NACORA INSURANCE BROKERS LIMITED

Company summary

Company number: 01757105
Status: ACTIVE
Incorporated / age: 29 September 198342 years
Registered office: Heathrow South Cargo Centre, Girling Way, Feltham, TW14 0PH, England
Accounts due: 30 September 2026
Confirmation statement due: 13 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 22:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Heathrow South Cargo Centre, Girling Way, Feltham, TW14 0PH, England
Nature of business
Non-life insurance
Previous company names
NACORA LIMITED
NACORA INSURANCE BROKERS LIMITED
CHAINMINSTER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILES, James Robert ACTIVE	Secretary	10 Jul 2026				Heathrow South Cargo Centre, Girling Way, Feltham, TW14 0PH, England
DA SILVA, Fabio Luiz ACTIVE	Director	06 Mar 2025		England	November 1980	Heathrow South Cargo Centre, Girling Way, Feltham, TW14 0PH, England
FARAH, Abdulkadir Mohamed ACTIVE	Director	06 Oct 2025		England	March 1979	9, St. Clare Street, 4th Floor, London, EC3N 1LQ, England
LAFLIN, Matthew ACTIVE	Director	01 Oct 2025		England	September 1972	3, Avenue Road, Aston, Birmingham, B6 4AG, England
SCOTT, Aaron Macdonald ACTIVE	Director	01 May 2026		United Kingdom	August 1972	Heathrow South Cargo Centre, Girling Way, Feltham, TW14 0PH, England
BRIGGS, Douglas Campbell RESIGNED	Secretary	16 Jul 1999	13 Aug 2007			62 Atbara Road, Teddington, Middlesex, TW11 9PD
FULLER, Stephanie RESIGNED	Secretary	14 Oct 2015	10 Aug 2018			1, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FG, United Kingdom
GETTY, Graham Robert Aberdein RESIGNED	Secretary	13 Jan 1993	16 Jul 1999			18 Tayfield Close, Ickenham, Middlesex, UB10 8XA
LAYTON, Robert RESIGNED	Secretary	30 May 2014	14 Oct 2015			Kuehne & Nagel House, Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6BW, Uk
LAYTON, Robert RESIGNED	Secretary	14 Aug 2007	14 May 2012			Nutmeg Cottage, Sywell Road, Holcot, Northampton, Northamptonshire, NN6 9SN
MEYER, Rene RESIGNED	Secretary		13 Jan 1993			Hotel Wansbeck, 5 Bedford Place, London, WC7B 5JO
O'BRIEN, Daniel Richard RESIGNED	Secretary	01 Jul 2019	10 Jul 2026			Unit K3, Timbold Drive, Kents Hill Business Park, Milton Keynes, MK7 6BZ, England
STOKES, Tristan Richard Michael RESIGNED	Secretary	10 Aug 2018	01 Jul 2019			Kuehne + Nagel House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6BW, England
STOKES, Tristan Richard Michael RESIGNED	Secretary	15 May 2012	30 May 2014			Kuehne & Nagel House, Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6BW, Uk
BENNETT, Adrian Paul RESIGNED	Director	19 Dec 2003	15 Jun 2007		September 1963	97 Beech Lane, Earley, Reading, Berkshire, RG6 5QD
BENNETT, Marcus RESIGNED	Director	01 Nov 2013	17 Nov 2018	Ireland	June 1968	1, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FG, England
BEST, Allison Michelle RESIGNED	Director	27 Apr 2021	20 Jan 2025	England	July 1969	Unit K3, Timbold Drive, Kents Hill Business Park, Milton Keynes, MK7 6BZ, England
BLANKA, Markus RESIGNED	Director	15 Jun 2007	22 Jan 2009		July 1967	Unit 1 Union Business Park, Uxbridge, Middlesex, UB8 2LS
BRIGGS, Douglas Campbell RESIGNED	Director	16 Jul 1999	16 Jul 1999		March 1963	62 Atbara Road, Teddington, Middlesex, TW11 9PD
COX, Brian RESIGNED	Director	24 Sep 2018	04 May 2024	England	February 1969	1, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FG, England
COX, Brian RESIGNED	Director	01 Apr 2016	31 Dec 2016	England	February 1969	1, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FG, England
DOS SANTOS GOMES, Victor Hugo RESIGNED	Director	01 Sep 2023	06 Oct 2025	England	July 1988	Heathrow South Cargo Centre, Girling Way, Feltham, TW14 0PH, England
GUTRUF, Thomas RESIGNED	Director	01 Oct 1997	12 Jan 2005		January 1960	14 Schlyffi Strasse, Baech 8806, Switzerland, FOREIGN
HELD, Thierry Patrick RESIGNED	Director	22 Jan 2009	01 Apr 2016	United Kingdom	June 1970	1, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FG, England
KAISER, Ewald RESIGNED	Director	01 Nov 1998	16 Oct 2001		January 1962	12 Closemead Close, Northwood, Middlesex, HA6 2RZ
KOSTAN, Hans Peter RESIGNED	Director	14 Feb 1995	31 Dec 1996		September 1945	Oddpots Bigfrith Lane, Cookham, Maidenhead, Berkshire, SL6 9PH
KRAUSE, Wayne Benjamin RESIGNED	Director	13 Jan 1993	25 Nov 1994		April 1964	3 Millbrooke Court, Keswick Road Putney, London, SW15 2RA
LEWIS, Matthew Reynolds RESIGNED	Director	01 Feb 1995	19 Dec 2003		April 1967	7 The Square, Spencers Wood, Reading, Berkshire, RG7 1BS
LYNGDAM, Jan RESIGNED	Director	01 Jan 1997	15 Aug 1997		December 1950	3 Park Drive, Weybridge, Surrey, KT13 8UU
MEYER, Rene RESIGNED	Director		13 Jan 1993		July 1942	Hotel Wansbeck, 5 Bedford Place, London, WC7B 5JO
MILES, James Robert RESIGNED	Director	20 Jan 2025	06 Mar 2025	England	March 1979	1, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FG
MULLER, Karl-Heinz RESIGNED	Director	13 Jan 1993	02 Feb 1995		May 1936	Etzelstrasse 12 Etzelstr 12, Ch-8834 Schindellegi, Switzerland
NEARY, Mark Byron RESIGNED	Director	01 Mar 2012	01 Sep 2023	England	November 1962	9, St Clare Street, London, EC3N 1LQ, United Kingdom
QUINN, Pamela RESIGNED	Director	04 May 2024	01 Oct 2025	Ireland	November 1976	Heathrow South Cargo Centre, Girling Way, Feltham, TW14 0PH, England
RUUD, Yngve RESIGNED	Director	01 Oct 2011	01 Nov 2013	England	January 1964	1, Union Business Park, Florence Way, Rockingham Road, Uxbridge, Middlesex, UB8 2LS, England
SCHARWATH, Tim RESIGNED	Director	22 Jan 2009	01 Oct 2011	England	August 1965	Oxfordlaan 1, Leiden, 2314 Ea, Netherlands
SEDRANI, Christophe Nadia Alexander RESIGNED	Director	01 Jan 2017	02 Jan 2019	England	March 1976	1, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FG
ULBER, Hans Peter Gerd RESIGNED	Director	16 Oct 2001	20 Dec 2008		February 1960	1 Union Business Park, Florence Way Kensington Road, Uxbridge, Middlesex, UB8 2LS

