Northgate Insurance Services Limited

Active02948256 Private limited company
Incorporated
13 July 1994 (32 years)
Previously known as
Auxillis Limited (until 3 July 2026)
Albany Assistance Limited (until 2 September 2016)
Albany Uninsured Loss Recoveries Limited (until 31 March 2006)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North East
Address
Northgate Centre
Lingfield Way
Darlington
DL1 4PZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2025
Also at Angel Assistance Limited, Northgate (Europe) Limited, Moco Claims and Services Limited · more companies
British
Born August 1975 (51)
Barton, Matthew David
Secretary · Appointed 16 July 2024
Director · Appointed 31 March 2020
Also at Angel Assistance Limited, Moco Claims and Services Limited, FMG Group Holdings Limited · more companies
British
Born July 1967 (59)
Director · Appointed 22 April 2009
Also at Angel Assistance Limited, Northgate (Europe) Limited, Moco Claims and Services Limited · more companies
British
Born February 1967 (59)
Officer history (31 former)
8 December 2025
Appointed Coulson, Rachel Maria as Director
8 December 2025
Resigned Clay, Richard Henry Arden as Director
28 March 2025
Resigned Vincent, Philip James as Director
28 March 2025
Appointed Clay, Richard Henry Arden as Director
16 July 2024
Resigned Parr, Emma as Secretary
16 July 2024
Appointed Barton, Matthew David as Secretary
30 April 2024
Resigned Kerton, James Edward Spencer as Secretary
30 April 2024
Appointed Parr, Emma as Secretary
4 April 2022
Appointed Kerton, James Edward Spencer as Secretary
4 April 2022
Resigned Tilley, Nicholas Paul as Secretary
31 March 2020
Resigned Chessman, Mark Francis as Director
31 March 2020
Appointed Stead, Paul Harvey as Director
27 February 2020
Resigned Oakley, Stephen Edward as Director
27 February 2020
Appointed Vincent, Philip James as Director
12 September 2018
Appointed Chessman, Mark Francis as Director
18 October 2011
Appointed Oakley, Stephen Edward as Director
18 October 2011
Resigned Poulton, Simon Nicholas as Director
27 June 2011
Resigned Wardle, Ian as Director
27 June 2011
Appointed Poulton, Simon Nicholas as Director
31 July 2009
Resigned Robertson, David Allan as Director
6 May 2009
Resigned Lambert, Charles Roger as Director
6 May 2009
Appointed Wardle, Ian as Director
29 April 2009
Resigned Adams, Mark Andrew as Director
22 April 2009
Appointed Ward, Martin as Director
1 January 2009
Appointed Lambert, Charles Roger as Director
1 January 2009
Resigned Jackson, Mark Bentley as Director
8 July 2008
Appointed Adams, Mark Andrew as Director
8 July 2008
Resigned Lindsay, David Elliott as Director
1 March 2005
Appointed Robertson, David Allan as Director
12 October 2004
Resigned Morl, Ian Michael as Director
12 October 2004
Resigned Mileson, Brooks George as Director
12 October 2004
Appointed Jackson, Mark Bentley as Director
12 October 2004
Appointed Tilley, Nicholas Paul as Secretary
12 October 2004
Appointed Lindsay, David Elliott as Director
12 October 2004
Resigned Grootendorst, Paul Jan Herman as Secretary
12 October 2004
Resigned Irving, Bryan Harvey as Director
9 August 2004
Appointed Morl, Ian Michael as Director
7 March 2003
Resigned Holden, Paul Jonathan Ewart as Director
6 November 2001
Appointed Holden, Paul Jonathan Ewart as Director
6 November 2001
Appointed Irving, Bryan Harvey as Director
1 June 2001
Appointed Grootendorst, Paul Jan Herman as Secretary
1 June 2001
Resigned Smith, Philip James Walker as Secretary
18 January 2001
Resigned Gemmell, James Dixon as Director
18 January 2001
Resigned Robinson, Glenn John as Director
12 September 2000
Resigned Sidnell, Andy as Director
12 August 1998
Appointed Smith, Philip James Walker as Secretary
12 August 1998
Resigned Nicholson, Sandra as Secretary
30 October 1997
Resigned Rodger, Donald Charles as Director
30 July 1997
Resigned Cowan, John as Director
6 June 1997
Appointed Sidnell, Andy as Director
6 June 1997
Appointed Cowan, John as Director
6 June 1997
Appointed Robinson, Glenn John as Director
23 May 1997
Resigned Arnott, Derrick as Director
1 February 1997
Appointed Gemmell, James Dixon as Director
24 June 1996
Appointed Rodger, Donald Charles as Director
1 September 1994
Resigned Wb Company Secretaries Limited as Corporate Secretary
1 September 1994
Appointed Nicholson, Sandra as Secretary
1 September 1994
Appointed Arnott, Derrick as Director
1 September 1994
Appointed Mileson, Brooks George as Director
1 September 1994
Resigned Wb Company Secretaries Limited as Corporate Director
13 July 1994
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
13 July 1994
Resigned Jl Nominees One Limited as Corporate Nominee Director
13 July 1994
Appointed Wb Company Secretaries Limited as Corporate Secretary
13 July 1994
Appointed Jl Nominees One Limited as Corporate Nominee Director
13 July 1994
Appointed Wb Company Secretaries Limited as Corporate Director
13 July 1994
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 3120010

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Zigup PLC
Goode Durrant Administration Limited Owns 75–100% of shares
Moco Claims and Services Limited Owns 75–100% of shares
Angel Assistance Limited Owns 75–100% of shares
Newlaw Legal Limited Holds 75–100% of voting rights
Principia Law Limited Owns 75–100% of shares
Cab Aid Limited Owns 75–100% of shares
Car Monster Limited Owns 75–100% of shares
FMG Repair Services Limited Owns 75–100% of shares
Helphire Ebt Trustee Limited Owns 75–100% of shares
Moco Group Limited Owns 75–100% of shares
FMG Group Holdings Limited Owns 75–100% of shares
Northgate Fleet Services Limited Owns 75–100% of shares
Northgate Insurance Services Limited This company Owns 75–100% of shares
Northgate Mobility Limited Owns 75–100% of shares
Total Accident Management Limited Owns 75–100% of shares
Northgate (Europe) Limited Owns 75–100% of shares
Northgate (CB) Limited Owns 75–100% of shares
Northgate Vehicle Hire Limited Owns 75–100% of shares
Charged Electric Vehicles Limited Owns 75–100% of shares
Northgate Highways Limited Owns 75–100% of shares
Northgate Vehicle Sales Limited Owns 75–100% of shares
Zigup Corporate Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates13 July 2026
3 July 2026Change of name notice
3 July 2026Change of name with request to seek comments from relevant body
3 July 2026Certificate of change of name
21 January 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

Some other companies at this address

Angel Assistance Limited
Cab Aid Limited
Car Monster Limited
Charged Electric Vehicles Limited
FMG Repair Services Limited
Goode Durrant Administration Limited

Other companies in this industry

London
Bristol
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London
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