N.B.S. UK Holdings Limited
- Incorporated
- 1 November 2007
- Previously known as
- N.B.S UK Holdings Limited (until 6 May 2021)Riskalliance Group Limited (until 21 April 2021)Synergy Plus Group PLC (until 25 November 2008)
- Industry
- Activities of head offices (70100)
- Directors at dissolution
- Stuart Garth Wilson
- Owners at dissolution
- Riskalliance Acquisition Co. Ltd.
- Accounts type
- Full
- Region
- Greater London
- Address
- OneLondonEC4M 7WS
Officers 5 at dissolution
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 12 January 2021
Director · Appointed 26 September 2019
British
Born December 1967 (58)
Wilson, Stuart Garth
Director · Appointed 1 January 2018
British
Born May 1979 (47)
Director · Appointed 24 January 2017
British
Born April 1979 (47)
Director · Appointed 27 June 2008
British
Born August 1962 (64)
Officer history (13 former)
12 January 2021
12 January 2021
Resigned Wilson, Stuart Garth as Secretary
26 September 2019
26 September 2019
26 September 2019
1 January 2018
Appointed Wilson, Stuart Garth as Director
1 June 2017
Resigned Geller, Maurice as Director
24 January 2017
1 July 2014
Appointed Wilson, Stuart Garth as Secretary
1 July 2014
Resigned Pearson, Geoffrey Stuart as Secretary
1 June 2014
Appointed Geller, Maurice as Director
1 June 2014
1 May 2014
18 July 2012
1 October 2011
Appointed Pearson, Geoffrey Stuart as Secretary
1 December 2010
Resigned Bye, Andrew Malcolm as Director
1 November 2009
Appointed Bye, Andrew Malcolm as Director
6 July 2009
23 September 2008
27 June 2008
22 January 2008
22 January 2008
1 November 2007
1 November 2007
1 November 2007
1 November 2007
1 November 2007
1 November 2007
1 November 2007
1 November 2007
1 November 2007
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Riskalliance Acquisition Co. Ltd.
Corporate entity · Notified 26 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
26 September 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
N.B.S. UK Holdings Limited This company Status not confirmed
NBS Underwriting Limited Owns 75–100% of shares
Capital Markets Underwriting Limited Owns 75–100% of shares
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 26 May 2026 | First Gazette notice for voluntary strike-off | |||
| 14 May 2026 | Application to strike the company off the register | |||
| 24 March 2026 | Insolvency filing | |||
| 24 March 2026 | Share capital filing |
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