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Companies/07714873

Nfg Capital Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Nfg Europe LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-01-01 · No cessation recorded

Source record 124537178
Show 4 ceased records
Newpoint Financial CorpCorporate
Shares: over 75%, up to 100%

Notified 2020-01-01 · Ceased 2021-01-01

Source record 125208074
AW
Mr Alexander James WoolgarIndividual
Shares: over 25%, up to 50%

Notified 2018-10-16 · Ceased 2019-12-31

Source record 134383589
Anametrics Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-04-30 · Ceased 2018-10-16

Source record 126809933
BC
Mr Brian John ClarkeIndividual
Shares: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2018-04-30

Source record 124499804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
NS
Neil SmithCurrent director
Appointed 2026-09-30
+19 others
FM
Frankie MajorCurrent director
Appointed 2025-08-06 · 1 yr · Director
+2 others
CG
Charlotte GreenCurrent secretary
Appointed 2021-07-15 · 5 yrs
+7 others
AB
Andrew ByeCurrent director
Appointed 2018-04-04 · 8 yrs · International Risk Manager
+20 others
Show 10 historical appointments
MC
Michael CranfieldResigned director
Resigned 2021-01-14 · Co Director
JP
Jirjodhan PersadResigned director
Resigned 2021-01-14 · Co Director
RG
Richard GildeaResigned director
Resigned 2021-01-14 · Co Director
MW
Mark WilsonResigned director
Resigned 2018-04-25 · Finance Director
NC
Nadejda CebotariResigned secretary
Resigned 2018-04-17
AW
Alexander WoolgarResigned director
Resigned 2018-03-16 · 2 yrs · Company Director
BS
Bernard SchutzResigned director
Resigned 2016-12-15 · Consultant
DS
Daniel SchutzResigned director
Resigned 2016-12-01 · Aeronautical Engineer
KB
Keith BeekmeyerResigned director
Resigned 2016-10-01 · 9 yrs · Businessman
BC
Brian ClarkeResigned director
Resigned 2011-07-22 · 9 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active