MILES, James Robert ACTIVE
Role: Secretary
Appointed on: 10 Jul 2026
Address: Heathrow South Cargo Centre, Girling Way, Feltham, TW14 0PH, England

DA SILVA, Fabio Luiz ACTIVE
Role: Director
Appointed on: 06 Mar 2025
Country of Residence: England
Date of birth: November 1980
Address: Heathrow South Cargo Centre, Girling Way, Feltham, TW14 0PH, England

FARAH, Abdulkadir Mohamed ACTIVE
Role: Director
Appointed on: 06 Oct 2025
Country of Residence: England
Date of birth: March 1979
Address: 9, St. Clare Street, 4th Floor, London, EC3N 1LQ, England

LAFLIN, Matthew ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: September 1972
Address: 3, Avenue Road, Aston, Birmingham, B6 4AG, England

SCOTT, Aaron Macdonald ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Heathrow South Cargo Centre, Girling Way, Feltham, TW14 0PH, England

BRIGGS, Douglas Campbell RESIGNED
Role: Secretary
Appointed on: 16 Jul 1999
Resigned on: 13 Aug 2007
Address: 62 Atbara Road, Teddington, Middlesex, TW11 9PD

FULLER, Stephanie RESIGNED
Role: Secretary
Appointed on: 14 Oct 2015
Resigned on: 10 Aug 2018
Address: 1, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FG, United Kingdom

GETTY, Graham Robert Aberdein RESIGNED
Role: Secretary
Appointed on: 13 Jan 1993
Resigned on: 16 Jul 1999
Address: 18 Tayfield Close, Ickenham, Middlesex, UB10 8XA

LAYTON, Robert RESIGNED
Role: Secretary
Appointed on: 30 May 2014
Resigned on: 14 Oct 2015
Address: Kuehne & Nagel House, Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6BW, Uk

LAYTON, Robert RESIGNED
Role: Secretary
Appointed on: 14 Aug 2007
Resigned on: 14 May 2012
Address: Nutmeg Cottage, Sywell Road, Holcot, Northampton, Northamptonshire, NN6 9SN

MEYER, Rene RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jan 1993
Address: Hotel Wansbeck, 5 Bedford Place, London, WC7B 5JO

O'BRIEN, Daniel Richard RESIGNED
Role: Secretary
Appointed on: 01 Jul 2019
Resigned on: 10 Jul 2026
Address: Unit K3, Timbold Drive, Kents Hill Business Park, Milton Keynes, MK7 6BZ, England

STOKES, Tristan Richard Michael RESIGNED
Role: Secretary
Appointed on: 10 Aug 2018
Resigned on: 01 Jul 2019
Address: Kuehne + Nagel House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6BW, England

