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 - 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
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

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