Noble Insurance Services Ltd

Active02351642 Private limited company
Incorporated
24 February 1989 (37 years)
Previously known as
Noble Marine (Insurance Brokers) Limited (until 17 June 2020)
Industry
Non-life insurance (65120)
Accounts type
Total exemption full
Region
East Midlands
Address
Windsor House Long Bennington Business Park
Long Bennington
Newark
NG23 5JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Childs, Rebecca Louise
Secretary · Appointed 27 November 2020
Director · Appointed 7 February 2019
British
Born December 1970 (55)
Director · Appointed 7 February 2019
British
Born December 1987 (38)
Officer history (14 former)
27 November 2020
Appointed Childs, Rebecca Louise as Secretary
7 February 2019
Resigned Turner, Richard James as Director
7 February 2019
Appointed Mcmanus, Ian Robert as Director
7 February 2019
Resigned Harrington, Matthew Charles as Director
7 February 2019
Resigned Roysun Limited as Corporate Secretary
7 February 2019
Resigned Baker, Simon Philip as Director
7 February 2019
Appointed Arundel, Henry Miles as Director
4 October 2017
Appointed Harrington, Matthew Charles as Director
22 September 2017
Resigned Langford, Jonathan as Director
14 October 2016
Resigned Hancock, Jon Lawton, Mr. as Director
2 April 2015
Resigned Gray, Sarah Isabelle as Director
21 January 2013
Appointed Baker, Simon Philip as Director
21 September 2011
Appointed Turner, Richard James as Director
21 September 2011
Appointed Hancock, Jon Lawton, Mr. as Director
21 September 2011
Appointed Gray, Sarah Isabelle as Director
6 April 2011
Resigned Langford, Richard Edward Dominic as Secretary
6 April 2011
Appointed Langford, Jonathan as Director
6 April 2011
Resigned Langford, Irene Barbara as Director
6 April 2011
Appointed Roysun Limited as Corporate Secretary
6 April 2011
6 April 2011
Resigned Noble, Michael Anthony as Director
1 February 2007
Appointed Langford, Irene Barbara as Director
30 April 1997
Resigned Walton, Trevor William as Director
22 July 1991
Appointed Langford, Richard Edward Dominic as Secretary
22 July 1991
Resigned Noble, Hilary Emily as Secretary
16 July 1991
Resigned Noble, Hilary Emily as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11724694
Former controllers (1)
7 February 2019
Ceased Royal & Sun Alliance Insurance PLC — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Caravanwise Limited Owns 75–100% of shares
Graham Sykes Holdings Limited Owns 75–100% of shares
Graham Sykes Limited Owns 75–100% of shares
Longship Ltd Owns 75–100% of shares
Yachtmaster Insurance Services Ltd Owns 75–100% of shares
New Moon Insurance Services Ltd Owns 75–100% of shares
Noble Insurance Services Ltd This company Owns 75–100% of shares
Yachtline Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,200,209
Cash
£949,923
Employees
18
Debt Ratio
46%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 2025 £448,035 £515,138 £600,892 £1,078,643 £1,609,655 £1,200,209
Balance sheet detail
2025202420232022202120202019
Fixed Assets£235,760£180,628£101,955£74,487£89,596£125,241£103,049
Current Assets£1,972,367£2,446,287£1,595,048£1,499,076£1,646,861£653,103£618,672
Debtors£1,022,444£1,525,814£1,135,644£952,022£963,110£343,088£362,554
Cash£949,923£920,473£459,404£547,054£683,751£310,015£256,118
Creditors (< 1 year)£966,170£992,360£612,152£716,100£1,135,565£263,206£259,293
Net Current Assets£1,006,197£1,453,927£982,896£782,976£511,296£389,897£359,379
Net Assets£1,200,209£1,609,655£1,078,643£600,892£515,138£448,035
Shareholder Funds£1,200,209£1,609,655£1,078,643£857,463£600,892£515,138£448,035

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed
18 August 2026Confirmation statement with no updates13 August 2026
28 May 2026Total exemption full accounts31 December 2025
1 September 2025Confirmation statement with no updates13 August 2025
29 July 2025Registration of a charge
Show all recent filings

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