NEXUS EXECUTIVE RISKS LIMITED
LONDON TORUS EXECUTIVE RISKS LIMITED GAG306 LIMITED

Hellopages » City of London » City of London » EC3V 4QT

Company number 07055310
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address 150 LEADENHALL STREET, LONDON, EC3V 4QT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 10,000 . The most likely internet sites of NEXUS EXECUTIVE RISKS LIMITED are www.nexusexecutiverisks.co.uk, and www.nexus-executive-risks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nexus Executive Risks Limited is a Private Limited Company. The company registration number is 07055310. Nexus Executive Risks Limited has been working since 23 October 2009. The present status of the company is Active. The registered address of Nexus Executive Risks Limited is 150 Leadenhall Street London Ec3v 4qt. . CAMBRIDGE, Kelly Louise is a Secretary of the company. FORD, Andre Charles is a Director of the company. MORLAND, Hugh John Charles is a Director of the company. THOMPSON, Colin William is a Director of the company. WHISTONDALE, Ian Michael is a Director of the company. Secretary BURY COMPANY SERVICES LIMITED has been resigned. Director O'DONOHOE, Dermot Joseph has been resigned. Director THOMSON, Christopher John has been resigned. Director WALMSLEY, Neil Roderick has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CAMBRIDGE, Kelly Louise
Appointed Date: 01 February 2013
Director
FORD, Andre Charles
Appointed Date: 01 January 2012
64 years old
Director
MORLAND, Hugh John Charles
Appointed Date: 01 March 2010
81 years old
Director
THOMPSON, Colin William
Appointed Date: 01 March 2010
52 years old
Director
WHISTONDALE, Ian Michael
Appointed Date: 19 January 2010
68 years old

Resigned Directors

Secretary
BURY COMPANY SERVICES LIMITED
Resigned: 01 February 2013
Appointed Date: 19 January 2010
Director
O'DONOHOE, Dermot Joseph
Resigned: 30 August 2013
Appointed Date: 01 March 2010
65 years old
Director
THOMSON, Christopher John
Resigned: 19 January 2010
Appointed Date: 23 October 2009
61 years old
Director
WALMSLEY, Neil Roderick
Resigned: 19 January 2010
Appointed Date: 23 October 2009
59 years old

Persons With Significant Control

Nexus Underwriting Management Ltd
Notified on: 18 November 2016
Nature of control: Ownership of shares – 75% or more

NEXUS EXECUTIVE RISKS LIMITED Events

20 Nov 2016
Confirmation statement made on 20 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,000
13 Oct 2015
Full accounts made up to 31 December 2014
01 Dec 2014
Director's details changed for Hugh John Charles Morland on 7 November 2013
...
... and 32 more events
25 Jan 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
25 Jan 2010
Registered office address changed from 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB on 25 January 2010
21 Jan 2010
Company name changed GAG306 LIMITED\certificate issued on 21/01/10
  • RES15 ‐ Change company name resolution on 2010-01-19
21 Jan 2010
Change of name notice
23 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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