Non-Destructive Testers Limited

In liquidation02427527 Private limited company
Incorporated
28 September 1989 (37 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
9 October 2025
Last conf. stmt
25 September 2024

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2021
British
Born June 1979 (47)
Director · Appointed 23 June 2021
Also at Royal Insurance Holdings Limited, Roysun Limited, UK Investment Management Limited · more companies
British
Born May 1985 (41)
Corporate Secretary · Appointed 9 December 2005
Also at Royal Insurance Holdings Limited, Royal & Sun Alliance Pension Trustee Limited, Rsa Accident Repairs Limited · more companies
Officer history (48 former)
5 November 2021
Resigned Harrington-Greenwood, Daniel as Director
30 June 2021
Resigned Smyth, Chris as Director
23 June 2021
Appointed Youssouf, Lorna as Director
23 June 2021
Appointed Cope, Jonathan, Mr. as Director
1 June 2021
Resigned Heiss, Charlotte Dawn Alethea as Director
31 July 2019
Appointed Smyth, Chris as Director
6 November 2018
Resigned Seaton, Shona as Director
29 June 2018
Resigned Hardy, Wendy Louise as Director
4 May 2018
Resigned Begum, Rubina as Director
3 May 2018
Appointed Harrington-Greenwood, Daniel as Director
3 May 2018
Appointed Seaton, Shona as Director
17 April 2018
Appointed Heiss, Charlotte Dawn Alethea as Director
21 December 2017
Resigned Bell, Elinor Sarah as Director
28 February 2017
Appointed Begum, Rubina as Director
23 December 2016
Resigned Tait, Kathryn Anna as Director
12 August 2016
Resigned Woudberg, Monique Chantal as Director
9 February 2016
Resigned Murphy, Claire as Director
2 November 2015
Appointed Tait, Kathryn Anna as Director
17 August 2015
Appointed Murphy, Claire as Director
17 August 2015
Appointed Woudberg, Monique Chantal as Director
17 August 2015
Resigned Mortley-Forde, Dionne as Director
25 February 2015
Appointed Mortley-Forde, Dionne as Director
25 February 2015
Resigned Klonarides, Elaine as Director
9 December 2014
Appointed Bell, Elinor Sarah as Director
14 November 2014
Resigned Mills, John Michael as Director
13 June 2012
Resigned Baily, Kathryn Anna as Director
25 May 2012
Appointed Hardy, Wendy Louise as Director
25 May 2012
Appointed Klonarides, Elaine as Director
20 December 2011
Resigned Davage, Clare Elizabeth as Director
16 June 2011
Resigned Clayton, Robert John as Director
16 June 2011
Appointed Davage, Clare Elizabeth as Director
16 June 2011
Appointed Baily, Kathryn Anna as Director
16 June 2011
Resigned Harris, Michael as Director
16 June 2011
Resigned Culmer, Mark George as Director
16 June 2011
Resigned Cockrem, Denise Patricia as Director
16 June 2011
Resigned Craston, Ian Adam as Director
30 June 2010
Resigned Miles, Paul Lewis as Director
9 June 2010
Appointed Mills, John Michael as Director
9 June 2010
Resigned Possener, Julia Caroline as Director
22 May 2008
Appointed Miles, Paul Lewis as Director
31 March 2008
Resigned Thomas, Luke as Director
31 March 2008
Appointed Possener, Julia Caroline as Director
8 January 2007
Appointed Clayton, Robert John as Director
8 January 2007
Resigned Maxwell, Helen Mary as Director
18 May 2006
Appointed Thomas, Luke as Director
31 December 2005
Resigned Regan, Patrick Charles as Director
22 December 2005
Appointed Harris, Michael as Director
22 December 2005
Appointed Cockrem, Denise Patricia as Director
22 December 2005
Appointed Maxwell, Helen Mary as Director
9 December 2005
Resigned Fox, Jacqueline Elizabeth as Director
9 December 2005
Appointed Roysun Limited as Corporate Secretary
9 December 2005
Resigned Fox, Jacqueline Elizabeth as Secretary
8 December 2004
Appointed Fox, Jacqueline Elizabeth as Director
30 September 2004
Resigned Miller, Jan Victor as Director
28 September 2004
Appointed Regan, Patrick Charles as Director
28 September 2004
Resigned Hutchinson, Ian David as Director
28 September 2004
Resigned Royal Insurance Service Company Ltd as Corporate Director
19 May 2004
Appointed Craston, Ian Adam as Director
19 May 2004
Appointed Culmer, Mark George as Director
2 April 2004
Resigned Hance, Julian Christopher as Director
11 July 2002
Appointed Fox, Jacqueline Elizabeth as Secretary
26 April 2002
Resigned Jones, Vanessa as Secretary
14 November 2001
Appointed Hance, Julian Christopher as Director
13 November 2001
Resigned Howard, Robert Michael as Director
3 October 2001
Appointed Jones, Vanessa as Secretary
3 October 2001
Resigned Young, Bernadette Clare as Secretary
3 October 2001
Appointed Hutchinson, Ian David as Director
3 October 2001
Appointed Howard, Robert Michael as Director
3 October 2001
Resigned Powell, Kevin John as Director
1 January 2001
Resigned Boyle, Jonathan Charles Mason as Director
14 December 2000
Appointed Young, Bernadette Clare as Secretary
14 December 2000
Resigned Brierley, Heather Gwendolyn as Secretary
15 September 2000
Appointed Brierley, Heather Gwendolyn as Secretary
16 April 1999
Appointed Royal Insurance Service Company Ltd as Corporate Director
8 April 1999
Resigned Lowe, Hilary Anne as Secretary
11 December 1998
Appointed Boyle, Jonathan Charles Mason as Director
11 December 1998
Resigned Howard, Robert Michael as Director
11 December 1998
Appointed Powell, Kevin John as Director
31 July 1998
Resigned Eves, Richard Anthony as Secretary
31 July 1998
Appointed Lowe, Hilary Anne as Secretary
23 November 1996
Appointed Eves, Richard Anthony as Secretary
22 November 1996
Resigned Bunyan, Andrew John Paul as Secretary
23 December 1994
Resigned Farndon, Anthony Gordon as Secretary
23 December 1994
Appointed Bunyan, Andrew John Paul as Secretary
25 July 1994
Appointed Farndon, Anthony Gordon as Secretary
25 July 1994
Resigned Berg, John Hilton as Secretary
27 January 1994
Appointed Berg, John Hilton as Secretary
27 January 1994
Resigned Taylor, Wendy Jane as Secretary
29 December 1992
Appointed Taylor, Wendy Jane as Secretary
29 December 1992
Appointed Miller, Jan Victor as Director
29 December 1992
Appointed Howard, Robert Michael as Director
29 December 1992
Resigned Hamilton, Peter Seymour as Secretary
29 December 1992
Resigned Francis, Jonathan Mark as Director
29 December 1992
Resigned Howell, Leslie as Director
29 December 1992
Resigned Sharman, Peter John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 93792

