Ndi Insurance & Reinsurance Brokers Limited in 48-52 Surrey Street NORWICH - NR1 3PA

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Ndi Insurance & Reinsurance Brokers Limited NORWICH

Founded in 2002, Ndi Insurance & Reinsurance Brokers, classified under reg no. 04347504 is an active company. Currently registered at 9th Floor Norfolk Tower NR1 3PA, Norwich the company has been in the business for 22 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 22nd December 2010 Ndi Insurance & Reinsurance Brokers Limited is no longer carrying the name Ndi Insurance Brokers.

The firm has 3 directors, namely Keith A., Christopher M. and Peter G.. Of them, Peter G. has been with the company the longest, being appointed on 18 May 2016 and Keith A. has been with the company for the least time - from 19 May 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ndi Insurance & Reinsurance Brokers Limited Address / Contact

Office Address	9th Floor Norfolk Tower
Office Address2	48-52 Surrey Street
Town	Norwich
Post code	NR1 3PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04347504
Date of Incorporation	Fri, 4th Jan 2002
Industry	Non-life insurance
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Keith A.

Position: Director

Appointed: 19 May 2017

Christopher M.

Position: Director

Appointed: 27 May 2016

Peter G.

Position: Director

Appointed: 18 May 2016

Christopher M.

Position: Director

Appointed: 06 October 2014

Resigned: 17 November 2014

Gary W.

Position: Director

Appointed: 17 January 2006

Resigned: 01 April 2011

Pieter V.

Position: Director

Appointed: 17 January 2006

Resigned: 06 September 2018

Robert L.

Position: Director

Appointed: 17 January 2006

Resigned: 17 January 2006

Robert L.

Position: Secretary

Appointed: 01 January 2005

Resigned: 08 September 2023

Nathan P.

Position: Director

Appointed: 01 August 2004

Resigned: 11 October 2006

Peter G.

Position: Director

Appointed: 04 January 2002

Resigned: 13 January 2006

Jonathan B.

Position: Director

Appointed: 04 January 2002

Resigned: 30 June 2006

Peter G.

Position: Secretary

Appointed: 04 January 2002

Resigned: 01 January 2005

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 04 January 2002

Resigned: 08 January 2002

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 04 January 2002

Resigned: 08 January 2002

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we found, there is Norwich Group Luxembourg Sarl from Luxembourg, Luxembourg. This PSC is classified as "a private limited liability company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Peter G. This PSC owns 75,01-100% shares. Moving on, there is Pieter V., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares.

Norwich Group Luxembourg Sarl

7 Boulevard John Joseph Pershing, L-2323, Luxembourg, Luxembourg

Legal authority	Commercial Companies Law
Legal form	Private Limited Liability Company
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B.231.851
Notified on	5 August 2019
Nature of control:	50,01-75% shares

Peter G.

Notified on	19 January 2018
Ceased on	19 December 2018
Nature of control:	75,01-100% shares

Pieter V.

Notified on	6 April 2016
Ceased on	19 January 2018
Nature of control:	50,01-75% shares

Company previous names

Ndi Insurance Brokers	December 22, 2010

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 12th, April 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 12th, April 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 28th, March 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 19th, April 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 6th, April 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 1st, April 2019	accounts	Free Download (14 pages)
SH01	Statement of Capital on 27th April 2018: 100000.00 GBP filed on: 15th, May 2018	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 27th, March 2018	accounts	Free Download (13 pages)
SH01	Statement of Capital on 16th January 2018: 55450.00 GBP filed on: 25th, January 2018	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 16th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th March 2016 filed on: 21st, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st April 2016: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 23rd, March 2016	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 14th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 27th March 2015 filed on: 30th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th March 2015: 1000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 4th January 2015 filed on: 21st, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 19th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2014 filed on: 15th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th January 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 5th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2013 filed on: 23rd, January 2013	annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 30th June 2011 filed on: 13th, July 2012	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 2nd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2012 filed on: 6th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 5th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2011 filed on: 11th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 8th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2010 filed on: 6th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 1st, May 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 6th February 2009 with complete member list filed on: 6th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 18th, April 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 7th January 2008 with complete member list filed on: 7th, January 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 7th January 2008 with complete member list filed on: 7th, January 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 2nd, August 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 2nd, August 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 25th January 2007 with complete member list filed on: 25th, January 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 25th January 2007 with complete member list filed on: 25th, January 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 9th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 9th, May 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 26th January 2006 with complete member list filed on: 26th, January 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th January 2006 with complete member list filed on: 26th, January 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th June 2005 with complete member list filed on: 6th, June 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 6th June 2005	annual return
363s	Annual return drawn up to 6th June 2005 with complete member list filed on: 6th, June 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 21st, April 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 21st, April 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 27th April 2004 with complete member list filed on: 27th, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 27th April 2004 with complete member list filed on: 27th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 5th, February 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 5th, February 2004	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/01/03 to 30/06/03 filed on: 28th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 30/06/03 filed on: 28th, January 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 28th January 2003 with complete member list filed on: 28th, January 2003	annual return	Free Download (7 pages)
363(353)	Registered office changed on 28/01/03; Location of register of members address changed	annual return
363s	Annual return drawn up to 28th January 2003 with complete member list filed on: 28th, January 2003	annual return	Free Download (7 pages)
363(353)	Registered office changed on 28/01/03; Location of register of members address changed	annual return
88(2)R	Alloted 999 shares on 4th January 2002. Value of each share 1 £, total number of shares: 1000. filed on: 20th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 4th January 2002. Value of each share 1 £, total number of shares: 1000. filed on: 20th, August 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, January 2002	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 4th, January 2002	incorporation	Free Download (11 pages)

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