Introduction
Watch Company
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N.J. HANBURY LIMITED
N.J. HANBURY LIMITED is an active company incorporated on 8 September 1998 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. N.J. HANBURY LIMITED was registered 27 years ago.(SIC: 65120, 65202)
Status
active
Active since 27 years ago
Company No
03630946
LTD Company
Age
27 Years
Incorporated 8 September 1998
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
Previous Addresses
C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 8 September 1998To: 7 December 2015
13 key events • 1998 - 2024
Funding Officers Ownership
Company Founded
Sept 98
Incorporation Company
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Apr 17
Mortgage Satisfy Charge Full
Loan Cleared
Apr 17
Mortgage Satisfy Charge Full
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
HAMPDEN LEGAL PLC
ActiveGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 17 Apr 2001
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
17 Apr 2001
Active
SHAWE, David James
Active40 Gracechurch Street, LondonEC3V 0BT
Born April 1983
Director
Appointed 31 Aug 2024
SHAWE, David James
40 Gracechurch Street, LondonEC3V 0BT
Born April 1983
Director
31 Aug 2024
Active
TOTTMAN, Mark John
Active40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
Appointed 31 Jul 2023
TOTTMAN, Mark John
40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
31 Jul 2023
Active
NOMINA PLC
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate director
Appointed 31 Dec 2002
NOMINA PLC
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
31 Dec 2002
Active
LEWIS, Nicholas David
Resigned12 Glenhurst Avenue, LondonNW5 1PS
Secretary
Appointed 08 Sept 1998
Resigned 17 Apr 2001
LEWIS, Nicholas David
12 Glenhurst Avenue, LondonNW5 1PS
Secretary
08 Sept 1998
Resigned 17 Apr 2001
Resigned
EXCELLET INVESTMENTS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate secretary
Appointed 08 Sept 1998
Resigned 08 Sept 1998
EXCELLET INVESTMENTS LIMITED
Senator House, LondonEC4V 4JL
Corporate secretary
08 Sept 1998
Resigned 08 Sept 1998
Resigned
HALLMARK SECRETARIES LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 08 Sept 1998
Resigned 08 Sept 1998
HALLMARK SECRETARIES LIMITED
120 East Road, LondonN1 6AA
Corporate nominee secretary
08 Sept 1998
Resigned 08 Sept 1998
Resigned
CANT, David Antony
ResignedOld Rectory, ThorringtonCO7 8HE
Born January 1954
Director
Appointed 08 Sept 1998
Resigned 31 Dec 1998
CANT, David Antony
Old Rectory, ThorringtonCO7 8HE
Born January 1954
Director
08 Sept 1998
Resigned 31 Dec 1998
Resigned
EVANS, Jeremy Richard Holt
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
Appointed 27 Nov 2020
Resigned 31 Jul 2023
EVANS, Jeremy Richard Holt
40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
27 Nov 2020
Resigned 31 Jul 2023
Resigned
HANBURY, Nigel John
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born March 1957
Director
Appointed 08 Sept 1998
Resigned 31 Aug 2024
HANBURY, Nigel John
40 Gracechurch Street, LondonEC3V 0BT
Born March 1957
Director
08 Sept 1998
Resigned 31 Aug 2024
Resigned
HALLMARK REGISTRARS LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 08 Sept 1998
Resigned 08 Sept 1998
HALLMARK REGISTRARS LIMITED
120 East Road, LondonN1 6AA
Corporate nominee director
08 Sept 1998
Resigned 08 Sept 1998
Resigned
QUICKNESS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate director
Appointed 08 Sept 1998
Resigned 08 Sept 1998
QUICKNESS LIMITED
Senator House, LondonEC4V 4JL
Corporate director
08 Sept 1998
Resigned 08 Sept 1998
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Helios Underwriting Plc
Active40 Gracechurch Street, LondonEC3V 0BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2020
Helios Underwriting Plc
40 Gracechurch Street, LondonEC3V 0BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2020
Active
West Harting, PetersfieldGU31 5NY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 27 Nov 2020
Upperton Holdings Limited
West Harting, PetersfieldGU31 5NY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 27 Nov 2020
Ceased
Filing History
425
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
7 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2022
8 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2020
8 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2020
8 December 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
8 December 2015
7 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2015
2 October 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 October 2010
1 October 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
1 October 2010
Legacy
29 January 2009
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
29 January 2009
No document
Resolution
21 September 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 September 1998
No document
Resolution
21 September 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 September 1998
No document