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Nci Consultants Limited

03976374

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

Rossington's Business Park, West Carr Road, Retford, DN22 7SW
Incorporated 19/04/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Michael Steven Hudson

director · Since 15/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr William Charles Allen Bulleid

director · Since 17/06/2026

BRITISH · UNITED KINGDOM

Mr Christopher Sidney David Jackson

director · Since 19/06/2026

BRITISH · ENGLAND

Jason Sheridan Mann

director · Since 19/06/2026

BRITISH · UNITED KINGDOM

Michael Steven Hudson

director · Since 15/07/2025

British · United Kingdom

William Charles Allen Bulleid

director · Since 17/06/2026

British · United Kingdom

Christopher Sidney David Jackson

director · Since 19/06/2026

British · England

Jason Sheridan Mann

director · Since 19/06/2026

British · United Kingdom

Former

Brighton Director Limited

corporate nominee director · Resigned 20/04/2000

Brighton Secretary Limited

corporate nominee secretary · Resigned 20/04/2000

Craig Tony Duwell

secretary · Resigned 21/07/2010

Alaric Paul Mcdermott

secretary · Resigned 14/02/2013

Craig Tony Duwell

director · Resigned 06/06/2017

Paul Marcus Barrett

secretary · Resigned 14/02/2023

Neil Michael Richards-Smith

director · Resigned 30/06/2024

Paul Antony Gerada

director · Resigned 15/07/2025

Charles Anthony Edward Burgess

director · Resigned 31/03/2026

Persons with Significant Control

Jigsaw Insurance Services Limited

75–100% shares

Reg: 5052874 · England · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

A registered charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 25/09/2026Registered 29/09/2026
Charge
satisfied

LLOYDS BANK PLC

Created 22/10/2020Registered 29/10/2020Satisfied 20/11/2021

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → Rossington's Business Park
2026-08-24

ROSSINGTON'S BUSINESS PARK

post town → Retford
2026-08-24

RETFORD

officer appointed → BULLEID, William Charles Allen
2026-08-24
officer appointed → HUDSON, Michael Steven
2026-08-24
officer appointed → JACKSON, Christopher Sidney David
2026-08-24
officer appointed → MANN, Jason Sheridan
2026-08-24