Nfg Capital Limited

07714873

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

17 BEVIS MARKS, LONDON, EC3A 7LN

Incorporated 22/07/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

65120

Non-life insurance

Officers

Mr Keith David Beekmeyer

director · Since 01/10/2016

BUSINESSMAN

BRITISH · ENGLAND · Age 63

Also on 32 other boards

Mr Andrew Malcolm Bye

director · Since 04/04/2018

INTERNATIONAL RISK MANAGER

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mrs Charlotte Jayne Loucaides

secretary · Since 15/07/2021

Mr Frankie Major

director · Since 06/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Persons with Significant Control

Nfg Europe Limited

75–100% shares

17, Bevis Marks, London, EC3A 7LN

Reg: 12988469 · Uk · Limited Company

Notified 01/01/2021

Former PSCs

Mr Brian John Clarke

Ceased 30/04/2018

Anametrics Holdings Limited

Ceased 16/10/2018

Mr Alexander James Woolgar

Ceased 31/12/2019

Newpoint Financial Corp

Ceased 01/01/2021

Charges1 outstanding

Charge

outstanding

UNION BANCAIRE PRIVEE (EUROPE) S.A.

Created 18/10/2021Registered 25/10/2021

Charge

satisfied

BMCE BANK INTERNATIONAL PLC

Created 03/12/2020Registered 07/12/2020Satisfied 01/08/2024

Charge

satisfied

BMCE BANK INTERNATIONAL PLC, 26 UPPER BROOK STREET, MAYFAIR, LONDON, UNITED KINGDOM W1K 7QE

Created 18/12/2019Registered 23/12/2019Satisfied 01/08/2024