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NBS Underwriting Limited

NBS Underwriting Limited is an active company incorporated on 16 March 2011 with the registered office located in London, Greater London. NBS Underwriting Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07566393
Private limited company
Age
14 years
Incorporated 16 March 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One
Fleet Place
London
EC4M 7WS
England
Same address for the past 4 years
Telephone
08451801331
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1979
Director • Financial Controller • British • Lives in England • Born in May 1979
Director • Schemes Operations Director • British • Lives in England • Born in Jun 1990
Director • Insurance Broker • British • Lives in UK • Born in Sep 1981
Director • Underwriting Director • British • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
N.B.S. UK Holdings Limited
Stephen Paul Cowman, Mr Stanley Alfred Kaznowski, and 2 more are mutual people.
Active
Capital Markets Underwriting Limited
Stephen Paul Cowman, Mr Stanley Alfred Kaznowski, and 1 more are mutual people.
Active
Riskalliance Acquisition Co. Ltd
Mr Stanley Alfred Kaznowski, Sara Jean Vierkant, and 1 more are mutual people.
Active
Accelerant Agency (UK) Limited
Sara Jean Vierkant and Dentons Secretaries Limited are mutual people.
Active
Euna Acquisition Co. Ltd
Sara Jean Vierkant and Dentons Secretaries Limited are mutual people.
Active
Corniche Acquisition Co. Ltd
Sara Jean Vierkant and Dentons Secretaries Limited are mutual people.
Active
Ayax (UK) Acquisition Co. Ltd
Sara Jean Vierkant and Dentons Secretaries Limited are mutual people.
Active
Ubi Acquisition Co. Ltd
Dentons Secretaries Limited and Sara Jean Vierkant are mutual people.
Active
Brands
NBS Underwriting
NBS Underwriting is an insurance provider that focuses on offering insurance products for brokers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.99M
Increased by £1.05M (+6%)
Turnover
£10.46M
Increased by £1.44M (+16%)
Employees
78
Increased by 17 (+28%)
Total Assets
£26.38M
Increased by £1.6M (+6%)
Total Liabilities
-£23.15M
Increased by £1.96M (+9%)
Net Assets
£3.23M
Decreased by £356K (-10%)
Debt Ratio (%)
88%
Increased by 2.23% (+3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Appointment Details Changed
7 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Mr Stuart Garth Wilson Details Changed
7 Months Ago on 16 Mar 2025
Ms Sara Jean Vierkant Appointed
8 Months Ago on 12 Feb 2025
Christopher Lee-Smith Resigned
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
N.B.S. Uk Holdings Limited (PSC) Details Changed
4 Years Ago on 19 Jan 2021
N.B.S. Uk Holdings Limited (PSC) Details Changed
4 Years Ago on 19 Jan 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Change of details for N.B.S. Uk Holdings Limited as a person with significant control on 19 January 2021
Submitted on 18 Mar 2025
Director's details changed
Submitted on 18 Mar 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 17 Mar 2025
Director's details changed for Mr Stuart Garth Wilson on 16 March 2025
Submitted on 17 Mar 2025
Appointment of Ms Sara Jean Vierkant as a director on 12 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Christopher Lee-Smith as a director on 12 February 2025
Submitted on 13 Feb 2025
Change of name with request to seek comments from relevant body
Submitted on 18 Jul 2024
Certificate of change of name
Submitted on 18 Jul 2024
Change of name notice
Submitted on 18 Jul 2024
Repayment History
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