NORTHSTANDARD GROUP SERVICES LIMITED
Overview
| Company Name | NORTHSTANDARD GROUP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03922841 |
| 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 GROUP SERVICES LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is NORTHSTANDARD GROUP SERVICES LIMITED located?
| Registered Office Address | 100 The Quayside NE1 3DU Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHSTANDARD GROUP SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH GROUP SERVICES LIMITED | May 03, 2018 | May 03, 2018 |
| NORTH INSURANCE MANAGEMENT LIMITED | Nov 17, 2000 | Nov 17, 2000 |
| NORTH OF ENGLAND INSURANCE MANAGEMENT LIMITED | Jul 20, 2000 | Jul 20, 2000 |
| THE NORTH OF ENGLAND INSURANCE MANAGEMENT SERVICES LIMITED | Jun 09, 2000 | Jun 09, 2000 |
| EVER 1311 LIMITED | Feb 10, 2000 | Feb 10, 2000 |
What are the latest accounts for NORTHSTANDARD GROUP SERVICES 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 GROUP SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for NORTHSTANDARD GROUP SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Feb 20, 2025 | 25 pages | AA | ||||||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||||||
Director's details changed for Mr Paul Andrew Jennings on Oct 15, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for The North of England Protecting and Indemnity Limited as a person with significant control on Feb 20, 2023 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Matthew Stanley Robert Mcgeary as a secretary on Feb 12, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Christopher Owen as a secretary on Feb 12, 2025 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Feb 20, 2024 | 16 pages | AA | ||||||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Feb 10, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Feb 20, 2023 | 22 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Jeremy Paul Grose as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Edward John Davies as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed north group services LIMITED\certificate issued on 31/08/23 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of NORTHSTANDARD GROUP SERVICES 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 United Kingdom | 332522820001 | |||||||
| GROSE, Jeremy Paul | Director | The Quayside NE1 3DU Newcastle Upon Tyne 100 United Kingdom | England | British | 125693140001 | |||||
| JENNINGS, Paul Andrew | Director | The Quayside NE1 3DU Newcastle Upon Tyne 100 United Kingdom | United Kingdom | British | 187241910001 | |||||
| OWEN, Christopher | Secretary | The Quayside NE1 3DU Newcastle Upon Tyne 100 United Kingdom | 246351680001 | |||||||
| WILSON, Alan Andrew | Secretary | The Quayside NE1 3DU Newcastle Upon Tyne North Insurance Management Limited England | British | 116807120001 | ||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018440001 | |||||||
| ANDERSON, Philip, Dr | Director | 32 Bishops Hill Acomb NE46 4NH Hexham Northumberland | England | British | 83000120002 | |||||
| BIRCHALL, Katherine Helen | Director | Chamusca 4 Lynup Hill NE20 0SU Ingoe Northumberland | United Kingdom | British | 122672370003 | |||||
| CRICHTON, James Peter | Director | Holmfield Elm Bank Road NE41 8HS Wylam Northumberland | England | British | 14055150001 | |||||
| DAVIES, Edward John | Director | The Quayside NE1 3DU Newcastle Upon Tyne 100 United Kingdom | England | British | 203453930001 | |||||
| ECCLESTON, Rodney Charles | Director | Silver Birches Batt House Road NE43 7QZ Stocksfield Northumberland | United Kingdom | British | 14055160001 | |||||
| HENDERSON, Ian | Director | 37 Stead Lane NE22 5LX Bedlington Northumberland | United Kingdom | British | 73597010001 | |||||
| HOWE, John Huntley | Director | Beach Lea 3 Ashfield Avenue NE16 4SS Whickham Tyne & Wear | United Kingdom | British | 83000710001 | |||||
| KATHIRAVEL, Thyaparan | Director | S Lanehead Tarset NE48 1NX Hexham Redmire Cottage Northumberland United Kingdom | United Kingdom | British | 122671530002 | |||||
| LO, Alan Yiu-Wing | Director | The Quayside NE1 3DU Newcastle Upon Tyne North Insurance Management Limited England | Hong Kong | Hong Kong | 161260470001 | |||||
| MEHTA, Savraj, Capt | Director | Hawthorn Grange, Brunton Lane NE13 9NP Newcastle Upon Tyne 5 United Kingdom | United Kingdom | British | 83000510002 | |||||
| MILES, Jeremy | Director | 89 Middle Drive Darras Hall NE20 9DW Ponteland Northumberland | British And South African | 83000240001 | ||||||
| MILLS, Stephen Christopher | Director | Towers Avenue NE2 3QE Newcastle Upon Tyne 9 Tyne And Wear United Kingdom | England | British | 132368490001 | |||||
| O'NEILL, Jeffrey Paul | Director | 25 Kings Road NE26 3BD Whitley Bay Tyne & Wear | United Kingdom | British | 104690590001 | |||||
| PURVIS, Stephen Harald | Director | 3 Stonecroft NE15 0AF Horsley Northumberland | United Kingdom | British | 73597340002 | |||||
| SALTHOUSE, Michael Joseph Charles | Director | The Mill House Thornbrough NE45 5LX Corbridge Northumberland | United Kingdom | British | 83000800002 | |||||
| TAYLOR, Andrew George Thomas | Director | 6 The Oval Benton NE12 9PP Newcastle Upon Tyne | United Kingdom | British | 73597300002 | |||||
| TRAPPE, Colin Graham | Director | 18 Alftreton Close Brandon DH7 8UE Durham County Durham | United Kingdom | British | 122673590002 | |||||
| WILSON, Alan Andrew | Director | The Quayside NE1 3DU Newcastle Upon Tyne 100 United Kingdom | England | British | 116807120003 | |||||
| WILSON, Alan Andrew | Director | The Quayside NE1 3DU Newcastle Upon Tyne North Insurance Management Limited England | England | British | 116807120002 | |||||
| EVERDIRECTOR LIMITED | Nominee Director | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018430001 |
Who are the persons with significant control of NORTHSTANDARD GROUP SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northstandard Limited | Apr 06, 2016 | Quayside NE1 3DU Newcastle Upon Tyne 100 England | No | ||||||||||
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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