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NFG Services Limited

NFG Services Limited is an active company incorporated on 5 August 1998 with the registered office located in London, City of London. NFG Services Limited was registered 27 years ago.
Status
Active
Active since 1 year ago
Company No
03610631
Private limited company
Age
27 years
Incorporated 5 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 30 Sep29 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
17 Bevis Marks
7th Floor
London
EC3A 7LN
England
Address changed on 18 Aug 2025 (27 days ago)
Previous address was 17 Bevis Marks 8th Floor London EC3A 7LN England
Telephone
01689892200
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer And Director • British • Lives in England • Born in Mar 1978
Director • Head Of Legal & Compliance • British • Lives in England • Born in Feb 1968
Director • Underwriter Director • British • Lives in England • Born in May 1964
Director • Chief Operating Officer And Director • British • Lives in England • Born in Aug 1991
Director • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Drop It Three Limited
Keith David Beekmeyer is a mutual person.
Active
NPRE Administration Services Ltd
Alfredo Annunziata and Keith David Beekmeyer are mutual people.
Active
QRG Brokers Limited
Richard John Gildea is a mutual person.
Active
NFG Capital Limited
Keith David Beekmeyer is a mutual person.
Active
Osso Energy Plc
Keith David Beekmeyer is a mutual person.
Active
Suisse Capital Limited
Keith David Beekmeyer is a mutual person.
Active
NFG Europe Limited
Keith David Beekmeyer is a mutual person.
Active
NFG Property Limited
Keith David Beekmeyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.28M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £4.28M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £4.28M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
27 Days Ago on 18 Aug 2025
Suisse Capital Limited (PSC) Appointed
2 Months Ago on 9 Jul 2025
Nfg Sa (PSC) Resigned
2 Months Ago on 9 Jul 2025
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Mr Neil Douglas Smith Appointed
6 Months Ago on 26 Feb 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Mr Keith David Beekmeyer Appointed
10 Months Ago on 14 Nov 2024
Gabriel Paul Warren Resigned
10 Months Ago on 13 Nov 2024
Zaida Abdul Aziz Mahomed Patel Resigned
10 Months Ago on 13 Nov 2024
Alfredo Annunziata Resigned
10 Months Ago on 13 Nov 2024
Name changed from Specialtyriskre Services Plc
10 Months Ago on 13 Nov 2024
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Documents
Registered office address changed from 17 Bevis Marks 8th Floor London EC3A 7LN England to 17 Bevis Marks 7th Floor London EC3A 7LN on 18 August 2025
Submitted on 18 Aug 2025
Cessation of Nfg Sa as a person with significant control on 9 July 2025
Submitted on 9 Jul 2025
Notification of Suisse Capital Limited as a person with significant control on 9 July 2025
Submitted on 9 Jul 2025
Certificate of change of name
Submitted on 19 Jun 2025
Full accounts made up to 29 September 2024
Submitted on 25 Apr 2025
Appointment of Mr Neil Douglas Smith as a director on 26 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 13 Jan 2025
Resolutions
Submitted on 20 Nov 2024
Appointment of Mr Keith David Beekmeyer as a director on 14 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Alfredo Annunziata as a director on 13 November 2024
Submitted on 14 Nov 2024
Repayment History
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