Newpoint Capital & Guarantee Ltd

Company Name	Newpoint Capital & Guarantee Ltd
Directors	Keith David Beekmeyer and Andrew Malcolm Bye
Company Status	Active
Company Number	07714873
Category	Private Limited Company
Incorporation Date	22 July 2011(12 years, 9 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Keith David Beekmeyer
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(5 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Businessman
Country of Residence	England
Correspondence Address	Yew Tree Cottage High Road Epping Essex CM16 4DJ

Director Name	Mr Andrew Malcolm Bye
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 April 2018(6 years, 8 months after company formation)
Appointment Duration	6 years
Role	International Risk Manager
Country of Residence	England
Correspondence Address	8th Floor 17 Bevis Marks London EC3A 7LN

Secretary Name	Miss Charlotte Jayne Green
Status	Current
Appointed	15 July 2021(9 years, 12 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	8th Floor 17 Bevis Marks London EC3A 7LN

Director Name	Mr Brian John Clarke
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Haig Court Haig Road Knutsford Cheshire WA16 8XZ

Director Name	Mr Daniel Schutz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2016(5 years, 4 months after company formation)
Appointment Duration	9 months (resigned 01 September 2017)
Role	Aeronautical Engineer
Country of Residence	France
Correspondence Address	The Grange Almington Market Drayton Shropshire TF9 2PL

Director Name	Mr Bernard Schutz
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 2016(5 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 2017)
Role	Consultant
Country of Residence	Luxembourg
Correspondence Address	The Grange Almington Market Drayton Shropshire TF9 2PL

Director Name	Mr Alexander James Woolgar
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cedarside Apartments 3 Albert Road London NW6 5FT

Secretary Name	Ms Nadejda Cebotari
Status	Resigned
Appointed	17 April 2018(6 years, 9 months after company formation)
Appointment Duration	6 months (resigned 15 October 2018)
Role	Company Director
Correspondence Address	39 Park Mansions London SW1X 7QT

Director Name	Mr Mark Clifford Wilson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	25 April 2018(6 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 October 2018)
Role	Finance Director
Country of Residence	South Africa
Correspondence Address	60 Wensleydale Road Hampton TW12 2LX

Director Name	Mr Michael Jon Cranfield
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2021(9 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 14 January 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	Angels Den High Street Maresfield Uckfield TN22 2EH

Director Name	Mr Richard John Gildea
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2021(9 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 14 January 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	107 Swans Hope Loughton IG10 2NB

Director Name	Mr Jirjodhan Dominic Persad
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2021(9 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 14 January 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	52 New Town Uckfield TN22 5DE

Contact

Website	heath-ins.co.uk
Email address	[email protected]
Telephone	01565 652523
Telephone region	Knutsford

Location

Registered Address	17 Bevis Marks 8th Floor London EC3A 7LN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

10 at £1	Brian John Clarke 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,772
Current Liabilities	£205,228

Accounts

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

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Charges

18 October 2021	Delivered on: 25 October 2021 Persons entitled: Union Bancaire Privee (Europe) S.A. Classification: A registered charge Outstanding
3 December 2020	Delivered on: 7 December 2020 Persons entitled: Bmce Bank International PLC Classification: A registered charge Outstanding
18 December 2019	Delivered on: 23 December 2019 Persons entitled: Bmce Bank International PLC, 26 Upper Brook Street, Mayfair, London, United Kingdom W1K 7QE Classification: A registered charge Outstanding
4 August 2011	Delivered on: 20 August 2011 Persons entitled: Bbps 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

