NDI LONDON MARKETS LIMITED
Active - Accounts Filed
General Information
NAME
NDI LONDON MARKETS LIMITED
COMPANY NUMBER
07860942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
25/11/2011
(12 years and 11 months old)
WEBSITE
www.ndiinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
NR1 3PA
Telephone: 04160367779
TPS: No
Norfolk Tower
48-52 Surrey Street
Norwich
Norfolk
NR1 3PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NDI INSURANCE & REINSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
| NDI LONDON MARKETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NDI LONDON MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NDI LONDON MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NDI LONDON MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2011 - Present (12 years and 11 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
06/09/2018 - Present (6 years and 2 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
25/11/2011 - 06/09/2018 (6 years and 9 months) Born in Dec 1955 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
01/03/2013 - Present (11 years and 8 months) Born in Jan 1955 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
27/04/2016 - Present (8 years and 6 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORWICH GROUP LUXEMBOURG SARL | N/A | N/A |
| NDI INSURANCE & REINSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
| NDI INSURANCE BROKERS (UK) LIMITED | Active - Accounts Filed | View Report |
| NDI LONDON MARKETS LIMITED | Active - Accounts Filed | View Report |
| NDI TAKAFUL & RETAKAFUL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 11/09/2018 | Pieter Vlasbloem (911261146) has left the board |
| 11/09/2018 | New Board Member Peter Ivan Greengrass (904710803) Appointed |
| 06/02/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 17/11/2017 | James Anthony Kimber (909148499) has left the board |
| 22/03/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 20/06/2016 | Alan James Dublon (906621205) has left the board |
| 06/06/2016 | James Anthony Kimber (920793765) has left the board |
| 06/06/2016 | New Board Member James Anthony Kimber (909148499) Appointed |
| 11/05/2016 | New Board Member James Anthony Kimber (920793765) Appointed |
| 30/03/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 04/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 15/07/2014 | Change in Reg. Office |
| 13/12/2013 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 16/04/2013 | New Board Member Alan James Dublon (906621205) Appointed |
| 15/12/2012 | New Annual Return filed |
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