NOBLE MARINE (INSURANCE BROKERS) LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 1XB

Company number 02351642
Status Active
Incorporation Date 24 February 1989
Company Type Private Limited Company
Address CLINTON HOUSE, 12 LOMBARD STREET, NEWARK, NOTTINGHAMSHIRE, NG24 1XB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of Jon Lawton Hancock as a director on 14 October 2016; Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of NOBLE MARINE (INSURANCE BROKERS) LIMITED are www.noblemarineinsurancebrokers.co.uk, and www.noble-marine-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Bleasby Rail Station is 6 miles; to Swinderby Rail Station is 7.9 miles; to Bottesford Rail Station is 9 miles; to Bingham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noble Marine Insurance Brokers Limited is a Private Limited Company. The company registration number is 02351642. Noble Marine Insurance Brokers Limited has been working since 24 February 1989. The present status of the company is Active. The registered address of Noble Marine Insurance Brokers Limited is Clinton House 12 Lombard Street Newark Nottinghamshire Ng24 1xb. . ROYSUN LIMITED is a Secretary of the company. BAKER, Simon Philip is a Director of the company. LANGFORD, Jonathan is a Director of the company. TURNER, Richard James is a Director of the company. Secretary LANGFORD, Richard Edward Dominic has been resigned. Secretary NOBLE, Hilary Emily has been resigned. Director GRAY, Sarah Isabelle has been resigned. Director HANCOCK, Jon Lawton has been resigned. Director LANGFORD, Irene Barbara has been resigned. Director LANGFORD, Richard Edward Dominic has been resigned. Director NOBLE, Hilary Emily has been resigned. Director NOBLE, Michael Anthony has been resigned. Director WALTON, Trevor William has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ROYSUN LIMITED
Appointed Date: 06 April 2011
Director
BAKER, Simon Philip
Appointed Date: 21 January 2013
57 years old
Director
LANGFORD, Jonathan
Appointed Date: 06 April 2011
58 years old
Director
TURNER, Richard James
Appointed Date: 21 September 2011
60 years old

Resigned Directors

Secretary
LANGFORD, Richard Edward Dominic
Resigned: 06 April 2011
Appointed Date: 22 July 1991
Secretary
NOBLE, Hilary Emily
Resigned: 22 July 1991
Director
GRAY, Sarah Isabelle
Resigned: 02 April 2015
Appointed Date: 21 September 2011
51 years old
Director
HANCOCK, Jon Lawton
Resigned: 14 October 2016
Appointed Date: 21 September 2011
59 years old
Director
LANGFORD, Irene Barbara
Resigned: 06 April 2011
Appointed Date: 01 February 2007
74 years old
Director
LANGFORD, Richard Edward Dominic
Resigned: 06 April 2011
78 years old
Director
NOBLE, Hilary Emily
Resigned: 16 July 1991
89 years old
Director
NOBLE, Michael Anthony
Resigned: 06 April 2011
85 years old
Director
WALTON, Trevor William
Resigned: 30 April 1997
81 years old

Persons With Significant Control

Royal & Sun Alliance Insurance Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOBLE MARINE (INSURANCE BROKERS) LIMITED Events

18 Oct 2016
Termination of appointment of Jon Lawton Hancock as a director on 14 October 2016
06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
04 May 2016
Director's details changed for Jon Hancock on 28 March 2013
26 Apr 2016
Psc register
...
... and 90 more events
29 Mar 1989
Registered office changed on 29/03/89 from: 31 corsham street london N1 6DR
16 Mar 1989
Memorandum and Articles of Association
09 Mar 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Mar 1989
£ nc 100/1000
24 Feb 1989
Incorporation

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