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NSM UK Holdings Ltd

NSM UK Holdings Ltd is an active company incorporated on 4 March 2020 with the registered office located in London, City of London. NSM UK Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12498389
Private limited company
Age
5 years
Incorporated 4 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Level 15 30 St. Mary Axe
London
EC3A 8EP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Coo • American • Lives in United States • Born in Nov 1972
Director • Executive Director • British • Lives in UK • Born in Oct 1960
Director • President • American • Lives in United States • Born in Jun 1969
Director • Ceo • English • Lives in UK • Born in Oct 1965
Director • Ceo • American • Lives in United States • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Maybury James Limited
Geoffrey McKernan, William Thomas McKernan, and 1 more are mutual people.
Active
Kingfisher Insurance Services Limited
Jacqueline Dawn Boast and Paul Comley are mutual people.
Active
First Underwriting Limited
Jacqueline Dawn Boast and Paul Comley are mutual people.
Active
Acquis Holding Limited
Geoffrey McKernan and William Thomas McKernan are mutual people.
Active
Kingsbridge Technology Limited
Jacqueline Dawn Boast and Paul Comley are mutual people.
Active
Safe Topco Limited
Geoffrey McKernan and William Thomas McKernan are mutual people.
Active
Safe Midco Limited
Geoffrey McKernan and William Thomas McKernan are mutual people.
Active
Safe Bidco Limited
Geoffrey McKernan and William Thomas McKernan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£114K
Increased by £52K (+84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£114.32M
Increased by £4.12M (+4%)
Total Liabilities
-£127.96M
Increased by £8.21M (+7%)
Net Assets
-£13.63M
Decreased by £4.08M (+43%)
Debt Ratio (%)
112%
Increased by 3.26% (+3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Mr William Thomas Mckernan Details Changed
8 Months Ago on 17 Feb 2025
Mr Geoffrey Mckernan Details Changed
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
9 Months Ago on 4 Jan 2025
James Stuart Resigned
1 Year 3 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Notification of PSC Statement
1 Year 8 Months Ago on 21 Feb 2024
Mr Paul Comley Appointed
2 Years 5 Months Ago on 10 May 2023
Nsm Insurance Group Llc (PSC) Details Changed
3 Years Ago on 7 Aug 2022
Riser Holdings Lp (PSC) Resigned
3 Years Ago on 6 Aug 2022
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Documents
Confirmation statement made on 3 March 2025 with updates
Submitted on 6 Mar 2025
Director's details changed for Mr William Thomas Mckernan on 17 February 2025
Submitted on 17 Feb 2025
Director's details changed for Mr Geoffrey Mckernan on 17 February 2025
Submitted on 17 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Appointment of Mr Paul Comley as a director on 10 May 2023
Submitted on 6 Aug 2024
Termination of appointment of James Stuart as a director on 3 July 2024
Submitted on 6 Aug 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 5 Mar 2024
Cessation of Riser Holdings Lp as a person with significant control on 6 August 2022
Submitted on 21 Feb 2024
Notification of a person with significant control statement
Submitted on 21 Feb 2024
Change of details for Nsm Insurance Group Llc as a person with significant control on 7 August 2022
Submitted on 19 Feb 2024
Repayment History
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