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The National Insurance And Guarantee Corporation Limited

00042133

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8 Surrey Street, Norwich, NR1 3NG
Incorporated 08/10/1894

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

99999
Dormant company

Officers

Aviva Company Secretarial Services Limited

secretary · Since 24/07/2025

BRITISH

Also on 815 other boards

Ms Fahrin Jivraj Ribeiro

director · Since 26/11/2025

BRITISH · ENGLAND

Also on 9 other boards

Katharine Lawton-Taylor

director · Since 04/09/2026

BRITISH · UNITED KINGDOM

Mr Jonathan James Goodson

director · Since 04/09/2026

BRITISH · UNITED KINGDOM

Aviva Company Secretarial Services Limited

corporate secretary · Since 24/07/2025

Reg: 02084205

Also on 815 other boards

Fahrin Jivraj Ribeiro

director · Since 26/11/2025

British · England

Jonathan James Goodson

director · Since 04/09/2026

British · United Kingdom

Katharine Lawton-Taylor

director · Since 04/09/2026

British · United Kingdom

Former

Sverker Lundkvist

director · Resigned 31/05/1993

Arne Bernroth

director · Resigned 09/06/1994

Lars Hakan Lindkvist

director · Resigned 09/02/1996

Bjorn Christer Axelsson Hall

director · Resigned 09/02/1996

Thomas Hogg

director · Resigned 30/06/1996

Russell Martin Perren Richards

secretary · Resigned 01/01/1997

John Michael Gaynor

director · Resigned 13/08/1997

Lars Anders Vilhelm Hogstrom

director · Resigned 13/08/1997

Per Bjorgas

director · Resigned 23/04/1998

Hans-Erik Folke Andersson

director · Resigned 01/09/1999

Claes Erik Oscarson

director · Resigned 31/03/2000

John Carrier

director · Resigned 31/01/2001

Paul Chaplain

director · Resigned 26/11/2001

Henry Stuart Hughes

director · Resigned 31/03/2002

Peter Anthony Horton

director · Resigned 14/10/2003

Paul Bernard Cassidy

secretary · Resigned 31/12/2003

Philip Mark Bunker

director · Resigned 31/03/2004

John Alistair Barclay

director · Resigned 20/07/2004

Martin Paul Long

director · Resigned 01/11/2004

John Alastair Nigel Cameron

director · Resigned 15/11/2004

Stephen Victor Castle

director · Resigned 31/12/2004

John Brendan O'Roarke

director · Resigned 30/06/2005

Charles Henry Diccon Earle

director · Resigned 19/08/2005

Bernard Higgins

director · Resigned 05/01/2006

Peter Jeremy Atkinson

secretary · Resigned 21/01/2006

Annette Elizabeth Court

director · Resigned 08/11/2006

Ian Hugh Chippendale

director · Resigned 08/11/2006

Richard David Houghton

director · Resigned 22/01/2007

Charles Robertson Crawford

director · Resigned 12/05/2008

Andrew Dennis Cornish

director · Resigned 17/12/2008

Mark Andrew Fisher

director · Resigned 27/02/2009

Mark Alexander Hesketh

director · Resigned 28/08/2009

Norman Cardie Mcluskie

director · Resigned 11/02/2010

Leigh James Bartlett

director · Resigned 23/03/2011

Ian Falconer

director · Resigned 23/02/2012

Sheree Kim Howard

director · Resigned 26/03/2013

Jane Carolyn Hanson

director · Resigned 04/07/2013

Paul Robert Geddes

director · Resigned 20/08/2013

Penelope Ann Hutchings

secretary · Resigned 26/09/2013

Peter Graham Edwards

director · Resigned 31/07/2014

Darrell Paul Evans

director · Resigned 23/09/2014

Craig Euan Morton

director · Resigned 17/06/2016

Jonathan Paul Greenwood

director · Resigned 05/08/2024

Roger Cheston Clifton

secretary · Resigned 24/07/2025

Roger Cheston Clifton

director · Resigned 24/07/2025

Helen Clare O'Murchu

director · Resigned 27/11/2025

Mr Darren Wayne Sheppard

director · Resigned 21/08/2026

Persons with Significant Control

U K Insurance Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 01179980 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

FIRST NATIONAL LITIGATION FUNDING PLC

Created 07/10/2004Registered 19/10/2004

Change History

officer appointed → AVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-09-14
officer appointed → GOODSON, Jonathan James
2026-09-14
officer appointed → LAWTON-TAYLOR, Katharine
2026-09-14
officer appointed → RIBEIRO, Fahrin Jivraj
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → 8 Surrey Street
2026-09-14

CHURCHILL COURT

post town → Norwich
2026-09-14

BROMLEY

postcode → NR1 3NG
2026-09-14

BR1 1DP

Filing History100 filings

Director appointed

appoint person director company with name date

09/09/20262 pages · PDF
Director appointed

appoint person director company with name date

04/09/20262 pages · PDF
Director resigned

termination director company with name termination date

28/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

09/06/20263 pages · PDF
Address changed

change registered office address company with date old address new address

29/05/20261 page · PDF
Director resigned

termination director company with name termination date

10/12/20251 page · PDF
Director appointed

appoint person director company with name date

27/11/20252 pages · PDF
CH04

change corporate secretary company with change date

30/07/20251 page · PDF
TM02

termination secretary company with name termination date

28/07/20251 page · PDF
Director resigned

termination director company with name termination date

28/07/20251 page · PDF
AP04

appoint corporate secretary company with name date

28/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20252 pages · PDF
Director resigned

termination director company with name termination date

17/03/20251 page · PDF
Director resigned

termination director company with name termination date

06/08/20241 page · PDF
Accounts filed

accounts with accounts type dormant

21/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20243 pages · PDF
Director appointed

appoint person director company with name date

05/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20193 pages · PDF
Director details changed

change person director company with change date

07/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

10/04/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20164 pages · PDF
Director resigned

termination director company with name termination date

21/06/20161 page · PDF
Director appointed

appoint person director company with name date

16/06/20162 pages · PDF
Director appointed

appoint person director company with name date

14/06/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20142 pages · PDF
Director resigned

termination director company with name termination date

26/09/20141 page · PDF
Director resigned

termination director company with name termination date

12/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20145 pages · PDF
Address changed

change registered office address company with date old address

21/02/20141 page · PDF
AP03

appoint person secretary company with name

22/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20137 pages · PDF
TM02

termination secretary company with name

19/12/20131 page · PDF
Director resigned

termination director company with name

30/10/20131 page · PDF
Director resigned

termination director company with name

30/10/20131 page · PDF
Accounts filed

accounts with accounts type full

04/09/201328 pages · PDF
Director appointed

appoint person director company with name

02/09/20133 pages · PDF
Director appointed

appoint person director company with name

30/08/20133 pages · PDF
Director appointed

appoint person director company with name

30/08/20132 pages · PDF
Director appointed

appoint person director company with name

30/08/20132 pages · PDF
Director appointed

appoint person director company with name

30/08/20132 pages · PDF
Director appointed

appoint person director company with name

30/08/20132 pages · PDF
Director resigned

termination director company with name

08/07/20131 page · PDF
Director resigned

termination director company with name

08/07/20131 page · PDF
Director resigned

termination director company with name

04/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

03/12/201210 pages · PDF
CH03

change person secretary company with change date

30/10/20122 pages · PDF
Director details changed

change person director company with change date

30/10/20122 pages · PDF
Director details changed

change person director company with change date

30/10/20122 pages · PDF
Director details changed

change person director company with change date

30/10/20122 pages · PDF
Director details changed

change person director company with change date

30/10/20122 pages · PDF
Director details changed

change person director company with change date

29/10/20122 pages · PDF
Director details changed

change person director company with change date

29/10/20122 pages · PDF
Director details changed

change person director company with change date

29/10/20122 pages · PDF
Accounts filed

accounts with accounts type full

12/06/201291 pages · PDF
Director resigned

termination director company with name

05/03/20121 page · PDF
Director appointed

appoint person director company with name

23/02/20122 pages · PDF
Director resigned

termination director company with name

02/02/20121 page · PDF
SH20

legacy

14/12/20115 pages · PDF
CAP-SS

legacy

14/12/20115 pages · PDF
SH19

capital statement capital company with date currency figure

14/12/20114 pages · PDF
RESOLUTIONS

resolution

14/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/201111 pages · PDF
Director details changed

change person director company with change date

06/12/20112 pages · PDF
Director details changed

change person director company with change date

18/08/20112 pages · PDF
Director details changed

change person director company with change date

08/07/20112 pages · PDF
Accounts filed

accounts with accounts type full

08/06/201160 pages · PDF
Director details changed

change person director company

19/05/20112 pages · PDF
Director resigned

termination director company with name

19/04/20111 page · PDF
Director appointed

appoint person director company with name

11/04/20112 pages · PDF
RESOLUTIONS

resolution

31/03/201124 pages · PDF
Director appointed

appoint person director company with name

25/02/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/201010 pages · PDF
Director details changed

change person director company with change date

24/09/20102 pages · PDF
RESOLUTIONS

resolution

01/09/201026 pages · PDF
Accounts filed

accounts with accounts type full

01/07/201062 pages · PDF
Director appointed

appoint person director company with name

18/03/20102 pages · PDF
Director resigned

termination director company

15/02/20101 page · PDF
Director resigned

termination director company with name

04/01/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20098 pages · PDF
Director appointed

appoint person director company with name

26/10/20092 pages · PDF
Director resigned

termination director company with name

26/10/20091 page · PDF
Director appointed

appoint person director company with name

26/10/20093 pages · PDF
Director appointed

appoint person director company with name

22/10/20092 pages · PDF
Director appointed

appoint person director company with name

22/10/20092 pages · PDF