NMJ Insurance Brokers Limited

Company Name	NMJ Insurance Brokers Limited
Director	Alastair James Christopherson
Company Status	Active
Company Number	06886321
Category	Private Limited Company
Incorporation Date	23 April 2009(15 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Alastair James Christopherson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 October 2017(8 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Mr Andrew Hunter
Status	Current
Appointed	12 January 2018(8 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Mr Michael Hutton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Millennium Gate Westmere Drive Crewe CW1 6AY

Secretary Name	Martin Nicholas Sweeney
Nationality	British
Status	Resigned
Appointed	23 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	Lower Penny Hill Farm Lane End Clayton Bradford West Yorkshire BD14 6JN

Director Name	Mr Nicholas Potts
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 02 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ringstone Krumlin Barkisland Halifax HX4 0EU

Director Name	Mr Gareth Morley Charlton Hooper
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Broad Walk Wilmslow Cheshire SK9 5PJ

Director Name	Mr John Francis Wilson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 October 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	Hurlbutts Prestbury Road Over Alderley Cheshire SK10 4UQ

Director Name	Mr Kevin Catterall
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr David Alexander Lewis Clapp
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Christian Parker
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(8 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Andrew Paul Roden
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2020(10 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 May 2023)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Contact

Telephone	0800 0234567
Telephone region	Freephone

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£204,566
Cash	£375,505
Current Liabilities	£433,591

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (11 months ago)
Next Return Due	4 June 2024 (1 month, 2 weeks from now)

Charges

3 November 2017	Delivered on: 6 November 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
20 July 2011	Delivered on: 28 July 2011 Persons entitled: Sovietica Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the land and assets goodwill and undertaking. Outstanding
15 January 2010	Delivered on: 21 January 2010 Persons entitled: Sovietica Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All land assets goodwill and undertaking see image for full details. Outstanding

