NEXUS CIFS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEXUS CIFS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEXUS CIFS LIMITED was incorporated 12 years ago on 02/07/2012 and has the registered number: 08125609. The accounts status is SMALL and accounts are next due on 30/09/2024.
NEXUS CIFS LIMITED was incorporated 12 years ago on 02/07/2012 and has the registered number: 08125609. The accounts status is SMALL and accounts are next due on 30/09/2024.
NEXUS CIFS LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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:
GAG357 LIMITED (until 06/09/2012)
GAG357 LIMITED (until 06/09/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD NEVILLE MARRIAGE | May 1974 | British | Director | 2015-03-17 | CURRENT |
MRS TERESA JANE FURMSTON | Secretary | 2019-09-10 | CURRENT | ||
MR ANDRE CHARLES FORD | Jan 1961 | British | Director | 2014-04-23 | CURRENT |
MR COLIN WILLIAM THOMPSON | Mar 1973 | British | Director | 2012-10-12 | CURRENT |
MR STUART MARK ROUSE | Feb 1972 | British | Director | 2015-04-20 | CURRENT |
MR IAN KENNETH SELBY | Jul 1982 | British | Director | 2022-07-29 | CURRENT |
MR FREDERIKUS MASTELING | Sep 1967 | British | Director | 2022-07-29 | CURRENT |
IAN MICHAEL WHISTONDALE | Dec 1956 | British | Director | 2012-10-12 UNTIL 2015-03-24 | RESIGNED |
MISS KELLY LOUISE CAMBRIDGE | Secretary | 2013-02-01 UNTIL 2019-07-15 | RESIGNED | ||
HUGH JOHN CHARLES MORLAND | Sep 1944 | British | Director | 2012-10-12 UNTIL 2019-04-01 | RESIGNED |
MR NEIL RODERICK WALMSLEY | Dec 1966 | British | Director | 2012-07-02 UNTIL 2012-10-12 | RESIGNED |
MR JAMES DE COURCY STEELE PERKINS | Sep 1970 | British | Director | 2015-03-24 UNTIL 2019-05-03 | RESIGNED |
MR MICHAEL ALAN SIBTHORPE | May 1959 | British | Director | 2018-04-01 UNTIL 2019-02-22 | RESIGNED |
MR SIMON TIMOTHY JAMES RATCLIFFE | Dec 1972 | British | Director | 2012-07-02 UNTIL 2012-10-12 | RESIGNED |
MR CHARLES BERESFORD PENRUDDOCKE | Jul 1943 | British | Director | 2017-11-21 UNTIL 2023-12-31 | RESIGNED |
MR NEIL PAYTON | Nov 1973 | British | Director | 2013-01-01 UNTIL 2022-05-25 | RESIGNED |
MS KAREN ANNE MORRIS | May 1959 | British | Director | 2018-09-18 UNTIL 2022-02-28 | RESIGNED |
MS SUSAN MORLEY | Sep 1960 | British | Director | 2013-01-01 UNTIL 2017-11-03 | RESIGNED |
MR ROBERT ALBERT LILLEY | Sep 1949 | British | Director | 2013-01-01 UNTIL 2019-03-12 | RESIGNED |
MR ALEXANDER ROBERT FOSTER MOBBS | Jun 1976 | British | Director | 2012-10-12 UNTIL 2014-04-23 | RESIGNED |
MR MICHAEL DAVID HOLLEY | Jul 1962 | British | Director | 2018-02-09 UNTIL 2020-02-01 | RESIGNED |
MR NIGEL ROY COTTON | Jan 1964 | British | Director | 2014-04-23 UNTIL 2015-02-16 | RESIGNED |
MR TIMOTHY CRISPIN FITZGERALD COLES | Jun 1967 | British | Director | 2015-09-22 UNTIL 2019-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nexus Underwriting Management Ltd | 2016-07-02 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |