NEXUS CLAIMS MANAGEMENT SERVICES LTD - LONDON


Company Profile Company Filings

Overview

NEXUS CLAIMS MANAGEMENT SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEXUS CLAIMS MANAGEMENT SERVICES LTD was incorporated 7 years ago on 26/10/2016 and has the registered number: 10446179. The accounts status is SMALL and accounts are next due on 30/09/2024.

NEXUS CLAIMS MANAGEMENT SERVICES LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

52-56 LEADENHALL STREET
LONDON
EC3A 2EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN WILLIAM THOMPSON Mar 1973 British Director 2016-10-26 CURRENT
MR RICHARD STEPHEN SALMON Jun 1979 British Director 2019-07-10 CURRENT
MR STUART MARK ROUSE Feb 1972 British Director 2016-10-26 CURRENT
MR ADAM KEMBROOKE Aug 1978 British Director 2016-10-26 CURRENT
MRS TERESA JANE FURMSTON Secretary 2019-12-03 CURRENT
MR MICHAEL ALAN SIBTHORPE May 1959 British Director 2018-04-01 UNTIL 2019-02-22 RESIGNED
MRS KAREN ANNE MORRIS May 1959 British Director 2019-03-07 UNTIL 2022-02-28 RESIGNED
MR TIMOTHY CRISPIN FITZGERALD COLES Jun 1967 British Director 2016-10-26 UNTIL 2020-11-03 RESIGNED
MR TIMOTHY JOHN BRANGWYN Mar 1970 British Director 2020-11-11 UNTIL 2021-10-19 RESIGNED
MISS KELLY LOUISE CAMBRIDGE Secretary 2016-10-26 UNTIL 2019-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nexus Underwriting Management Limited 2016-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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KENTRO CAPITAL LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
NEXUS EXECUTIVE RISKS LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
EQUINOX GLOBAL LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
MSTREAM LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
NEXUS PROFESSIONAL RISKS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
NEXUS CIFS LIMITED LONDON ENGLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
XENIA BROKING GROUP LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
NEXUS SHARE INCENTIVE PLAN TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NEXUS UNDERWRITING HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.