NORTHGATE INSURANCE SERVICES LIMITED

Company summary

Company number: 02948256
Status: ACTIVE
Incorporated / age: 13 July 199432 years
Registered office: Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England
Accounts due: 31 January 2027
Confirmation statement due: 27 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 14:44 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
Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
AUXILLIS LIMITED
ALBANY ASSISTANCE LIMITED
ALBANY UNINSURED LOSS RECOVERIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTON, Matthew David ACTIVE	Secretary	16 Jul 2024				Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England
COULSON, Rachel Maria ACTIVE	Director	08 Dec 2025		England	August 1975	Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England
STEAD, Paul Harvey ACTIVE	Director	31 Mar 2020		England	July 1967	Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England
WARD, Martin ACTIVE	Director	22 Apr 2009		England	February 1967	Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England
GROOTENDORST, Paul Jan Herman RESIGNED	Secretary	01 Jun 2001	12 Oct 2004			20 Weymouth Drive, Biddick Woods, Houghton Le Spring, County Durham, DH4 7TQ
KERTON, James Edward Spencer RESIGNED	Secretary	04 Apr 2022	30 Apr 2024			Pinesgate, Lower Bristol Road, Bath, BA2 3DP
NICHOLSON, Sandra RESIGNED	Secretary	01 Sep 1994	12 Aug 1998			8 Westgate Avenue, Sunderland, Tyne & Wear, SR3 1BD
PARR, Emma RESIGNED	Secretary	30 Apr 2024	16 Jul 2024			Pinesgate, Lower Bristol Road, Bath, BA2 3DP
SMITH, Philip James Walker RESIGNED	Secretary	12 Aug 1998	01 Jun 2001			30 Windsor Terrace, South Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1YL
TILLEY, Nicholas Paul RESIGNED	Secretary	12 Oct 2004	04 Apr 2022			Pinesgate, Lower Bristol Road, Bath, BA2 3DP
JL NOMINEES TWO LIMITED RESIGNED	Nominee Secretary	13 Jul 1994	13 Jul 1994			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
WB COMPANY SECRETARIES LIMITED RESIGNED	Secretary	13 Jul 1994	01 Sep 1994			20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
ADAMS, Mark Andrew RESIGNED	Director	08 Jul 2008	29 Apr 2009	England	August 1964	2 Swan Court, 1 Booth's Place, London, W1T 3AF
ARNOTT, Derrick RESIGNED	Director	01 Sep 1994	23 May 1997		April 1936	68 Roman Road, Middlesbrough, Cleveland, TS5 5PZ
CHESSMAN, Mark Francis RESIGNED	Director	12 Sep 2018	31 Mar 2020	England	October 1964	Pinesgate, Lower Bristol Road, Bath, BA2 3DP
CLAY, Richard Henry Arden RESIGNED	Director	28 Mar 2025	08 Dec 2025	England	February 1977	Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England
COWAN, John RESIGNED	Director	06 Jun 1997	30 Jul 1997		November 1970	31 Dickinson Street, Darlington, County Durham, DL1 4EQ
GEMMELL, James Dixon RESIGNED	Director	01 Feb 1997	18 Jan 2001		July 1947	9 Birchwood Avenue, Whickham, Tyne & Wear, NE16 5QS
HOLDEN, Paul Jonathan Ewart RESIGNED	Director	06 Nov 2001	07 Mar 2003		February 1962	East House, High Lendings, Barnard Castle, County Durham, DL12 9AD
IRVING, Bryan Harvey RESIGNED	Director	06 Nov 2001	12 Oct 2004		July 1956	Apartment 11 Norton Hall, The Green, Norton, Teeside, TS20 1GD
JACKSON, Mark Bentley RESIGNED	Director	12 Oct 2004	01 Jan 2009	United Kingdom	November 1956	Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU
LAMBERT, Charles Roger RESIGNED	Director	01 Jan 2009	06 May 2009		August 1958	Upper Maisonette Flat, No 4 Old Orchard Cottage, Bath, Banes, BA1 5BE
LINDSAY, David Elliott RESIGNED	Director	12 Oct 2004	08 Jul 2008	United Kingdom	July 1962	St. Martins Farm, Thickwood Lane, Colerne, Chippenham, Wiltshire, SN14 8BN
MILESON, Brooks George RESIGNED	Director	01 Sep 1994	12 Oct 2004		November 1947	The Hill, Blackford, Carlisle, Cumbria, CA6 4DZ
MORL, Ian Michael RESIGNED	Director	09 Aug 2004	12 Oct 2004	United Kingdom	November 1958	9 Rowland Crescent, Castle Eden, Hartlepool, Cleveland, TS27 4FE
OAKLEY, Stephen Edward RESIGNED	Director	18 Oct 2011	27 Feb 2020	England	June 1952	Pinesgate, Lower Bristol Road, Bath, BA2 3DP
POULTON, Simon Nicholas RESIGNED	Director	27 Jun 2011	18 Oct 2011	United Kingdom	April 1956	Pinesgate, Lower Bristol Road, Bath, BA2 3DP
ROBERTSON, David Allan RESIGNED	Director	01 Mar 2005	31 Jul 2009	United Kingdom	September 1959	Upper Farm, Upper North Wraxall, Chippenham, Wiltshire, SN14 7AG
ROBINSON, Glenn John RESIGNED	Director	06 Jun 1997	18 Jan 2001		February 1967	9 Mingarry, Birtley, Chester Le Street, County Durham, DH3 2JB
RODGER, Donald Charles RESIGNED	Director	24 Jun 1996	30 Oct 1997		June 1955	20 Frosterley Drive, Great Lumley, Chester Le Street, County Durham, DH3 4SJ
SIDNELL, Andy RESIGNED	Director	06 Jun 1997	12 Sep 2000	England	February 1960	66 Hazelmere Road, St Albans, Hertfordshire, AL4 9RN
VINCENT, Philip James RESIGNED	Director	27 Feb 2020	28 Mar 2025	England	June 1969	Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England
WARDLE, Ian RESIGNED	Director	06 May 2009	27 Jun 2011	United Kingdom	March 1958	Pinesgate, Lower Bristol Road, Bath, BA2 3DP
JL NOMINEES ONE LIMITED RESIGNED	Nominee Director	13 Jul 1994	13 Jul 1994			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
WB COMPANY SECRETARIES LIMITED RESIGNED	Director	13 Jul 1994	01 Sep 1994			20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ

BARTON, Matthew David ACTIVE
Role: Secretary
Appointed on: 16 Jul 2024
Address: Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

COULSON, Rachel Maria ACTIVE
Role: Director
Appointed on: 08 Dec 2025
Country of Residence: England
Date of birth: August 1975
Address: Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

STEAD, Paul Harvey ACTIVE
Role: Director
Appointed on: 31 Mar 2020
Country of Residence: England
Date of birth: July 1967
Address: Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

WARD, Martin ACTIVE
Role: Director
Appointed on: 22 Apr 2009
Country of Residence: England
Date of birth: February 1967
Address: Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

GROOTENDORST, Paul Jan Herman RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 12 Oct 2004
Address: 20 Weymouth Drive, Biddick Woods, Houghton Le Spring, County Durham, DH4 7TQ

KERTON, James Edward Spencer RESIGNED
Role: Secretary
Appointed on: 04 Apr 2022
Resigned on: 30 Apr 2024
Address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP

NICHOLSON, Sandra RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 12 Aug 1998
Address: 8 Westgate Avenue, Sunderland, Tyne & Wear, SR3 1BD

PARR, Emma RESIGNED
Role: Secretary
Appointed on: 30 Apr 2024
Resigned on: 16 Jul 2024
Address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP

SMITH, Philip James Walker RESIGNED
Role: Secretary
Appointed on: 12 Aug 1998
Resigned on: 01 Jun 2001
Address: 30 Windsor Terrace, South Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1YL

TILLEY, Nicholas Paul RESIGNED
Role: Secretary
Appointed on: 12 Oct 2004
Resigned on: 04 Apr 2022
Address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP

JL NOMINEES TWO LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jul 1994
Resigned on: 13 Jul 1994
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

WB COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jul 1994
Resigned on: 01 Sep 1994
Address: 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ

ADAMS, Mark Andrew RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 29 Apr 2009
Country of Residence: England
Date of birth: August 1964
Address: 2 Swan Court, 1 Booth's Place, London, W1T 3AF

ARNOTT, Derrick RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 23 May 1997
Date of birth: April 1936
Address: 68 Roman Road, Middlesbrough, Cleveland, TS5 5PZ

CHESSMAN, Mark Francis RESIGNED
Role: Director
Appointed on: 12 Sep 2018
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: October 1964
Address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP

CLAY, Richard Henry Arden RESIGNED
Role: Director
Appointed on: 28 Mar 2025
Resigned on: 08 Dec 2025
Country of Residence: England
Date of birth: February 1977
Address: Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

COWAN, John RESIGNED
Role: Director
Appointed on: 06 Jun 1997
Resigned on: 30 Jul 1997
Date of birth: November 1970
Address: 31 Dickinson Street, Darlington, County Durham, DL1 4EQ

GEMMELL, James Dixon RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 18 Jan 2001
Date of birth: July 1947
Address: 9 Birchwood Avenue, Whickham, Tyne & Wear, NE16 5QS

HOLDEN, Paul Jonathan Ewart RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 07 Mar 2003
Date of birth: February 1962
Address: East House, High Lendings, Barnard Castle, County Durham, DL12 9AD

IRVING, Bryan Harvey RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 12 Oct 2004
Date of birth: July 1956
Address: Apartment 11 Norton Hall, The Green, Norton, Teeside, TS20 1GD

JACKSON, Mark Bentley RESIGNED
Role: Director
Appointed on: 12 Oct 2004
Resigned on: 01 Jan 2009
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU

LAMBERT, Charles Roger RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 06 May 2009
Date of birth: August 1958
Address: Upper Maisonette Flat, No 4 Old Orchard Cottage, Bath, Banes, BA1 5BE

LINDSAY, David Elliott RESIGNED
Role: Director
Appointed on: 12 Oct 2004
Resigned on: 08 Jul 2008
Country of Residence: United Kingdom
Date of birth: July 1962
Address: St. Martins Farm, Thickwood Lane, Colerne, Chippenham, Wiltshire, SN14 8BN

MILESON, Brooks George RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 12 Oct 2004
Date of birth: November 1947
Address: The Hill, Blackford, Carlisle, Cumbria, CA6 4DZ

MORL, Ian Michael RESIGNED
Role: Director
Appointed on: 09 Aug 2004
Resigned on: 12 Oct 2004
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 9 Rowland Crescent, Castle Eden, Hartlepool, Cleveland, TS27 4FE

OAKLEY, Stephen Edward RESIGNED
Role: Director
Appointed on: 18 Oct 2011
Resigned on: 27 Feb 2020
Country of Residence: England
Date of birth: June 1952
Address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP

POULTON, Simon Nicholas RESIGNED
Role: Director
Appointed on: 27 Jun 2011
Resigned on: 18 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP

ROBERTSON, David Allan RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Upper Farm, Upper North Wraxall, Chippenham, Wiltshire, SN14 7AG

ROBINSON, Glenn John RESIGNED
Role: Director
Appointed on: 06 Jun 1997
Resigned on: 18 Jan 2001
Date of birth: February 1967
Address: 9 Mingarry, Birtley, Chester Le Street, County Durham, DH3 2JB

RODGER, Donald Charles RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 30 Oct 1997
Date of birth: June 1955
Address: 20 Frosterley Drive, Great Lumley, Chester Le Street, County Durham, DH3 4SJ

SIDNELL, Andy RESIGNED
Role: Director
Appointed on: 06 Jun 1997
Resigned on: 12 Sep 2000
Country of Residence: England
Date of birth: February 1960
Address: 66 Hazelmere Road, St Albans, Hertfordshire, AL4 9RN

VINCENT, Philip James RESIGNED
Role: Director
Appointed on: 27 Feb 2020
Resigned on: 28 Mar 2025
Country of Residence: England
Date of birth: June 1969
Address: Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

WARDLE, Ian RESIGNED
Role: Director
Appointed on: 06 May 2009
Resigned on: 27 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP

JL NOMINEES ONE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jul 1994
Resigned on: 13 Jul 1994
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

WB COMPANY SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 13 Jul 1994
Resigned on: 01 Sep 1994
Address: 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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