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Jméno	Northstandard Limited
Adresa	100 Quayside Newcastle Upon Tyne NE1 3DU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25. květen 2017
Company No.	00505456 Show on Companies House
Accounts	group last accounts made up to 20. únor 2022
Sector (SIC)	65120 Non-life insurance
Company Register Status	active
Previous Names	North of England Protecting and Indemnity Association LTD The North of England Protecting and Indemnity Association Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (18)

Source: Companies House

D'Amico, Cesare Newcastle Upon Tyne, England Status: Active Notified: 20/02/2023 Date of Birth: 03/1957 Occupation: Non-Executive Director Role: Director Country of Residence: Italy Nationality: Italian

Fell, Nicholas John Oxleigh Newcastle Upon Tyne, England Status: Active Notified: 30/03/2015 Date of Birth: 04/1963 Occupation: Non-Executive Director Role: Director Country of Residence: Singapore Nationality: British

Groom, Alistair John Newcastle Upon Tyne, England Status: Active Notified: 20/02/2023 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grose, Jeremy Paul Newcastle Upon Tyne, England Status: Active Notified: 20/02/2023 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hadjioannou, Nicolaos Newcastle Upon Tyne, England Status: Active Notified: 20/02/2023 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Cypriot

Jennings, Paul Andrew Newcastle Upon Tyne, United Kingdom Status: Active Notified: 23/06/2006 Date of Birth: 10/1962 Occupation: Joint Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnsen, Erik Newcastle Upon Tyne, England Status: Active Notified: 20/02/2023 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: Bahamas Nationality: American

Mcgeary, Matthew Stanley Robert Newcastle Upon Tyne, England Status: Active Notified: 15/11/2023 Role: Secretary

Morgan, Kathryn Ann Newcastle Upon Tyne, England Status: Active Notified: 05/07/2023 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: Gibraltar Nationality: British

Procopiou, Johanna Newcastle Upon Tyne, England Status: Active Notified: 01/01/2018 Date of Birth: 05/1978 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British

Reith, Johann-Philipp Ferdinand Newcastle Upon Tyne, England Status: Active Notified: 01/09/2017 Date of Birth: 05/1978 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

Shirke, Pratap Baburao Windlesham, Surrey Status: Active Notified: 20/02/1998 Date of Birth: 03/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

Taylor, Nicholas Ronald Newcastle Upon Tyne, England Status: Active Notified: 01/09/2017 Date of Birth: 02/1952 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Thompson, Michael Roger Newcastle Upon Tyne, England Status: Active Notified: 16/09/2020 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tyrrell, James Alexander Newcastle Upon Tyne, England Status: Active Notified: 18/01/2017 Date of Birth: 04/1979 Occupation: Executive Director Role: Director Country of Residence: Ireland Nationality: Irish

Vellis, Panagiotis Newcastle Upon Tyne, England Status: Active Notified: 20/02/2023 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: Greece Nationality: Greek

Menendez Ross, Ricardo Newcastle Upon Tyne, England Status: Ceased Notified: 20/02/2023 Ceased: 18/03/2024 Date of Birth: 03/1949 Occupation: Director Role: Director Country of Residence: Uruguay Nationality: Argentine,Chilean

Owen, Christopher Philip Newcastle Upon Tyne, England Status: Ceased Notified: 17/05/2013 Ceased: 15/11/2023 Role: Secretary

Companies Controlled by This Company (10)

GB British Shipowners Association(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00025850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more