Menna Overview
Here’s a quick overview of N.J. HANBURY LIMITED 👀 — a London based business that started in 1998.
N.J. HANBURY LIMITED
- Company statusactive
- Company No03630946
- Age27 years 10 months Incorporated 8 September 1998
- Officers4
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
N.J. HANBURY LIMITED is an active company incorporated on 8 September 1998 and based in London, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 09 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 24 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Resolution
4 Years Ago on 17 Nov 2021
Memorandum Articles
4 Years Ago on 17 Nov 2021
Statement Of Companys Objects
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 11 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 08 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 08 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 12 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMPDEN LEGAL PLC | corporate secretary | 17 Apr 2001 | |
| SHAWE, David James | director | Apr 1983 | 31 Aug 2024 |
| TOTTMAN, Mark John | director | Jun 1964 | 31 Jul 2023 |
| NOMINA PLC | corporate director | 31 Dec 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Helios Underwriting Plc | 27 Nov 2020 | |
| Upperton Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of N.J. HANBURY LIMITED 👀 — a London based business that started in 1998.