Company NameNexus Executive Risks Limited
DirectorsColin William Thompson and Andre Charles Ford
Company StatusActive
Company Number07055310
CategoryPrivate Limited Company
Incorporation Date23 October 2009(14 years, 5 months ago)
Previous NamesGag306 Limited and Torus Executive Risks Limited

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Colin William Thompson
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2010(4 months, 1 week after company formation)
Appointment Duration14 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52-56 Leadenhall Street
London
EC3A 2EB
Director NameMr Andre Charles Ford
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2012(2 years, 2 months after company formation)
Appointment Duration12 years, 3 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address52-56 Leadenhall Street
London
EC3A 2EB
Director NameMr Neil Roderick Walmsley
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2009(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address80 Guildhall Street
Bury St Edmunds
Suffolk
IP33 1QB
Director NameMr Christopher John Thomson
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2009(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address80 Guildhall Street
Bury St Edmunds
Suffolk
IP33 1QB
Director NameMr Ian Michael Whistondale
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2010(2 months, 4 weeks after company formation)
Appointment Duration8 years, 2 months (resigned 26 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Eaton Square
London
SW1W 9BD
Director NameMr Dermot Joseph O'Donohoe
Date of BirthJune 1960 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed01 March 2010(4 months, 1 week after company formation)
Appointment Duration3 years, 6 months (resigned 30 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat D 27-31 Sutherland Street
London
SW1V 4JU
Director NameMr Hugh John Charles Morland
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2010(4 months, 1 week after company formation)
Appointment Duration9 years, 2 months (resigned 08 May 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52-56 Leadenhall Street
London
EC3A 2EB
Secretary NameMiss Kelly Louise Cambridge
StatusResigned
Appointed01 February 2013(3 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 15 July 2019)
RoleCompany Director
Correspondence Address52-56 Leadenhall Street
London
EC3A 2EB
Secretary NameBury Company Services Limited (Corporation)
StatusResigned
Appointed19 January 2010(2 months, 4 weeks after company formation)
Appointment Duration3 years (resigned 01 February 2013)
Correspondence Address80 Guildhall Street
Bury St Edmunds
Suffolk
IP33 1QB

Contact

Websitenexusexecutiverisks.com
Telephone020 30115653
Telephone regionLondon

Location

Registered Address52-56 Leadenhall Street
London
EC3A 2EB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

10k at £1Nexus Underwriting Management LTD
100.00%
Ordinary

Financials

Year2014
Turnover£649,162
Gross Profit£649,162
Net Worth£1,482
Cash£15,065
Current Liabilities£1,521,231

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return2 December 2023 (3 months, 3 weeks ago)
Next Return Due16 December 2024 (8 months, 3 weeks from now)

Charges

26 March 2019Delivered on: 28 March 2019
Persons entitled: Wilmington Trust (London) Limited

Classification: A registered charge
Particulars: Please see instruments for further details.
Outstanding
10 July 2017Delivered 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

