Nuclear Risk Insurers Limited

Company Name	Nuclear Risk Insurers Limited
Company Status	Active
Company Number	04720429
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 April 2003(21 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Michael George Dawson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 May 2003(1 month, 1 week after company formation)
Appointment Duration	21 years
Role	Insurance Executive
Country of Residence	England
Correspondence Address	107 Cannon Street London EC4N 5AF

Director Name	Mr Mark Robert Barton Popplewell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 August 2014(11 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	107 Cannon Street London EC4N 5AF

Director Name	Mr Matthew James Newman
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 July 2015(12 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	107 Cannon Street London EC4N 5AF

Director Name	Dr Timothy John Stone
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(12 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Adviser
Country of Residence	England
Correspondence Address	107 Cannon Street London EC4N 5AF

Director Name	Ms Angela Alecock
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	25 January 2020(16 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	107 Cannon Street London EC4N 5AF

Director Name	Mr David Gerard Coram
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 May 2020(17 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Head Of Engineering And Special Risks Aspen Ins
Country of Residence	England
Correspondence Address	107 Cannon Street London EC4N 5AF

Secretary Name	Mr Andrew David Smith
Status	Current
Appointed	10 June 2020(17 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	107 Cannon Street London EC4N 5AF

Director Name	Mr Julian Christopher Samuel
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 April 2023(20 years after company formation)
Appointment Duration	1 year
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	107 Cannon Street London EC4N 5AF

Director Name	Mr Jonathan Robin Andrew Salter
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 September 2023(20 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Head Of Risk Consulting
Country of Residence	England
Correspondence Address	107 Cannon Street London EC4N 5AF

Director Name	Mr Luis Alvaro Prato Jaen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(20 years, 9 months after company formation)
Appointment Duration	4 months
Role	Ceo Insurance Company
Country of Residence	England
Correspondence Address	107 Cannon Street London EC4N 5AF

Director Name	Mr Alan Aldridge
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollygate House 31 Holly Walk Silsoe Bedfordshire MK45 4EB

Director Name	Mark Geoffrey Tetley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Napier Court Ranelagh Gardens London SW6 3UX

Secretary Name	Mr Alan Aldridge
Nationality	British
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 18 St. Swithin's Lane London EC4N 8AD

Director Name	Mr Raymond Charles Cox
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2008)
Role	Insurance Co Uk Underwriting D
Country of Residence	United Kingdom
Correspondence Address	31 Meadow Walk Harpenden Hertfordshire AL5 5TF

Director Name	Mr Graham Vincent Doswell
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 02 March 2005)
Role	Insurance Company Ceo
Country of Residence	United Kingdom
Correspondence Address	Glebe House One Rectory Barns Lower Swell Gloucestershire GL54 1LH Wales

Director Name	Lyn Gore Graham Taylor
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(1 month, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 2009)
Role	Lloyds Underwriter
Correspondence Address	9 Hawthorne Road Radlett Hertfordshire WD7 7BJ

Director Name	Mr Paul David Brand
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 May 2008)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	52 Camberwell Grove Camberwell London SE5 8RE

Director Name	Daniel Mark Anderson Ash Noble
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(1 year, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 May 2019)
Role	Underwriter
Country of Residence	England
Correspondence Address	Badgers End Pulters Farm Barns Hinxworth Hertfordshire SG7 5HB

Director Name	Mr Allan Guest
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(2 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 26 March 2009)
Role	CEO
Correspondence Address	25 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Robert Arthur Stuchbery
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 2006)
Role	Underwriter
Country of Residence	England
Correspondence Address	Robin Hill Challacombe Close Hutton Brentwood Essex CM13 2LU

Director Name	Simon Roger Clegg
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(4 years, 2 months after company formation)
Appointment Duration	13 years (resigned 30 June 2020)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	18 St. Swithin's Lane London EC4N 8AD

Director Name	Charles Quentin Sweeting Jackson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2008(4 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 October 2015)
Role	Retired Insurance Executive
Country of Residence	United States
Correspondence Address	5th Floor 18 St. Swithin's Lane London EC4N 8AD

Director Name	Mr David Edward Reeves
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(6 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 February 2015)
Role	Insurance Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	62 High Street Thurlby Bourne Lincolnshire PE10 0EE

