NIB INSURANCE BROKERS LTD
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07028893
- Last Updated: 01 Jan 2024
Company Profile
NIB INSURANCE BROKERS LTD was incorporated on Thursday, September 24, 2009 as a Private Limited Company with registered address in LONDON. NIB INSURANCE BROKERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 15 years 1 month and 20 days.
| Name | NIB INSURANCE BROKERS LTD |
|---|---|
| Company number | 07028893 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Greens Holdco 1 Limited Corn Exchange, 55 Mark Lane, EC3R 7NE |
Dates: Wednesday, September 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nibl Holdings Limited 50 Fenchurch Street, EC3M 3JY |
Dates: Wednesday, March 29, 2017 - Wednesday, September 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leo Hetherington Nationality: British |
Dates: Saturday, July 9, 2016 - Wednesday, March 29, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
No mortgages have been registered against NIB INSURANCE BROKERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| NIB INSURANCE BROKERS LTD | 24 Sep 2009 |
| N-ABLE LAND SERVICES LIMITED | 17 Dec 2010 |
| N-ABLE INSURANCE BROKERS LTD | 09 Oct 2015 |