NBJ LONDON MARKETS LIMITED
REDHILL NBJ UNITED KINGDOM LIMITED SOUTHLANDS ROAD SPECIAL RISKS LIMITED NORMAN BUTCHER AND JONES SPECIAL RISKS LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 6YS

Company number 03232249
Status Active
Incorporation Date 31 July 1996
Company Type Private Limited Company
Address FIRST FLOOR, FORUM HOUSE, 41 - 51 BRIGHTON ROAD, REDHILL, RH1 6YS
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of NBJ LONDON MARKETS LIMITED are www.nbjlondonmarkets.co.uk, and www.nbj-london-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Nbj London Markets Limited is a Private Limited Company. The company registration number is 03232249. Nbj London Markets Limited has been working since 31 July 1996. The present status of the company is Active. The registered address of Nbj London Markets Limited is First Floor Forum House 41 51 Brighton Road Redhill Rh1 6ys. . BURROW, Hilary is a Secretary of the company. BARNETT, Anthony John is a Director of the company. CAMPLING, Neil Allen is a Director of the company. COPPING, Anthony Roderick is a Director of the company. TREASURE, Mark Julian is a Director of the company. Secretary BARNETT, Anthony John has been resigned. Secretary BURROW, Hilary has been resigned. Secretary DAVIES, Paul has been resigned. Secretary HUTCHISON, Roger Ayton has been resigned. Nominee Secretary LAW, Stuart Peter has been resigned. Director BENNETT, Richard Michael has been resigned. Director CAMPLING, Neil Allen has been resigned. Director CHARMAN, Kevin Peter has been resigned. Director CRISP, John Michael has been resigned. Director FENN, Richard has been resigned. Director FINCHAM, Paul William has been resigned. Director FOX, Neal Graham Henry has been resigned. Director FOX, Neal Graham Henry has been resigned. Nominee Director GIBBONS, David Victor has been resigned. Director HANSFORD, Kevin has been resigned. Director HOLLANDS, Paul Michael has been resigned. Director JONES, Keith Hamilton Hazell has been resigned. Director JONES, Simon Francis Hilary has been resigned. Director LLOYD, Hugh Gwilym has been resigned. Director NELSON, Laurence Charles has been resigned. Director PHILLIPS, Alan Douglas has been resigned. Director POPE, John Michael has been resigned. Director PRITCHARD, Stephen Charles has been resigned. Director RAYMOND, Barry Harold has been resigned. Director ROBERTS, Nigel Thomas has been resigned. Director TWEDDLE, Alistair Richard David has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BURROW, Hilary
Appointed Date: 18 April 2013
Director
BARNETT, Anthony John
Appointed Date: 30 September 2010
74 years old
Director
CAMPLING, Neil Allen
Appointed Date: 01 May 2014
64 years old
Director
COPPING, Anthony Roderick
Appointed Date: 11 June 2013
67 years old
Director
TREASURE, Mark Julian
Appointed Date: 06 July 2001
67 years old

Resigned Directors

Secretary
BARNETT, Anthony John
Resigned: 18 April 2013
Appointed Date: 30 September 2010
Secretary
BURROW, Hilary
Resigned: 30 September 2010
Appointed Date: 05 November 2002
Secretary
DAVIES, Paul
Resigned: 05 November 2002
Appointed Date: 20 December 2001
Secretary
HUTCHISON, Roger Ayton
Resigned: 20 December 2001
Appointed Date: 20 August 1996
Nominee Secretary
LAW, Stuart Peter
Resigned: 19 August 1996
Appointed Date: 31 July 1996
Director
BENNETT, Richard Michael
Resigned: 01 July 1997
Appointed Date: 21 October 1996
71 years old
Director
CAMPLING, Neil Allen
Resigned: 11 June 2013
Appointed Date: 30 September 2010
64 years old
Director
CHARMAN, Kevin Peter
Resigned: 11 June 2013
Appointed Date: 08 February 2002
57 years old
Director
CRISP, John Michael
Resigned: 01 July 1997
Appointed Date: 18 September 1996
70 years old
Director
FENN, Richard
Resigned: 10 August 2011
Appointed Date: 01 July 2008
70 years old
Director
FINCHAM, Paul William
Resigned: 01 March 2002
Appointed Date: 06 July 2001
65 years old
Director
FOX, Neal Graham Henry
Resigned: 11 June 2013
Appointed Date: 02 April 2007
64 years old
Director
FOX, Neal Graham Henry
Resigned: 01 March 2002
Appointed Date: 04 July 2001
64 years old
Nominee Director
GIBBONS, David Victor
Resigned: 19 August 1996
Appointed Date: 31 July 1996
80 years old
Director
HANSFORD, Kevin
Resigned: 10 August 2011
Appointed Date: 08 February 2002
63 years old
Director
HOLLANDS, Paul Michael
Resigned: 10 August 2011
Appointed Date: 01 July 2008
60 years old
Director
JONES, Keith Hamilton Hazell
Resigned: 08 February 2002
Appointed Date: 18 September 1996
94 years old
Director
JONES, Simon Francis Hilary
Resigned: 01 July 1997
Appointed Date: 20 August 1996
63 years old
Director
LLOYD, Hugh Gwilym
Resigned: 01 July 2008
Appointed Date: 08 February 2002
79 years old
Director
NELSON, Laurence Charles
Resigned: 01 July 2008
Appointed Date: 08 February 2002
75 years old
Director
PHILLIPS, Alan Douglas
Resigned: 30 September 2011
Appointed Date: 08 February 2002
81 years old
Director
POPE, John Michael
Resigned: 31 December 2010
Appointed Date: 02 April 2007
76 years old
Director
PRITCHARD, Stephen Charles
Resigned: 01 July 1997
Appointed Date: 18 September 1996
76 years old
Director
RAYMOND, Barry Harold
Resigned: 01 July 1997
Appointed Date: 18 September 1996
77 years old
Director
ROBERTS, Nigel Thomas
Resigned: 01 July 1997
Appointed Date: 18 September 1996
65 years old
Director
TWEDDLE, Alistair Richard David
Resigned: 01 July 1997
Appointed Date: 21 October 1996

Persons With Significant Control

Independent Commercial Broking Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NBJ LONDON MARKETS LIMITED Events

07 Mar 2017
Full accounts made up to 30 June 2016
30 Dec 2016
Confirmation statement made on 29 December 2016 with updates
15 Mar 2016
Full accounts made up to 30 June 2015
12 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 500,000
02 Nov 2015
Registered office address changed from Nbj House 2 Southlands Road Bromley BR2 9QP to First Floor, Forum House 41 - 51 Brighton Road Redhill RH1 6YS on 2 November 2015
...
... and 142 more events
29 Oct 1996
Registered office changed on 29/10/96 from: 24 bevis marks london EC3A 7NR
29 Oct 1996
Ad 06/09/96--------- £ si 999@1=999 £ ic 1/1000
29 Oct 1996
New director appointed
29 Oct 1996
New director appointed
31 Jul 1996
Incorporation

NBJ LONDON MARKETS LIMITED Charges

14 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
14 December 2012
Guarantee and fixed and floating security document
Delivered: 21 December 2012
Status: Satisfied on 2 February 2015
Persons entitled: Barnett & Barnett Holdings Limited
Description: By way of fixed charge all present and future shares and…

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