THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
Overview
| Company Name | THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00042133 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED located?
| Registered Office Address | 8 Surrey Street NR1 3NG Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2026 |
| Overdue | No |
What are the latest filings for THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 30, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from Churchill Court Westmoreland Road Bromley Kent BR1 1DP to 8 Surrey Street Norwich Norfolk NR1 3NG on May 29, 2026 | 1 pages | AD01 | ||
Termination of appointment of Helen Clare O'murchu as a director on Nov 27, 2025 | 1 pages | TM01 | ||
Appointment of Ms Fahrin Jivraj Ribeiro as a director on Nov 26, 2025 | 2 pages | AP01 | ||
Secretary's details changed for Aviva Company Secretary Services Limited on Jul 30, 2025 | 1 pages | CH04 | ||
Termination of appointment of Roger Cheston Clifton as a director on Jul 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Roger Cheston Clifton as a secretary on Jul 24, 2025 | 1 pages | TM02 | ||
Appointment of Aviva Company Secretary Services Limited as a secretary on Jul 24, 2025 | 2 pages | AP04 | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Humphrey Michael Tomlinson as a director on Mar 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Paul Greenwood as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darren Wayne Sheppard as a director on Jun 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom United Kingdom |
| 1278390004 | ||||||||||
| RIBEIRO, Fahrin Jivraj | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | England | British | 291830900001 | |||||||||
| SHEPPARD, Darren Wayne | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 219659440001 | |||||||||
| ATKINSON, Peter Jeremy | Secretary | 52 Kingswood Road KT20 5EQ Tadworth Surrey | British | 7448640002 | ||||||||||
| CASSIDY, Paul Bernard | Secretary | 39 Fanshawe Street Bengeo SG14 3AT Hertford Hertfordshire | British | 31728860003 | ||||||||||
| CLIFTON, Roger Cheston | Secretary | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | 184460550001 | |||||||||||
| HUTCHINGS, Penelope Ann | Secretary | Westmoreland Road BR1 1DP Bromley Churchill Court Kent United Kingdom | British | 101806650001 | ||||||||||
| RICHARDS, Russell Martin Perren | Secretary | Old Maltings Farm Bures Road Nayland CO6 4LZ Colchester Essex | British | 3019670001 | ||||||||||
| ANDERSSON, Hans-Erik Folke | Director | Karlavagen 48 I S-114 49 Stockholm Sweden | Swedish | 54458670001 | ||||||||||
| BARCLAY, John Alistair | Director | 12 Prince Consort Drive BR7 5SB Chislehurst Kent | British | 26887660001 | ||||||||||
| BARTLETT, Leigh James | Director | Princes Street EC2R 8PB London 1 | England | British | 146407930001 | |||||||||
| BERNROTH, Arne | Director | 16139 Bromma Sweden | Swedish | 26930930001 | ||||||||||
| BJORGAS, Per | Director | Natlandsfjellet 87b 5030 Landas FOREIGN Norway | Swedish | 41342010002 | ||||||||||
| BUNKER, Philip Mark | Director | 34 Birchwood Road BR5 1NZ Kent | United Kingdom | British | 49073420001 | |||||||||
| CAMERON, John Alastair Nigel | Director | 36 St Andrews Square EH2 2YB Edinburgh Midlothian | British | 112570840001 | ||||||||||
| CARRIER, John | Director | Woodlands Bacon End CM6 1JP Great Dunmow Essex | United Kingdom | British | 13097430004 | |||||||||
| CASTLE, Stephen Victor | Director | Lunghurst Place Lunghurst Road, CR3 7EJ Woldingham Surrey | United Kingdom | British | 50415920003 | |||||||||
| CHAPLAIN, Paul | Director | Beech Copse Bisterne Close, Burley BH24 4AU Ringwood Hampshire | British | 63727590002 | ||||||||||
| CHIPPENDALE, Ian Hugh | Director | Apartment 610 8 Dean Ryle Street SW1P 4DA London | United Kingdom | British | 10033650006 | |||||||||
| CLIFTON, Roger Cheston | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | England | British | 209120530002 | |||||||||
| CORNISH, Andrew Dennis | Director | Crossways 45 Abbotswood GU1 1UY Guildford Surrey | British | 46725830005 | ||||||||||
| COURT, Annette Elizabeth | Director | 33 Sherwood Court Chatfield Road SW11 3UY London | British | 125730500001 | ||||||||||
| CRAWFORD, Charles Robertson | Director | Allens House, Allens Lane Plaxtol TN15 0QZ Sevenoaks Kent | England | British | 93240120003 | |||||||||
| EARLE, Charles Henry Diccon | Director | Brinksway House Brinksway GU27 3PR Haslemere Surrey | United Kingdom | British | 52208160002 | |||||||||
| EDWARDS, Peter Graham | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | England | British | 66857170003 | |||||||||
| EVANS, Darrell Paul | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent United Kingdom | England | British | 148509730001 | |||||||||
| FALCONER, Ian | Director | Bishopsgate EC2M 4RB London 280 | United Kingdom | British | 18038970001 | |||||||||
| FISHER, Mark Andrew | Director | 36 St Andrew Square EH2 2YB Edinburgh Midlothian | British | 80699410002 | ||||||||||
| GAYNOR, John Michael | Director | Gable Cottage 6 Birds Hill Road KT22 0NJ Oxshott Surrey | British | 33514820001 | ||||||||||
| GEDDES, Paul Robert | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent United Kingdom | England | British | 146459290002 | |||||||||
| GREENWOOD, Jonathan Paul | Director | Princes Street EC2R 8BP London 1 | United Kingdom | British | 146475120001 | |||||||||
| HALL, Bjorn Christer Axelsson | Director | Riddargatan 39 S 114 57 Stockholm Sweden | Swedish | 36729560003 | ||||||||||
| HANSON, Jane Carolyn | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | England | British | 166982530001 | |||||||||
| HESKETH, Mark Alexander | Director | Princes Street EC2R 8BP London 1 | British | 73103770003 | ||||||||||
| HIGGINS, Bernard | Director | Lauderdale 10 Gamekeepers Road EH4 6LX Edinburgh | British | 57636750003 |
Who are the persons with significant control of THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U K Insurance Limited | Apr 06, 2016 | LS1 4AZ Neville Street The Wharf Leeds United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0