Company information:
Noble Marine (Underwriting Agencies) Limited (No: 03096948)
Address: JUBILEE HOUSE LONG BENNINGTON BUSINESS PARK, LONG BENNINGTON, NEWARK, NG23 5JR, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 31-Aug-1995
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 23-Sep-2023
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: HENRY MILES ARUNDEL ( DOB: Dec-1987 From: Feb-2019 )
Current Director: IAN ROBERT MCMANUS ( DOB: Dec-1970 From: Feb-2019 )
Resigned Director: SIMON PHILIP BAKER ( DOB: Dec-1967 From: Jan-2013 To: Feb-2019 )
Resigned Director: SARAH ISABELLE GRAY ( From: Sep-2011 To: Apr-2015 )
Resigned Director: JON LAWTON HANCOCK ( DOB: Dec-1965 From: Sep-2011 To: Oct-2016 )
Resigned Director: MATTHEW CHARLES HARRINGTON ( DOB: Dec-1965 From: Oct-2017 To: Feb-2019 )
Resigned Director: RICHARD EDWARD DOMINIC LANGFORD ( DOB: Nov-1947 From: Sep-1995 To: Apr-2011 )
Resigned Director: IRENE BARBARA LANGFORD ( DOB: Nov-1951 From: Nov-2008 To: Apr-2011 )
Resigned Director: JONATHAN LANGFORD ( From: Apr-2011 To: Sep-2017 )
Resigned Director: RICHARD JAMES TURNER ( DOB: Jul-1965 From: Sep-2011 To: Feb-2019 )
Resigned Director: TREVOR WILLIAM WALTON ( DOB: Feb-1944 From: Nov-1995 To: Apr-1997 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Aug-1995 To: Sep-1995 )
Resigned Secretary: IRENE BARBARA LANGFORD ( DOB: Nov-1951 From: Sep-1995 To: Apr-2011 )
Resigned Secretary: ROYSUN LIMITED ( From: Apr-2011 To: Feb-2019 )
Resigned Secretary: ROYSUN LIMITED ( From: Apr-2011 To: Feb-2019 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Aug-1995 To: Sep-1995 )
Persons of Significant Control:
Royal & Sun Alliance Insurance Plc, St Mark's Court Chart Way, Horsham, West Sussex, RH12 1XL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-07)
Noble Insurance Group Limited, Jubilee House Long Bennington Business Park, Long Bennington, Newark, NG23 5JR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-07)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 538,839 | 670,727 | 366,865 | 252,974 | 538839.0,670727.0,366865.0,252974.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 1,428 | 417 | 1,345 | 682 | 1428.0,417.0,1345.0,682.0 |
| Net current assets (liabilities) | 131,924 | 387,450 | 194,876 | 123,176 | 131924.0,387450.0,194876.0,123176.0 |
| Total assets less current liabilities | 131,924 | 387,450 | 194,876 | 123,176 | 131924.0,387450.0,194876.0,123176.0 |
| Provisions for liabilities, balance sheet subtotal | 7,442 | 8,262 | 7442.0,8262.0,0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 4,996 | 2,887 | 2,100 | 1,680 | 4996.0,2887.0,2100.0,1680.0 |
| Net assets (liabilities) | 119,486 | 376,301 | 192,776 | 121,496 | 119486.0,376301.0,192776.0,121496.0 |
| Equity / share capital and reserves | 119,486 | 376,301 | 192,776 | 121,496 | 119486.0,376301.0,192776.0,121496.0 |