N.B.S. UK HOLDINGS LIMITED
Company number 06414736 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2007-11-01
- Dissolved
- 2026-08-11
- Registered office
- One, Fleet Place, London, England, EC4M 7WS
- Postcode
- EC4M 7WS
- Capital
- 363,910 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2024-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-10-11
Nature of business (SIC)
- 70100 Activities of head offices
Officers 5 current · 15 resigned
DENTONS SECRETARIES LIMITED
Corporate Secretary
MR Christopher LEE-SMITH
Director
MR Stuart Garth WILSON
Director
MR Stephen Paul COWMAN
Director
MR Stanley Alfred KAZNOWSKI
Director
Group structure 18 subsidiaries
-
BR101 LIMITED Dissolved
-
BUREAU INSURANCE SERVICES LIMITED Dissolved
-
CORNHILL ADVISORY PARTNERS LIMITED Dissolved
-
FITZ SAMUEL INS SERVICES LIMITED Dissolved
-
FLOOD DIRECT LIMITED Dissolved
-
INSURE BUSINESS DIRECT LIMITED Dissolved
-
J BURDON & PARTNERS LIMITED Dissolved
-
ORBIS INSURANCE SERVICES LIMITED Dissolved
-
PXL YORKSHIRE LIMITED Dissolved
-
RAG LEGAL ADVISORY LTD Dissolved
-
RISKALLIANCE CONSULTING LIMITED Dissolved
Showing 12 of 18.
From persons-with-significant-control filings on the public register.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| N.B.S UK HOLDINGS LIMITED | 2021-05-06 |
| RISKALLIANCE GROUP LIMITED | 2021-04-21 |
| RISKALLIANCE GROUP PLC | 2012-08-16 |
| SYNERGY PLUS GROUP PLC | 2008-11-25 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| THE STABLES, HILL TOP FARM, STAINBURN, OTLEY, WEST YORKSHIRE, LS21 2LT | 2020-03-11 |
| MUTUAL HOUSE CONDUIT STREET, LONDON, W1S 2GF, ENGLAND | 2020-03-02 |
| 2 AIRE VALLEY BUSINESS PARK, WAGON LANE, BINGLEY, BD16 1WA | 2017-10-23 |
| 2 AIRE VALLEY BUSINESS PARK, WAGON LANE, BINGLEY, BD16 1WA | 2017-09-21 |
| C/O LEIGH SAXTON GREEN LLP, MUTUAL HOUSE 70 CONDUIT STREET, LONDON, W1S 2GF, ENGLAND | 2017-08-14 |
| C/O LEIGH SAXTON GREEN, CLEARWATER HOUSE 4-7 MANCHESTER STREET, LONDON, W1U 3AE | 2015-06-16 |
The class of 2007
43%
of the 2,255 companies in this sector incorporated in 2007 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.