| Date | Description |
|---|
| 2024-09-25 |
delete cto Justin Tuson |
| 2024-09-25 |
delete personal_emails sh..@klapton.com |
| 2024-09-25 |
delete address Suite 1, First Floor
The Limes
Dunstable Street
Ampthill
Bedfordshire
MK45 2GJ
United Kingdom |
| 2024-09-25 |
delete contact_pages_linkeddomain addtoany.com |
| 2024-09-25 |
delete email sh..@klapton.com |
| 2024-09-25 |
delete index_pages_linkeddomain addtoany.com |
| 2024-09-25 |
delete investor_pages_linkeddomain addtoany.com |
| 2024-09-25 |
delete management_pages_linkeddomain addtoany.com |
| 2024-09-25 |
delete terms_pages_linkeddomain addtoany.com |
| 2024-09-25 |
insert address Office 1, The Limes, Dunstable Street, Ampthill MK45 2GJ, UK |
| 2024-09-25 |
insert alias Klapton Management Ltd |
| 2024-09-25 |
insert contact_pages_linkeddomain facebook.com |
| 2024-09-25 |
insert contact_pages_linkeddomain instagram.com |
| 2024-09-25 |
insert contact_pages_linkeddomain linkedin.com |
| 2024-09-25 |
insert contact_pages_linkeddomain x.com |
| 2024-09-25 |
insert email in..@klapton.com |
| 2024-09-25 |
insert email re..@klapton.com |
| 2024-09-25 |
insert index_pages_linkeddomain facebook.com |
| 2024-09-25 |
insert index_pages_linkeddomain instagram.com |
| 2024-09-25 |
insert index_pages_linkeddomain linkedin.com |
| 2024-09-25 |
insert index_pages_linkeddomain x.com |
| 2024-09-25 |
insert investor_pages_linkeddomain facebook.com |
| 2024-09-25 |
insert investor_pages_linkeddomain instagram.com |
| 2024-09-25 |
insert investor_pages_linkeddomain linkedin.com |
| 2024-09-25 |
insert investor_pages_linkeddomain x.com |
| 2024-09-25 |
insert management_pages_linkeddomain facebook.com |
| 2024-09-25 |
insert management_pages_linkeddomain instagram.com |
| 2024-09-25 |
insert management_pages_linkeddomain linkedin.com |
| 2024-09-25 |
insert management_pages_linkeddomain x.com |
| 2024-09-25 |
insert person Assaf Reches |
| 2024-09-25 |
insert person Marcos Plohn Weil |
| 2024-09-25 |
insert person Mike Lawson |
| 2024-09-25 |
insert terms_pages_linkeddomain facebook.com |
| 2024-09-25 |
insert terms_pages_linkeddomain instagram.com |
| 2024-09-25 |
insert terms_pages_linkeddomain linkedin.com |
| 2024-09-25 |
insert terms_pages_linkeddomain x.com |
| 2024-09-25 |
update person_description Amber Burton => Amber Burton |
| 2024-09-25 |
update person_description Daniel Joyner => Daniel Joyner |
| 2024-09-25 |
update person_description Ed Gooda => Ed Gooda |
| 2024-09-25 |
update person_description Justin Tuson => Justin Tuson |
| 2024-09-25 |
update person_description Lauren Porter => Lauren Porter |
| 2024-09-25 |
update person_description Mel Gollnitz => Mel Gollnitz |
| 2024-09-25 |
update person_description Michael Nelson => Michael Nelson |
| 2024-09-25 |
update person_description Robert Bygrave => Robert Bygrave |
| 2024-09-25 |
update person_description Royi Sellek => Royi Sellek |
| 2024-09-25 |
update person_description Stefan Ritzen => Stefan Ritzen |
| 2024-09-25 |
update person_title Ed Gooda: Claims Consultant => Member of Board, Committees; Chairman of Claims Committee |
| 2024-09-25 |
update person_title Justin Tuson: CTO => Member of Board, Committees; CTO & Chairman of IT, CRM & PR Committee |
| 2024-09-25 |
update primary_contact Suite 1, First Floor
The Limes
Dunstable Street
Ampthill
Bedfordshire
MK45 2GJ
United Kingdom => Office 1, The Limes, Dunstable Street, Ampthill MK45 2GJ, UK |
| 2024-08-13 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2024-05-26 |
insert chairman Sir Bernard Zissman |
| 2024-05-26 |
delete source_ip 178.128.34.196 |
| 2024-05-26 |
insert person Jennifer Estrougo |
| 2024-05-26 |
