# NFG Services Limited ## Details - **Company number:** [03610631](https://find-and-update.company-information.service.gov.uk/company/03610631) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 5 Aug 1998 - **Registered office:** DIXON HOUSE 5TH FLOOR, 1 LLOYDS AVENUE, LONDON, EC3M 5JD - **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c., [96090](/sic/96090) Other service activities n.e.c. - **Corporate group:** [Suisse Capital Limited](/group/1941) (15 companies) ## Previous names - Get Cover Limited (until 2 Dec 2022) - Burlington Group Ltd (until 9 Jul 2026) - Get Cover PLC (until 13 Nov 2024) - 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 | Name | Role | Appointed | Resigned | |---|---|---|---| | SMITH, Neil Douglas | director | 26 Feb 2025 | | | BEEKMEYER, Keith David | director | 14 Nov 2024 | | | LOUCAIDES, Charlotte Jayne | secretary | 19 Oct 2022 | | | PATEL, Zaida Abdul Aziz Mahomed | director | 10 May 2024 | 13 Nov 2024 | | ANNUNZIATA, Alfredo | director | 10 May 2024 | 13 Nov 2024 | | WARREN, Gabriel Paul | director | 26 Oct 2022 | 13 Nov 2024 | | GILDEA, Richard John | director | 26 Oct 2022 | 31 Jul 2024 | | BYE, Andrew Malcolm | director | 26 Oct 2022 | 15 Jun 2023 | | JAMMINE, Julian Gerard | director | 26 Oct 2022 | 15 Jun 2023 | | BEEKMEYER, Keith David | director | 19 Oct 2022 | 15 Jun 2023 | | CRANFIELD, Michael Jon | director | 11 Jul 2017 | 19 Oct 2022 | | KREMERIS, Arie | director | 2 Jun 2010 | 7 Nov 2019 | | SARON, Clive Baron | director | 11 Nov 2016 | 6 Nov 2019 | | POLE, Robert Malcolm | director | 1 May 2008 | 18 Nov 2015 | | SARON, Clive Baron | director | 19 Apr 2010 | 29 Jul 2015 | | TURNER, Dolores Maria | secretary | 25 Jan 2010 | 19 Apr 2010 | | TURNER, Dolores Maria | director | 7 Dec 2006 | 19 Apr 2010 | | ROBERSTON, Ian | secretary | 7 Dec 2006 | 25 Jan 2010 | | TURNER, Dolores Maria | secretary | 27 May 2004 | 7 Dec 2006 | | TURNER, Michael John | director | 5 Aug 1998 | 6 Dec 2006 | | TURNER, Michael John | secretary | 5 Aug 1998 | 27 May 2004 | | MEARS, Edward Gordon | director | 5 Aug 1998 | 27 May 2004 | | TEMPLES (PROFESSIONAL SERVICES) LIMITED | corporate-nominee-director | 5 Aug 1998 | 5 Aug 1998 | | TEMPLES (NOMINEES) LIMITED | corporate-nominee-secretary | 5 Aug 1998 | 5 Aug 1998 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Suisse Capital Limited | significant-influence-or-control | 9 Jul 2025 | | | Nfg Sa | ownership-of-shares-75-to-100-percent | 1 Oct 2022 | 9 Jul 2025 | | Newpoint Insurance Brokers Limited | significant-influence-or-control | 10 Jun 2021 | 1 Oct 2022 | | 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 | | 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 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 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 Christian Reichart | significant-influence-or-control | 6 Apr 2016 | 5 Aug 2017 | ## Accounts | Year ended | Net assets | Cash | Employees | |---|---|---|---| | 30 Sep 2022 | £68,283 | - | 1 | | 30 Sep 2021 | £199,545 | - | 3 | | 30 Sep 2020 | £199,545 | - | 10 | | 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 | - | ## Owned by NFG Services Limited → [Suisse Capital Limited](/company/09600070) ## Directors' other companies - [BEEKMEYER, Keith David](/person/5467412) - director at [Suisse Capital Limited](/company/09600070) - [BEEKMEYER, Keith David](/person/5467412) - director at [Osso Energy (Retail) Ltd](/company/14603942) ## Companies at the same address - [Camglobal Commodities Ltd](/company/16551130) (16551130) - [Hampton House Management Rtm Company Limited](/company/11848300) (11848300) - [Logiciel Limited](/company/14136395) (14136395) - [NFG Capital Limited](/company/07714873) (07714873) - [NFG Europe Limited](/company/12988469) (12988469) - [NFG Property Limited](/company/14001027) (14001027) - [Osso Energy (Retail) Ltd](/company/14603942) (14603942) - [Osso Energy PLC](/company/09064653) (09064653) - [Osso Energy Trading Limited](/company/13719745) (13719745) - [Zodiac Partners Ltd](/company/10647615) (10647615)