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 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
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)
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 |
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 |