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CANUTE FINANCE LIMITED KNUTSFORD Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
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LINKHAM SOFTWARE SOLUTIONS LIMITED UCKFIELD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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HAY FIELDING WARRANTY LIMITED MARKET DRAYTON ENGLAND Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
LINKHAM HOLDINGS LIMITED UCKFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
LINKHAM GROUP SERVICES HOLDING LIMITED UCKFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SPECTRUM FINANCE LIMITED MARKET DRAYTON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
NEWPOINT FINANCIAL (EUROPE) LTD LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TOBELL_INSURANCE_SERVICES - Accounts 2018-10-02 31-12-2017 £4,547,709 Cash £850,232 equity
TOBELL_INSURANCE_SERVICES - Accounts 2017-09-30 31-12-2016 £1,883,355 Cash

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