Director Name	Mr Andrew McKee
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2009(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 June 2012)
Role	Insurance Company Executive
Country of Residence	United Kingdom
Correspondence Address	4th Floor Minster House 42 Mincing Lane London EC3R 7AE

Director Name	Mr Mark Handley Wheeler
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(10 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 18 St. Swithin's Lane London EC4N 8AD

Director Name	Mr Alan Aldridge
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(10 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 March 2020)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	5th Floor 18 St. Swithin's Lane London EC4N 8AD

Director Name	Ms Charlotte Constable
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2016(13 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 November 2018)
Role	Senior Syndicate Accountant
Country of Residence	England
Correspondence Address	18 St. Swithin's Lane London EC4N 8AD

Director Name	Mr Christoph Schmidt
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2017(14 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 July 2017)
Role	Head Of Property, Eng & Special Risks; Aspen Re
Country of Residence	England
Correspondence Address	5th Floor 18 St. Swithin's Lane London EC4N 8AD

Director Name	Mr Ian David Hutchinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2017(14 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 February 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5th Floor 18 St. Swithin's Lane London EC4N 8AD

Director Name	Mr Peter Bernard Emblin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2017(14 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 March 2020)
Role	Head Of Casualty Reinsurance -Aspen Re America Inc
Country of Residence	United States
Correspondence Address	5th Floor 18 St. Swithin's Lane London EC4N 8AD

Director Name	Mr Robert John Callan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2018(15 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 August 2023)
Role	Chief Financial Officer Chaucer Syndicates Ltd
Country of Residence	England
Correspondence Address	107 Cannon Street London EC4N 5AF

Director Name	Mr Luis Alvaro Prato JaÉN
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2019(16 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 June 2023)
Role	Chief Underwriting Officer Syndicate 2003
Country of Residence	England
Correspondence Address	107 Cannon Street London EC4N 5AF

Director Name	Ms Joy Ferneyhough
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2021(17 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2023)
Role	Chief Experience Officer
Country of Residence	England
Correspondence Address	5th Floor 18 St Swithin's Lane London EC4N 8AD

Contact

Website	nuclear-risk.com
Telephone	020 76211100
Telephone region	London

Location

Registered Address	107 Cannon Street London EC4N 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,828,135
Cash	£264,354
Current Liabilities	£244,002

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (1 month ago)
Next Return Due	16 April 2025 (11 months, 2 weeks from now)

