NBS UNDERWRITING LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-03-23 (in 10mo)
Last made up 2026-03-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- NBS UNDERWRITING LIMITED · parent
- NBS Commercial Limited 100%
- Capital Markets Underwriting Limited 70%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one