NFG SERVICES LIMITED

Company number 03610631 ·

Active

2 active / 11 ceased · persons with significant control

Suisse Capital Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2025-07-09
Correspondence address
60 Wensleydale Road, Wensleydale Road, Hampton, TW12 2LX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09600070
Country registered
United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Nfg Sa

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-10-01
Ceased on
2025-07-09
Correspondence address
Rue Du Mont Blanc, 4, Geneve, 1201, Switzerland
Legal form
Limited Company
Place registered
Switzerland
Registration number
Che-364.612.696
Country registered
Switzerland

Newpoint Insurance Brokers Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-06-10
Ceased on
2022-10-01
Correspondence address
60, Wensleydale Road, Hampton, TW12 2LX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03911171
Country registered
United Kingdom

Linkham Services Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-14
Ceased on
2021-06-10
Correspondence address
52, New Town, Uckfield, TN22 5DE, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07387410
Country registered
England And Wales

Mr Hilton Schindler

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-08-05
Date of birth
December 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Schindlers Trust Mauritius Limited, 2nd Floor, Block B, Medine Mews, La Chaussúe Street, Port-Louis, ., Mauritius

Mr Jason Barr

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-08-05
Date of birth
March 1977
Nationality
British
Country of residence
Mauritius
Correspondence address
Schindlers Trust Mauritius Limited, 2nd Floor, Block B Medine Mews, La Chaussúe Street, Port-Louis, ., Mauritius

Mr Zaredhin Jaunbaccus

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-08-05
Date of birth
July 1962
Nationality
Mauritian
Country of residence
Mauritius
Correspondence address
Schindlers Trust Mauritius Limited, 2nd Floor, Block B, Medine Mews, La Chaussúe Street, Port-Louis, ., Mauritius

Mr Christian Reichart

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-08-05
Date of birth
April 1955
Nationality
Austria
Country of residence
Liechtenstein
Correspondence address
Schindlers Reg. Treuunternehmen, Messinastrasse 30, Postfach 534, Triesen, FL-9495, Liechtenstein

Mr Christian Reichart

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-08-05
Date of birth
April 1955
Nationality
Austria
Country of residence
Liechtenstein
Correspondence address
Schindlers Reg. Treuunternehmen, Messinastrasse 30, Postfach 534, Triesen, FL-9495, Liechtenstein

Mr Hilton Schindler

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-08-05
Date of birth
December 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Schindlers Trust Mauritius Limited, 2nd Floor, Block B, Medine Mews, La Chaussúe Street, Port-Louis, ., Mauritius

Mr Jason Barr

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-08-05
Date of birth
March 1977
Nationality
British
Country of residence
Mauritius
Correspondence address
Schindlers Trust Mauritius Limited, 2nd Floor, Block B Medine Mews, La Chaussúe Street, Port-Louis, ., Mauritius

Mr Zaredhin Jaunbaccus

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-08-05
Date of birth
July 1962
Nationality
Mauritian
Country of residence
Mauritius
Correspondence address
Schindlers Trust Mauritius Limited, 2nd Floor, Block B, Medine Mews, La Chaussúe Street, Port-Louis, ., Mauritius