B3 Insurance Limited

Active12498389 Private limited company
Incorporated
4 March 2020 (6 years)
Previously known as
NSM UK Holdings Ltd (until 3 March 2026)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Level 15 30 St. Mary Axe
London
EC3A 8EP

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2026
British
Born July 1973 (53)
Rainsford, Victor Paul
Director · Appointed 14 August 2025
American
Born June 1966 (60)
Director · Appointed 4 March 2020
English
Born October 1965 (61)
Castellucci, Marc
Director · Appointed 4 March 2020
American
Born November 1972
Director · Appointed 4 March 2020
American
Born December 1959 (66)
Director · Appointed 4 March 2020
American
Born June 1969 (57)
Officer history (3 former)
11 February 2026
Appointed Richards, Stephen John as Director
17 December 2025
Resigned Comley, Paul as Director
14 August 2025
Appointed Rainsford, Victor Paul as Director
14 August 2025
Resigned Costello, Jonathan as Director
3 July 2024
Resigned Stuart, James as Director
10 May 2023
Appointed Comley, Paul as Director
4 March 2020
Appointed Boast, Jacqueline Dawn as Director
4 March 2020
Appointed Castellucci, Marc as Director
4 March 2020
Appointed Mckernan, Geoffrey as Director
4 March 2020
Appointed Mckernan, William Thomas as Director
4 March 2020
Appointed Stuart, James as Director
4 March 2020
Appointed Costello, Jonathan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
6 August 2022
Ceased Riser Holdings LP — Owns 75–100% of shares
1 August 2022
Ceased WM International Holdings Ltd — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

B3 Insurance Limited This company
Kingfisher UK Holdings Limited Owns 75–100% of shares
First Underwriting Limited Owns 75–100% of shares
Maybury James Limited Owns 75–100% of shares
Stewart Miller McCulloch (Holdings) Limited Owns 75–100% of shares (as a firm)
NSM Mga Holdings Limited Owns 75–100% of shares
First Specialty Limited Owns 75–100% of shares
Vantage IB Limited Owns 75–100% of shares
Kingsbridge Risk Solutions Limited Owns 75–100% of shares
Larsen Howie Limited Owns 75–100% of shares
Soar Newco Limited Owns 75–100% of shares
Dinghy Limited Owns 75–100% of shares
Kingsbridge Technology Limited Owns 75–100% of shares

Financials

Net Assets
(£9,552,392)
Cash
£62,034
Current Ratio
0.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2021 2022 (£2,502,206) (£5,642,098) (£9,552,392)
Balance sheet detail
202220212020
Fixed Assets£106,841,509£106,841,509
Current Assets£3,357,789
Debtors£3,295,755£2,414,647£1,637,126
Cash£62,034
Creditors (< 1 year)£78,032,000£73,035,754£68,693,341
Creditors (> 1 year)£41,719,690£41,862,500£42,287,500
Net Current Assets(£74,674,211)(£70,621,107)(£67,056,215)
Net Assets(£9,552,392)(£5,642,098)(£2,502,206)
Shareholder Funds(£9,552,392)(£5,642,098)(£2,502,206)

Filings 38

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts31 December 2025
4 March 2026Confirmation statement with no updates3 March 2026
3 March 2026Change of name notice
3 March 2026Change of name with request to seek comments from relevant body
3 March 2026Certificate of change of name
Show all 38 filings

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