NEXUS PROFESSIONAL RISKS LIMITED - LONDON


Company Profile Company Filings

Overview

NEXUS PROFESSIONAL RISKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEXUS PROFESSIONAL RISKS LIMITED was incorporated 13 years ago on 21/07/2010 and has the registered number: 07321835. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

NEXUS PROFESSIONAL RISKS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

52-56 LEADENHALL STREET
LONDON
EC3A 2EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LONDON PROFESSIONAL RISKS LIMITED (until 16/02/2012)
GAG313 LIMITED (until 20/09/2010)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNE EDGLEY Dec 1975 British Director 2012-07-24 CURRENT
MR COLIN WILLIAM THOMPSON Mar 1973 British Director 2010-09-10 CURRENT
BURY COMPANY SERVICES LIMITED Corporate Secretary 2010-09-10 UNTIL 2013-02-01 RESIGNED
IAN MICHAEL WHISTONDALE Dec 1956 British Director 2010-09-10 UNTIL 2018-03-26 RESIGNED
MR NEIL RODERICK WALMSLEY Dec 1966 British Director 2010-07-21 UNTIL 2010-09-10 RESIGNED
MR SIMON TIMOTHY JAMES RATCLIFFE Dec 1972 British Director 2010-07-21 UNTIL 2010-09-10 RESIGNED
LINDSAY NOBLE Feb 1969 British Director 2011-10-28 UNTIL 2012-06-14 RESIGNED
MR NIGEL ROY COTTON Jan 1964 British Director 2013-04-23 UNTIL 2015-02-16 RESIGNED
JONATHAN MORGAN Sep 1965 British Director 2011-10-28 UNTIL 2012-05-04 RESIGNED
MISS KELLY LOUISE CAMBRIDGE Secretary 2013-02-01 UNTIL 2019-07-15 RESIGNED
HUGH JOHN CHARLES MORLAND Sep 1944 British Director 2010-09-10 UNTIL 2019-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nexus Underwriting Management Ltd 2016-07-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NEXUS EXECUTIVE RISKS LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
NEXUS CIFS LIMITED LONDON ENGLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
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XENIA BROKING GROUP LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers