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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Arundel, Henry Miles
    Born in December 1987
    Individual (22 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
    Mr Henry Miles Arundel
    Born in December 1987
    Individual (22 offsprings)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Whittle, Nicola Joanne
    Solicitor born in June 1982
    Individual (5 offsprings)
    Officer
    2018-12-12 ~ 2018-12-20
    OF - Director → CIF 0
  • 3
    Harper, Anthony James
    Solicitor born in June 1959
    Individual (17 offsprings)
    Officer
    2018-12-12 ~ 2018-12-20
    OF - Director → CIF 0
  • 4
    Childs, Rebecca Louise
    Individual (8 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcmanus, Ian Robert
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 6
    CS DIRECTORS LIMITED
    - now 03760559
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (17 parents, 303 offsprings)
    Person with significant control
    2018-12-12 ~ 2018-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NOBLE INSURANCE GROUP LTD

Period: 2019-04-25 ~ now
Company number: 11724694
Registered names
NOBLE INSURANCE GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
7,543,375 GBP2024-12-31
7,729,781 GBP2023-12-31
Current Assets
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Creditors
Current
-7,092,858 GBP2024-12-31
-7,006,233 GBP2023-12-31
Net Current Assets/Liabilities
-7,042,858 GBP2024-12-31
-6,956,233 GBP2023-12-31
Total Assets Less Current Liabilities
500,517 GBP2024-12-31
773,548 GBP2023-12-31
Creditors
Non-current
-425,000 GBP2023-12-31
Net Assets/Liabilities
499,167 GBP2024-12-31
347,270 GBP2023-12-31
Equity
499,167 GBP2024-12-31
347,270 GBP2023-12-31
Related profiles found in government register
  • NOBLE INSURANCE GROUP LTD
    Info
    VIRTUS BIDCO LIMITED - 2019-04-25
    Registered number 11724694
    Jubilee House Long Bennington Business Park, Long Bennington, Newark NG23 5JR
    PRIVATE LIMITED COMPANY incorporated on 2018-12-12 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • NOBLE INSURANCE GROUP LTD
    S
    Registered number missing
    Jubilee House, Long Bennington Business Park, Long Bennington, Newark, England, NG23 5JR
    Private Limited Company
    CIF 1
  • NOBLE INSURANCE GROUP LTD
    S
    Registered number 11724694
    Jubilee House, Jubilee House, Long Bennington Business Park, Newark, United Kingdom, NG23 5JR
    Limited Company in Companies House England, England
    CIF 2
  • NOBLE INSURANCE GROUP LTD
    S
    Registered number 11724694
    Jubilee House, Long Bennington Business Park, Long Bennington, Newark, England, NG23 5JR
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CARAVAN & LEISURE INSURANCE CONSULTANTS LIMITED
    04691692
    35 Conway Road, Colwyn Bay, Conwy, Wales
    Active Corporate (5 parents)
    Person with significant control
    2023-09-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CARAVANWISE LIMITED
    - now 03560388
    DIRECTION INSURANCE SERVICES LIMITED - 2003-07-22
    100 Ringwood Road, Walkford, Christchurch, Dorset
    Active Corporate (8 parents)
    Person with significant control
    2025-07-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    GRAHAM SYKES HOLDINGS LIMITED
    06445535
    Jubilee House Long Bennington Business Park, Long Bennington, Newark, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    LONGSHIP LTD
    06533188
    Jubilee House Long Bennington Business Park, Long Bennington, Newark, Lincolnshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-10-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    NEW MOON INSURANCE SERVICES LTD
    - now 06610290
    BLUE MOON INSURANCE SERVICES LIMITED - 2009-03-24
    Jubilee House Long Bennington Business Park, Long Bennington, Newark, Lincolnshire, England
    Active Corporate (8 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    NOBLE INSURANCE SERVICES LTD
    - now 02351642
    NOBLE MARINE (INSURANCE BROKERS) LIMITED
    - 2020-06-17 02351642
    Jubilee House Long Bennington Business Park, Long Bennington, Newark, England
    Active Corporate (17 parents)
    Person with significant control
    2019-02-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    NOBLE MARINE (UNDERWRITING AGENCIES) LIMITED
    - now 03096948
    SPEED 6083 LIMITED - 1995-09-28
    Jubilee House Long Bennington Business Park, Long Bennington, Newark, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2019-02-07 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    YACHTLINE LIMITED
    - now 03889677
    AUGURSHIP 157 LIMITED - 1999-12-29
    Jubilee House Long Bennington Business Park, Long Bennington, Newark, England
    Active Corporate (19 parents)
    Person with significant control
    2019-10-16 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.