NORTHSTANDARD LIMITED

Key Data

Status

Active

Company No.

00505456

Incorporation date

14/03/1952

Size

Group

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2013)

06/03/2026

Memorandum and Articles of Association

View PDF (39 pages)

06/03/2026

Notice of Restriction on the Company's Articles

View PDF (2 pages)

04/03/2026

Resolutions

View PDF (1 pages)

23/02/2026

Appointment of Mr Lars Henneberg as a director on 2026-02-11

View PDF (2 pages)

28/11/2025

Resolutions

View PDF (1 pages)

17/11/2025

Group of companies' accounts made up to 2025-02-20

View PDF (62 pages)

13/11/2025

Termination of appointment of Johanna Procopiou as a director on 2025-11-12

View PDF (1 pages)

15/10/2025

Director's details changed for Mr Paul Andrew Jennings on 2025-10-15

View PDF (2 pages)

28/07/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

09/01/2025

Appointment of Mr Marinos Dimitrios Marinos as a director on 2025-01-09

View PDF (2 pages)

20/12/2024

Appointment of Mr Markus Anthonius Benediktus Voorham as a director on 2024-12-19

View PDF (2 pages)

20/11/2024

Termination of appointment of Pratap Baburao Shirke as a director on 2024-11-13

View PDF (1 pages)

15/11/2024

Group of companies' accounts made up to 2024-02-20

View PDF (59 pages)

26/07/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

20/03/2024

Termination of appointment of Ricardo Menendez Ross as a director on 2024-03-18

View PDF (1 pages)

28/02/2024

Memorandum and Articles of Association

View PDF (38 pages)

20/12/2023

Director's details changed for Mrs Kathryn Ann Morgan on 2023-10-19

View PDF (2 pages)

10/12/2023

Resolutions

View PDF (1 pages)

22/11/2023

Termination of appointment of Christopher Philip Owen as a secretary on 2023-11-15

View PDF (1 pages)

22/11/2023

Appointment of Mr Matthew Stanley Robert Mcgeary as a secretary on 2023-11-15

View PDF (2 pages)

07/11/2023

Group of companies' accounts made up to 2023-02-20

View PDF (63 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

05/07/2023

Appointment of Mrs Kathryn Ann Morgan as a director on 2023-07-05

View PDF (2 pages)

22/02/2023

Memorandum and Articles of Association

View PDF (68 pages)

19/02/2023

Appointment of Mr Jeremy Paul Grose as a director on 2023-02-20

View PDF (2 pages)

19/02/2023

Appointment of Nicolaos Hadjioannou as a director on 2023-02-20

View PDF (2 pages)

19/02/2023

Appointment of Mr Alistair John Groom as a director on 2023-02-20

View PDF (2 pages)

19/02/2023

Appointment of Panagiotis Vellis as a director on 2023-02-20

View PDF (2 pages)

19/02/2023

Appointment of Cesare D'amico as a director on 2023-02-20

View PDF (2 pages)

19/02/2023

Appointment of Ricardo Menendez Ross as a director on 2023-02-20

View PDF (2 pages)

19/02/2023

Termination of appointment of Edward John Davies as a director on 2023-02-20

View PDF (1 pages)

19/02/2023

Termination of appointment of Jacobus Martinus De Groot as a director on 2023-02-20

View PDF (1 pages)

19/02/2023

Termination of appointment of Gerardus Johannes Maria Vrancken as a director on 2023-02-20

View PDF (1 pages)

19/02/2023

Certificate of change of name

View PDF (3 pages)

19/02/2023

Appointment of Erik Johnsen as a director on 2023-02-20

View PDF (2 pages)

19/02/2023

Director's details changed for Cesare D'amico on 2023-02-20

View PDF (2 pages)

29/01/2023

Change of name notice

View PDF (2 pages)

29/01/2023

Resolutions

View PDF (3 pages)

07/12/2022

Termination of appointment of Peter Medwell Johnson as a director on 2022-11-22

View PDF (1 pages)

02/12/2022

Registered office address changed from North of England P and I Association Limited the Quayside Newcastle upon Tyne NE1 3DU to 100 the Quayside Newcastle upon Tyne NE1 3DU on 2022-12-02

View PDF (1 pages)

08/11/2022

Group of companies' accounts made up to 2022-02-20

View PDF (63 pages)

28/07/2015

Annual return made up to 2015-07-26 no member list

View PDF (12 pages)

29/07/2014

Annual return made up to 2014-07-26 no member list

View PDF (12 pages)

01/08/2013

Annual return made up to 2013-07-26 no member list

View PDF (11 pages)

25/01/2013

Director's details changed for Mr Paul Andrew Jennings on 2013-01-25

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

20/02/2025

Next confirmation date

26/07/2026

Last change occurred

20/02/2025

Accounts

Group

Last made up date

20/02/2025

Next account date

20/02/2026

Next due on

20/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shirke, Pratap Baburao	Director	20/02/1998 - 13/11/2024	14
Paskvan, Ljubomir	Director	07/01/1993 - 20/02/2000	-
Mohanna, Abdullah	Director	17/10/2008 - 20/02/2013	-
Al Dawood, Waleed Farooq Abdul Rahman	Director	19/05/2009 - 20/02/2013	-
Michael, Sliwa Yousif, Captain	Director	15/10/2010 - 12/05/2017	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About NORTHSTANDARD LIMITED

NORTHSTANDARD LIMITED is an(a) Active company incorporated on 14/03/1952 with the registered office located at 100 The Quayside, Newcastle Upon Tyne NE1 3DU. There are currently 17 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTHSTANDARD LIMITED?

NORTHSTANDARD LIMITED is currently Active. It was registered on 14/03/1952 .

Where is NORTHSTANDARD LIMITED located?

NORTHSTANDARD LIMITED is registered at 100 The Quayside, Newcastle Upon Tyne NE1 3DU.

What does NORTHSTANDARD LIMITED do?

NORTHSTANDARD LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for NORTHSTANDARD LIMITED?

The latest filing was on 06/03/2026: Memorandum and Articles of Association.