NEWPOINT INSURANCE BROKERS LIMITED

NEWPOINT INSURANCE BROKERS LIMITED is an active private limited company, incorporated on 21 January 2000. The nature of the business is Non-life insurance. The company's registered office is on Bevis Marks, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. NEWPOINT INSURANCE BROKERS LIMITED has three previous names, the most recent of which was SINOASIA (UK) LIMITED. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	17 BEVIS MARKS
Address Line 2	7TH FLOOR
Post Town	LONDON
Country	ENGLAND
Postcode	EC3A 7LN

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	22/03/2025
Last Made Up Date	08/03/2024

Return

Next Due Date	18/02/2017
Last Made Up Date	21/01/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From 08/06/2020 onwards:

NEWPOINT INSURANCE BROKERS LIMITED

From 01/10/2019 to 08/06/2020:

SINOASIA (UK) LIMITED

From 05/06/2007 to 01/10/2019:

TOBELL INSURANCE SERVICES LIMITED

Prior to 05/06/2007:

HMA INSURANCE BROKERS LIMITED

Directors

(The company's officers)

MR RICHARD JOHN GILDEA

(~46 year old British national)

107 SWANS HOPE, LOUGHTON, IG10 2NB, ENGLAND

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 14/01/2021

MR ROB BARRY MAYTUM

(~38 year old British national)

17 BEVIS MARKS, 7TH FLOOR, LONDON, EC3A 7LN, ENGLAND

Current Director
Gives occupation as GROUP HEAD OF FINANCE
Usually resident in ENGLAND

Appointed on 08/12/2023

MR ROBERT TERENCE RALF

(~49 year old British national)

17 BEVIS MARKS, 7TH FLOOR, LONDON, EC3A 7LN, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 17/10/2023

MISS CHARLOTTE JAYNE GREEN

12 HEATH DRIVE, ROMFORD, RM2 5QB, ENGLAND

Current Secretary

Appointed on 15/07/2021

Shareholders

(Persons of Significant Control)

Mr Neil Douglas Smith

(~59 year old British national)

17, Bevis Marks, 7th Floor, London, EC3A 7LN, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 22/01/2017

Connections

(Shared officers)

GET COVER PLC

MR RICHARD JOHN GILDEA

INTERNATIONAL MEDICAL RESCUE LIMITED

MR RICHARD JOHN GILDEA

LINKHAM SERVICES LIMITED

MR RICHARD JOHN GILDEA

NEWPOINT CAPITAL & GUARANTEE LTD

MR RICHARD JOHN GILDEA

NEWPOINT MGA SERVICES LIMITED

MR RICHARD JOHN GILDEA

TEK STRUCTURED FINANCE LTD

MR ROBERT TERENCE RALF

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)