B3 INSURANCE LIMITED
Overview
| Company Name | B3 INSURANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12498389 |
| 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 B3 INSURANCE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is B3 INSURANCE LIMITED located?
| Registered Office Address | Level 15 30 St. Mary Axe EC3A 8EP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B3 INSURANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NSM UK HOLDINGS LTD | Mar 04, 2020 | Mar 04, 2020 |
What are the latest accounts for B3 INSURANCE 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 B3 INSURANCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for B3 INSURANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed nsm uk holdings LTD\certificate issued on 03/03/26 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Stephen John Richards as a director on Feb 11, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Costello as a director on Aug 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Comley as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Victor Paul Rainsford as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 59 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr William Thomas Mckernan on Feb 17, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Geoffrey Mckernan on Feb 17, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 49 pages | AA | ||||||||||
Appointment of Mr Paul Comley as a director on May 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Stuart as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Riser Holdings Lp as a person with significant control on Aug 06, 2022 | 1 pages | PSC07 | ||||||||||
Change of details for Nsm Insurance Group Llc as a person with significant control on Aug 07, 2022 | 2 pages | PSC05 | ||||||||||
Audited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Registration of charge 124983890003, created on Oct 31, 2023 | 51 pages | MR01 | ||||||||||
Satisfaction of charge 124983890002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Nsm Insurance Group Llc as a person with significant control on Aug 01, 2022 | 1 pages | PSC02 | ||||||||||
Cessation of Wm International Holdings Ltd as a person with significant control on Aug 01, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of B3 INSURANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOAST, Jacqueline Dawn | Director | 30 St. Mary Axe EC3A 8EP London Level 15 England | United Kingdom | English | 265970290001 | |||||
| CASTELLUCCI, Marc | Director | Suite 6060 Conshohocken Pennsylvania 555 North Lane 19428 United States | United States | American | 267792460001 | |||||
| MCKERNAN, Geoffrey | Director | St. Mary Axe EC3A 8BF London Level 15, 30 England | United States | American | 268787220001 | |||||
| MCKERNAN, William Thomas | Director | St. Mary Axe Parklands Business Park EC3A 8BF London Level 15, 30 United Kingdom | United States | American | 268787350001 | |||||
| RAINSFORD, Victor Paul | Director | 30 St. Mary Axe EC3A 8EP London Level 15 England | United States | American | 343621840001 | |||||
| RICHARDS, Stephen John | Director | St. Mary Axe EC3A 8BF London Level 15, 30 England | United Kingdom | British | 345482440001 | |||||
| COMLEY, Paul | Director | St. Mary Axe EC3A 8BF London Level 15, 30 England | United Kingdom | British | 305877510001 | |||||
| COSTELLO, Jonathan | Director | Suite 6060 Conshohocken Pennsylvania 555 North Lane 19428 United States | United States | American | 267792470001 | |||||
| STUART, James | Director | 30 St. Mary Axe EC3A 8EP London Level 15 England | United Kingdom | British | 238827090001 |
Who are the persons with significant control of B3 INSURANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Riser Holdings Lp | Aug 01, 2022 | E. North Lane, Suite 6060 Conshohocken 555 Pa 19428 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wm International Holdings Ltd | Mar 04, 2020 | 18 St. Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Ltd England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for B3 INSURANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 06, 2022 | 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