Filing History

8 December 2023Confirmation statement made on 2 December 2023 with no updates (3 pages)
30 June 2023Accounts for a dormant company made up to 31 December 2022 (11 pages)
9 May 2023Satisfaction of charge 070553100001 in full (1 page)
9 May 2023Satisfaction of charge 070553100002 in full (1 page)
8 December 2022Confirmation statement made on 2 December 2022 with no updates (3 pages)
8 August 2022Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (44 pages)
8 August 2022Audit exemption subsidiary accounts made up to 31 December 2021 (10 pages)
15 July 2022Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
15 July 2022Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 December 2021Confirmation statement made on 2 December 2021 with no updates (3 pages)
22 September 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (44 pages)
22 September 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
22 September 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
22 September 2021Audit exemption subsidiary accounts made up to 31 December 2020 (11 pages)
2 December 2020Confirmation statement made on 2 December 2020 with no updates (3 pages)
29 September 2020Accounts for a dormant company made up to 31 December 2019 (12 pages)
4 December 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
15 July 2019Termination of appointment of Kelly Louise Cambridge as a secretary on 15 July 2019 (1 page)
25 June 2019Accounts for a dormant company made up to 31 December 2018 (16 pages)
21 May 2019Termination of appointment of Hugh John Charles Morland as a director on 8 May 2019 (1 page)
28 March 2019Registration of charge 070553100002, created on 26 March 2019 (70 pages)
30 November 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
18 June 2018Full accounts made up to 31 December 2017 (19 pages)
29 March 2018Termination of appointment of Ian Michael Whistondale as a director on 26 March 2018 (1 page)
20 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
4 October 2017Full accounts made up to 31 December 2016 (22 pages)
4 October 2017Full accounts made up to 31 December 2016 (22 pages)
29 September 2017Registered 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 2017Registered 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 2017Resolutions
  • RES13 ‐ The "transaction documents" 07/07/2017
(4 pages)
3 August 2017Memorandum and Articles of Association (12 pages)
3 August 2017Resolutions
  • RES13 ‐ The "transaction documents" 07/07/2017
(4 pages)
3 August 2017Memorandum and Articles of Association (12 pages)
11 July 2017Registration of charge 070553100001, created on 10 July 2017 (72 pages)
11 July 2017Registration of charge 070553100001, created on 10 July 2017 (72 pages)
20 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
20 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
11 October 2016Full accounts made up to 31 December 2015 (22 pages)
11 October 2016Full accounts made up to 31 December 2015 (22 pages)
20 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,000
(6 pages)
20 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,000
(6 pages)
13 October 2015Full accounts made up to 31 December 2014 (27 pages)
13 October 2015Full accounts made up to 31 December 2014 (27 pages)
1 December 2014Director's details changed for Hugh John Charles Morland on 7 November 2013 (2 pages)
1 December 2014Director's details changed for Hugh John Charles Morland on 7 November 2013 (2 pages)
1 December 2014Director's details changed for Hugh John Charles Morland on 7 November 2013 (2 pages)
20 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 10,000
(7 pages)
20 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 10,000
(7 pages)
9 October 2014Director's details changed for Mr Colin William Thompson on 9 October 2014 (2 pages)
9 October 2014Director's details changed for Mr Colin William Thompson on 9 October 2014 (2 pages)
9 October 2014Director's details changed for Mr Colin William Thompson on 9 October 2014 (2 pages)
8 October 2014Full accounts made up to 31 December 2013 (25 pages)
8 October 2014Full accounts made up to 31 December 2013 (25 pages)
3 January 2014Full accounts made up to 31 December 2012 (13 pages)
3 January 2014Full accounts made up to 31 December 2012 (13 pages)
28 November 2013Register inspection address has been changed from 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB (1 page)
28 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 10,000
(7 pages)
28 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 10,000
(7 pages)
28 November 2013Register inspection address has been changed from 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB (1 page)
19 September 2013Resolutions
  • RES13 ‐ Name changed 30/08/2013
(3 pages)
19 September 2013Resolutions
  • RES13 ‐ Name changed 30/08/2013
(3 pages)
10 September 2013Termination of appointment of Dermot O'donohoe as a director (1 page)
10 September 2013Termination of appointment of Dermot O'donohoe as a director (1 page)
2 September 2013Company name changed torus executive risks LIMITED\certificate issued on 02/09/13
  • RES15 ‐ Change company name resolution on 2013-08-30
  • NM01 ‐ Change of name by resolution
(3 pages)
2 September 2013Company name changed torus executive risks LIMITED\certificate issued on 02/09/13
  • RES15 ‐ Change company name resolution on 2013-08-30
  • NM01 ‐ Change of name by resolution
(3 pages)
25 February 2013Registered office address changed from 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB on 25 February 2013 (1 page)
25 February 2013Registered office address changed from 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB on 25 February 2013 (1 page)
4 February 2013Appointment of Miss Kelly Louise Cambridge as a secretary (1 page)
4 February 2013Termination of appointment of Bury Company Services Limited as a secretary (1 page)
4 February 2013Termination of appointment of Bury Company Services Limited as a secretary (1 page)
4 February 2013Appointment of Miss Kelly Louise Cambridge as a secretary (1 page)
28 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (8 pages)
28 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (8 pages)
25 September 2012Full accounts made up to 31 December 2011 (14 pages)
25 September 2012Full accounts made up to 31 December 2011 (14 pages)
12 January 2012Appointment of Mr Andre Charles Ford as a director (2 pages)
12 January 2012Appointment of Mr Andre Charles Ford as a director (2 pages)
7 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
7 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
6 December 2011Register(s) moved to registered office address (1 page)
6 December 2011Register(s) moved to registered office address (1 page)
10 August 2011Registered office address changed from Second Floor 70 St. Mary Axe London EC3A 8BE on 10 August 2011 (2 pages)
10 August 2011Registered office address changed from Second Floor 70 St. Mary Axe London EC3A 8BE on 10 August 2011 (2 pages)
26 July 2011Full accounts made up to 31 December 2010 (13 pages)
26 July 2011Full accounts made up to 31 December 2010 (13 pages)
14 December 2010Register(s) moved to registered inspection location (2 pages)
14 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (16 pages)
14 December 2010Register inspection address has been changed (2 pages)
14 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (16 pages)
14 December 2010Register inspection address has been changed (2 pages)
14 December 2010Register(s) moved to registered inspection location (2 pages)
8 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
8 June 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
8 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
8 June 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
17 March 2010Appointment of Hugh Morland as a director (3 pages)
17 March 2010Appointment of Colin William Thompson as a director (3 pages)
17 March 2010Appointment of Dermot Joseph O'donohoe as a director (3 pages)
17 March 2010Appointment of Hugh Morland as a director (3 pages)
17 March 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 10,000
(4 pages)
17 March 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 10,000
(4 pages)
17 March 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 10,000
(4 pages)
17 March 2010Appointment of Colin William Thompson as a director (3 pages)
17 March 2010Appointment of Dermot Joseph O'donohoe as a director (3 pages)
29 January 2010Appointment of Bury Company Services Limited as a secretary (3 pages)
29 January 2010Appointment of Bury Company Services Limited as a secretary (3 pages)
25 January 2010Termination of appointment of Christopher Thomson as a director (2 pages)
25 January 2010Appointment of Ian Michael Whistondale as a director (3 pages)
25 January 2010Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
25 January 2010Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
25 January 2010Termination of appointment of Neil Walmsley as a director (2 pages)
25 January 2010Termination of appointment of Christopher Thomson as a director (2 pages)
25 January 2010Termination of appointment of Neil Walmsley as a director (2 pages)
25 January 2010Appointment of Ian Michael Whistondale as a director (3 pages)
25 January 2010Registered office address changed from 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB on 25 January 2010 (2 pages)
25 January 2010Registered office address changed from 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB on 25 January 2010 (2 pages)
21 January 2010Company name changed GAG306 LIMITED\certificate issued on 21/01/10
  • RES15 ‐ Change company name resolution on 2010-01-19
(2 pages)
21 January 2010Company name changed GAG306 LIMITED\certificate issued on 21/01/10
  • RES15 ‐ Change company name resolution on 2010-01-19
(2 pages)
21 January 2010Change of name notice (2 pages)
21 January 2010Change of name notice (2 pages)
23 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
23 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
23 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)