OpenCompanies

NFG Services Limited

Company number
03610631
Status
Active
Type
Private Limited Company
Incorporated
5 Aug 1998
Nature of business
Other business support service activities n.e.c.
Other service activities n.e.c.
Corporate group
Suisse Capital Limited (15 companies)

Registered office

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

Previous names

  • Get Cover PLC (until 13 Nov 2024)
  • Get Cover Limited (until 2 Dec 2022)
  • Burlington Group Ltd (until 9 Jul 2026)
  • NFG Services Limited (until 14 May 2026)
  • Perceptive Group Holdings Limited (until 19 Jun 2026)
  • Specialtyriskre Services Ltd (until 19 Jun 2025)
  • Specialtyriskre Services PLC (until 13 Nov 2024)
  • Travel And Medical Insurance Services Ltd (until 27 Oct 2022)

Officers

NameRoleAppointedResigned
TEMPLES (NOMINEES) LIMITED Corporate-Nominee-Secretary 5 Aug 1998 5 Aug 1998
TEMPLES (PROFESSIONAL SERVICES) LIMITED Corporate-Nominee-Director 5 Aug 1998 5 Aug 1998
MEARS, Edward Gordon Director 5 Aug 1998 27 May 2004
TURNER, Michael John Secretary 5 Aug 1998 27 May 2004
TURNER, Michael John Director 5 Aug 1998 6 Dec 2006
TURNER, Dolores Maria Secretary 27 May 2004 7 Dec 2006
ROBERSTON, Ian Secretary 7 Dec 2006 25 Jan 2010
TURNER, Dolores Maria Secretary 25 Jan 2010 19 Apr 2010
TURNER, Dolores Maria Director 7 Dec 2006 19 Apr 2010
SARON, Clive Baron Director 19 Apr 2010 29 Jul 2015
POLE, Robert Malcolm Director 1 May 2008 18 Nov 2015
SARON, Clive Baron Director 11 Nov 2016 6 Nov 2019
KREMERIS, Arie Director 2 Jun 2010 7 Nov 2019
CRANFIELD, Michael Jon Director 11 Jul 2017 19 Oct 2022
JAMMINE, Julian Gerard Director 26 Oct 2022 15 Jun 2023
BYE, Andrew Malcolm Director 26 Oct 2022 15 Jun 2023
BEEKMEYER, Keith David Director 19 Oct 2022 15 Jun 2023
GILDEA, Richard John Director 26 Oct 2022 31 Jul 2024
ANNUNZIATA, Alfredo Director 10 May 2024 13 Nov 2024
PATEL, Zaida Abdul Aziz Mahomed Director 10 May 2024 13 Nov 2024
WARREN, Gabriel Paul Director 26 Oct 2022 13 Nov 2024
SMITH, Neil Douglas Director 26 Feb 2025
BEEKMEYER, Keith David Director 14 Nov 2024
LOUCAIDES, Charlotte Jayne Secretary 19 Oct 2022

Control

NameNature of controlNotifiedCeased
Mr Hilton Schindler Significant Influence Or Control 6 Apr 2016 5 Aug 2017
Mr Jason Barr Significant Influence Or Control 6 Apr 2016 5 Aug 2017
Mr Hilton Schindler Significant Influence Or Control 6 Apr 2016 5 Aug 2017
Mr Zaredhin Jaunbaccus Significant Influence Or Control 6 Apr 2016 5 Aug 2017
Mr Zaredhin Jaunbaccus Significant Influence Or Control 6 Apr 2016 5 Aug 2017
Mr Christian Reichart Significant Influence Or Control 6 Apr 2016 5 Aug 2017
Mr Christian Reichart Significant Influence Or Control 6 Apr 2016 5 Aug 2017
Mr Jason Barr Significant Influence Or Control 6 Apr 2016 5 Aug 2017
Linkham Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Nov 2019 10 Jun 2021
Newpoint Insurance Brokers Limited Significant Influence Or Control 10 Jun 2021 1 Oct 2022
Nfg Sa Ownership Of Shares 75 To 100 Percent 1 Oct 2022 9 Jul 2025
Suisse Capital Limited Significant Influence Or Control 9 Jul 2025

Accounts

Year ended Net assets Cash Employees
29 Sep 2024 - - -
29 Sep 2023 - - -
30 Sep 2022 £68,283 - 1
30 Sep 2021 £199,545 - 3
30 Sep 2020 £199,545 - 10
31 Mar 2019 - - -
31 Dec 2017 -£1,372,445 - -
31 Dec 2016 -£1,272,221 - -
31 Dec 2015 -£1,170,912 £3,043 -
31 Dec 2014 - - -
31 Dec 2013 -£811,530 £6,820 -
31 Dec 2012 -£581,024 £3,813 -
31 Dec 2011 -£289,729 £45,581 -
31 Dec 2010 -£39,132 £37,967 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
31 Aug 1999 - - -

Connections

Owned by

NFG Services Limited → Suisse Capital Limited

Directors’ other companies

Companies at the same address

Data