| Company Name | Nexus Professional Risks Limited |
|---|---|
| Directors | Colin William Thompson and Joanne Edgley |
| Company Status | Active |
| Company Number | 07321835 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2010(13 years, 9 months ago) |
| Previous Names | Gag313 Limited and London Professional Risks Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Colin William Thompson |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2010(1 month, 3 weeks after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52-56 Leadenhall Street London EC3A 2EB |
| Director Name | Ms Joanne Edgley |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2012(2 years after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wellington Little Laver Road Little Laver Ongar Essex CM5 0JH |
| Director Name | Mr Simon Timothy James Ratcliffe |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2010(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 Neil Roderick Walmsley |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2010(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 Ian Michael Whistondale |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2010(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 26 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Eaton Square London SW1W 9BD |
| Director Name | Mr Hugh John Charles Morland |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2010(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 08 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52-56 Leadenhall Street London EC3A 2EB |
| Director Name | Jonathan Morgan |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2011(1 year, 3 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 04 May 2012) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB |
| Director Name | Lindsay Noble |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2011(1 year, 3 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 14 June 2012) |
| Role | Underwriting Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB |
| Secretary Name | Miss Kelly Louise Cambridge |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2013(2 years, 6 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 |
| Director Name | Mr Nigel Roy Cotton |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2013(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 16 February 2015) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 150 Leadenhall Street London EC3V 4QT |
| Secretary Name | Bury Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2010(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 February 2013) |
| Correspondence Address | 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB |
Contact
| Website | www.nexusunderwriting.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 30115700 |
| Telephone region | London |
Location
| Registered Address | 52-56 Leadenhall Street London EC3A 2EB |
|---|---|
| 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 |
Financials
| Year | 2012 |
|---|---|
| Turnover | £1,565,604 |
| Net Worth | -£64,366 |
| Cash | £35,755 |
| Current Liabilities | £493,921 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Charges
| 26 March 2019 | Delivered on: 28 March 2019 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Registered trade mark UK00002594808 registered 23 december 2011. please see instruments for further details. Outstanding |
|---|---|
| 10 July 2017 | Delivered on: 11 July 2017 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Particulars: Nexus professional risks limited registered trade mark UK00002594808 registered 23 december 2011. Outstanding |
Filing History
| 25 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
|---|---|
| 27 June 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 27 June 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages) |
| 27 June 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (44 pages) |
| 27 June 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 9 May 2023 | Satisfaction of charge 073218350002 in full (1 page) |
| 9 May 2023 | Satisfaction of charge 073218350001 in full (1 page) |
| 10 August 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (12 pages) |
| 9 August 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (44 pages) |
| 5 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 15 July 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 15 July 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 27 September 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages) |
| 22 September 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 22 September 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (44 pages) |
| 22 September 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 3 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 29 September 2020 | Accounts for a dormant company made up to 31 December 2019 (12 pages) |
| 29 July 2020 | Confirmation statement made on 29 July 2020 with updates (5 pages) |
| 24 July 2019 | Confirmation statement made on 21 July 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 (17 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 073218350002, created on 26 March 2019 (70 pages) |
| 3 August 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 15 June 2018 | Accounts for a small company made up to 31 December 2017 (21 pages) |
| 29 March 2018 | Termination of appointment of Ian Michael Whistondale as a director on 26 March 2018 (1 page) |
| 4 October 2017 | Accounts for a small company made up to 31 December 2016 (25 pages) |
| 4 October 2017 | Accounts for a small company made up to 31 December 2016 (25 pages) |
| 18 September 2017 | Registered office address changed from 150 Leadenhall Street London EC3V 4QT to 52-56 Leadenhall Street London EC3A 2EB on 18 September 2017 (1 page) |
| 18 September 2017 | Registered office address changed from 150 Leadenhall Street London EC3V 4QT to 52-56 Leadenhall Street London EC3A 2EB on 18 September 2017 (1 page) |
| 3 August 2017 | Resolutions
|
| 3 August 2017 | Resolutions
|
| 21 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 11 July 2017 | Registration of charge 073218350001, created on 10 July 2017 (72 pages) |
| 11 July 2017 | Registration of charge 073218350001, created on 10 July 2017 (72 pages) |
| 11 October 2016 | Full accounts made up to 31 December 2015 (25 pages) |
