NBS Underwriting Limited

Active07566393 Private limited company
Incorporated
16 March 2011 (15 years)
Previously known as
Nationwide Broker Services Limited (until 18 July 2024)
Industry
Activities of insurance agents and brokers (66220)
Directors
Rachel Katie Oldroyd
Paul Bennett
Accounts type
Full
Region
Greater London
Address
One
Fleet Place
London
EC4M 7WS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2025
British
Born August 1979 (47)
Corporate Secretary · Appointed 12 January 2021
Oldroyd, Rachel Katie
Director · Appointed 23 October 2020
British
Born June 1990 (36)
Bennett, Paul
Director · Appointed 28 May 2020
British
Born June 1974 (52)
Director · Appointed 1 April 2013
British
Born April 1979 (47)
Wilson, Stuart Garth
Director · Appointed 1 April 2013
British
Born May 1979 (47)
Director · Appointed 16 March 2011
British
Born August 1962 (64)
Director · Appointed 16 March 2011
British
Born September 1981 (45)
Officer history (3 former)
12 February 2025
Resigned Lee-Smith, Christopher as Director
12 February 2025
Appointed Vierkant, Sara Jean as Director
12 January 2021
Appointed Dentons Secretaries Limited as Corporate Secretary
23 October 2020
Appointed Oldroyd, Rachel Katie as Director
28 May 2020
Appointed Bennett, Paul as Director
26 September 2019
Appointed Lee-Smith, Christopher as Director
26 September 2019
Resigned Klenk, Neil Graham as Director
1 April 2013
Appointed Wilson, Stuart Garth as Director
1 April 2013
Appointed Cowman, Stephen Paul as Director
16 March 2011
Appointed Kaznowski, Stanley Alfred as Director
16 March 2011
Appointed Lister, Andrew as Director
16 March 2011
Appointed Jacobs, Yomtov Eliezer as Director
16 March 2011
Resigned Jacobs, Yomtov Eliezer as Director
16 March 2011
Appointed Klenk, Neil Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06414736

Group structure 3 companies

Ownership group derived from the Companies House PSC register

N.B.S. UK Holdings Limited Status not confirmed
NBS Underwriting Limited This company Owns 75–100% of shares
Capital Markets Underwriting Limited Owns 75–100% of shares

Filings 80

DateDescriptionMade Up ToPagesPDF
4 May 2026Full accounts31 December 2025
7 April 2026Confirmation statement with no updates9 March 2026
6 August 2025Full accounts31 December 2024
18 March 2025Director's details changed
18 March 2025Change of details for a person with significant control
Show all 80 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?