Northstandard Group Services Limited

Active03922841 Private limited company

What Northstandard Group Services say about themselves

“NorthStandard, one of the largest P&I clubs in the International Group, is here to support you as a dynamic leader and trusted partner.”

— from north-standard.com
Incorporated
10 February 2000 (26 years)
Previously known as
North Group Services Limited (until 31 August 2023)
North Insurance Management Limited (until 3 May 2018)
North of England Insurance Management Limited (until 17 November 2000)
Earlier: The North of England Insurance Management Services Limited, Ever 1311 Limited
Industry
Human resources provision and management of human resources functions (78300)
Accounts type
Audit exemption subsidiary
Region
North East
Address
100 The Quayside
Newcastle Upon Tyne
NE1 3DU

Filing status

Accounts due
20 November 2027
Last accounts
20 February 2026
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcgeary, Matthew Stanley Robert
Secretary · Appointed 12 February 2025
Director · Appointed 31 August 2023
British
Born November 1964
Director · Appointed 20 November 2000
British
Born October 1962 (64)
Officer history (23 former)
12 February 2025
Resigned Owen, Christopher as Secretary
12 February 2025
Appointed Mcgeary, Matthew Stanley Robert as Secretary
31 August 2023
Appointed Grose, Jeremy Paul as Director
31 August 2023
Resigned Davies, Edward John as Director
31 May 2019
Resigned Wilson, Alan Andrew as Director
16 August 2018
Appointed Davies, Edward John as Director
25 April 2018
Resigned Wilson, Alan Andrew as Secretary
25 April 2018
Resigned Wilson, Alan Andrew as Director
25 April 2018
Appointed Wilson, Alan Andrew as Director
25 April 2018
Appointed Owen, Christopher as Secretary
15 May 2014
Resigned Lo, Alan Yiu-Wing as Director
15 May 2014
Resigned Howe, John Huntley as Director
15 May 2014
Resigned Taylor, Andrew George Thomas as Director
15 May 2014
Resigned Birchall, Katherine Helen as Director
15 May 2014
Resigned Henderson, Ian as Director
15 May 2014
Resigned Kathiravel, Thyaparan as Director
15 May 2014
Resigned O'Neill, Jeffrey Paul as Director
15 May 2014
15 May 2014
Resigned Trappe, Colin Graham as Director
15 May 2014
Resigned Mehta, Savraj, Capt as Director
29 November 2013
Resigned Mills, Stephen Christopher as Director
1 July 2011
Appointed Lo, Alan Yiu-Wing as Director
30 June 2011
Resigned Purvis, Stephen Harald as Director
18 September 2009
Resigned Eccleston, Rodney Charles as Director
1 July 2008
Appointed Mills, Stephen Christopher as Director
1 July 2007
Appointed O'Neill, Jeffrey Paul as Director
1 July 2007
Appointed Kathiravel, Thyaparan as Director
1 July 2007
Appointed Birchall, Katherine Helen as Director
1 July 2007
Appointed Trappe, Colin Graham as Director
5 May 2006
Resigned Crichton, James Peter as Director
30 June 2005
Resigned Miles, Jeremy as Director
31 December 2004
Resigned Anderson, Philip, Dr as Director
1 July 2002
Appointed Salthouse, Michael Joseph Charles as Director
1 July 2002
Appointed Anderson, Philip, Dr as Director
1 July 2002
Appointed Mehta, Savraj, Capt as Director
1 July 2002
Appointed Miles, Jeremy as Director
1 July 2002
Appointed Howe, John Huntley as Director
20 November 2000
Appointed Purvis, Stephen Harald as Director
20 November 2000
Appointed Henderson, Ian as Director
20 November 2000
Appointed Taylor, Andrew George Thomas as Director
20 November 2000
Appointed Eccleston, Rodney Charles as Director
20 November 2000
Appointed Wilson, Alan Andrew as Secretary
20 November 2000
Appointed Crichton, James Peter as Director
20 November 2000
Appointed Wilson, Alan Andrew as Director
20 November 2000
Appointed Jennings, Paul Andrew as Director
20 November 2000
Resigned Eversecretary Limited as Corporate Nominee Secretary
20 November 2000
Resigned Everdirector Limited as Corporate Nominee Director
10 February 2000
Appointed Eversecretary Limited as Corporate Nominee Secretary
10 February 2000
Appointed Everdirector Limited as Corporate 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
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 00505456

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Northstandard Group Services Limited This company Owns 75–100% of shares
Standard Club Management (UK) Limited Has significant influence or control
The Standard Club UK Ltd Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
6 November 2026Other filing—
6 November 2026Audit exemption subsidiary accounts20 February 2026
20 June 2026Statement of capital following an allotment of shares
20 June 2026Resolutions
Show all recent filings

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