logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Childs, Rebecca Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcmanus, Ian Robert
    Born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Arundel, Henry Miles
    Born in December 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ now
    OF - Director → CIF 0
  • 4
    NOBLE INSURANCE GROUP LTD - now
    VIRTUS BIDCO LIMITED - 2019-04-25
    icon of addressJubilee House, Long Bennington Business Park, Long Bennington, Newark, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    499,167 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Baker, Simon Philip
    Uk Legal Counsel born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2019-02-07
    OF - Director → CIF 0
  • 2
    Harrington, Matthew Charles
    Finance Director born in December 1965
    Individual
    Officer
    icon of calendar 2017-10-04 ~ 2019-02-07
    OF - Director → CIF 0
  • 3
    Noble, Hilary Emily
    Insurance Broker born in November 1936
    Individual
    Officer
    icon of calendar ~ 1991-07-16
    OF - Director → CIF 0
    Noble, Hilary Emily
    Individual
    Officer
    icon of calendar ~ 1991-07-22
    OF - Secretary → CIF 0
  • 4
    Noble, Michael Anthony
    Insurance Broker born in February 1940
    Individual
    Officer
    icon of calendar ~ 2011-04-06
    OF - Director → CIF 0
  • 5
    Walton, Trevor William
    Insurance Broker born in February 1944
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Langford, Jonathan
    Born in August 1967
    Individual
    Officer
    icon of calendar 2011-04-06 ~ 2017-09-22
    OF - Director → CIF 0
  • 7
    Langford, Richard Edward Dominic
    Insurance Broker born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2011-04-06
    OF - Director → CIF 0
    Langford, Richard Edward Dominic
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-07-22 ~ 2011-04-06
    OF - Secretary → CIF 0
  • 8
    Gray, Sarah Isabelle
    Solicitor born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-21 ~ 2015-04-02
    OF - Director → CIF 0
  • 9
    Turner, Richard James
    Insurance born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-21 ~ 2019-02-07
    OF - Director → CIF 0
  • 10
    Langford, Irene Barbara
    Accounts Exec born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 11
    Hancock, Jon Lawton
    Managing Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ 2016-10-14
    OF - Director → CIF 0
  • 12
    RALLI BROTHERS LIMITED - 1987-09-30
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    DUNCAN FOX & CO LIMITED - 1981-12-31
    icon of addressSt Marks Court, Chart Way, Horsham, West Sussex, England
    Active Corporate (7 parents, 86 offsprings)
    Officer
    2011-04-06 ~ 2019-02-07
    PE - Secretary → CIF 0
  • 13
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (12 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NOBLE INSURANCE SERVICES LTD

Previous name
NOBLE MARINE (INSURANCE BROKERS) LIMITED - 2020-06-17
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
180,628 GBP2024-12-31
101,955 GBP2023-12-31
Debtors
1,525,814 GBP2024-12-31
1,135,644 GBP2023-12-31
Cash at bank and in hand
920,473 GBP2024-12-31
459,404 GBP2023-12-31
Current Assets
2,446,287 GBP2024-12-31
1,595,048 GBP2023-12-31
Creditors
Current
992,360 GBP2024-12-31
612,152 GBP2023-12-31
Net Current Assets/Liabilities
1,453,927 GBP2024-12-31
982,896 GBP2023-12-31
Total Assets Less Current Liabilities
1,634,555 GBP2024-12-31
1,084,851 GBP2023-12-31
Net Assets/Liabilities
1,609,655 GBP2024-12-31
1,078,643 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,608,655 GBP2024-12-31
1,077,643 GBP2023-12-31
Equity
1,609,655 GBP2024-12-31
1,078,643 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,628 GBP2024-12-31
29,788 GBP2023-12-31
Computers
444,710 GBP2024-12-31
294,477 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
475,338 GBP2024-12-31
324,265 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-2,992 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-2,992 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,220 GBP2024-12-31
27,831 GBP2023-12-31
Computers
265,490 GBP2024-12-31
194,479 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
294,710 GBP2024-12-31
222,310 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,389 GBP2024-01-01 ~ 2024-12-31
Computers
74,003 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,392 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,992 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,992 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,408 GBP2024-12-31
1,957 GBP2023-12-31
Computers
179,220 GBP2024-12-31
99,998 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
102,833 GBP2024-12-31
Current, Amounts falling due within one year
144,481 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,367,594 GBP2024-12-31
956,342 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
55,387 GBP2024-12-31
Current, Amounts falling due within one year
34,821 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,525,814 GBP2024-12-31
Current, Amounts falling due within one year
1,135,644 GBP2023-12-31
Trade Creditors/Trade Payables
Current
774,298 GBP2024-12-31
506,064 GBP2023-12-31
Other Taxation & Social Security Payable
Current
178,777 GBP2024-12-31
73,556 GBP2023-12-31
Other Creditors
Current
39,285 GBP2024-12-31
32,532 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,300 GBP2024-12-31
23,300 GBP2023-12-31
Between one and five year
5,825 GBP2024-12-31
29,125 GBP2023-12-31
All periods
29,125 GBP2024-12-31
52,425 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
  • NOBLE INSURANCE SERVICES LTD
    Info
    NOBLE MARINE (INSURANCE BROKERS) LIMITED - 2020-06-17
    Registered number 02351642
    icon of addressJubilee House Long Bennington Business Park, Long Bennington, Newark NG23 5JR
    PRIVATE LIMITED COMPANY incorporated on 1989-02-24 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.