NSG INSURANCE LIMITED
Overview
| Company Name | NSG INSURANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC029604 |
| External Registration Number | 36689 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is NSG INSURANCE LIMITED located?
| Registered Office Address | Suite 1 North, 1st Floor, Albert House South Esplanade GY1 1AJ St Peter Port Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NSG INSURANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PILKINGTON INSURANCE LIMITED | May 19, 2010 | May 19, 2010 |
What are the latest accounts for NSG INSURANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
NSG INSURANCE LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Insurance |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Guernsey |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Guernsey Registry |
| Company Number | 36689 |
What are the latest filings for NSG INSURANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Termination of appointment of John Andrew Burchill as a director on Mar 09, 2023 | 2 pages | OSTM01 | ||
Appointment of Victoria Francesca Curran as a director on Aug 26, 2022 | 3 pages | OSAP01 | ||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||
Appointment of Willis Towers Watson Management (Guernsey) Limited as a secretary on Sep 01, 2020 | 3 pages | OSAP04 | ||
Appointment of Michael Timothy Lionel Johns as a director on Oct 14, 2020 | 3 pages | OSAP01 | ||
Director's details changed for John Andrew Burchill on Sep 01, 2020 | 3 pages | OSCH03 | ||
Termination of appointment of Aon Insurance Manager (Guernsey) Limited as secretary on Aug 31, 2020 | 2 pages | OSTM02 | ||
Director's details changed for Mr. Iain Michael Smith on Sep 01, 2020 | 3 pages | OSCH03 | ||
Director's details changed for Mr Graham Michael Powell on Sep 01, 2020 | 3 pages | OSCH03 | ||
Details changed for an overseas company - PO Box 33/Dorey Park Admiral Park, St. Peter Port, GY1 4AT, Guernsey | 4 pages | OSCH02 | ||
Termination of appointment of Robert James Fletcher as a director on Aug 31, 2020 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||
Appointment of Mr Iain Hoggarth as a director on Nov 19, 2019 | 3 pages | OSAP01 | ||
Termination of appointment of Paolo Della Porta as a director on Nov 19, 2019 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2019 | 20 pages | AA | ||
Details changed for an overseas company - Maison Trinity Trinity Square, St Peter Port, Guernsey, GY1 4AT, Channel Islands | 4 pages | OSCH02 | ||
Full accounts made up to Mar 31, 2018 | 20 pages | AA | ||
Appointment of Robert James Fletcher as a director on Aug 31, 2017 | 3 pages | OSAP01 | ||
Termination of appointment of Edward Charles Ballard as a director on Mar 22, 2017 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2017 | 21 pages | AA | ||
Appointment of Paolo Della Porta as a director on Nov 03, 2016 | 3 pages | OSAP01 | ||
Termination of appointment of Benjamin Joseph Holme Kay as a director on Jun 08, 2016 | 2 pages | OSTM01 | ||
Who are the officers of NSG INSURANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIS TOWERS WATSON MANAGEMENT (GUERNSEY) LIMITED | Secretary | South Esplanade St Peter Port PO BOX 384 / Suite 1 North / Albert House Gy1 1aj Guernsey |
| 277455520001 | ||||||||||||||
| CURRAN, Victoria Francesca | Director | Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire | England | British | Risk Manager | 302924330001 | ||||||||||||
| HOGGARTH, Iain | Director | Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England | England | British | Group Financial Accountant | 268140130001 | ||||||||||||
| JOHNS, Michael Timothy Lionel | Director | South Esplanade St. Peter Port PO BOX 384/ Suite 1 North/ 1st Floor/ Albert House Gy1 1aj Guernsey | Guernsey | British | Captive Insurance Company Director | 276605050001 | ||||||||||||
| POWELL, Graham Michael | Director | Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire England | Channel Islands | British | Chartered Insurance Practitioner | 95881690002 | ||||||||||||
| SMITH, Iain Michael, Mr. | Director | Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire England | United Kingdom | British | Group Financial Controller | 107388860002 | ||||||||||||
| AON INSURANCE MANAGER (GUERNSEY) LIMITED | Secretary | Trinity Square St Peter Port GY1 4AT Guernsey Maison Trinity Channel Islands |
| 151368400001 | ||||||||||||||
| BALLARD, Edward Charles | Director | Trinity Square St Peter Port GY1 4AT Guernsey Maison Trinity Channel Islands | Guernsey | Irish | Accountant | 205442900001 | ||||||||||||
| BURCHILL, John Andrew | Director | Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire England | United Kingdom | British | Group Internal Audit Manager | 151368410001 | ||||||||||||
| DELLA PORTA, Paolo | Director | Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England | Italy | Italian | Finance Director Projects Business Support | 219661500001 | ||||||||||||
| FLETCHER, Robert James | Director | Trinity Square GY1 4AT St Peter Port Maison Trinity Guernsey | Guernsey | British | Accountant | 237879410001 | ||||||||||||
| HALL, Roger | Director | Trinity Square St Peter Port GY1 4AT Guernsey Maison Trinity Channel Islands | Guernsey | British | None | 151368440001 | ||||||||||||
| KAY, Benjamin Joseph Holme | Director | Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire | England | British | Finance Director | 125141210002 | ||||||||||||
| SHAW, Simon Arthur | Director | Trinity Square St Peter Port GY1 4AT Guernsey Maison Trinity Channel Islands | Uk | British | Credit Manager | 151368430001 |
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