UK Companies House feature
NBS UNDERWRITING LIMITED
Profile
- Company number
- 07566393
- Status
- Active
- Incorporation
- 2011-03-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Group and Company have adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- NBS Commercial Limited · 100% held · Dublin 2, Dublin, D02 ED70
- Capital Markets Underwriting Limited · 70% held · London, England, EC4M 7WS
Significant events
- “The Company has continued to grow the volume of premium written however the market conditions have led to income derived from this to remain largely static to 2024.”
- “Throughout 2025 the Company has invested in and strengthened its staffing resource to enable the Company to continue providing the highest level of service to its broker Partners.”
- “The directors have a robust plan to develop and manage the underwriting journey through the application of AI into the submission and underwriting process, the investment into this has taken place throughout the financial year and will continue into 2026.”
- “Dividends of £6,500,000 (2024: £6,600,000) were declared and paid in the year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2021-01-12 | — | — |
| BENNETT, Paul | Director | 2020-05-28 | Jun 1974 | British |
| COWMAN, Stephen Paul | Director | 2013-04-01 | Apr 1979 | British |
| KAZNOWSKI, Stanley Alfred | Director | 2011-03-16 | Aug 1962 | British |
| LISTER, Andrew | Director | 2011-03-16 | Sep 1981 | British |
| OLDROYD, Rachel Katie | Director | 2020-10-23 | Jun 1990 | British |
| VIERKANT, Sara Jean | Director | 2025-02-12 | Aug 1979 | British |
| WILSON, Stuart Garth | Director | 2013-04-01 | May 1979 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACOBS, Yomtov Eliezer | Director | 2011-03-16 | 2011-03-16 |
| KLENK, Neil Graham | Director | 2011-03-16 | 2019-09-26 |
| LEE-SMITH, Christopher | Director | 2019-09-26 | 2025-02-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| N.B.S. Uk Holdings Limited | Corporate entity | Shares 75–100% | 2016-06-28 | Active |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | AA | accounts | accounts with accounts type full |
| 2026-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-06 | AA | accounts | accounts with accounts type full |
| 2025-03-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-18 | CH01 | officers | change person director company |
| 2025-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-17 | CH01 | officers | change person director company with change date |
| 2025-02-13 | AP01 | officers | appoint person director company with name date |
| 2025-02-13 | TM01 | officers | termination director company with name termination date |
| 2024-07-18 | CERTNM | change-of-name | certificate change of name company |
| 2024-07-18 | NM06 | change-of-name | change of name request comments |
| 2024-07-18 | CONNOT | change-of-name | change of name notice |
| 2024-04-27 | AA | accounts | accounts with accounts type full |
| 2024-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-03-14 | CH01 | officers | change person director company with change date |
| 2024-03-14 | CH01 | officers | change person director company with change date |
| 2023-08-24 | AA | accounts | accounts with accounts type full |
| 2023-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-11 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.