Filing History

1 November 2023	Termination of appointment of Christian Parker as a director on 31 October 2023 (1 page)
13 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
13 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (75 pages)
13 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
13 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages)
22 May 2023	Confirmation statement made on 21 May 2023 with updates (5 pages)
19 May 2023	Termination of appointment of Andrew Paul Roden as a director on 15 May 2023 (1 page)
11 May 2023	Statement of capital on 11 May 2023 GBP 1.00 (5 pages)
11 May 2023	Solvency Statement dated 25/04/23 (2 pages)
11 May 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 May 2023	Statement by Directors (2 pages)
6 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
6 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (72 pages)
6 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
6 February 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (15 pages)
31 August 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
26 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
10 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
10 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (38 pages)
10 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
10 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (71 pages)
28 May 2021	Confirmation statement made on 21 May 2021 with updates (4 pages)
1 May 2021	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021 (1 page)
10 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
10 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (37 pages)
10 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
10 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (72 pages)
4 December 2020	Notification of Cicg Limited as a person with significant control on 31 October 2020 (2 pages)
4 December 2020	Cessation of Nmj Holdings Limited as a person with significant control on 31 October 2020 (1 page)
22 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
22 April 2020	Termination of appointment of David Alexander Lewis Clapp as a director on 14 April 2020 (1 page)
16 April 2020	Appointment of Mr Andrew Paul Roden as a director on 25 February 2020 (2 pages)
15 April 2020	Termination of appointment of Kevin Catterall as a director on 28 February 2020 (1 page)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (38 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
30 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
30 November 2019	Statement of company's objects (2 pages)
6 August 2019	Director's details changed for Mr Alastair James Christopherson on 29 June 2018 (2 pages)
9 July 2019	Termination of appointment of Michael Andrew Bruce as a director on 31 May 2019 (1 page)
3 June 2019	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
3 June 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
30 May 2019	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
8 October 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
5 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
5 June 2018	Change of details for Nmj Holdings Limited as a person with significant control on 12 January 2018 (2 pages)
27 February 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
26 January 2018	Satisfaction of charge 068863210003 in full (1 page)
22 January 2018	Appointment of Mr Andrew Hunter as a secretary on 12 January 2018 (2 pages)
22 January 2018	Registered office address changed from 1 Millennium Gate Westmere Drive Crewe CW1 6AY England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 22 January 2018 (1 page)
22 January 2018	Appointment of Mr Michael Andrew Bruce as a director on 12 January 2018 (2 pages)
22 January 2018	Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
6 November 2017	Registration of charge 068863210003, created on 3 November 2017 (33 pages)
6 November 2017	Registration of charge 068863210003, created on 3 November 2017 (33 pages)
9 October 2017	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
9 October 2017	Appointment of Mr Alastair James Christopherson as a director on 2 October 2017 (2 pages)
9 October 2017	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
9 October 2017	Appointment of Mr Alastair James Christopherson as a director on 2 October 2017 (2 pages)
6 October 2017	Appointment of Mr Christian Parker as a director on 2 October 2017 (2 pages)
6 October 2017	Registered office address changed from C/O Schofield Sweeney Church Bank House Church Bank Bradford West Yorkshire BD1 4DY to 1 Millennium Gate Westmere Drive Crewe CW1 6AY on 6 October 2017 (1 page)
6 October 2017	Appointment of Mr David Alexander Lewis Clapp as a director on 2 October 2017 (2 pages)
6 October 2017	Termination of appointment of John Francis Wilson as a director on 2 October 2017 (1 page)
6 October 2017	Appointment of Mr Kevin Catterall as a director on 2 October 2017 (2 pages)
6 October 2017	Termination of appointment of Martin Nicholas Sweeney as a secretary on 2 October 2017 (1 page)
6 October 2017	Appointment of Mr David Alexander Lewis Clapp as a director on 2 October 2017 (2 pages)
6 October 2017	Termination of appointment of Michael Hutton as a director on 2 October 2017 (1 page)
6 October 2017	Appointment of Mr Kevin Catterall as a director on 2 October 2017 (2 pages)
6 October 2017	Termination of appointment of Nicholas Potts as a director on 2 October 2017 (1 page)
6 October 2017	Termination of appointment of Martin Nicholas Sweeney as a secretary on 2 October 2017 (1 page)
6 October 2017	Termination of appointment of Gareth Morley Charlton Hooper as a director on 2 October 2017 (1 page)
6 October 2017	Termination of appointment of Nicholas Potts as a director on 2 October 2017 (1 page)
6 October 2017	Termination of appointment of Michael Hutton as a director on 2 October 2017 (1 page)
6 October 2017	Termination of appointment of John Francis Wilson as a director on 2 October 2017 (1 page)
6 October 2017	Registered office address changed from C/O Schofield Sweeney Church Bank House Church Bank Bradford West Yorkshire BD1 4DY to 1 Millennium Gate Westmere Drive Crewe CW1 6AY on 6 October 2017 (1 page)
6 October 2017	Appointment of Mr Christian Parker as a director on 2 October 2017 (2 pages)
6 October 2017	Termination of appointment of Gareth Morley Charlton Hooper as a director on 2 October 2017 (1 page)
6 June 2017	Director's details changed for Mr Michael Hutton on 2 June 2017 (2 pages)
6 June 2017	Director's details changed for Mr Michael Hutton on 2 June 2017 (2 pages)
31 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 January 2017	Satisfaction of charge 1 in full (1 page)
3 January 2017	Satisfaction of charge 1 in full (1 page)
3 January 2017	Satisfaction of charge 2 in full (1 page)
3 January 2017	Satisfaction of charge 2 in full (1 page)
3 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 25,000 (7 pages)
3 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 25,000 (7 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 25,000 (7 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 25,000 (7 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 25,000 (7 pages)
21 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 25,000 (7 pages)
20 September 2013	Director's details changed for Mr Gareth Morley Charlton Hooper on 6 September 2013 (2 pages)
20 September 2013	Director's details changed for Mr Gareth Morley Charlton Hooper on 6 September 2013 (2 pages)
20 September 2013	Director's details changed for Mr Gareth Morley Charlton Hooper on 6 September 2013 (2 pages)
22 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (7 pages)
22 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (7 pages)
2 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (7 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 June 2011	Director's details changed for Nicholas Potts on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Nicholas Potts on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Michael Hutton on 9 June 2011 (2 pages)
9 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
9 June 2011	Director's details changed for Michael Hutton on 9 June 2011 (2 pages)
9 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
9 June 2011	Director's details changed for Nicholas Potts on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Michael Hutton on 9 June 2011 (2 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (16 pages)
2 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (16 pages)
4 March 2010	Resolutions RES13 ‐ Remove restriction on allotting shares 23/12/2009 (2 pages)
4 March 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 25,000.00 (4 pages)
4 March 2010	Resolutions RES13 ‐ Remove restriction on allotting shares 23/12/2009 (2 pages)
4 March 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 25,000.00 (4 pages)
21 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 July 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
28 July 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
9 July 2009	Ad 24/06/09\gbp si 4999@1=4999\gbp ic 1/5000\ (2 pages)
9 July 2009	Nc inc already adjusted 24/06/09 (1 page)
9 July 2009	Ad 24/06/09\gbp si 4999@1=4999\gbp ic 1/5000\ (2 pages)
9 July 2009	Nc inc already adjusted 24/06/09 (1 page)
9 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
4 July 2009	Director appointed gareth morley charlton hooper (2 pages)
4 July 2009	Director appointed gareth morley charlton hooper (2 pages)
4 July 2009	Director appointed john francis wilson (2 pages)
4 July 2009	Director appointed john francis wilson (2 pages)
22 June 2009	Director appointed nicholas potts (3 pages)
22 June 2009	Director appointed nicholas potts (3 pages)
7 June 2009	Secretary appointed martin nicholas sweeney (2 pages)
7 June 2009	Registered office changed on 07/06/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk (1 page)
7 June 2009	Appointment terminated director jonathon round (1 page)
7 June 2009	Registered office changed on 07/06/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk (1 page)
7 June 2009	Secretary appointed martin nicholas sweeney (2 pages)
7 June 2009	Director appointed michael hutton (2 pages)
7 June 2009	Director appointed michael hutton (2 pages)
7 June 2009	Appointment terminated director jonathon round (1 page)
23 April 2009	Incorporation (13 pages)
23 April 2009	Incorporation (13 pages)

NMJ Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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