London
EC3A 2EB
Director Name | Mr Andre Charles Ford |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2012(2 years, 2 months after company formation) |
Appointment Duration | 12 years, 3 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 52-56 Leadenhall Street London EC3A 2EB |
Director Name | Mr Neil Roderick Walmsley |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB |
Director Name | Mr Christopher John Thomson |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB |
Director Name | Mr Ian Michael Whistondale |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2010(2 months, 4 weeks after company formation) |
Appointment Duration | 8 years, 2 months (resigned 26 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Eaton Square London SW1W 9BD |
Director Name | Mr Dermot Joseph O'Donohoe |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 March 2010(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat D 27-31 Sutherland Street London SW1V 4JU |
Director Name | Mr Hugh John Charles Morland |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2010(4 months, 1 week after company formation) |
Appointment Duration | 9 years, 2 months (resigned 08 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52-56 Leadenhall Street London EC3A 2EB |
Secretary Name | Miss Kelly Louise Cambridge |
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Status | Resigned |
Appointed | 01 February 2013(3 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 15 July 2019) |
Role | Company Director |
Correspondence Address | 52-56 Leadenhall Street London EC3A 2EB |
Secretary Name | Bury Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 2010(2 months, 4 weeks after company formation) |
Appointment Duration | 3 years (resigned 01 February 2013) |
Correspondence Address | 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB |
Website | nexusexecutiverisks.com |
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Telephone | 020 30115653 |
Telephone region | London |
Registered Address | 52-56 Leadenhall Street London EC3A 2EB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
10k at £1 | Nexus Underwriting Management LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £649,162 |
Gross Profit | £649,162 |
Net Worth | £1,482 |
Cash | £15,065 |
Current Liabilities | £1,521,231 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 2 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 16 December 2024 (8 months, 3 weeks from now) |
26 March 2019 | Delivered on: 28 March 2019 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Please see instruments for further details. Outstanding |
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10 July 2017 | Delivered on: 11 July 2017 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Particulars: Please see instrument for further details. Outstanding |
8 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
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30 June 2023 | Accounts for a dormant company made up to 31 December 2022 (11 pages) |
9 May 2023 | Satisfaction of charge 070553100001 in full (1 page) |
9 May 2023 | Satisfaction of charge 070553100002 in full (1 page) |
8 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
8 August 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (44 pages) |
8 August 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (10 pages) |
15 July 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
15 July 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
7 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
22 September 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (44 pages) |
22 September 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
22 September 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
22 September 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (11 pages) |
2 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
29 September 2020 | Accounts for a dormant company made up to 31 December 2019 (12 pages) |
4 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
15 July 2019 | Termination of appointment of Kelly Louise Cambridge as a secretary on 15 July 2019 (1 page) |
25 June 2019 | Accounts for a dormant company made up to 31 December 2018 (16 pages) |
21 May 2019 | Termination of appointment of Hugh John Charles Morland as a director on 8 May 2019 (1 page) |
28 March 2019 | Registration of charge 070553100002, created on 26 March 2019 (70 pages) |
30 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
18 June 2018 | Full accounts made up to 31 December 2017 (19 pages) |
29 March 2018 | Termination of appointment of Ian Michael Whistondale as a director on 26 March 2018 (1 page) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (22 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (22 pages) |
29 September 2017 | Registered office address changed from 150 Leadenhall Street London EC3V 4QT to 52-56 Leadenhall Street London EC3A 2EB on 29 September 2017 (1 page) |
29 September 2017 | Registered office address changed from 150 Leadenhall Street London EC3V 4QT to 52-56 Leadenhall Street London EC3A 2EB on 29 September 2017 (1 page) |
3 August 2017 | Resolutions
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3 August 2017 | Memorandum and Articles of Association (12 pages) |
3 August 2017 | Resolutions
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3 August 2017 | Memorandum and Articles of Association (12 pages) |
11 July 2017 | Registration of charge 070553100001, created on 10 July 2017 (72 pages) |
11 July 2017 | Registration of charge 070553100001, created on 10 July 2017 (72 pages) |
20 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
20 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
20 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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13 October 2015 | Full accounts made up to 31 December 2014 (27 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (27 pages) |
1 December 2014 | Director's details changed for Hugh John Charles Morland on 7 November 2013 (2 pages) |
1 December 2014 | Director's details changed for Hugh John Charles Morland on 7 November 2013 (2 pages) |
1 December 2014 | Director's details changed for Hugh John Charles Morland on 7 November 2013 (2 pages) |
20 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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9 October 2014 | Director's details changed for Mr Colin William Thompson on 9 October 2014 (2 pages) |