STOKES, Tristan Richard Michael RESIGNED
Role: Secretary
Appointed on: 15 May 2012
Resigned on: 30 May 2014
Address: Kuehne & Nagel House, Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6BW, Uk

BENNETT, Adrian Paul RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 15 Jun 2007
Date of birth: September 1963
Address: 97 Beech Lane, Earley, Reading, Berkshire, RG6 5QD

BENNETT, Marcus RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 17 Nov 2018
Country of Residence: Ireland
Date of birth: June 1968
Address: 1, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FG, England

BEST, Allison Michelle RESIGNED
Role: Director
Appointed on: 27 Apr 2021
Resigned on: 20 Jan 2025
Country of Residence: England
Date of birth: July 1969
Address: Unit K3, Timbold Drive, Kents Hill Business Park, Milton Keynes, MK7 6BZ, England

BLANKA, Markus RESIGNED
Role: Director
Appointed on: 15 Jun 2007
Resigned on: 22 Jan 2009
Date of birth: July 1967
Address: Unit 1 Union Business Park, Uxbridge, Middlesex, UB8 2LS

BRIGGS, Douglas Campbell RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 16 Jul 1999
Date of birth: March 1963
Address: 62 Atbara Road, Teddington, Middlesex, TW11 9PD

COX, Brian RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 04 May 2024
Country of Residence: England
Date of birth: February 1969
Address: 1, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FG, England

COX, Brian RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: February 1969
Address: 1, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FG, England

DOS SANTOS GOMES, Victor Hugo RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 06 Oct 2025
Country of Residence: England
Date of birth: July 1988
Address: Heathrow South Cargo Centre, Girling Way, Feltham, TW14 0PH, England

GUTRUF, Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 12 Jan 2005
Date of birth: January 1960
Address: 14 Schlyffi Strasse, Baech 8806, Switzerland, FOREIGN

HELD, Thierry Patrick RESIGNED
Role: Director
Appointed on: 22 Jan 2009
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 1, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FG, England

KAISER, Ewald RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 16 Oct 2001
Date of birth: January 1962
Address: 12 Closemead Close, Northwood, Middlesex, HA6 2RZ

KOSTAN, Hans Peter RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 31 Dec 1996
Date of birth: September 1945
Address: Oddpots Bigfrith Lane, Cookham, Maidenhead, Berkshire, SL6 9PH

KRAUSE, Wayne Benjamin RESIGNED
Role: Director
Appointed on: 13 Jan 1993
Resigned on: 25 Nov 1994
Date of birth: April 1964
Address: 3 Millbrooke Court, Keswick Road Putney, London, SW15 2RA

LEWIS, Matthew Reynolds RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 19 Dec 2003
Date of birth: April 1967
Address: 7 The Square, Spencers Wood, Reading, Berkshire, RG7 1BS

LYNGDAM, Jan RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 15 Aug 1997
Date of birth: December 1950
Address: 3 Park Drive, Weybridge, Surrey, KT13 8UU

MEYER, Rene RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1993
Date of birth: July 1942
Address: Hotel Wansbeck, 5 Bedford Place, London, WC7B 5JO

MILES, James Robert RESIGNED
Role: Director
Appointed on: 20 Jan 2025
Resigned on: 06 Mar 2025
Country of Residence: England
Date of birth: March 1979
Address: 1, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FG

MULLER, Karl-Heinz RESIGNED
Role: Director
Appointed on: 13 Jan 1993
Resigned on: 02 Feb 1995
Date of birth: May 1936
Address: Etzelstrasse 12 Etzelstr 12, Ch-8834 Schindellegi, Switzerland

NEARY, Mark Byron RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 01 Sep 2023
Country of Residence: England
Date of birth: November 1962
Address: 9, St Clare Street, London, EC3N 1LQ, United Kingdom

QUINN, Pamela RESIGNED
Role: Director
Appointed on: 04 May 2024
Resigned on: 01 Oct 2025
Country of Residence: Ireland
Date of birth: November 1976
Address: Heathrow South Cargo Centre, Girling Way, Feltham, TW14 0PH, England

RUUD, Yngve RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 01 Nov 2013
Country of Residence: England
Date of birth: January 1964
Address: 1, Union Business Park, Florence Way, Rockingham Road, Uxbridge, Middlesex, UB8 2LS, England

SCHARWATH, Tim RESIGNED
Role: Director
Appointed on: 22 Jan 2009
Resigned on: 01 Oct 2011
Country of Residence: England
Date of birth: August 1965
Address: Oxfordlaan 1, Leiden, 2314 Ea, Netherlands

SEDRANI, Christophe Nadia Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 02 Jan 2019
Country of Residence: England
Date of birth: March 1976
Address: 1, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FG

ULBER, Hans Peter Gerd RESIGNED
Role: Director
Appointed on: 16 Oct 2001
Resigned on: 20 Dec 2008
Date of birth: February 1960
Address: 1 Union Business Park, Florence Way Kensington Road, Uxbridge, Middlesex, UB8 2LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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