| 11 October 2016 | Full accounts made up to 31 December 2015 (25 pages) |
| 21 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 13 October 2015 | Full accounts made up to 31 December 2014 (29 pages) |
| 13 October 2015 | Full accounts made up to 31 December 2014 (29 pages) |
| 21 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 16 February 2015 | Termination of appointment of Nigel Roy Cotton as a director on 16 February 2015 (1 page) |
| 16 February 2015 | Termination of appointment of Nigel Roy Cotton as a director on 16 February 2015 (1 page) |
| 17 December 2014 | Full accounts made up to 31 December 2013 (26 pages) |
| 17 December 2014 | Full accounts made up to 31 December 2013 (26 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) |
| 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) |
| 21 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 3 January 2014 | Full accounts made up to 31 December 2012 (14 pages) |
| 3 January 2014 | Full accounts made up to 31 December 2012 (14 pages) |
| 22 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 22 July 2013 | Register inspection address has been changed from 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB (1 page) |
| 22 July 2013 | Register inspection address has been changed from 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB (1 page) |
| 22 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 3 May 2013 | Appointment of Mr Nigel Roy Cotton as a director (2 pages) |
| 3 May 2013 | Appointment of Mr Nigel Roy Cotton as a director (2 pages) |
| 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 | 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) |
| 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) |
| 3 September 2012 | Appointment of Joanne Edgley as a director (3 pages) |
| 3 September 2012 | Appointment of Joanne Edgley as a director (3 pages) |
| 28 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (15 pages) |
| 28 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (15 pages) |
| 9 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 9 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 25 June 2012 | Termination of appointment of Lindsay Noble as a director (2 pages) |
| 25 June 2012 | Termination of appointment of Lindsay Noble as a director (2 pages) |
| 24 May 2012 | Termination of appointment of Jonathan Morgan as a director (2 pages) |
| 24 May 2012 | Termination of appointment of Jonathan Morgan as a director (2 pages) |
| 16 February 2012 | Company name changed london professional risks LIMITED\certificate issued on 16/02/12
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| 16 February 2012 | Company name changed london professional risks LIMITED\certificate issued on 16/02/12
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| 29 December 2011 | Resolutions
|
| 29 December 2011 | Resolutions
|
| 18 November 2011 | Change of name notice (2 pages) |
| 18 November 2011 | Change of name notice (2 pages) |
| 16 November 2011 | Appointment of Lindsay Noble as a director (3 pages) |
| 16 November 2011 | Appointment of Jonathan Morgan as a director (3 pages) |
| 16 November 2011 | Appointment of Lindsay Noble as a director (3 pages) |
| 16 November 2011 | Appointment of Jonathan Morgan as a director (3 pages) |
| 25 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (15 pages) |
| 25 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (15 pages) |
| 15 August 2011 | Register inspection address has been changed (2 pages) |
| 15 August 2011 | Register inspection address has been changed (2 pages) |
| 10 August 2011 | Registered office address changed from 2Nd Floor 70 St. Mary Axe London EC3A 8BE on 10 August 2011 (2 pages) |
| 10 August 2011 | Registered office address changed from 2Nd Floor 70 St. Mary Axe London EC3A 8BE on 10 August 2011 (2 pages) |
| 24 January 2011 | Statement of capital following an allotment of shares on 15 December 2010
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| 24 January 2011 | Statement of capital following an allotment of shares on 15 December 2010
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| 21 September 2010 | Appointment of Ian Michael Whistondale as a director (3 pages) |
| 21 September 2010 | Termination of appointment of Neil Walmsley as a director (2 pages) |
| 21 September 2010 | Termination of appointment of Neil Walmsley as a director (2 pages) |
| 21 September 2010 | Registered office address changed from 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB on 21 September 2010 (2 pages) |
| 21 September 2010 | Termination of appointment of Simon Ratcliffe as a director (2 pages) |
| 21 September 2010 | Registered office address changed from 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB on 21 September 2010 (2 pages) |
| 21 September 2010 | Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages) |
| 21 September 2010 | Appointment of Bury Company Services Limited as a secretary (3 pages) |
| 21 September 2010 | Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages) |
| 21 September 2010 | Appointment of Bury Company Services Limited as a secretary (3 pages) |
| 21 September 2010 | Termination of appointment of Simon Ratcliffe as a director (2 pages) |
| 21 September 2010 | Appointment of Colin William Thompson as a director (3 pages) |
| 21 September 2010 | Appointment of Colin William Thompson as a director (3 pages) |
| 21 September 2010 | Appointment of Hugh John Charles Morland as a director (3 pages) |
| 21 September 2010 | Appointment of Ian Michael Whistondale as a director (3 pages) |
| 21 September 2010 | Appointment of Hugh John Charles Morland as a director (3 pages) |
| 20 September 2010 | Change of name notice (2 pages) |
| 20 September 2010 | Change of name notice (2 pages) |
| 20 September 2010 | Company name changed GAG313 LIMITED\certificate issued on 20/09/10
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| 20 September 2010 | Company name changed GAG313 LIMITED\certificate issued on 20/09/10
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| 21 July 2010 | Incorporation
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| 21 July 2010 | Incorporation
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| 21 July 2010 | Incorporation
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