9 October 2014 | Director's details changed for Mr Colin William Thompson on 9 October 2014 (2 pages) |
9 October 2014 | Director's details changed for Mr Colin William Thompson on 9 October 2014 (2 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (25 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (25 pages) |
3 January 2014 | Full accounts made up to 31 December 2012 (13 pages) |
3 January 2014 | Full accounts made up to 31 December 2012 (13 pages) |
28 November 2013 | Register inspection address has been changed from 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB (1 page) |
28 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Register inspection address has been changed from 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB (1 page) |
19 September 2013 | Resolutions
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19 September 2013 | Resolutions
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10 September 2013 | Termination of appointment of Dermot O'donohoe as a director (1 page) |
10 September 2013 | Termination of appointment of Dermot O'donohoe as a director (1 page) |
2 September 2013 | Company name changed torus executive risks LIMITED\certificate issued on 02/09/13
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2 September 2013 | Company name changed torus executive risks LIMITED\certificate issued on 02/09/13
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25 February 2013 | Registered office address changed from 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB on 25 February 2013 (1 page) |
25 February 2013 | Registered office address changed from 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB on 25 February 2013 (1 page) |
4 February 2013 | Appointment of Miss Kelly Louise Cambridge as a secretary (1 page) |
4 February 2013 | Termination of appointment of Bury Company Services Limited as a secretary (1 page) |
4 February 2013 | Termination of appointment of Bury Company Services Limited as a secretary (1 page) |
4 February 2013 | Appointment of Miss Kelly Louise Cambridge as a secretary (1 page) |
28 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (8 pages) |
28 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (8 pages) |
25 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
25 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
12 January 2012 | Appointment of Mr Andre Charles Ford as a director (2 pages) |
12 January 2012 | Appointment of Mr Andre Charles Ford as a director (2 pages) |
7 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (8 pages) |
7 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (8 pages) |
6 December 2011 | Register(s) moved to registered office address (1 page) |
6 December 2011 | Register(s) moved to registered office address (1 page) |
10 August 2011 | Registered office address changed from Second Floor 70 St. Mary Axe London EC3A 8BE on 10 August 2011 (2 pages) |
10 August 2011 | Registered office address changed from Second Floor 70 St. Mary Axe London EC3A 8BE on 10 August 2011 (2 pages) |
26 July 2011 | Full accounts made up to 31 December 2010 (13 pages) |
26 July 2011 | Full accounts made up to 31 December 2010 (13 pages) |
14 December 2010 | Register(s) moved to registered inspection location (2 pages) |
14 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (16 pages) |
14 December 2010 | Register inspection address has been changed (2 pages) |
14 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (16 pages) |
14 December 2010 | Register inspection address has been changed (2 pages) |
14 December 2010 | Register(s) moved to registered inspection location (2 pages) |
8 June 2010 | Resolutions
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8 June 2010 | Resolutions
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8 June 2010 | Resolutions
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8 June 2010 | Resolutions
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17 March 2010 | Appointment of Hugh Morland as a director (3 pages) |
17 March 2010 | Appointment of Colin William Thompson as a director (3 pages) |
17 March 2010 | Appointment of Dermot Joseph O'donohoe as a director (3 pages) |
17 March 2010 | Appointment of Hugh Morland as a director (3 pages) |
17 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
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17 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
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17 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
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17 March 2010 | Appointment of Colin William Thompson as a director (3 pages) |
17 March 2010 | Appointment of Dermot Joseph O'donohoe as a director (3 pages) |
29 January 2010 | Appointment of Bury Company Services Limited as a secretary (3 pages) |
29 January 2010 | Appointment of Bury Company Services Limited as a secretary (3 pages) |
25 January 2010 | Termination of appointment of Christopher Thomson as a director (2 pages) |
25 January 2010 | Appointment of Ian Michael Whistondale as a director (3 pages) |
25 January 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
25 January 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
25 January 2010 | Termination of appointment of Neil Walmsley as a director (2 pages) |
25 January 2010 | Termination of appointment of Christopher Thomson as a director (2 pages) |
25 January 2010 | Termination of appointment of Neil Walmsley as a director (2 pages) |
25 January 2010 | Appointment of Ian Michael Whistondale as a director (3 pages) |
25 January 2010 | Registered office address changed from 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB on 25 January 2010 (2 pages) |
25 January 2010 | Registered office address changed from 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB on 25 January 2010 (2 pages) |
21 January 2010 | Company name changed GAG306 LIMITED\certificate issued on 21/01/10
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21 January 2010 | Company name changed GAG306 LIMITED\certificate issued on 21/01/10
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21 January 2010 | Change of name notice (2 pages) |
21 January 2010 | Change of name notice (2 pages) |
23 October 2009 | Incorporation
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23 October 2009 | Incorporation
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23 October 2009 | Incorporation
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