8 December 2023	Registered office address changed from 60 Wensleydale Road Hampton TW12 2LX England to 17 Bevis Marks 8th Floor London EC3A 7LN on 8 December 2023 (1 page)
28 October 2023	Company name changed newpoint capital guarantee LTD\certificate issued on 28/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-27 (3 pages)
27 October 2023	Company name changed newpoint capital LIMITED\certificate issued on 27/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-26 (3 pages)
18 July 2023	Full accounts made up to 31 December 2022 (22 pages)
9 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
7 November 2022	Secretary's details changed for Miss Charlotte Jayne Green on 7 November 2022 (1 page)
7 November 2022	Director's details changed for Mr Andrew Malcolm Bye on 7 November 2022 (2 pages)
13 September 2022	Full accounts made up to 31 December 2021 (18 pages)
13 April 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
25 October 2021	Registration of charge 077148730004, created on 18 October 2021 (4 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
20 July 2021	Appointment of Miss Charlotte Jayne Green as a secretary on 15 July 2021 (2 pages)
11 March 2021	Confirmation statement made on 11 March 2021 with updates (4 pages)
11 March 2021	Cessation of Newpoint Financial Corp as a person with significant control on 1 January 2021 (1 page)
11 March 2021	Notification of Newpoint Financial (Europe) Ltd as a person with significant control on 1 January 2021 (2 pages)
5 March 2021	Termination of appointment of Brian John Clarke as a director on 1 March 2021 (1 page)
18 February 2021	Confirmation statement made on 10 December 2020 with updates (4 pages)
29 January 2021	Memorandum and Articles of Association (20 pages)
18 January 2021	Accounts for a small company made up to 31 December 2019 (9 pages)
15 January 2021	Termination of appointment of Richard John Gildea as a director on 14 January 2021 (1 page)
15 January 2021	Termination of appointment of Michael Jon Cranfield as a director on 14 January 2021 (1 page)
15 January 2021	Termination of appointment of Jirjodhan Dominic Persad as a director on 14 January 2021 (1 page)
14 January 2021	Appointment of Mr Richard John Gildea as a director on 14 January 2021 (2 pages)
14 January 2021	Appointment of Mr Jirjodhan Dominic Persad as a director on 14 January 2021 (2 pages)
14 January 2021	Appointment of Mr Michael Jon Cranfield as a director on 14 January 2021 (2 pages)
7 December 2020	Registration of charge 077148730003, created on 3 December 2020 (17 pages)
4 November 2020	Accounts for a small company made up to 31 October 2019 (10 pages)
13 October 2020	Previous accounting period shortened from 31 October 2020 to 31 December 2019 (1 page)
26 August 2020	Termination of appointment of Alexander James Woolgar as a director on 25 August 2020 (1 page)
21 August 2020	Cessation of Alexander James Woolgar as a person with significant control on 31 December 2019 (1 page)
13 January 2020	Previous accounting period extended from 30 April 2019 to 31 October 2019 (1 page)
8 January 2020	Notification of Newpoint Financial Corp as a person with significant control on 1 January 2020 (1 page)
23 December 2019	Registration of charge 077148730002, created on 18 December 2019 (12 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with updates (5 pages)
9 December 2019	Confirmation statement made on 23 October 2019 with updates (4 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
16 October 2018	Notification of Alexander James Woolgar as a person with significant control on 16 October 2018 (2 pages)
16 October 2018	Cessation of Anametrics Holdings Limited as a person with significant control on 16 October 2018 (1 page)
15 October 2018	Termination of appointment of Nadejda Cebotari as a secretary on 15 October 2018 (1 page)
15 October 2018	Termination of appointment of Mark Clifford Wilson as a director on 15 October 2018 (1 page)
26 September 2018	Confirmation statement made on 31 July 2018 with updates (5 pages)
26 May 2018	Change of details for Anametric Holding Limited as a person with significant control on 26 May 2018 (2 pages)
30 April 2018	Notification of Anametric Holding Limited as a person with significant control on 30 April 2018 (2 pages)
30 April 2018	Cessation of Brian John Clarke as a person with significant control on 30 April 2018 (1 page)
30 April 2018	Statement of capital following an allotment of shares on 30 April 2018 GBP 50,000 (3 pages)
27 April 2018	Appointment of Mr Mark Clifford Wilson as a director on 25 April 2018 (2 pages)
24 April 2018	Current accounting period extended from 31 December 2017 to 30 April 2018 (1 page)
18 April 2018	Registered office address changed from 60 60 Wensleydale Road Hampton London TW12 2LX England to 60 Wensleydale Road Hampton TW12 2LX on 18 April 2018 (1 page)
18 April 2018	Secretary's details changed for Ms Nadeja Cebotari on 18 April 2018 (1 page)
18 April 2018	Statement of capital following an allotment of shares on 2 April 2018 GBP 50,000 (3 pages)
17 April 2018	Appointment of Ms Nadeja Cebotari as a secretary on 17 April 2018 (2 pages)
4 April 2018	Appointment of Mr Andrew Malcolm Bye as a director on 4 April 2018 (2 pages)
16 March 2018	Director's details changed for Mr Alexander Jamees Woolgar on 16 March 2018 (2 pages)
16 March 2018	Appointment of Mr Alexander Jamees Woolgar as a director on 16 March 2018 (2 pages)
21 February 2018	Registered office address changed from The Grange Almington Market Drayton Shropshire TF9 2PL England to 60 60 Wensleydale Road Hampton London TW12 2LX on 21 February 2018 (1 page)
20 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-19 (3 pages)
19 February 2018	Register inspection address has been changed to 33 Creechurch Lane London EC3A 5EB (1 page)
28 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
14 September 2017	Termination of appointment of Bernard Schutz as a director on 1 September 2017 (1 page)
14 September 2017	Termination of appointment of Bernard Schutz as a director on 1 September 2017 (1 page)
14 September 2017	Termination of appointment of Daniel Schutz as a director on 1 September 2017 (1 page)
14 September 2017	Termination of appointment of Daniel Schutz as a director on 1 September 2017 (1 page)
7 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 June 2017	Satisfaction of charge 1 in full (1 page)
2 June 2017	Satisfaction of charge 1 in full (1 page)
19 December 2016	Appointment of Mr Bernard Schutz as a director on 15 December 2016 (2 pages)
19 December 2016	Appointment of Mr Bernard Schutz as a director on 15 December 2016 (2 pages)
13 December 2016	Appointment of Mr Daniel Schutz as a director on 1 December 2016 (2 pages)
13 December 2016	Appointment of Mr Daniel Schutz as a director on 1 December 2016 (2 pages)
6 October 2016	Appointment of Mr Keith David Beekmeyer as a director on 1 October 2016 (2 pages)
6 October 2016	Appointment of Mr Keith David Beekmeyer as a director on 1 October 2016 (2 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
5 August 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
5 August 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
12 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-11 (3 pages)
12 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-11 (3 pages)
21 April 2016	Registered office address changed from 7 Haig Court Haig Road Knutsford Cheshire WA16 8XZ to The Grange Almington Market Drayton Shropshire TF9 2PL on 21 April 2016 (1 page)
21 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
21 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
21 April 2016	Registered office address changed from 7 Haig Court Haig Road Knutsford Cheshire WA16 8XZ to The Grange Almington Market Drayton Shropshire TF9 2PL on 21 April 2016 (1 page)
21 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 10 (3 pages)
21 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 10 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 10 (3 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 10 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
3 September 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (3 pages)
3 September 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (3 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
17 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
17 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
20 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 July 2011	Incorporation (22 pages)
22 July 2011	Incorporation (22 pages)

Newpoint Capital & Guarantee Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London