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 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcmanus, Ian Robert
    Managing Director born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Arundel, Henry Miles
    Director born in December 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ dissolved
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    Walton, Trevor William
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Langford, Jonathan
    Born in August 1967
    Individual
    Officer
    icon of calendar 2011-04-06 ~ 2017-09-22
    OF - Director → CIF 0
  • 5
    Langford, Richard Edward Dominic
    Insurance Broker born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-18 ~ 2011-04-06
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Langford, Irene Barbara
    Accounts Exec born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-24 ~ 2011-04-06
    OF - Director → CIF 0
    Langford, Irene Barbara
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-18 ~ 2011-04-06
    OF - Secretary → CIF 0
  • 9
    Hancock, Jon Lawton, Mr.
    Managing Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ 2016-10-14
    OF - Director → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-08-31 ~ 1995-09-18
    PE - Nominee Director → CIF 0
  • 11
    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
  • 12
    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, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-08-31 ~ 1995-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOBLE MARINE (UNDERWRITING AGENCIES) LIMITED

Previous name
SPEED 6083 LIMITED - 1995-09-28
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
    icon of addressJubilee 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 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.