NI

NOBLE INSURANCE SERVICES LTD

Active

Company number 02351642

Newark, England · Incorporated 24 February 1989

Jubilee House Long Bennington Business Park, Long Bennington, Newark, NG23 5JR, England

Last updated on 16 September 2026

Non-life insurance · SIC 65120

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NOBLE MARINE (INSURANCE BROKERS) LIMITED · 24 February 1989 – 17 June 2020

Company overview

Noble Insurance Services Ltd is an active private limited company incorporated on 24 February 1989 and registered in England and Wales. The company’s registered office is at Jubilee House, Long Bennington Business Park, Long Bennington, Newark, NG23 5JR.

It is engaged in non-life insurance activities (SIC 65120). The company is wholly owned and controlled by Noble Insurance Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors, Henry Miles Arundel and Ian Robert McManus, both appointed on 7 February 2019. Rebecca Louise Childs serves as company secretary.

The most recent accounts, prepared to 31 December 2025 on a total-exemption-full basis, were filed on 28 May 2026. A confirmation statement with no updates was submitted on 1 September 2025. The company has no charges, no insolvency history and has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 August 2025
Next due
27 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Noble Insurance Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 September 2020 View
Resolution
Resolution
17 June 2020 View
Change Of Name Request Comments
Change Of Name
17 June 2020 View
Change Of Name Notice
Change Of Name
17 June 2020 View
Accounts With Accounts Type Full
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2019 View
Appoint Person Director Company With Name Date
Officers
22 February 2019 View
Appoint Person Director Company With Name Date
Officers
22 February 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
22 September 2017 View
Accounts With Accounts Type Full
Accounts
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Full
Accounts
23 June 2016 View
Change Person Director Company With Change Date
Officers
4 May 2016 View
Miscellaneous
Miscellaneous
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Change Person Director Company With Change Date
Officers
20 October 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Change Person Director Company With Change Date
Officers
11 August 2014 View
Change Person Director Company With Change Date
Officers
8 August 2014 View
Change Person Director Company With Change Date
Officers
8 August 2014 View
Change Person Director Company With Change Date
Officers
8 August 2014 View
Change Sail Address Company With Old Address
Address
10 June 2014 View
Auditors Resignation Company
Auditors
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Appoint Person Director Company With Name
Officers
30 September 2013 View
Accounts With Accounts Type Full
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Move Registers To Sail Company
Address
19 October 2012 View
Change Sail Address Company
Address
19 October 2012 View
Change Person Director Company With Change Date
Officers
4 July 2012 View
Change Person Director Company With Change Date
Officers
4 July 2012 View
Accounts With Accounts Type Full
Accounts
27 April 2012 View
Resolution
Resolution
17 January 2012 View
Statement Of Companys Objects
Change Of Constitution
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Accounts With Accounts Type Small
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Miscellaneous
Miscellaneous
14 April 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Termination Secretary Company With Name
Officers
14 April 2011 View
Appoint Corporate Secretary Company With Name
Officers
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Secretary Company With Change Date
Officers
11 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2010 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2009 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2008 View
Legacy
Annual Return
8 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2007 View
Legacy
Officers
2 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2005 View
Legacy
Annual Return
12 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2003 View
Legacy
Annual Return
14 May 2003 View
Accounts With Accounts Type Small
Accounts
23 August 2002 View
Legacy
Annual Return
24 May 2002 View
Accounts With Accounts Type Small
Accounts
14 June 2001 View
Legacy
Annual Return
22 May 2001 View
Legacy
Annual Return
15 May 2000 View
Accounts With Accounts Type Small
Accounts
15 April 2000 View
Legacy
Annual Return
5 May 1999 View
Accounts With Accounts Type Small
Accounts
20 April 1999 View
Accounts With Accounts Type Small
Accounts
26 May 1998 View
Legacy
Annual Return
8 May 1998 View
Accounts With Accounts Type Small
Accounts
20 June 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Annual Return
30 May 1997 View
Accounts With Accounts Type Small
Accounts
7 July 1996 View
Legacy
Annual Return
23 May 1996 View
Legacy
Annual Return
18 May 1995 View
Accounts With Accounts Type Small
Accounts
27 March 1995 View
Legacy
Annual Return
17 May 1994 View
Accounts With Accounts Type Small
Accounts
6 May 1994 View
Legacy
Annual Return
14 June 1993 View
Accounts With Accounts Type Small
Accounts
13 May 1993 View
Legacy
Annual Return
8 June 1992 View
Accounts With Accounts Type Small
Accounts
24 March 1992 View
Legacy
Officers
14 August 1991 View
Accounts With Accounts Type Small
Accounts
22 May 1991 View
Legacy
Annual Return
22 May 1991 View
Legacy
Accounts
4 June 1990 View
Accounts With Accounts Type Small
Accounts
9 May 1990 View
Legacy
Annual Return
9 May 1990 View
Legacy
Capital
14 February 1990 View
Legacy
Accounts
9 February 1990 View
Legacy
Officers
29 March 1989 View
Legacy
Address
29 March 1989 View
Memorandum Articles
Incorporation
16 March 1989 View
Resolution
Resolution
9 March 1989 View
Legacy
Capital
9 March 1989 View
Incorporation Company
Incorporation
24 February 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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