Introduction
Watch Company
B
B3 INSURANCE LIMITED
B3 INSURANCE LIMITED is an active company incorporated on 4 March 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. B3 INSURANCE LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12498389
LTD Company
Age
6 Years
Incorporated 4 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 December 2025 (4 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 3 March 2026 (1 month ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Previous Company Names
NSM UK HOLDINGS LTD
From: 4 March 2020To: 3 March 2026
Address
Level 15 30 St. Mary Axe London, EC3A 8EP,
15 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 21
Capital Allotment Shares
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
BOAST, Jacqueline Dawn
Active30 St. Mary Axe, LondonEC3A 8EP
Born October 1965
Director
Appointed 04 Mar 2020
BOAST, Jacqueline Dawn
30 St. Mary Axe, LondonEC3A 8EP
Born October 1965
Director
04 Mar 2020
Active
CASTELLUCCI, Marc
ActiveSuite 6060, Pennsylvania
Born November 1972
Director
Appointed 04 Mar 2020
CASTELLUCCI, Marc
Suite 6060, Pennsylvania
Born November 1972
Director
04 Mar 2020
Active
MCKERNAN, Geoffrey
ActiveSt. Mary Axe, LondonEC3A 8BF
Born December 1959
Director
Appointed 04 Mar 2020
MCKERNAN, Geoffrey
St. Mary Axe, LondonEC3A 8BF
Born December 1959
Director
04 Mar 2020
Active
MCKERNAN, William Thomas
ActiveSt. Mary Axe, LondonEC3A 8BF
Born June 1969
Director
Appointed 04 Mar 2020
MCKERNAN, William Thomas
St. Mary Axe, LondonEC3A 8BF
Born June 1969
Director
04 Mar 2020
Active
RAINSFORD, Victor Paul
Active30 St. Mary Axe, LondonEC3A 8EP
Born June 1966
Director
Appointed 14 Aug 2025
RAINSFORD, Victor Paul
30 St. Mary Axe, LondonEC3A 8EP
Born June 1966
Director
14 Aug 2025
Active
RICHARDS, Stephen John
ActiveSt. Mary Axe, LondonEC3A 8BF
Born July 1973
Director
Appointed 11 Feb 2026
RICHARDS, Stephen John
St. Mary Axe, LondonEC3A 8BF
Born July 1973
Director
11 Feb 2026
Active
COMLEY, Paul
ResignedSt. Mary Axe, LondonEC3A 8BF
Born April 1981
Director
Appointed 10 May 2023
Resigned 17 Dec 2025
COMLEY, Paul
St. Mary Axe, LondonEC3A 8BF
Born April 1981
Director
10 May 2023
Resigned 17 Dec 2025
Resigned
COSTELLO, Jonathan
ResignedSuite 6060, Pennsylvania
Born September 1971
Director
Appointed 04 Mar 2020
Resigned 14 Aug 2025
COSTELLO, Jonathan
Suite 6060, Pennsylvania
Born September 1971
Director
04 Mar 2020
Resigned 14 Aug 2025
Resigned
STUART, James
Resigned30 St. Mary Axe, LondonEC3A 8EP
Born October 1960
Director
Appointed 04 Mar 2020
Resigned 03 Jul 2024
STUART, James
30 St. Mary Axe, LondonEC3A 8EP
Born October 1960
Director
04 Mar 2020
Resigned 03 Jul 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Riser Holdings Lp
CeasedE. North Lane, Suite 6060, Conshohocken
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Aug 2022
Ceased 06 Aug 2022
Riser Holdings Lp
E. North Lane, Suite 6060, Conshohocken
Ownership of shares 75 to 100 percent
01 Aug 2022
Ceased 06 Aug 2022
Ceased
18 St. Swithin's Lane, LondonEC4N 8AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2020
Ceased 01 Aug 2022
Wm International Holdings Ltd
18 St. Swithin's Lane, LondonEC4N 8AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2020
Ceased 01 Aug 2022
Ceased
Filing History
37
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2024
21 February 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 February 2024
21 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2024
19 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2024
9 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2023
15 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 March 2023
15 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2023
7 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2022
22 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 April 2021
15 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2020