Filing History

11 January 2021	Resolutions RES13 ‐ Temporary intercompany loan 04/12/2020 (1 page)
12 November 2020	Change of details for Chaucer Syndicates Ltd as a person with significant control on 12 November 2020 (2 pages)
28 October 2020	Termination of appointment of Mark Handley Wheeler as a director on 10 October 2020 (1 page)
10 September 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
10 September 2020	Resolutions RES13 ‐ 01/09/2020 (1 page)
30 June 2020	Termination of appointment of Simon Roger Clegg as a director on 30 June 2020 (1 page)
30 June 2020	Termination of appointment of Alan Aldridge as a secretary on 30 June 2020 (1 page)
11 June 2020	Appointment of Mr Andrew David Smith as a secretary on 10 June 2020 (2 pages)
26 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 May 2020	Memorandum and Articles of Association (15 pages)
15 May 2020	Appointment of Mr David Gerard Coram as a director on 12 May 2020 (2 pages)
7 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
24 March 2020	Termination of appointment of Peter Bernard Emblin as a director on 24 March 2020 (1 page)
24 March 2020	Termination of appointment of Alan Aldridge as a director on 24 March 2020 (1 page)
28 January 2020	Appointment of Ms Angela Alecock as a director on 25 January 2020 (2 pages)
25 September 2019	Appointment of Mr Luis Alvaro Prato JaÃ©n as a director on 20 September 2019 (2 pages)
18 June 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
7 May 2019	Termination of appointment of Daniel Mark Anderson Ash Noble as a director on 1 May 2019 (1 page)
2 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
14 November 2018	Termination of appointment of Charlotte Constable as a director on 14 November 2018 (1 page)
31 October 2018	Appointment of Mr Robert John Callan as a director on 29 October 2018 (2 pages)
9 July 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
3 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
14 March 2018	Termination of appointment of Ian David Hutchinson as a director on 1 February 2018 (1 page)
3 January 2018	Appointment of Mr Peter Bernard Emblin as a director on 27 December 2017 (2 pages)
3 January 2018	Appointment of Mr Peter Bernard Emblin as a director on 27 December 2017 (2 pages)
6 July 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
6 July 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
5 July 2017	Termination of appointment of Christoph Schmidt as a director on 4 July 2017 (1 page)
5 July 2017	Termination of appointment of Christoph Schmidt as a director on 4 July 2017 (1 page)
5 May 2017	Appointment of Mr Ian David Hutchinson as a director on 4 May 2017 (2 pages)
5 May 2017	Appointment of Mr Ian David Hutchinson as a director on 4 May 2017 (2 pages)
19 April 2017	Appointment of Mr Christoph Schmidt as a director on 18 April 2017 (2 pages)
19 April 2017	Appointment of Mr Christoph Schmidt as a director on 18 April 2017 (2 pages)
12 April 2017	Confirmation statement made on 2 April 2017 with updates (4 pages)
12 April 2017	Confirmation statement made on 2 April 2017 with updates (4 pages)
12 September 2016	Director's details changed for Simon Roger Clegg on 4 July 2016 (2 pages)
12 September 2016	Director's details changed for Simon Roger Clegg on 4 July 2016 (2 pages)
12 September 2016	Appointment of Ms Charlotte Constable as a director on 12 September 2016 (2 pages)
12 September 2016	Appointment of Ms Charlotte Constable as a director on 12 September 2016 (2 pages)
25 June 2016	Full accounts made up to 31 December 2015 (16 pages)
25 June 2016	Full accounts made up to 31 December 2015 (16 pages)
12 April 2016	Annual return made up to 2 April 2016 no member list (7 pages)
12 April 2016	Annual return made up to 2 April 2016 no member list (7 pages)
1 October 2015	Termination of appointment of Charles Quentin Sweeting Jackson as a director on 1 October 2015 (1 page)
1 October 2015	Appointment of Dr Timothy John Stone as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Dr Timothy John Stone as a director on 1 October 2015 (2 pages)
1 October 2015	Termination of appointment of Charles Quentin Sweeting Jackson as a director on 1 October 2015 (1 page)
1 October 2015	Appointment of Dr Timothy John Stone as a director on 1 October 2015 (2 pages)
1 October 2015	Termination of appointment of Charles Quentin Sweeting Jackson as a director on 1 October 2015 (1 page)
4 August 2015	Full accounts made up to 31 December 2014 (19 pages)
4 August 2015	Full accounts made up to 31 December 2014 (19 pages)
22 July 2015	Appointment of Mr Matthew James Newman as a director on 22 July 2015 (2 pages)
22 July 2015	Appointment of Mr Matthew James Newman as a director on 22 July 2015 (2 pages)
8 July 2015	Auditor's resignation (1 page)
8 July 2015	Auditor's resignation (1 page)
1 July 2015	Section 519 (1 page)
1 July 2015	Section 519 (1 page)
9 April 2015	Annual return made up to 2 April 2015 no member list (7 pages)
