Nib Insurance Brokers Ltd (reg no 07028893) is a private limited company legally formed on 2009-09-24 originating in England. The enterprise was registered at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. Having undergone a change in 2015-10-09, the previous name the firm utilized was N-Able Insurance Brokers Ltd. Nib Insurance Brokers Ltd is operating under Standard Industrial Classification: 65120 - "non-life insurance".

Company details

Name Nib Insurance Brokers Ltd
Number 07028893
Date of Incorporation: Thursday 24th September 2009
End of financial year: 31 December
Address: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE
SIC code: 65120 - Non-life insurance

As for the 1 managing director that can be found in the above-mentioned business, we can name: Duncan C. (in the company from 11 March 2020). 1 secretary is present: Andrew H. (appointed on 11 March 2020). The Companies House lists 3 persons of significant control, namely: Greens Holdco 1 Limited is located at Corn Exchange, 55 Mark Lane, EC3R 7NE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nibl Holdings Limited is located at 50 Fenchurch Street, EC3M 3JY London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Leo H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2018-03-31 2019-03-31
Current Assets 69,829 124,907 172,391 202,019 149,405
Total Assets Less Current Liabilities 39,244 96,559 140,232 158,246 105,885
Number Shares Allotted - 100 100 - -
Shareholder Funds 39,244 96,559 140,232 - -
Tangible Fixed Assets 672 1,873 1,175 - -

People with significant control

Greens Holdco 1 Limited
27 September 2023
Address 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04386466
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nibl Holdings Limited
29 March 2017 - 27 September 2023
Address 2nd Floor 50 Fenchurch Street, London, EC3M 3JY, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09262636
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Leo H.
9 July 2016 - 29 March 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 13th, October 2023 | accounts
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