NORTHSTANDARD LIMITED
Overview
| Company Name | NORTHSTANDARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00505456 |
| 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 NORTHSTANDARD LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is NORTHSTANDARD LIMITED located?
| Registered Office Address | 100 The Quayside NE1 3DU Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHSTANDARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE NORTH OF ENGLAND PROTECTING AND INDEMNITY ASSOCIATION LIMITED | Jan 26, 2023 | Jan 26, 2023 |
What are the latest accounts for NORTHSTANDARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 20, 2026 |
| Next Accounts Due On | Nov 20, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 20, 2025 |
What is the status of the latest confirmation statement for NORTHSTANDARD LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for NORTHSTANDARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Feb 20, 2025 | 62 pages | AA | ||||||||||
Termination of appointment of Johanna Procopiou as a director on Nov 12, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Paul Andrew Jennings on Oct 15, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Marinos Dimitrios Marinos as a director on Jan 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Markus Anthonius Benediktus Voorham as a director on Dec 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pratap Baburao Shirke as a director on Nov 13, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Feb 20, 2024 | 59 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ricardo Menendez Ross as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Director's details changed for Mrs Kathryn Ann Morgan on Oct 19, 2023 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Matthew Stanley Robert Mcgeary as a secretary on Nov 15, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Philip Owen as a secretary on Nov 15, 2023 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Feb 20, 2023 | 63 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Kathryn Ann Morgan as a director on Jul 05, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 68 pages | MA | ||||||||||
Director's details changed for Cesare D'amico on Feb 20, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Erik Johnsen as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed the north of england protecting and indemnity association LIMITED\certificate issued on 20/02/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Termination of appointment of Gerardus Johannes Maria Vrancken as a director on Feb 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacobus Martinus De Groot as a director on Feb 20, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of NORTHSTANDARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGEARY, Matthew Stanley Robert | Secretary | The Quayside NE1 3DU Newcastle Upon Tyne 100 England | 316244210001 | |||||||
| D'AMICO, Cesare | Director | The Quayside NE1 3DU Newcastle Upon Tyne 100 England | Italy | Italian | 305790510001 | |||||
| FELL, Nicholas John Oxleigh | Director | The Quayside NE1 3DU Newcastle Upon Tyne 100 England | Singapore | British | 196575880002 | |||||
| GROOM, Alistair John | Director | The Quayside NE1 3DU Newcastle Upon Tyne 100 England | England | British | 38168820003 | |||||
| GROSE, Jeremy Paul | Director | The Quayside NE1 3DU Newcastle Upon Tyne 100 England | England | British | 125693140001 | |||||
| HADJIOANNOU, Nicolaos | Director | The Quayside NE1 3DU Newcastle Upon Tyne 100 England | Monaco | Cypriot | 305789940001 | |||||
| JENNINGS, Paul Andrew | Director | The Quayside NE1 3DU Newcastle Upon Tyne 100 England | United Kingdom | British | 187241910001 | |||||
| JOHNSEN, Erik | Director | The Quayside NE1 3DU Newcastle Upon Tyne 100 England | Bahamas | American | 305812950001 | |||||
