N I C L LIMITED - LONDON
Overview
N I C L LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
N I C L LIMITED was incorporated 18 years ago on 12/01/2006 and has the registered number: 05673327. The accounts status is DORMANT.
N I C L LIMITED was incorporated 18 years ago on 12/01/2006 and has the registered number: 05673327. The accounts status is DORMANT.
N I C L 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 |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
21 LOMBARD STREET
LONDON
EC3V 9AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SARAH JANE HILLS | Dec 1973 | British | Director | 2017-12-11 | CURRENT |
MR FINTAN MULLARKEY | Jan 1974 | Irish | Director | 2018-03-22 | CURRENT |
MR JAMES ANTHONY MOLLETT | Jan 1980 | British | Director | 2017-12-11 | CURRENT |
MR MARK JOHN TURVEY | Nov 1956 | British | Director | 2010-10-11 UNTIL 2012-05-01 | RESIGNED |
STUART JOHN QUINLAN | Jan 1970 | British | Director | 2006-06-12 UNTIL 2007-04-30 | RESIGNED |
MR ANDREW JOHN WITTS | Oct 1984 | British | Director | 2017-05-22 UNTIL 2018-06-22 | RESIGNED |
MR JEREMY RUPERT JAMES WATSON | Jun 1982 | British | Director | 2016-07-01 UNTIL 2017-12-11 | RESIGNED |
DAVID JOHN PYE | Jul 1947 | British | Director | 2010-04-22 UNTIL 2010-10-11 | RESIGNED |
PETER CHARLES HOLLAND | Jun 1967 | British | Director | 2006-01-31 UNTIL 2009-10-16 | RESIGNED |
MR CLIVE LEE MURRAY | Jun 1962 | British | Director | 2006-06-12 UNTIL 2013-12-31 | RESIGNED |
JEREMY GRAHAME HILL | Nov 1958 | British | Director | 2006-01-12 UNTIL 2006-06-12 | RESIGNED |
MR PETER COLIN MATSON | May 1954 | British | Director | 2006-06-12 UNTIL 2010-10-11 | RESIGNED |
MARK ANDREW HUDSON | Dec 1967 | British | Director | 2009-11-19 UNTIL 2016-09-09 | RESIGNED |
MR NICHOLAS JAMES MOSS | Aug 1966 | British | Director | 2016-11-14 UNTIL 2018-03-23 | RESIGNED |
MRS ALEXANDRA JAYNE MOON | Jun 1975 | British | Director | 2015-03-23 UNTIL 2017-12-11 | RESIGNED |
MICHAEL METCALFE | Jan 1956 | British | Director | 2006-06-12 UNTIL 2010-10-11 | RESIGNED |
COLIN CHARLES SCAGELL | Jan 1974 | Secretary | 2006-01-12 UNTIL 2006-01-31 | RESIGNED | |
TERESA JANE FURMSTON | Secretary | 2007-03-05 UNTIL 2015-05-13 | RESIGNED | ||
PETER CHARLES HOLLAND | Jun 1967 | British | Secretary | 2006-01-31 UNTIL 2007-03-05 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Director | 2006-01-12 UNTIL 2006-01-12 | RESIGNED | ||
JEREMY RICHARD ADAMS | Dec 1956 | British | Director | 2013-12-31 UNTIL 2015-03-23 | RESIGNED |
WILLIAM ANTHONY EDRICH | Mar 1960 | British | Director | 2006-06-12 UNTIL 2010-10-11 | RESIGNED |
MR STEPHEN LEONARD FOOKES | Jan 1955 | British | Director | 2006-10-03 UNTIL 2008-12-31 | RESIGNED |
MR OLIVER ROEBLING PANTON CORBETT | Jan 1965 | British | Director | 2010-10-11 UNTIL 2012-10-31 | RESIGNED |
MR ANTHONY EVERARD GEORGE HAMBRO | May 1947 | British | Director | 2010-03-04 UNTIL 2010-10-11 | RESIGNED |
SIR BRYAN VICTOR CARSBERG | Jan 1939 | British | Director | 2006-06-12 UNTIL 2010-10-11 | RESIGNED |
STEPHEN JOHN HEMING | Dec 1963 | British | Director | 2012-05-01 UNTIL 2016-07-01 | RESIGNED |
IAN BURFORD | Oct 1967 | British | Director | 2008-02-04 UNTIL 2010-10-11 | RESIGNED |
MR ROBERT DAVID CHARLES HENDERSON | Nov 1948 | British | Director | 2010-03-04 UNTIL 2010-10-11 | RESIGNED |
MR MICHAEL JOHN WALTON | Aug 1960 | British | Director | 2006-01-31 UNTIL 2006-11-30 | RESIGNED |
JEREMY RICHARD ADAMS | Dec 1956 | British | Director | 2007-07-30 UNTIL 2010-10-11 | RESIGNED |
JONATHAN ANDREW BOYNS | Dec 1952 | British | Director | 2008-07-24 UNTIL 2010-10-11 | RESIGNED |
LAURENCE PHILIP ADAMS | Oct 1956 | British | Director | 2010-03-04 UNTIL 2010-10-11 | RESIGNED |
STEPHEN JOHN HEMING | Dec 1963 | British | Director | 2006-06-12 UNTIL 2010-10-11 | RESIGNED |
MR MICHAEL ANDREW HARTLAND PAYTON | Jun 1944 | British | Director | 2006-06-12 UNTIL 2010-03-04 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-01-12 UNTIL 2006-01-12 | RESIGNED | ||
ALAN DAVID HICKS | Dec 1957 | British | Director | 2006-06-12 UNTIL 2007-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Novae Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |