VERLINGUE LONDON MARKETS LIMITED
Active - Accounts Filed
General Information
NAME
VERLINGUE LONDON MARKETS LIMITED
COMPANY NUMBER
03232249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
31/07/1996
(28 years and 4 months old)
WEBSITE
http://icbgroupuk.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/05/2013
19/10/2023
NBJ LONDON MARKETS LIMITED
View all previous names
REDHILL
RH1 6YS
Telephone: 02082906900
TPS: No
4th Floor
Marlow House
1a Lloyd's Avenue
London
EC3N 3AA
Telephone: 608139
First Floor
Forum House
41-51 Brighton Road
Redhill, Surrey
RH1 6YS
Telephone: 608139
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 |
|---|---|---|
| VERLINGUE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERLINGUE LONDON MARKETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Wendy Nicola Burton (918041224) Appointed |
| 17/07/2024 | New Accounts filed |
| 03/07/2024 | Peter Anthony Stansfield (915192868) has left the board |
Credit Risk Overview
Want to learn more about VERLINGUE 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 VERLINGUE LONDON MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERLINGUE 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 |
|---|---|---|---|---|
|
01/05/2014 - Present (10 years and 7 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
21/04/2022 - Present (2 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/04/2024 - Present (8 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
10/10/2024 - Present (2 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
31/07/1996 - Present (28 years and 4 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 470 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAS PATRIA | N/A | N/A |
| SAS VERLINGUE | N/A | N/A |
| VERLINGUE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALEC FINCH GROUP LIMITED | Company is dissolved | View Report |
| FINCH EMPLOYEE BENEFITS LIMITED | Company is dissolved | View Report |
| AFG EMPLOYEE BENEFITS LIMITED | Company is dissolved | View Report |
| FINCH INSURANCE BROKERS LIMITED | Company is dissolved | View Report |
| ICB FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| ICB GROUP LIMITED | Non-Trading | View Report |
| INDEPENDENT COMMERCIAL BROKING GROUP LIMITED | Non-Trading | View Report |
| INDEPENDENT COMMERCIAL BROKING LIMITED | Non-Trading | View Report |
| NBJ GROUP LIMITED | Non-Trading | View Report |
| VERLINGUE LONDON MARKETS LIMITED | Active - Accounts Filed | View Report |
| VERLINGUE LIMITED | Active - Accounts Filed | View Report |
| VERLINGUE LONDON MARKETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Wendy Nicola Burton (918041224) Appointed |
| 17/07/2024 | New Accounts filed |
| 03/07/2024 | Peter Anthony Stansfield (915192868) has left the board |
| 10/04/2024 | New Board Member Barry Reynolds (925595047) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 08/05/2023 | Richard John Warner (928342062) has left the board |
| 01/02/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 07/07/2022 | Hilary Burrow (917798655) has left the board |
| 25/04/2022 | New Board Member Michael Clifford Latham (926538395) Appointed |
| 25/04/2022 | New Board Member Peter Anthony Stansfield (915192868) Appointed |
| 24/05/2021 | New Board Member Richard John Warner (928342062) Appointed |
| 01/01/2021 | New Confirmation Statement filed |
| 12/10/2020 | Anthony John Barnett (900663597) has left the board |
| 19/09/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 05/04/2018 | Mark Julian Treasure (906915597) has left the board |
| 14/03/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 04/11/2015 | Change in Reg. Office |
| 03/01/2015 | New Annual Return filed |
| 13/05/2014 | New Board Member Neil Allen Campling (902490113) Appointed |
| 26/03/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 14/06/2013 | Kevin Peter Charman (908036481) has left the board |
| 14/06/2013 | New Board Member Anthony Roderick Copping (917898923) Appointed |
| 06/05/2013 | Anthony John Barnett (915483162) has left the board |
| 06/05/2013 | New Company Secretary Hilary Burrow (917798655) Appointed |
| 01/04/2013 | New Accounts filed |
| 29/03/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
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