| MARINOS, Marinos Dimitrios | Director | The Quayside NE1 3DU Newcastle Upon Tyne 100 England | Greece | Greek | 331016850001 | |||||
| MORGAN, Kathryn Ann | Director | The Quayside NE1 3DU Newcastle Upon Tyne 100 England | Gibraltar | British | 271223650002 | |||||
| REITH, Johann-Philipp Ferdinand | Director | The Quayside NE1 3DU Newcastle Upon Tyne 100 England | Germany | German | 237433410002 | |||||
| TAYLOR, Nicholas Ronald | Director | The Quayside NE1 3DU Newcastle Upon Tyne 100 England | England | British | 52629970001 | |||||
| THOMPSON, Michael Roger | Director | The Quayside NE1 3DU Newcastle Upon Tyne 100 England | United Kingdom | British | 274343280001 | |||||
| TYRRELL, James Alexander | Director | The Quayside NE1 3DU Newcastle Upon Tyne 100 England | Ireland | Irish | 223094910001 | |||||
| VELLIS, Panagiotis | Director | The Quayside NE1 3DU Newcastle Upon Tyne 100 England | Greece | Greek | 305790150001 | |||||
| VOORHAM, Markus Anthonius Benediktus | Director | The Quayside NE1 3DU Newcastle Upon Tyne 100 England | United States | Dutch | 330555370001 | |||||
| OWEN, Christopher Philip | Secretary | The Quayside NE1 3DU Newcastle Upon Tyne 100 England | 178366580001 | |||||||
| WILSON, Alan Andrew | Secretary | The Croft House Slaley NE46 2NZ Hexham Northumberland | British | 116807120001 | ||||||
| AGARWAL, Atul Jitendra | Director | The Quayside NE1 3DU Newcastle Upon Tyne North Of England P And I Association Limited United Kingdom | India | Indian | 184342220001 | |||||
| AGARWAL, Atul Jitendra | Director | The Quayside NE1 3DU Newcastle Upon Tyne North Of England P And I Association Limited United Kingdom | India | Indian | 156990300001 | |||||
| AL DAWOOD, Waleed Farooq Abdul Rahman | Director | Street 66 A Mirdiff Dubai Villa No 11, United Arab Emirates | United Arab Emirates | Saudi | 140125090001 | |||||
| AL MADY, Abdullah Mady | Director | Mishref,Street No 2 Villa No 25, Block No 2 FOREIGN Kuwait City, Kuwait | Saudi Arabian | 69748300001 | ||||||
| AL ROMAIHI, Nasser Saeed R | Director | Madinat Khalifa-North PO BOX 802 FOREIGN Doha State Of Qatar | Qatari | 96201180001 | ||||||
| BAKRI, Mohammad Hani Abdul Kader | Director | Al Maadi St.PO BOX 3757 Jeddah FOREIGN 21481 Saudi Arabia | Saudi Arabia | Saudi Arabian | 68445610001 | |||||
| BATENI, Naser, Dr | Director | Sandkrugweg FOREIGN 22457 Hamburg 3 Germany | Iranian | 108820770002 | ||||||
| BERGSHAVEN, Atle | Director | Lauvstoveien 1 Grimstad 4890 FOREIGN Norway | Norway | Norwegian | 51041100001 | |||||
| BUMBER, Jakov | Director | Bana J Mazuranica 52 (C-6) 59000 Sibenik Croatia | Croat | 14055300002 | ||||||
| BUTORAC, Igor | Director | I Zavidica 21 Rijeka 51000 Croatia | Croatia | Croatian | 96201090001 | |||||
| CARRERA, Ramon Martinez, Dr | Director | Calle 23 No 670 Vedado 10400 Havana Cuba | British | 49153220001 | ||||||
| CARTER, Joseph Anthony | Director | The Copse Hillside Road Rothbury NE65 7PT Morpeth Northumberland | British | 1336650001 | ||||||
| CHIA, Kow Teck | Director | No 3 Frankel Terrace 1545 FOREIGN Singapore | Singaporean | 37691780001 | ||||||
| CHRISTENSEN, Lars Bagge | Director | Langagervej 6 Vedbaek 2950 Denmark | Denmark | Danish | 110307930001 | |||||
| COONEY, Peter Martin | Director | 75 Schaw Drive Bearsden G61 3AT Glasgow | Scotland | British | 28909870001 | |||||
| COWDEROY, James Anthony Frank | Director | Hereford Square SW7 4TT London 7 United Kingdom | United Kingdom | British | 40380390003 | |||||
| CREAN, Anthony John Bernard | Director | 7 Greenwich Drive Ansdell FY8 4QT Lytham St Annes Lancashire | British | 143001910001 |
What are the latest statements on persons with significant control for NORTHSTANDARD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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