NHBC Services Limited

Active03067703 Private limited company

What Nhbc Services say about themselves

“Raising Standards. Protecting Homeowners. The UK's leading independent new home warranty and insurance provider.”

— from nhbc.co.uk
Incorporated
13 June 1995 (31 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Medium
Region
South East
Address
Nhbc House
Davy Avenue
Knowlhill
Milton Keynes
MK5 8FP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
British
Born December 1966 (59)
Director · Appointed 28 November 2025
British
Born June 1971 (55)
Sutton, Neha
Secretary · Appointed 3 April 2023
Director · Appointed 13 January 2020
British
Born August 1965 (61)
Officer history (35 former)
6 November 2026
Resigned Kitchen, Thomas David Gundry as Director
6 November 2026
Resigned Gorst, Andrew Ian as Director
29 May 2026
Appointed Maillet, Sarah as Director
28 November 2025
Appointed Turner, Paul James as Director
3 April 2023
Appointed Sutton, Neha as Secretary
5 January 2023
Resigned Mapplebeck, Sarah Jane as Secretary
13 January 2020
Appointed Campbell, David Myles as Director
5 December 2019
Resigned Jefferson, Neil as Director
30 September 2019
Resigned Stokes, Carl Andrew as Director
18 June 2018
Appointed Mapplebeck, Sarah Jane as Secretary
4 April 2018
Resigned Hastings, Jonathan Philip as Secretary
23 June 2015
Appointed Kitchen, Thomas David Gundry as Director
23 June 2015
Appointed Stokes, Carl Andrew as Director
1 December 2014
Resigned Smith, Christine Margaret as Director
17 June 2014
Appointed Rothrie, Andrew as Director
17 June 2014
Resigned Rothrie, Andrew as Director
18 June 2013
Resigned Quinton, Michael Nicholas as Director
18 June 2013
Appointed Gorst, Andrew Ian as Director
18 June 2013
Resigned Davis, Ian Paul as Director
18 June 2013
Resigned Kelly, Sandra Claire as Director
7 May 2013
Resigned Slater Fearn, John as Director
3 May 2013
Resigned Nicholson, Robin Alaster as Director
27 November 2012
Appointed Quinton, Michael Nicholas as Director
19 June 2012
Appointed Smith, Christine Margaret as Director
19 June 2012
Resigned Marchant, David John as Director
29 February 2012
Resigned Farookhi, Imtiaz as Director
23 February 2010
Appointed Slater Fearn, John as Director
18 September 2008
Resigned Smith, Nigel Cyril John as Director
20 February 2008
Appointed Nicholson, Robin Alaster as Director
2 November 2007
Appointed Davis, Ian Paul as Director
2 November 2007
Appointed Kelly, Sandra Claire as Director
2 November 2007
Appointed Marchant, David John as Director
1 November 2007
Resigned Jones, Mark Frederick as Director
30 October 2007
Resigned Tamayo, Richard as Director
16 May 2006
Resigned Newbold, Virginia Ann as Secretary
16 May 2006
Appointed Hastings, Jonathan Philip as Secretary
7 April 2006
Resigned Maceachrane, Roderick as Director
30 July 2005
Resigned Marchant, David John as Director
1 July 2005
Appointed Jefferson, Neil as Director
1 July 2005
Appointed Jones, Mark Frederick as Director
8 December 2004
Appointed Smith, Nigel Cyril John as Director
16 May 2004
Appointed Tamayo, Richard as Director
15 May 2004
Resigned Pye, Graham Christopher as Director
31 January 2004
Appointed Newbold, Virginia Ann as Secretary
30 January 2004
Resigned Burman, John as Secretary
19 August 2002
Appointed Burman, John as Secretary
18 August 2002
Resigned Newbold, Virginia Ann as Secretary
19 January 2002
Appointed Newbold, Virginia Ann as Secretary
18 January 2002
Resigned Doyle, Padraic, Dr as Secretary
27 July 2001
Appointed Marchant, David John as Director
11 June 2001
Resigned Hunt, Bernard as Director
25 January 2001
Appointed Pye, Graham Christopher as Director
8 January 2001
Appointed Doyle, Padraic, Dr as Secretary
7 January 2001
Resigned Mawby, Trevor John Charles as Secretary
1 April 2000
Appointed Mawby, Trevor John Charles as Secretary
31 March 2000
Resigned Higgins, Lark Constance as Secretary
2 March 1999
Appointed Hunt, Bernard as Director
1 January 1999
Appointed Higgins, Lark Constance as Secretary
31 December 1998
Resigned Pembroke, Roy Stanley as Secretary
31 July 1997
Resigned Walton, Roger Victor as Director
31 July 1997
Resigned Davis, Ian Paul as Director
17 July 1997
Appointed Maceachrane, Roderick as Director
17 April 1997
Appointed Farookhi, Imtiaz as Director
1 April 1997
Appointed Pembroke, Roy Stanley as Secretary
31 March 1997
Resigned Thewlis, Michael Anthony as Secretary
12 December 1996
Resigned Allen, Anthony John as Director
3 January 1996
Appointed Walton, Roger Victor as Director
13 June 1995
Appointed Wayne, Yvonne as Nominee Director
13 June 1995
Appointed Allen, Anthony John as Director
13 June 1995
Resigned Wayne, Yvonne as Nominee Director
13 June 1995
Appointed Thewlis, Michael Anthony as Secretary
13 June 1995
Resigned Wayne, Harold as Nominee Secretary
13 June 1995
Appointed Davis, Ian Paul as Director
13 June 1995
Appointed Wayne, Harold as 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
Limited Company
Reg. no. 320784

Group structure 4 companies

Ownership group derived from the Companies House PSC register

NHBC Pension Trustee Limited Owns 75–100% of shares
NHBC Services Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
9 November 2026Termination of appointment of a director

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