9 April 2015	Annual return made up to 2 April 2015 no member list (7 pages)
9 April 2015	Termination of appointment of a director (1 page)
9 April 2015	Annual return made up to 2 April 2015 no member list (7 pages)
9 April 2015	Termination of appointment of David Edward Reeves as a director on 19 February 2015 (1 page)
9 April 2015	Termination of appointment of David Edward Reeves as a director on 19 February 2015 (1 page)
9 April 2015	Termination of appointment of a director (1 page)
7 January 2015	Director's details changed for Charles Quentin Sweeting Jackson on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Alan Aldridge on 21 November 2014 (2 pages)
7 January 2015	Secretary's details changed for Mr Alan Aldridge on 7 January 2015 (1 page)
7 January 2015	Director's details changed for Mr Alan Aldridge on 21 November 2014 (2 pages)
7 January 2015	Director's details changed for Charles Quentin Sweeting Jackson on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Charles Quentin Sweeting Jackson on 7 January 2015 (2 pages)
7 January 2015	Secretary's details changed for Mr Alan Aldridge on 7 January 2015 (1 page)
7 January 2015	Secretary's details changed for Mr Alan Aldridge on 7 January 2015 (1 page)
9 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
9 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
1 September 2014	Appointment of Mr Mark Robert Barton Popplewell as a director on 29 August 2014 (2 pages)
1 September 2014	Appointment of Mr Mark Robert Barton Popplewell as a director on 29 August 2014 (2 pages)
28 July 2014	Full accounts made up to 31 December 2013 (19 pages)
28 July 2014	Full accounts made up to 31 December 2013 (19 pages)
2 April 2014	Annual return made up to 2 April 2014 no member list (8 pages)
2 April 2014	Annual return made up to 2 April 2014 no member list (8 pages)
2 April 2014	Annual return made up to 2 April 2014 no member list (8 pages)
31 January 2014	Termination of appointment of Mark Tetley as a director (1 page)
31 January 2014	Termination of appointment of Mark Tetley as a director (1 page)
27 January 2014	Registered office address changed from 18 5Th Floor 18 St Swithin's Lane London EC4N 8AD England on 27 January 2014 (1 page)
27 January 2014	Registered office address changed from 18 5Th Floor 18 St Swithin's Lane London EC4N 8AD England on 27 January 2014 (1 page)
27 January 2014	Appointment of Mr Alan Aldridge as a director (2 pages)
27 January 2014	Appointment of Mr Alan Aldridge as a director (2 pages)
14 August 2013	Full accounts made up to 31 December 2012 (19 pages)
14 August 2013	Full accounts made up to 31 December 2012 (19 pages)
7 June 2013	Appointment of Mr Mark Handley Wheeler as a director (2 pages)
7 June 2013	Appointment of Mr Mark Handley Wheeler as a director (2 pages)
2 May 2013	Registered office address changed from 4Th Floor Minster House 42 Mincing Lane London EC3R 7AE on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from 4Th Floor Minster House 42 Mincing Lane London EC3R 7AE on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from 4Th Floor Minster House 42 Mincing Lane London EC3R 7AE on 2 May 2013 (1 page)
12 April 2013	Annual return made up to 2 April 2013 no member list (8 pages)
12 April 2013	Annual return made up to 2 April 2013 no member list (8 pages)
12 April 2013	Annual return made up to 2 April 2013 no member list (8 pages)
9 July 2012	Full accounts made up to 31 December 2011 (19 pages)
9 July 2012	Full accounts made up to 31 December 2011 (19 pages)
2 July 2012	Termination of appointment of Andrew Mckee as a director (1 page)
2 July 2012	Termination of appointment of Andrew Mckee as a director (1 page)
10 April 2012	Annual return made up to 2 April 2012 no member list (9 pages)
10 April 2012	Annual return made up to 2 April 2012 no member list (9 pages)
10 April 2012	Annual return made up to 2 April 2012 no member list (9 pages)
12 July 2011	Full accounts made up to 31 December 2010 (23 pages)
12 July 2011	Full accounts made up to 31 December 2010 (23 pages)
4 April 2011	Annual return made up to 2 April 2011 no member list (9 pages)
4 April 2011	Annual return made up to 2 April 2011 no member list (9 pages)
4 April 2011	Annual return made up to 2 April 2011 no member list (9 pages)
22 June 2010	Full accounts made up to 31 December 2009 (23 pages)
22 June 2010	Full accounts made up to 31 December 2009 (23 pages)
6 April 2010	Director's details changed for Simon Roger Clegg on 2 April 2010 (2 pages)
6 April 2010	Annual return made up to 2 April 2010 no member list (6 pages)
6 April 2010	Director's details changed for Daniel Mark Anderson Ash Noble on 2 April 2010 (2 pages)
6 April 2010	Annual return made up to 2 April 2010 no member list (6 pages)
6 April 2010	Director's details changed for Simon Roger Clegg on 2 April 2010 (2 pages)
6 April 2010	Annual return made up to 2 April 2010 no member list (6 pages)
