Verlingue London Markets Limited

Active03232249 Private limited company
Incorporated
31 July 1996 (30 years)
Previously known as
NBJ London Markets Limited (until 19 October 2023)
NBJ United Kingdom Limited (until 1 May 2013)
Southlands Road Special Risks Limited (until 9 July 2001)
Earlier: Norman Butcher and Jones Special Risks Limited, Nevrus (681) Limited
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Small
Region
South East
Address
First Floor
Forum House
41 - 51 Brighton Road
Redhill
RH1 6YS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2024
Also at WB Financial Consultancy Ltd, Verlingue Limited, Verlingue Holdings Limited
British
Born November 1973
Director · Appointed 8 April 2024
British
Born December 1968 (57)
Director · Appointed 21 April 2022
Also at Brunsdon Employee Benefits Limited, Verlingue Limited, Verlingue Holdings Limited
British
Born October 1969 (57)
Director · Appointed 1 May 2014
Also at Brunsdon Employee Benefits Limited, Verlingue Limited, Verlingue Holdings Limited · more companies
British
Born August 1961 (65)
Officer history (32 former)
10 October 2024
Appointed Burton, Wendy Nicola as Director
1 July 2024
Resigned Stansfield, Peter Anthony as Director
8 April 2024
Appointed Reynolds, Barry as Director
4 May 2023
Resigned Warner, Richard John as Director
31 May 2022
Resigned Burrow, Hilary as Secretary
21 April 2022
Appointed Latham, Michael Clifford as Director
21 April 2022
Appointed Stansfield, Peter Anthony as Director
30 June 2021
Resigned Copping, Antony Roderick as Director
18 May 2021
Appointed Warner, Richard John as Director
30 September 2020
Resigned Barnett, Anthony John as Director
1 April 2018
Resigned Treasure, Mark Julian as Director
1 May 2014
Appointed Campling, Neil Allen as Director
11 June 2013
Resigned Campling, Neil Allen as Director
11 June 2013
Resigned Charman, Kevin Peter as Director
11 June 2013
Appointed Copping, Antony Roderick as Director
11 June 2013
Resigned Fox, Neal Graham Henry as Director
18 April 2013
Resigned Barnett, Anthony John as Secretary
18 April 2013
Appointed Burrow, Hilary as Secretary
30 September 2011
Resigned Phillips, Alan Douglas as Director
10 August 2011
Resigned Fenn, Richard as Director
10 August 2011
Resigned Hansford, Kevin as Director
10 August 2011
Resigned Hollands, Paul Michael as Director
31 December 2010
Resigned Pope, John Michael as Director
30 September 2010
Appointed Barnett, Anthony John as Director
30 September 2010
Appointed Barnett, Anthony John as Secretary
30 September 2010
Appointed Campling, Neil Allen as Director
30 September 2010
Resigned Burrow, Hilary as Secretary
1 July 2008
Resigned Lloyd, Hugh Gwilym as Director
1 July 2008
Resigned Nelson, Laurence Charles as Director
1 July 2008
Appointed Hollands, Paul Michael as Director
1 July 2008
Appointed Fenn, Richard as Director
2 April 2007
Appointed Pope, John Michael as Director
2 April 2007
Appointed Fox, Neal Graham Henry as Director
5 November 2002
Appointed Burrow, Hilary as Secretary
5 November 2002
Resigned Davies, Paul as Secretary
1 March 2002
Resigned Fox, Neal Graham Henry as Director
1 March 2002
Resigned Fincham, Paul William as Director
8 February 2002
Appointed Charman, Kevin Peter as Director
8 February 2002
Appointed Phillips, Alan Douglas as Director
8 February 2002
Appointed Hansford, Kevin as Director
8 February 2002
Appointed Nelson, Laurence Charles as Director
8 February 2002
Appointed Lloyd, Hugh Gwilym as Director
8 February 2002
Resigned Jones, Keith Hamilton Hazell as Director
20 December 2001
Appointed Davies, Paul as Secretary
20 December 2001
Resigned Hutchison, Roger Ayton as Secretary
6 July 2001
Appointed Fincham, Paul William as Director
6 July 2001
Appointed Treasure, Mark Julian as Director
4 July 2001
Appointed Fox, Neal Graham Henry as Director
1 July 1997
Resigned Roberts, Nigel Thomas as Director
1 July 1997
Resigned Jones, Simon Francis Hilary as Director
1 July 1997
Resigned Tweddle, Alistair Richard David as Director
1 July 1997
Resigned Crisp, John Michael as Director
1 July 1997
Resigned Bennett, Richard Michael as Director
1 July 1997
Resigned Pritchard, Stephen Charles as Director
1 July 1997
Resigned Raymond, Barry Harold as Director
21 October 1996
Appointed Tweddle, Alistair Richard David as Director
21 October 1996
Appointed Bennett, Richard Michael as Director
18 September 1996
Appointed Crisp, John Michael as Director
18 September 1996
Appointed Jones, Keith Hamilton Hazell as Director
18 September 1996
Appointed Pritchard, Stephen Charles as Director
18 September 1996
Appointed Raymond, Barry Harold as Director
18 September 1996
Appointed Roberts, Nigel Thomas as Director
20 August 1996
Appointed Jones, Simon Francis Hilary as Director
20 August 1996
Appointed Hutchison, Roger Ayton as Secretary
19 August 1996
Resigned Law, Stuart Peter as Nominee Secretary
19 August 1996
Resigned Gibbons, David Victor as Nominee Director
31 July 1996
Appointed Law, Stuart Peter as Nominee Secretary
31 July 1996
Appointed Gibbons, David Victor as Nominee 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
Limited Company
Reg. no. 08268741

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Verlingue Holdings Limited
Brunsdon Employee Benefits Limited Owns 75–100% of shares
Corpad Employee Benefits Limited Owns 75–100% of shares
Ebcam Limited Owns 75–100% of shares
NBJ Group Limited DissolvedOwns 75–100% of shares
Verlingue Limited Owns 75–100% of shares
Verlingue London Markets Limited This company Owns 75–100% of shares

Filings 189

DateDescriptionMade Up ToPagesPDF
14 May 2026Accounts for a small company31 December 2025
5 January 2026Confirmation statement with updates27 December 2025
12 September 2025Statement of capital following an allotment of shares
13 May 2025Accounts for a small company31 December 2024
27 December 2024Confirmation statement with no updates27 December 2024
Show all 189 filings

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