NEXUS UNDERWRITING MANAGEMENT LIMITED
LONDON GAG307 LIMITED

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

Company number 07055303
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 31 January 2017 GBP 32,250.61 ; Statement of capital on 10 February 2017 GBP 31,890.41 . The most likely internet sites of NEXUS UNDERWRITING MANAGEMENT LIMITED are www.nexusunderwritingmanagement.co.uk, and www.nexus-underwriting-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen 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 Underwriting Management Limited is a Private Limited Company. The company registration number is 07055303. Nexus Underwriting Management Limited has been working since 23 October 2009. The present status of the company is Active. The registered address of Nexus Underwriting Management Limited is 150 Leadenhall Street London Ec3v 4qt. . CAMBRIDGE, Kelly Louise is a Secretary of the company. ADAMS, Jeremy Richard is a Director of the company. COLES, Timothy Crispin Fitzgerald is a Director of the company. MORLAND, Hugh John Charles is a Director of the company. ROUSE, Stuart Mark is a Director of the company. THOMPSON, Colin William is a Director of the company. TOPPING, Daniel John 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 THOMSON, Christopher John has been resigned. Director WALMSLEY, Neil Roderick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAMBRIDGE, Kelly Louise
Appointed Date: 01 February 2013
Director
ADAMS, Jeremy Richard
Appointed Date: 01 October 2015
69 years old
Director
COLES, Timothy Crispin Fitzgerald
Appointed Date: 23 September 2015
58 years old
Director
MORLAND, Hugh John Charles
Appointed Date: 01 March 2010
81 years old
Director
ROUSE, Stuart Mark
Appointed Date: 20 April 2015
53 years old
Director
THOMPSON, Colin William
Appointed Date: 01 March 2010
52 years old
Director
TOPPING, Daniel John
Appointed Date: 14 August 2014
41 years old
Director
WHISTONDALE, Ian Michael
Appointed Date: 20 January 2010
69 years old

Resigned Directors

Secretary
BURY COMPANY SERVICES LIMITED
Resigned: 01 February 2013
Appointed Date: 20 January 2010
Director
COTTON, Nigel Roy
Resigned: 16 February 2015
Appointed Date: 24 April 2013
62 years old
Director
THOMSON, Christopher John
Resigned: 20 January 2010
Appointed Date: 23 October 2009
61 years old
Director
WALMSLEY, Neil Roderick
Resigned: 20 January 2010
Appointed Date: 23 October 2009
57 years old

Persons With Significant Control

Mr Colin William Thompson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Michael Whistondale
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEXUS UNDERWRITING MANAGEMENT LIMITED Events

23 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 32,250.61
10 Feb 2017
Statement of capital on 10 February 2017
  • GBP 31,890.41
09 Dec 2016
Solvency Statement dated 03/11/16
09 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 79 more events
27 Jan 2010
Termination of appointment of Christopher Thomson as a director
27 Jan 2010
Termination of appointment of Neil Walmsley as a director
27 Jan 2010
Appointment of Ian Michael Whistondale as a director
27 Jan 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
23 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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