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N.B.S. Uk Holdings Limited

06414736

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ONE, LONDON, EC4M 7WS
Incorporated 01/11/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Stanley Alfred Kaznowski

director · Since 27/06/2008

INSURANCE BROKER

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr Stephen Paul Cowman

director · Since 24/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Stuart Garth Wilson

director · Since 01/01/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Christopher Lee-Smith

director · Since 26/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Dentons Secretaries Limited

secretary · Since 12/01/2021

BRITISH

Also on 515 other boards

Persons with Significant Control

Riskalliance Acquisition Co. Ltd.

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

One, Fleet Place, London, EC4M 7WS

Notified 26/09/2019

Former PSCs

Mr Stanley Alfred Kaznowski

Ceased 26/09/2019

Charges0 outstanding

charge
satisfied

AVIVA INSURANCE UK LIMITED

Created 07/05/2010Registered 13/05/2010Satisfied 08/03/2016