OpenCompanies

Capital Markets Underwriting Limited

Company number
06708091
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 2008
Nature of business
Non-life insurance
Corporate group
N.B.S. UK Holdings Limited (2 companies)

Registered office

One
Fleet Place
London
EC4M 7WS

Officers

NameRoleAppointedResigned
WILSON, Stuart Garth Director 29 Jun 2023
COWMAN, Stephen Paul Director 29 Jun 2023
KAZNOWSKI, Stanley Alfred Director 29 Jun 2023
NORRIS, Mark Director 27 Mar 2009 25 Sep 2026
MAHON, Timothy John Director 25 Sep 2008 25 Sep 2026

Control

NameNature of controlNotifiedCeased
Nbs Underwriting Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jun 2023
Mr Ian Robert Wallace Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 29 Jun 2023
Mr Mark John Norris Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 29 Jun 2023
Mr Timothy John Mahon Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 29 Jun 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - £215,307 £950,071 10
31 Dec 2021 - - £877,846 10
31 Dec 2020 - - £923,150 9
31 Dec 2019 £2,620,195 - £890,332 9
31 Dec 2018 - - £1,584,809 9
31 Dec 2017 - - £1,143,694 9
31 Dec 2016 - - £880,077 9
31 Dec 2015 - - £538,019 -
31 Dec 2014 - - £419,655 -
31 Dec 2013 - - £10,399 -
31 Dec 2012 £1,068,754 - £49,797 -
31 Dec 2011 - £46,257 £18,602 -
31 Dec 2010 - £30,016 £23,290 -
31 Dec 2009 - £20,511 £3,105 -

Connections

Owned by

Capital Markets Underwriting Limited → NBS Underwriting Limited → N.B.S. UK Holdings Limited

Directors’ other companies

Companies at the same address

Data