| Company Name | NSM UK Holdings Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12498389 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2020(4 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Marc Castellucci |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 04 March 2020(same day as company formation) |
| Role | COO |
| Country of Residence | United States |
| Correspondence Address | 555 North Lane Suite 6060 Conshohocken Pennsylvania 19428 United States |
| Director Name | Jonathan Costello |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 04 March 2020(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 555 North Lane Suite 6060 Conshohocken Pennsylvania 19428 United States |
| Director Name | James Stuart |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2020(same day as company formation) |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 15 30 St. Mary Axe London EC3A 8EP |
| Director Name | Ms Jacqueline Dawn Boast |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2020(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Level 15 30 St. Mary Axe London EC3A 8EP |
| Director Name | Mr Geoffrey McKernan |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 04 March 2020(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 555 North Lane Suite 6060 Conshohocken Pennsylvania 19428 United States |
| Director Name | Mr William Thomas McKernan |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 04 March 2020(same day as company formation) |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | 555 North Lane Suite 6060 Conshohocken Pennsylvania 19428 United States |
Location
| Registered Address | Level 15 30 St. Mary Axe London EC3A 8EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
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 | Audited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Charges
| 28 October 2022 | Delivered on: 7 November 2022 Persons entitled: Jpmorgan Chase Bank, N.A. as Security Agent Classification: A registered charge Outstanding |
|---|---|
| 7 April 2020 | Delivered on: 15 April 2020 Persons entitled: Ares Capital Corporation as Collateral Agent Classification: A registered charge Outstanding |
Filing History
| 22 April 2020 | Memorandum and Articles of Association (20 pages) |
|---|---|
| 22 April 2020 | Resolutions
|
| 15 April 2020 | Registration of charge 124983890001, created on 7 April 2020 (61 pages) |
| 4 March 2020 | Incorporation Statement of capital on 2020-03-04
|