NEXUS PROFESSIONAL RISKS LIMITED
LONDON LONDON PROFESSIONAL RISKS LIMITED GAG313 LIMITED

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

Company number 07321835
Status Active
Incorporation Date 21 July 2010
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-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of NEXUS PROFESSIONAL RISKS LIMITED are www.nexusprofessionalrisks.co.uk, and www.nexus-professional-risks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three 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 Professional Risks Limited is a Private Limited Company. The company registration number is 07321835. Nexus Professional Risks Limited has been working since 21 July 2010. The present status of the company is Active. The registered address of Nexus Professional Risks Limited is 150 Leadenhall Street London Ec3v 4qt. . CAMBRIDGE, Kelly Louise is a Secretary of the company. EDGLEY, Joanne 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 COTTON, Nigel Roy has been resigned. Director MORGAN, Jonathan has been resigned. Director NOBLE, Lindsay has been resigned. Director RATCLIFFE, Simon Timothy James 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
EDGLEY, Joanne
Appointed Date: 24 July 2012
49 years old
Director
MORLAND, Hugh John Charles
Appointed Date: 10 September 2010
81 years old
Director
THOMPSON, Colin William
Appointed Date: 10 September 2010
52 years old
Director
WHISTONDALE, Ian Michael
Appointed Date: 10 September 2010
68 years old

Resigned Directors

Secretary
BURY COMPANY SERVICES LIMITED
Resigned: 01 February 2013
Appointed Date: 10 September 2010
Director
COTTON, Nigel Roy
Resigned: 16 February 2015
Appointed Date: 23 April 2013
61 years old
Director
MORGAN, Jonathan
Resigned: 04 May 2012
Appointed Date: 28 October 2011
60 years old
Director
NOBLE, Lindsay
Resigned: 14 June 2012
Appointed Date: 28 October 2011
56 years old
Director
RATCLIFFE, Simon Timothy James
Resigned: 10 September 2010
Appointed Date: 21 July 2010
52 years old
Director
WALMSLEY, Neil Roderick
Resigned: 10 September 2010
Appointed Date: 21 July 2010
58 years old

Persons With Significant Control

Nexus Underwriting Management Ltd
Notified on: 21 July 2016
Nature of control: Ownership of shares – 75% or more

NEXUS PROFESSIONAL RISKS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10,000
16 Feb 2015
Termination of appointment of Nigel Roy Cotton as a director on 16 February 2015
...
... and 31 more events
21 Sep 2010
Appointment of Hugh John Charles Morland as a director
21 Sep 2010
Appointment of Ian Michael Whistondale as a director
20 Sep 2010
Company name changed GAG313 LIMITED\certificate issued on 20/09/10
  • RES15 ‐ Change company name resolution on 2010-09-10
20 Sep 2010
Change of name notice
21 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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