Verlingue London Markets Limited

General information

Name:

Verlingue London Markets Ltd

Office Address:

First Floor, Forum House 41 - 51 Brighton Road RH1 6YS Redhill

Number: 03232249

Incorporation date: 1996-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Verlingue London Markets Limited could be gotten hold of in First Floor, Forum House, 41 - 51 Brighton Road in Redhill. Its zip code is RH1 6YS. Verlingue London Markets has existed on the British market for twenty eight years. Its registration number is 03232249. This particular Verlingue London Markets Limited company was recognized under five other names before it adapted the current name. It was founded as of Nbj London Markets and was changed to Nbj United Kingdom on 2023-10-19. The company's third registered name was present name up till 2001. The firm's principal business activity number is 66220 which stands for Activities of insurance agents and brokers. The firm's most recent financial reports describe the period up to Saturday 31st December 2022 and the latest confirmation statement was filed on Thursday 29th December 2022.

As stated, this particular business was started in 1996 and has been managed by twenty seven directors, and out this collection of individuals three (Peter S., Michael L. and Neil C.) are still participating in the company's duties.

  • Previous company's names
  • Verlingue London Markets Limited 2023-10-19
  • Nbj London Markets Limited 2013-05-01
  • Nbj United Kingdom Limited 2001-07-09
  • Southlands Road Special Risks Limited 1998-02-09
  • Norman Butcher And Jones Special Risks Limited 1997-02-19
  • Nevrus (681) Limited 1996-07-31

Company staff

Peter S.

Role: Director

Appointed: 21 April 2022

Latest update: 30 January 2024

Michael L.

Role: Director

Appointed: 21 April 2022

Latest update: 30 January 2024

Neil C.

Role: Director

Appointed: 01 May 2014

Latest update: 30 January 2024

People with significant control

The companies that control this firm are as follows: Verlingue Holdings Limited owns over 3/4 of company shares. This business can be reached in Egham, at 35-51 Station Road,, TW20 9LB, Surrey, and was registered as a PSC under the registration number 08268741.

Verlingue Holdings Limited
Address: Virginia House, 35-51 Station Road,, Egham,, Surrey,, TW20 9LB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08268741
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
27
Company Age

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