Nicholson White & Co. Limited

Active02747708 Private limited company
Incorporated
16 September 1992 (34 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Accounts type
Total exemption full
Region
West Midlands
Address
St Marys House 68
Harborne Park Road
Harborne
B17 0DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2024
British
Born July 1957 (69)
Secretary · Appointed 19 January 1995
British
Director · Appointed 19 January 1993
British
Born June 1957 (69)
Officer history (6 former)
3 December 2024
Appointed White, Jenny Rose as Director
19 January 1995
Resigned White, Mark Jamie as Secretary
19 January 1995
Appointed White, Jenny Rose as Secretary
19 January 1995
Resigned Ingham, Richard John Stafford as Director
1 March 1994
Resigned Nicholson, Richard Patrick as Secretary
1 March 1994
Appointed White, Mark Jamie as Secretary
1 March 1994
Resigned Nicholson, Richard Patrick as Director
19 January 1993
Appointed White, Mark Jamie as Director
1 November 1992
Appointed Nicholson, Richard Patrick as Secretary
1 November 1992
Appointed Nicholson, Richard Patrick as Director
1 November 1992
Appointed Ingham, Richard John Stafford as Director
1 November 1992
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
1 November 1992
Resigned L & A Registrars Limited as Corporate Nominee Director
16 September 1992
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
16 September 1992
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02914011

Group structure 3 companies

Ownership group derived from the Companies House PSC register

MW Properties (UK) Limited Owns 75–100% of shares
Nicholson White & Co. Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Total exemption full accounts31 December 2025
6 October 2025Confirmation statement with no updates16 September 2025
10 July 2025Total exemption full accounts31 December 2024
10 December 2024Appointment of a director
16 October 2024Confirmation statement with no updates16 September 2024
Show all recent filings

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