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Company · Redhill

Verlingue London Markets Limited

Activities of insurance agents and brokers

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Verlingue London Markets Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Peter Anthony Stansfield 2022-2024 Director View profile
  2. Richard John Warner 2021-2023 Director View profile
  3. Antony Roderick Copping 2013-2021 Director View profile
  4. Anthony John Barnett 2010-2020 Director View profile
  5. Richard Fenn 2008-2011 Director View profile
  6. Paul Michael Hollands 2008-2011 Director View profile
  7. John Michael Pope 2007-2010 Director View profile
  8. Laurence Charles Nelson 2002-2008 Director View profile
  9. Hugh Gwilym Lloyd 2002-2008 Director View profile
  10. Kevin Peter Charman 2002-2013 Director View profile
  11. Alan Douglas Phillips 2002-2011 Director View profile
  12. Kevin Hansford 2002-2011 Director View profile
  13. Mark Julian Treasure 2001-2018 Director View profile
  14. Paul William Fincham 2001-2002 Director View profile
  15. Neal Graham Henry Fox 2001-2013 Director View profile
  16. Alistair Richard David Tweddle 1996-1997 Director View profile
  17. Richard Michael Bennett 1996-1997 Director View profile
  18. John Michael Crisp 1996-1997 Director View profile
  19. Nigel Thomas Roberts 1996-1997 Director View profile
  20. Stephen Charles Pritchard 1996-1997 Director View profile
  21. Keith Hamilton Hazell Jones 1996-2002 Director View profile
  22. Barry Harold Raymond 1996-1997 Director View profile
  23. Simon Francis Hilary Jones 1996-1997 Director View profile
  24. David Victor Gibbons 1996-1996 Nominee-director View profile
  25. Hilary Burrow 2013-2022 Secretary View profile
  26. Anthony John Barnett 2010-2013 Secretary View profile
  27. Hilary Burrow 2002-2010 Secretary View profile
  28. Paul Davies 2001-2002 Secretary View profile
  29. Roger Ayton Hutchison 1996-2001 Secretary View profile
  30. Stuart Peter Law 1996-1996 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of insurance agents and brokers
Incorporated
31/07/1996
Registered office
Redhill
Previous names
NBJ London Markets Limited (until 19/10/2023)
NBJ United Kingdom Limited (until 01/05/2013)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Verlingue London Markets Limited is controlled by Verlingue Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Verlingue Holdings Limited is controlled by Gary Richard Holloway
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-07-31 · source: Companies House PSC register

Ultimately controlled by Gary Richard Holloway.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

5.1y median 3.3y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 10Dormant 1Professional services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03232249
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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