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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 17
  • 1
    Turner, Richard James
    Insurance born in July 1965
    Individual (5 offsprings)
    Officer
    2011-09-21 ~ 2019-02-07
    OF - Director → CIF 0
  • 2
    Walton, Trevor William
    Director born in February 1944
    Individual (3 offsprings)
    Officer
    1995-11-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 3
    Hancock, Jon Lawton, Mr.
    Managing Director born in December 1965
    Individual (20 offsprings)
    Officer
    2011-09-21 ~ 2016-10-14
    OF - Director → CIF 0
  • 4
    Arundel, Henry Miles
    Director born in December 1987
    Individual (22 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Langford, Jonathan
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2011-04-06 ~ 2017-09-22
    OF - Director → CIF 0
  • 6
    Langford, Irene Barbara
    Accounts Exec born in November 1951
    Individual (3 offsprings)
    Officer
    2008-11-24 ~ 2011-04-06
    OF - Director → CIF 0
    Langford, Irene Barbara
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-09-18 ~ 2011-04-06
    OF - Secretary → CIF 0
  • 7
    Gray, Sarah Isabelle
    Solicitor born in August 1974
    Individual (17 offsprings)
    Officer
    2011-09-21 ~ 2015-04-02
    OF - Director → CIF 0
  • 8
    Baker, Simon Philip
    Uk Legal Counsel born in December 1967
    Individual (5 offsprings)
    Officer
    2013-01-21 ~ 2019-02-07
    OF - Director → CIF 0
  • 9
    Langford, Richard Edward Dominic
    Insurance Broker born in November 1947
    Individual (8 offsprings)
    Officer
    1995-09-18 ~ 2011-04-06
    OF - Director → CIF 0
  • 10
    Harrington, Matthew Charles
    Finance Director born in December 1965
    Individual (3 offsprings)
    Officer
    2017-10-04 ~ 2019-02-07
    OF - Director → CIF 0
  • 11
    Childs, Rebecca Louise
    Individual (8 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Secretary → CIF 0
  • 12
    Mcmanus, Ian Robert
    Managing Director born in December 1970
    Individual (9 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 13
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Marks Court, Chart Way, Horsham, West Sussex, England
    Active Corporate (49 parents, 95 offsprings)
    Officer
    2011-04-06 ~ 2019-02-07
    OF - Secretary → CIF 0
  • 14
    INTACT INSURANCE UK LIMITED - now
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (78 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1995-08-31 ~ 1995-09-18
    OF - Nominee Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1995-08-31 ~ 1995-09-18
    OF - Nominee Secretary → CIF 0
  • 17
    NOBLE INSURANCE GROUP LIMITED
    NOBLE INSURANCE GROUP LTD - now 11724694
    VIRTUS BIDCO LIMITED - 2019-04-25 11724694
    Jubilee House, Long Bennington Business Park, Long Bennington, Newark, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2019-02-07 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOBLE MARINE (UNDERWRITING AGENCIES) LIMITED

Period: 1995-09-28 ~ 2023-01-03
Company number: 03096948
Registered names
NOBLE MARINE (UNDERWRITING AGENCIES) LIMITED - Dissolved
SPEED 6083 LIMITED - 1995-09-28 03503736... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
Current Assets
252,974 GBP2021-12-31
366,865 GBP2020-12-31
Creditors
Amounts falling due within one year
-130,480 GBP2021-12-31
-173,334 GBP2020-12-31
Net Current Assets/Liabilities
123,176 GBP2021-12-31
194,876 GBP2020-12-31
Total Assets Less Current Liabilities
123,176 GBP2021-12-31
194,876 GBP2020-12-31
Net Assets/Liabilities
121,496 GBP2021-12-31
192,776 GBP2020-12-31
Equity
121,496 GBP2021-12-31
192,776 GBP2020-12-31

  • NOBLE MARINE (UNDERWRITING AGENCIES) LIMITED
    Info
    SPEED 6083 LIMITED - 1995-09-28
    Registered number 03096948
    Jubilee House Long Bennington Business Park, Long Bennington, Newark NG23 5JR
    PRIVATE LIMITED COMPANY incorporated on 1995-08-31 and dissolved on 2023-01-03 (27 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.