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 - LONDON

This company is listed in the following categories:
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)

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

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NEXUS TRADE CREDIT INFORMATION SERVICES LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
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