insert person Sir Bernard Zissman |
| 2024-05-26 |
insert source_ip 78.141.197.85 |
| 2024-05-26 |
update website_status FailedRobotsLimitReached => OK |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES |
| 2023-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL RIDGEWAY HOLDINGS LIMITED |
| 2023-11-15 |
update statutory_documents CESSATION OF NMSIM GROUP LIMITED AS A PSC |
| 2023-09-27 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-11 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BYGRAVE / 01/08/2023 |
| 2023-08-03 |
update website_status OK => FailedRobots |
| 2023-05-30 |
delete chairman Sir Bernard Zissman |
| 2023-05-30 |
delete otherexecutives Eitan Yanuv |
| 2023-05-30 |
delete personal_emails je..@klapton.com |
| 2023-05-30 |
delete email je..@klapton.com |
| 2023-05-30 |
delete person Danny Joffe |
| 2023-05-30 |
delete person Eitan Yanuv |
| 2023-05-30 |
delete person Jerry Pinkus |
| 2023-05-30 |
delete person Sir Bernard Zissman |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-10-07 |
update person_description Jerry Pinkus => Jerry Pinkus |
| 2022-10-07 |
update person_title Jerry Pinkus: Head of Reinsurance, Chairman of RUC; Reinsurance Director; Reinsurance Manager => Reinsurance Manager |
| 2022-09-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-12 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-06-07 |
delete address UNIT B2 BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL |
| 2022-06-07 |
insert address OFFICE 1, FIRST FLOOR THE LIMES DUNSTABLE STREET AMPTHILL BEDFORDSHIRE UNITED KINGDOM MK45 2GJ |
| 2022-06-07 |
update registered_address |
| 2022-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2022 FROM
UNIT B2 BASEPOINT BUSINESS CENTRE
110 BUTTERFIELD, GREAT MARLINGS
LUTON
BEDFORDSHIRE
LU2 8DL |
| 2022-05-07 |
delete address 110 Butterfield, Great Marlings
Luton
LU2 8D
United Kingdom |
| 2022-05-07 |
insert address Suite 1, First Floor
The Limes
Dunstable Street
Ampthill
Bedfordshire
MK45 2GJ
United Kingdom |
| 2022-05-07 |
update primary_contact 110 Butterfield, Great Marlings
Luton
LU2 8D
United Kingdom => Suite 1, First Floor
The Limes
Dunstable Street
Ampthill
Bedfordshire
MK45 2GJ
United Kingdom |
| 2022-03-07 |
insert person Jennifer Estrougo |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-12-09 |
delete coo Tali Marienberg |
| 2021-12-09 |
delete otherexecutives Tali Marienberg |
| 2021-12-09 |
delete person Tali Marienberg |
| 2021-12-09 |
update person_title Douglas Newton: Member of the Chartered Institute of Bankers; Head of Sector, Maritime Sureties => Head of Sureties & Credit; Member of the Chartered Institute of Bankers |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-23 |
update person_title Danny Joffe: Non - Executive Director; Head of Ethics, Nominations and Remuneration Committee ( ENR ) => Non - Executive Director; Chairman of the Risk Committee |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-21 |
insert otherexecutives Eitan Yanuv |
| 2020-09-21 |
insert person Eitan Yanuv |
| 2020-09-21 |
insert person Shany Medina |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-09 |
insert otherexecutives Eitan Yanuv |
| 2020-01-09 |
insert person Eitan Yanuv |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-09 |
delete otherexecutives Justin Tuson |
| 2019-08-09 |
insert cto Justin Tuson |
| 2019-08-09 |
insert person Danny Joffe |
| 2019-08-09 |
update person_title Justin Tuson: Non - Executive Director => CTO |
| 2019-02-28 |
insert person Douglas Newton |
| 2019-02-28 |
update person_title Justin Tuson: Chairman of IPR; Non - Executive Director => Non - Executive Director |
| 2019-02-28 |
