ICEN Risk Limited

Company Name	ICEN Risk Limited
Company Status	Active
Company Number	11691390
Category	Private Limited Company
Incorporation Date	22 November 2018(5 years, 5 months ago)
Previous Name	Nexit Trading Limited

Business Activity

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

Directors

Director Name	Mr Suhail Qureshi
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 November 2018(same day as company formation)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	First Floor 2 Throgmorton Avenue London EC2N 2DG

Director Name	Mr Andrew James Thornton
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 November 2018(same day as company formation)
Role	Underwriter & Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor 2 Throgmorton Avenue London EC2N 2DG

Director Name	Mrs Dawn Lorraine Bhoma
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 November 2018(same day as company formation)
Role	Underwriter & Solicitor
Country of Residence	England
Correspondence Address	First Floor 2 Throgmorton Avenue London EC2N 2DG

Director Name	Mr Robert Brown
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 November 2018(same day as company formation)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	First Floor 2 Throgmorton Avenue London EC2N 2DG

Director Name	Luc Mastenbroek
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 May 2023(4 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 2 Throgmorton Avenue London EC2N 2DG

Secretary Name	Callidus Secretaries Limited (Corporation)
Status	Current
Appointed	09 September 2019(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	36 Old Jewry London EC2R 8DD

Director Name	Mr James Parker
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(4 months, 1 week after company formation)
Appointment Duration	5 years (resigned 22 April 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	First Floor 2 Throgmorton Avenue London EC2N 2DG

Location

Registered Address	First Floor 2 Throgmorton Avenue London EC2N 2DG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

27 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
25 October 2023	Appointment of Luc Mastenbroek as a director on 16 May 2023 (2 pages)
25 September 2023	Full accounts made up to 31 December 2022 (21 pages)
11 August 2023	Statement of capital following an allotment of shares on 31 July 2023 GBP 932.50 (4 pages)
1 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 August 2023	Memorandum and Articles of Association (38 pages)
31 July 2023	Change of share class name or designation (2 pages)
28 July 2023	Statement of capital following an allotment of shares on 10 July 2023 GBP 899.60 (4 pages)
28 July 2023	Notification of Gemma Hourican as a person with significant control on 10 July 2023 (2 pages)
28 July 2023	Change of details for Nexit 2018 Limited as a person with significant control on 10 July 2023 (5 pages)
28 July 2023	Change of details for Nexit 2018 Limited as a person with significant control on 10 July 2023 (5 pages)
28 July 2023	Particulars of variation of rights attached to shares (3 pages)
18 April 2023	Secretary's details changed for Callidus Secretaries Limited on 3 April 2023 (1 page)
15 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
17 October 2022	Director's details changed for Mr Suhail Qureshi on 14 October 2022 (2 pages)
17 October 2022	Director's details changed for Mr James Parker on 14 October 2022 (2 pages)
17 October 2022	Director's details changed for Mr Andrew James Thornton on 14 October 2022 (2 pages)
17 October 2022	Director's details changed for Mrs Dawn Lorraine Bhoma on 14 October 2022 (2 pages)
17 October 2022	Director's details changed for Mr James Parker on 14 October 2022 (2 pages)
17 October 2022	Director's details changed for Mrs Dawn Lorraine Bhoma on 14 October 2022 (2 pages)
17 October 2022	Director's details changed for Mr Robert Brown on 14 October 2022 (2 pages)
27 September 2022	Full accounts made up to 31 December 2021 (21 pages)
21 January 2022	Registered office address changed from 28 Queen Street London EC4R 1BB United Kingdom to First Floor 2 Throgmorton Avenue London EC2N 2DG on 21 January 2022 (1 page)
21 January 2022	Change of details for Nexit 2018 Limited as a person with significant control on 20 January 2022 (2 pages)
11 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
2 October 2021	Full accounts made up to 31 December 2020 (19 pages)
27 August 2021	Director's details changed for Mr Suhail Qureshi on 16 August 2021 (2 pages)
27 August 2021	Director's details changed for Mr Andrew Thornton on 17 August 2021 (2 pages)
24 August 2021	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021 (1 page)
16 June 2021	Registered office address changed from C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY United Kingdom to 28 Queen Street London EC4R 1BB on 16 June 2021 (1 page)
2 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
26 November 2020	Registered office address changed from 54 C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY England to C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY on 26 November 2020 (1 page)
20 November 2020	Full accounts made up to 31 December 2019 (19 pages)
7 September 2020	Director's details changed for Mr Suhail Qureshi on 26 August 2020 (2 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with updates (4 pages)
23 September 2019	Resolutions RES13 ‐ Change of company name 09/09/2019 RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
11 September 2019	Registered office address changed from 54 C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY England to 54 C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY on 11 September 2019 (1 page)
10 September 2019	Registered office address changed from 55 Heybridge Avenue London SW16 3DY United Kingdom to 54 C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY on 10 September 2019 (1 page)
10 September 2019	Appointment of Callidus Secretaries Limited as a secretary on 9 September 2019 (2 pages)
10 September 2019	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
10 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-09 (3 pages)
1 April 2019	Appointment of Mr James Parker as a director on 1 April 2019 (2 pages)
22 November 2018	Incorporation Statement of capital on 2018-11-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (14 pages)

ICEN Risk Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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