NEW ERA INSURANCE SERVICES LIMITED
Overview
| Company Name | NEW ERA INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14378749 |
| 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 NEW ERA INSURANCE SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is NEW ERA INSURANCE SERVICES LIMITED located?
| Registered Office Address | Elmwood House Ghyll Royd Guiseley LS20 9LT Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW ERA INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JMG GI4 LIMITED | Sep 27, 2022 | Sep 27, 2022 |
What are the latest accounts for NEW ERA INSURANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NEW ERA INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for NEW ERA INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Sep 26, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Ella Burgess as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Neil Reid as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nicholas John Houghton as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Sep 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Charles Jake Christian Fox as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Ella Burgess as a director on Sep 05, 2023 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed jmg GI4 LIMITED\certificate issued on 27/02/23 | 3 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Current accounting period shortened from Sep 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NEW ERA INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUGHTON, Nicholas John | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House West Yorkshire England | United Kingdom | British | Director | 182046920002 | ||||
| REID, Neil | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House West Yorkshire England | England | British | Director | 322635250001 | ||||
| BURGESS, Ella | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House West Yorkshire England | England | British | Director | 313142840001 | ||||
| FOX, Charles Jake Christian | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House West Yorkshire England | England | British | Director | 207389240001 |
Who are the persons with significant control of NEW ERA INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jmg Gi3 Limited | Sep 27, 2022 | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House West Yorkshire 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