N.b.s. Uk Holdings Limited

General information

Name:

N.b.s. Uk Holdings Ltd

Office Address:

One Fleet Place EC4M 7WS London

Number: 06414736

Incorporation date: 2007-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

N.b.s. Uk Holdings Limited can be contacted at London at One. Anyone can search for the firm using the zip code - EC4M 7WS. The firm has been operating on the English market for seventeen years. The enterprise is registered under the number 06414736 and company's current status is active. In the past, N.b.s. Uk Holdings Limited changed it’s official name three times. Up to 2021/05/06 this firm used the name N.b.s Uk Holdings. After that this firm switched to the name Riskalliance Group that was used till 2021/05/06 then the final name was agreed on. The company's principal business activity number is 70100, that means Activities of head offices. N.b.s. Uk Holdings Ltd released its latest accounts for the period up to 2022/12/31. The company's latest confirmation statement was submitted on 2023/10/11.

With two job offers since 2014/11/17, the corporation has been active on the job market. On 2014/11/24, it was seeking new employees for a full time Business Administrator position in Bingley, and on 2014/11/17, for the vacant position of a full time Trainee Insurance Underwriter in Bingley.

As the data suggests, this particular company was built in 2007/11/01 and has so far been supervised by eleven directors, and out this collection of individuals four (Christopher L., Stuart W., Stephen C. and Stanley K.) are still functioning. At least one secretary in this firm is a limited company: Dentons Secretaries Limited.

  • Previous company's names
  • N.b.s. Uk Holdings Limited 2021-05-06
  • N.b.s Uk Holdings Limited 2021-04-21
  • Riskalliance Group Limited 2008-11-25
  • Synergy Plus Group Plc 2007-11-01

Company staff

Role: Corporate Secretary

Appointed: 12 January 2021

Address: Fleet Place, London, EC4M 7WS, England

Latest update: 12 February 2024

Christopher L.

Role: Director

Appointed: 26 September 2019

Latest update: 12 February 2024

Stuart W.

Role: Director

Appointed: 01 January 2018

Latest update: 12 February 2024

Stephen C.

Role: Director

Appointed: 24 January 2017

Latest update: 12 February 2024

Stanley K.

Role: Director

Appointed: 27 June 2008

Latest update: 12 February 2024

People with significant control

The companies that control this firm are as follows: Riskalliance Acquisition Co. Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fleet Place, EC4M 7WS.

Riskalliance Acquisition Co. Ltd.
Address: One Fleet Place, London, EC4M 7WS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 26 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stanley K.
Notified on 6 April 2016
Ceased on 26 September 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023

Jobs and Vacancies at N.b.s. Uk Holdings Ltd

Business Administrator in Bingley, posted on Monday 24th November 2014
Region / City Yorkshire, Bingley
Industry Insurance industry
Salary From £12000.00 to £15000.00 per year
Experience at least one year
Job type full time
Career level higher education students and graduates
Education level AS levels or their equivalent
 
Trainee Insurance Underwriter in Bingley, posted on Monday 17th November 2014
Region / City Yorkshire, Bingley
Industry Insurance services
Salary From £15000.00 to £22500.00 per year
Experience at least one year
Job type full time
Career level higher education students and graduates
Education level an A level or its equivalent
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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