update person_title Mike Lawson: Chairman of AFI; Chairman => Chairman |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-29 |
insert person Mike Lawson |
| 2018-09-29 |
update person_title Sir Bernard Zissman: Chairman of the Board of Directors; New Chairman => Chairman of the Board of Directors |
| 2018-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-27 |
delete chairman Shay Reches |
| 2018-08-27 |
delete otherexecutives Sir Bernard Zissman |
| 2018-08-27 |
insert chairman Sir Bernard Zissman |
| 2018-08-27 |
delete address 110 Great Marlings
Luton
LU2 8DL
United Kingdom |
| 2018-08-27 |
delete index_pages_linkeddomain klaptononline.com |
| 2018-08-27 |
insert address 110 Butterfield, Great Marlings
Luton
LU2 8D
United Kingdom |
| 2018-08-27 |
update person_title Shay Reches: Deputy CEO Position of Isram - Life Insurance Company; Chairman; CEO; Member of the Board of Directors => Deputy CEO Position of Isram - Life Insurance Company; CEO; Member of the Board of Directors |
| 2018-08-27 |
update person_title Sir Bernard Zissman: Non Executive Director => Chairman of the Board of Directors; New Chairman |
| 2018-08-27 |
update primary_contact 110 Great Marlings
Luton
LU2 8DL
United Kingdom => 110 Butterfield, Great Marlings
Luton
LU2 8D
United Kingdom |
| 2018-07-13 |
delete career_pages_linkeddomain rocketscienceit.co.uk |
| 2018-07-13 |
delete contact_pages_linkeddomain rocketscienceit.co.uk |
| 2018-07-13 |
delete index_pages_linkeddomain rocketscienceit.co.uk |
| 2018-07-13 |
delete investor_pages_linkeddomain rocketscienceit.co.uk |
| 2018-07-13 |
delete management_pages_linkeddomain rocketscienceit.co.uk |
| 2018-07-13 |
delete source_ip 77.68.9.210 |
| 2018-07-13 |
insert source_ip 178.128.34.196 |
| 2018-05-24 |
insert otherexecutives Sir Bernard Zissman |
| 2018-05-24 |
insert otherexecutives Timothy Eppel |
| 2018-05-24 |
insert person Sir Bernard Zissman |
| 2018-05-24 |
insert person Timothy Eppel |
| 2018-02-17 |
update person_description Shay Reches => Shay Reches |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
delete management_pages_linkeddomain facebook.com |
| 2017-09-25 |
delete management_pages_linkeddomain linkedin.com |
| 2017-09-25 |
insert contact_pages_linkeddomain addtoany.com |
| 2017-09-25 |
insert index_pages_linkeddomain addtoany.com |
| 2017-09-25 |
insert investor_pages_linkeddomain addtoany.com |
| 2017-09-25 |
insert management_pages_linkeddomain addtoany.com |
| 2017-09-25 |
update person_description Mr Justin Tuson => Mr Justin Tuson |
| 2017-09-25 |
update person_description Mr Shay Reches => Shay Reches |
| 2017-09-25 |
update person_title Jerry Pinkus: Reinsurance Director at Klapton Insurance Company; Member of the Board of Directors; Reinsurance Manager => Reinsurance Director at Klapton Insurance Company; Reinsurance Director at Klapton Insurance Attends Conference of the OESAI ( Organisation of Eastern and Southern African Insurance ); Reinsurance Manager |
| 2017-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-12 |
insert otherexecutives Mr Jerry Pinkus |
| 2017-08-12 |
update person_title Mr Jerry Pinkus: Reinsurance Manager => Reinsurance Director at Klapton Insurance Company; Member of the Board of Directors; Reinsurance Manager |
| 2017-07-15 |
insert address 110 Great Marlings
Luton
LU2 8DL
United Kingdom |
| 2017-07-15 |
update description |
| 2017-07-15 |
update primary_contact null => 110 Great Marlings
Luton
LU2 8DL
United Kingdom |
| 2017-06-08 |
delete source_ip 217.160.94.168 |
| 2017-06-08 |
insert index_pages_linkeddomain rocketscienceit.co.uk |
| 2017-06-08 |
insert source_ip 77.68.9.210 |
| 2017-06-08 |
