NDI TAKAFUL & RETAKAFUL LIMITED
Active - Accounts Filed
General Information
NAME
NDI TAKAFUL & RETAKAFUL LIMITED
COMPANY NUMBER
08158281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
26/07/2012
(12 years and 3 months old)
WEBSITE
www.ndiinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORWICH
NR1 3PA
Telephone: 01603677790
TPS: No
9TH Norfolk Tower
48-52 Surrey Street
Norwich
Norfolk
NR1 3PA
Telephone: 482592
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 TAKAFUL & RETAKAFUL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NDI TAKAFUL & RETAKAFUL 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 TAKAFUL & RETAKAFUL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NDI TAKAFUL & RETAKAFUL 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 |
|---|---|---|---|---|
|
06/09/2018 - Present (6 years and 2 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
06/09/2018 - Present (6 years and 2 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
26/07/2012 - 06/09/2018 (6 years and 1 months) Born in Dec 1955 |
Resigned | Director |
Current: 2 Past: 8 |
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 |
| 16/01/2024 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Board Member Christopher Lindsay Antony McManus (916286015) Appointed |
| 18/09/2018 | Chriistopher Lindsay Antony McManus (925017334) has left the board |
| 11/09/2018 | New Board Member Peter Ivan Greengrass (904710803) Appointed |
| 11/09/2018 | New Board Member Chriistopher Lindsay Antony McManus (925017334) Appointed |
| 11/09/2018 | Pieter Vlasbloem (911261146) has left the board |
| 03/05/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 16/08/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 17/01/2014 | Change in Reg. Office |
| 12/09/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
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