6 April 2010	Director's details changed for Mark Geoffrey Tetley on 2 April 2010 (2 pages)
6 April 2010	Director's details changed for Charles Quentin Sweeting Jackson on 2 April 2010 (2 pages)
6 April 2010	Director's details changed for Charles Quentin Sweeting Jackson on 2 April 2010 (2 pages)
6 April 2010	Director's details changed for Mark Geoffrey Tetley on 2 April 2010 (2 pages)
6 April 2010	Director's details changed for Mark Geoffrey Tetley on 2 April 2010 (2 pages)
6 April 2010	Director's details changed for Charles Quentin Sweeting Jackson on 2 April 2010 (2 pages)
6 April 2010	Director's details changed for Daniel Mark Anderson Ash Noble on 2 April 2010 (2 pages)
6 April 2010	Director's details changed for Daniel Mark Anderson Ash Noble on 2 April 2010 (2 pages)
6 April 2010	Director's details changed for Simon Roger Clegg on 2 April 2010 (2 pages)
3 November 2009	Appointment of Mr Andrew Mckee as a director (2 pages)
3 November 2009	Appointment of Mr Andrew Mckee as a director (2 pages)
20 July 2009	Full accounts made up to 31 December 2008 (20 pages)
20 July 2009	Full accounts made up to 31 December 2008 (20 pages)
15 July 2009	Director appointed mr david edward reeves (2 pages)
15 July 2009	Director appointed mr david edward reeves (2 pages)
15 April 2009	Appointment terminated director lyn graham taylor (1 page)
15 April 2009	Appointment terminated director lyn graham taylor (1 page)
15 April 2009	Annual return made up to 02/04/09 (3 pages)
15 April 2009	Annual return made up to 02/04/09 (3 pages)
3 April 2009	Appointment terminated director allan guest (1 page)
3 April 2009	Appointment terminated director allan guest (1 page)
5 August 2008	Director's change of particulars / allan guest / 04/08/2008 (1 page)
5 August 2008	Director's change of particulars / allan guest / 04/08/2008 (1 page)
7 July 2008	Full accounts made up to 31 December 2007 (19 pages)
7 July 2008	Full accounts made up to 31 December 2007 (19 pages)
22 May 2008	Appointment terminated director paul brand (1 page)
22 May 2008	Appointment terminated director paul brand (1 page)
3 April 2008	Annual return made up to 02/04/08 (4 pages)
3 April 2008	Annual return made up to 02/04/08 (4 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Director's particulars changed (1 page)
19 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 July 2007	Full accounts made up to 31 December 2006 (19 pages)
13 July 2007	Full accounts made up to 31 December 2006 (19 pages)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
2 April 2007	Annual return made up to 02/04/07 (2 pages)
2 April 2007	Annual return made up to 02/04/07 (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
17 July 2006	Full accounts made up to 31 December 2005 (20 pages)
17 July 2006	Full accounts made up to 31 December 2005 (20 pages)
5 April 2006	Annual return made up to 02/04/06 (3 pages)
5 April 2006	Annual return made up to 02/04/06 (3 pages)
12 July 2005	Full accounts made up to 31 December 2004 (18 pages)
12 July 2005	Full accounts made up to 31 December 2004 (18 pages)
12 July 2005	New director appointed (1 page)
12 July 2005	New director appointed (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
8 April 2005	Annual return made up to 02/04/05 363(353) ‐ Location of register of members address changed (3 pages)
8 April 2005	Annual return made up to 02/04/05 363(353) ‐ Location of register of members address changed (3 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
9 December 2004	Res stat 394 (1 page)
9 December 2004	Res stat 394 (1 page)
14 July 2004	Full accounts made up to 31 December 2003 (16 pages)
14 July 2004	Full accounts made up to 31 December 2003 (16 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
13 April 2004	Annual return made up to 02/04/04 (6 pages)
13 April 2004	Annual return made up to 02/04/04 (6 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
21 October 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
21 October 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
5 October 2003	New director appointed (2 pages)
5 October 2003	Registered office changed on 05/10/03 from: aldermary house 15 queen street london EC4N 1TX (1 page)
5 October 2003	New director appointed (2 pages)
5 October 2003	Registered office changed on 05/10/03 from: aldermary house 15 queen street london EC4N 1TX (1 page)
3 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
3 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 June 2003	New director appointed (1 page)
19 June 2003	New director appointed (1 page)
3 June 2003	New director appointed (1 page)
3 June 2003	New director appointed (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	New director appointed (3 pages)
28 May 2003	New director appointed (3 pages)
28 May 2003	Director resigned (1 page)
2 April 2003	Incorporation (21 pages)
2 April 2003	Incorporation (21 pages)

Nuclear Risk Insurers Limited

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