update robots_txt_status www.klapton.com: 404 => 200 |
| 2017-04-28 |
insert ceo Shay Reches |
| 2017-04-28 |
insert personal_emails je..@klapton.com |
| 2017-04-28 |
insert personal_emails sh..@klapton.com |
| 2017-04-28 |
insert about_pages_linkeddomain klaptononline.com |
| 2017-04-28 |
insert email cl..@klapton.com |
| 2017-04-28 |
insert email je..@klapton.com |
| 2017-04-28 |
insert email sh..@klapton.com |
| 2017-04-28 |
insert index_pages_linkeddomain klaptononline.com |
| 2017-04-28 |
insert person Jerry Pinkus |
| 2017-04-28 |
insert person Shay Reches |
| 2017-02-12 |
delete alias Klapton Insurance Company Ltd |
| 2017-01-15 |
delete source_ip 82.165.132.120 |
| 2017-01-15 |
insert source_ip 217.160.94.168 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-19 |
delete source_ip 72.167.191.69 |
| 2016-05-19 |
insert source_ip 82.165.132.120 |
| 2016-05-19 |
update robots_txt_status www.klapton.com: 200 => 404 |
| 2016-05-13 |
insert company_previous_name NMSIM AFRICA LIMITED |
| 2016-05-13 |
update name NMSIM AFRICA LIMITED => KLAPTON MANAGEMENT LIMITED |
| 2016-04-14 |
update statutory_documents COMPANY NAME CHANGED NMSIM AFRICA LIMITED
CERTIFICATE ISSUED ON 14/04/16 |
| 2016-02-11 |
delete address UNIT B2 BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS LUTON BEDFORDSHIRE ENGLAND LU2 8DL |
| 2016-02-11 |
insert address UNIT B2 BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-02-11 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-05 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 11 LEADENHALL STREET LONDON EC3V 1LP |
| 2015-05-07 |
insert address UNIT B2 BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS LUTON BEDFORDSHIRE ENGLAND LU2 8DL |
| 2015-05-07 |
update reg_address_care_of 2ND FLOOR => null |
| 2015-05-07 |
update registered_address |
| 2015-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2015 FROM
C/O 2ND FLOOR
11 LEADENHALL STREET
LONDON
EC3V 1LP |
| 2015-03-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-03-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2015-02-26 |
delete source_ip 208.109.181.216 |
| 2015-02-26 |
insert source_ip 72.167.191.69 |
| 2015-02-12 |
update statutory_documents 12/12/14 FULL LIST |
| 2015-02-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
| 2014-02-07 |
delete address 11 LEADENHALL STREET LONDON UNITED KINGDOM EC3V 1LP |
| 2014-02-07 |
insert address 11 LEADENHALL STREET LONDON EC3V 1LP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-02-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2014-01-20 |
update statutory_documents DIRECTOR APPOINTED MR SHAY JACOB RECHES |
| 2014-01-20 |
update statutory_documents 12/12/13 FULL LIST |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CRANNIS |
| 2013-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MCINTOSH |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-12 => 2014-09-30 |
| 2013-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-01-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN BYGRAVE |
| 2013-01-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN BYGRAVE |
| 2013-01-09 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-10-08 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN CRANNIS |
| 2012-06-28 |
update statutory_documents DIRECTOR APPOINTED MR COLIN MCINTOSH |
| 2012-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY KAZNOWSKI |
| 2012-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2012 FROM
2 AIRE VALLEY BUSINESS PARK
WAGON LANE
BINGLEY
WEST YORKSHIRE
BD16 1WA
UNITED KINGDOM |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY ALFRED KAZNOWSKI |
| 2011-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |