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Northstandard Limited

00505456

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

100 THE QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DU
Incorporated 14/03/1952

Compliance

Last accounts

20/02/2025

group

Next accounts due

20/11/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Paul Andrew Jennings

director · Since 23/06/2006

JOINT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Mr Nicholas John Oxleigh Fell

director · Since 30/03/2015

NON-EXECUTIVE DIRECTOR

BRITISH · SINGAPORE · Age 63

Mr James Alexander Tyrrell

director · Since 18/01/2017

EXECUTIVE DIRECTOR

IRISH · IRELAND · Age 47

Mr Nicholas Ronald Taylor

director · Since 01/09/2017

CONSULTANT

BRITISH · ENGLAND · Age 74

Mr Johann-Philipp Ferdinand Reith

director · Since 01/09/2017

MANAGING DIRECTOR

GERMAN · GERMANY · Age 48

Mr Michael Roger Thompson

director · Since 16/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Cesare D'Amico

director · Since 20/02/2023

NON-EXECUTIVE DIRECTOR

ITALIAN · ITALY · Age 69

Mr Alistair John Groom

director · Since 20/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 7 other boards

Mr Jeremy Paul Grose

director · Since 20/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Nicolaos Hadjioannou

director · Since 20/02/2023

DIRECTOR

CYPRIOT · MONACO · Age 47

Panagiotis Vellis

director · Since 20/02/2023

DIRECTOR

GREEK · GREECE · Age 44

Mrs Kathryn Ann Morgan

director · Since 05/07/2023

DIRECTOR

BRITISH · GIBRALTAR · Age 63

Mr Matthew Stanley Robert Mcgeary

secretary · Since 15/11/2023

Mr Markus Anthonius Benediktus Voorham

director · Since 19/12/2024

COMPANY DIRECTOR

DUTCH · UNITED STATES · Age 59

Mr Marinos Dimitrios Marinos

director · Since 09/01/2025

DIRECTOR

GREEK · GREECE · Age 44

Mr Lars Henneberg

director · Since 11/02/2026

DANISH · DENMARK · Age 64

Mrs Rachel Jayne Webb

director · Since 21/05/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 29/10/2014Registered 30/10/2014
charge
outstanding

PEEK PRIVATE TRUSTEE CO LIMITED (THE SECURITY TRUSTEE)

Created 23/01/2007Registered 26/01/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/05/2004Registered 03/06/2004Satisfied 26/01/2007
charge
satisfied

BARCLAYS BANK PLC

Created 30/09/1994Registered 15/10/1994Satisfied 26/01/2007