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Rsa Insurance Group Limited
Royal Insurance Holdings Limited Owns 75–100% of shares
Intact Insurance UK Limited Owns 75–100% of shares
Centrium Management Company Limited Owns 25–50% of shares
Emersons Green Management Company Limited Owns 25–50% of shares
Hempton Court Manco Limited Holds 75–100% of voting rights
Intact Law Limited Owns 75–100% of shares
Non-Destructive Testers Limited This company In liquidationOwns 75–100% of shares
Royal & Sun Alliance Reinsurance Limited Owns 75–100% of shares
Royal Insurance (U.K.) Limited In liquidationOwns 75–100% of shares
Royal International Insurance Holdings Limited Owns 75–100% of shares
Roysun Limited Owns 75–100% of shares
Rsa Law Limited In liquidationOwns 75–100% of shares
Rsa Pension Funding LP Part right to 75–100% of surplus assets
Sun Alliance and London Insurance Limited Owns 75–100% of shares
Sun Alliance Insurance Overseas Limited Owns 75–100% of shares
The Marine Insurance Company Limited Owns 75–100% of shares
UK Investment Management Limited Owns 75–100% of shares
And 1 more
R&SA Marketing Services Limited In liquidationHas significant influence or control
Royal & Sun Alliance Pension Trustee Limited Owns 75–100% of shares
Rsa Accident Repairs Limited Owns 75–100% of shares
Sal Pension Fund Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Director's details changed2
4 February 2026Liquidators' statement of receipts and payments10
19 December 2024Appointment of a voluntary liquidator3
19 December 2024Declaration of solvency6
19 December 2024Registered office address changed3
Show all recent filings

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