NS

NFG SERVICES LIMITED

Active

Company number 03610631

London, England · Incorporated 5 August 1998

Dixon House 5th Floor, 1 Lloyds Avenue, London, EC3M 5JD, England

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Other service activities n.e.c. · SIC 96090

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

Company history

Previous company names

TRAVEL AND MEDICAL INSURANCE SERVICES LTD · 5 August 1998 – 27 October 2022

GET COVER LIMITED · 27 October 2022 – 2 December 2022

GET COVER PLC · 2 December 2022 – 13 November 2024

SPECIALTYRISKRE SERVICES LTD · 13 November 2024 – 19 June 2025

SPECIALTYRISKRE SERVICES PLC · 13 November 2024 – 13 November 2024

NFG SERVICES LIMITED · 19 June 2025 – 14 May 2026

PERCEPTIVE GROUP HOLDINGS LIMITED · 14 May 2026 – 19 June 2026

BURLINGTON GROUP LTD · 19 June 2026 – 9 July 2026

Company overview

NFG SERVICES LIMITED is an active private limited company incorporated on 5 August 1998 under the jurisdiction of England and Wales. Its registered office is at Dixon House, 5th Floor, 1 Lloyds Avenue, London EC3M 5JD.

The company’s principal activities are classified under SIC codes 82990 and 96090. It has no charges, no insolvency history and has never been liquidated.

The most recent full accounts were made up to 29 September 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 6 December 2025 and the next is due by 20 December 2026.

Current officers are Charlotte Jayne Loucaides (secretary, appointed 19 October 2022) and Neil Douglas Smith (director, appointed 26 February 2025). Suisse Capital Limited holds significant influence or control, notified on 9 July 2025.

Recent filings include a change of registered office address on 3 August 2026 and a change of company name on 9 July 2026.

Compliance

Annual accounts Up to date
Last filed
29 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
29 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Suisse Capital Limited
Significant Influence Or Control
9 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2026 View
Certificate Change Of Name Company
Change Of Name
9 July 2026 View
Certificate Change Of Name Company
Change Of Name
19 June 2026 View
Certificate Change Of Name Company
Change Of Name
14 May 2026 View
Change Account Reference Date Company Previous Extended
Accounts
14 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Change Person Secretary Company With Change Date
Officers
15 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2025 View
Certificate Change Of Name Company
Change Of Name
19 June 2025 View
Accounts With Accounts Type Full
Accounts
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
26 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Resolution
Resolution
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Change Of Name Notice
Change Of Name
13 November 2024 View
Certificate Change Of Name Company
Change Of Name
13 November 2024 View
Resolution
Resolution
13 November 2024 View
Re Registration Memorandum Articles
Incorporation
13 November 2024 View
Reregistration Public To Private Company
Change Of Name
13 November 2024 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
13 November 2024 View
Capital Cancellation Shares
Capital
30 October 2024 View
Accounts With Accounts Type Dormant
Accounts
29 August 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2024 View
Change Person Director Company With Change Date
Officers
20 May 2024 View
Appoint Person Director Company With Name Date
Officers
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
16 May 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
13 March 2024 View
Change Sail Address Company With Old Address New Address
Address
12 March 2024 View
Move Registers To Registered Office Company With New Address
Address
12 March 2024 View
Change Sail Address Company With Old Address New Address
Address
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Resolution
Resolution
2 December 2022 View
Re Registration Memorandum Articles
Incorporation
2 December 2022 View
Reregistration Private To Public Company
Change Of Name
2 December 2022 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
2 December 2022 View
Auditors Statement
Auditors
2 December 2022 View
Auditors Report
Auditors
2 December 2022 View
Accounts Balance Sheet
Accounts
2 December 2022 View
Change Person Secretary Company With Change Date
Officers
7 November 2022 View
Change Person Director Company With Change Date
Officers
7 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2022 View
Certificate Change Of Name Company
Change Of Name
27 October 2022 View
Appoint Person Director Company With Name Date
Officers
27 October 2022 View
Appoint Person Director Company With Name Date
Officers
27 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2022 View
Gazette Filings Brought Up To Date
Gazette
20 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 October 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 October 2022 View
Gazette Notice Compulsory
Gazette
30 August 2022 View
Gazette Filings Brought Up To Date
Gazette
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Gazette Notice Compulsory
Gazette
18 January 2022 View
Gazette Filings Brought Up To Date
Gazette
10 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
9 November 2021 View
Gazette Notice Compulsory
Gazette
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2020 View
Change Account Reference Date Company Previous Extended
Accounts
20 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2019 View
Change Account Reference Date Company Current Extended
Accounts
17 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Change Person Director Company With Change Date
Officers
3 August 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2017 View
Appoint Person Director Company With Name Date
Officers
26 July 2017 View
Change Person Director Company With Change Date
Officers
16 May 2017 View
Appoint Person Director Company With Name Date
Officers
15 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Accounts With Accounts Type Micro Entity
Accounts
15 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Change Sail Address Company With Old Address New Address
Address
6 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Small
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Change Sail Address Company
Address
10 September 2010 View
Move Registers To Sail Company
Address
10 September 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
30 April 2010 View
Termination Director Company With Name
Officers
30 April 2010 View
Termination Secretary Company With Name
Officers
30 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2010 View
Appoint Person Secretary Company With Name
Officers
5 February 2010 View
Termination Secretary Company With Name
Officers
5 February 2010 View
Accounts With Accounts Type Small
Accounts
30 October 2009 View
Legacy
Annual Return
13 August 2009 View
Legacy
Officers
24 October 2008 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Small
Accounts
22 July 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
25 September 2007 View
Accounts With Accounts Type Small
Accounts
30 July 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Annual Return
15 September 2006 View
Accounts With Accounts Type Small
Accounts
7 July 2006 View
Legacy
Annual Return
8 August 2005 View
Accounts With Accounts Type Small
Accounts
27 July 2005 View
Legacy
Accounts
15 October 2004 View
Accounts With Accounts Type Small
Accounts
10 September 2004 View
Accounts With Accounts Type Small
Accounts
10 September 2004 View
Legacy
Annual Return
9 September 2004 View
Legacy
Mortgage
22 July 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Annual Return
15 December 2003 View
Accounts With Accounts Type Dormant
Accounts
23 May 2003 View
Legacy
Annual Return
11 September 2002 View
Legacy
Annual Return
2 May 2002 View
Accounts With Accounts Type Dormant
Accounts
2 May 2002 View
Accounts With Accounts Type Dormant
Accounts
30 May 2001 View
Legacy
Annual Return
6 September 2000 View
Legacy
Accounts
31 July 2000 View
Legacy
Capital
31 July 2000 View
Accounts With Accounts Type Dormant
Accounts
18 February 2000 View
Gazette Filings Brought Up To Date
Gazette
7 December 1999 View
Legacy
Address
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Annual Return
1 December 1999 View
Gazette Notice Compulsary
Gazette
9 November 1999 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
14 August 1998 View
Incorporation Company
Incorporation
5 August 1998 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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