N.B.S. UK Holdings Limited
Company 06414736 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Stanley Alfred Kaznowski Director · appointed 2008
- Stuart Garth Wilson Director · appointed 2014
- Christopher Lee-Smith Director · appointed 2019
- Stephen Paul Cowman Director · appointed 2017
Directors past 6 years
- Stanley Alfred Kaznowski Director · appointed 2008
- Stuart Garth Wilson Director · appointed 2014
- Christopher Lee-Smith Director · appointed 2019
- Stephen Paul Cowman Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Stanley Alfred Kaznowski Director · appointed 2008
- Stuart Garth Wilson Director · appointed 2014
- Christopher Lee-Smith Director · appointed 2019
- Stephen Paul Cowman Director · appointed 2017
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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Capital Markets Underwriting Limited 3 shared directors
- NBS Underwriting Limited 3 shared directors
Connected through a shared director
- SIR Titus Salt's Apartments (Management CO NO 2) LTD 1 shared director
- Accelerant Services UK Limited 1 shared director
- Riskalliance Acquisition CO. LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 06414736 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 01/11/2007 |
| Address | ONE, FLEET PLACE, LONDON, EC4M 7WS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Stanley Alfred Kaznowski ceased 2019-09-26
25-50% shares · notified 2016-04-06 - Riskalliance Acquisition CO. LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NBS Underwriting Limited
75-100% shares · notified 2016-06-28
Officers (12)
- Christopher Lee-Smith Director · appointed 2019
- Stephen Paul Cowman Director · appointed 2017
- Stuart Garth Wilson Director · appointed 2014
- Stanley Alfred Kaznowski Director · appointed 2008
Show 8 former officers
- Maurice Geller Director · appointed 2014 · resigned 2017
- Andrew John Hawkes Director · appointed 2014 · resigned 2019
- Geoffrey Stuart Pearson Secretary · appointed 2011 · resigned 2014
- Andrew Malcolm Bye Director · appointed 2009 · resigned 2010
- Nigel Brent Fitzpatrick Director · appointed 2008 · resigned 2019
- Philip Anthony Bland Director · appointed 2008 · resigned 2009
- Timothy Lewis Saxton Director · appointed 2007 · resigned 2014
- David Mark Atkinson Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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