N I C L LIMITED
LONDON NOVAE INSURANCE COMPANY LIMITED SVB FSA LIMITED

Hellopages » City of London » City of London » EC3V 9AH

Company number 05673327
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address 21 LOMBARD STREET, LONDON, UNITED KINGDOM, EC3V 9AH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Mr Nicholas James Moss as a director on 14 November 2016; Termination of appointment of Mark Andrew Hudson as a director on 9 September 2016; Appointment of Mr Jeremy Rupert James Watson as a director on 1 July 2016. The most likely internet sites of N I C L LIMITED are www.nicl.co.uk, and www.n-i-c-l.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N I C L Limited is a Private Limited Company. The company registration number is 05673327. N I C L Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of N I C L Limited is 21 Lombard Street London United Kingdom Ec3v 9ah. . MOON, Alexandra Jayne is a Director of the company. MOSS, Nicholas James is a Director of the company. WATSON, Jeremy Rupert James is a Director of the company. Secretary FURMSTON, Teresa Jane has been resigned. Secretary HOLLAND, Peter Charles has been resigned. Secretary SCAGELL, Colin Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Jeremy Richard has been resigned. Director ADAMS, Jeremy Richard has been resigned. Director ADAMS, Laurence Philip has been resigned. Director BOYNS, Jonathan Andrew has been resigned. Director BURFORD, Ian has been resigned. Director CARSBERG, Bryan Victor, Sir has been resigned. Director CORBETT, Oliver Roebling Panton has been resigned. Director EDRICH, William Anthony has been resigned. Director FOOKES, Stephen Leonard has been resigned. Director HAMBRO, Anthony Everard George has been resigned. Director HEMING, Stephen John has been resigned. Director HEMING, Stephen John has been resigned. Director HENDERSON, Robert David Charles has been resigned. Director HICKS, Alan David has been resigned. Director HILL, Jeremy Grahame has been resigned. Director HOLLAND, Peter Charles has been resigned. Director HUDSON, Mark Andrew has been resigned. Director MATSON, Peter Colin has been resigned. Director METCALFE, Michael has been resigned. Director MURRAY, Clive Lee has been resigned. Director PAYTON, Michael Andrew Hartland has been resigned. Director PYE, David John has been resigned. Director QUINLAN, Stuart John has been resigned. Director TURVEY, Mark John has been resigned. Director WALTON, Michael John has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
MOON, Alexandra Jayne
Appointed Date: 23 March 2015
50 years old
Director
MOSS, Nicholas James
Appointed Date: 14 November 2016
59 years old
Director
WATSON, Jeremy Rupert James
Appointed Date: 01 July 2016
43 years old

Resigned Directors

Secretary
FURMSTON, Teresa Jane
Resigned: 13 May 2015
Appointed Date: 05 March 2007
Secretary
HOLLAND, Peter Charles
Resigned: 05 March 2007
Appointed Date: 31 January 2006
Secretary
SCAGELL, Colin Charles
Resigned: 31 January 2006
Appointed Date: 12 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006
Director
ADAMS, Jeremy Richard
Resigned: 23 March 2015
Appointed Date: 31 December 2013
68 years old
Director
ADAMS, Jeremy Richard
Resigned: 11 October 2010
Appointed Date: 30 July 2007
68 years old
Director
ADAMS, Laurence Philip
Resigned: 11 October 2010
Appointed Date: 04 March 2010
69 years old
Director
BOYNS, Jonathan Andrew
Resigned: 11 October 2010
Appointed Date: 24 July 2008
72 years old
Director
BURFORD, Ian
Resigned: 11 October 2010
Appointed Date: 04 February 2008
58 years old
Director
CARSBERG, Bryan Victor, Sir
Resigned: 11 October 2010
Appointed Date: 12 June 2006
86 years old
Director
CORBETT, Oliver Roebling Panton
Resigned: 31 October 2012
Appointed Date: 11 October 2010
60 years old
Director
EDRICH, William Anthony
Resigned: 11 October 2010
Appointed Date: 12 June 2006
65 years old
Director
FOOKES, Stephen Leonard
Resigned: 31 December 2008
Appointed Date: 03 October 2006
70 years old
Director
HAMBRO, Anthony Everard George
Resigned: 11 October 2010
Appointed Date: 04 March 2010
78 years old
Director
HEMING, Stephen John
Resigned: 01 July 2016
Appointed Date: 01 May 2012
61 years old
Director
HEMING, Stephen John
Resigned: 11 October 2010
Appointed Date: 12 June 2006
61 years old
Director
HENDERSON, Robert David Charles
Resigned: 11 October 2010
Appointed Date: 04 March 2010
77 years old
Director
HICKS, Alan David
Resigned: 21 December 2007
Appointed Date: 12 June 2006
67 years old
Director
HILL, Jeremy Grahame
Resigned: 12 June 2006
Appointed Date: 12 January 2006
67 years old
Director
HOLLAND, Peter Charles
Resigned: 16 October 2009
Appointed Date: 31 January 2006
58 years old
Director
HUDSON, Mark Andrew
Resigned: 09 September 2016
Appointed Date: 19 November 2009
57 years old
Director
MATSON, Peter Colin
Resigned: 11 October 2010
Appointed Date: 12 June 2006
71 years old
Director
METCALFE, Michael
Resigned: 11 October 2010
Appointed Date: 12 June 2006
69 years old
Director
MURRAY, Clive Lee
Resigned: 31 December 2013
Appointed Date: 12 June 2006
63 years old
Director
PAYTON, Michael Andrew Hartland
Resigned: 04 March 2010
Appointed Date: 12 June 2006
81 years old
Director
PYE, David John
Resigned: 11 October 2010
Appointed Date: 22 April 2010
78 years old
Director
QUINLAN, Stuart John
Resigned: 30 April 2007
Appointed Date: 12 June 2006
55 years old
Director
TURVEY, Mark John
Resigned: 01 May 2012
Appointed Date: 11 October 2010
69 years old
Director
WALTON, Michael John
Resigned: 30 November 2006
Appointed Date: 31 January 2006
65 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006

N I C L LIMITED Events

15 Nov 2016
Appointment of Mr Nicholas James Moss as a director on 14 November 2016
09 Sep 2016
Termination of appointment of Mark Andrew Hudson as a director on 9 September 2016
01 Jul 2016
Appointment of Mr Jeremy Rupert James Watson as a director on 1 July 2016
01 Jul 2016
Termination of appointment of Stephen John Heming as a director on 1 July 2016
22 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 104 more events
03 Feb 2006
Director resigned
03 Feb 2006
New secretary appointed
03 Feb 2006
New director appointed
13 Jan 2006
Company name changed svb fsa LIMITED\certificate issued on 13/01/06
12 Jan 2006
Incorporation

N I C L LIMITED Charges

18 January 2007
Deposit agreement to secure own liabilities
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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