NEXASSURE AGENCY (UK) LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

NEXASSURE AGENCY (UK) LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
NEXASSURE AGENCY (UK) LIMITED was incorporated 6 years ago on 23/08/2017 and has the registered number: 10928420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NEXASSURE AGENCY (UK) LIMITED - CAMBRIDGE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

ELSTREE HOUSE, WATSON'S YARD HIGH STREET
CAMBRIDGE
CAMBS
CB24 8RX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CLAYTON Nov 1967 British Director 2020-06-05 CURRENT
MR IMTYAZ MOHMED VAKIL Aug 1969 British Director 2018-01-23 CURRENT
THE MHH PARTNERSHIP LIMITED Corporate Secretary 2022-07-04 CURRENT
MR MARK ANGEL Apr 1962 British Director 2017-10-17 UNTIL 2022-05-17 RESIGNED
MR CHRISTOPHER STEWART BUTCHER Oct 1962 British Director 2018-01-19 UNTIL 2022-05-17 RESIGNED
MR STEVEN LEE CRABB Feb 1969 British Director 2017-08-23 UNTIL 2018-01-09 RESIGNED
DAVIES MGA SERVICES LIMITED Corporate Secretary 2017-10-17 UNTIL 2022-07-04 RESIGNED
MR. DERMOT ANTHONY REILLY Mar 1967 Irish Director 2017-10-17 UNTIL 2020-05-20 RESIGNED
MR HARJINDER SINGH SANDHU Jun 1971 British Director 2017-10-17 UNTIL 2020-09-07 RESIGNED
MR ANTHONY GORDON PIERS HOBROW Jul 1955 British Director 2017-10-17 UNTIL 2021-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eduard Jan Arthur De Jager 2018-08-23 9/1958 Netherlands   Holland Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Nexassure Group Pte Ltd 2017-10-17 - 2019-04-03 Singapore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ambant Limited 2017-08-23 - 2017-10-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Nexassure_Agency_(Uk)_Lim - Accounts 2024-05-29 31-12-2023 £7,758 Cash £-866,494 equity
Nexassure_Agency_(Uk)_Lim - Accounts 2023-07-07 31-12-2022 £1,924 Cash £-748,686 equity
Nexassure_Agency_(Uk)_Lim - Accounts 2022-06-08 31-12-2021 £1,016 Cash £-401,086 equity
Nexassure_Agency_(Uk)_Lim - Accounts 2021-04-28 31-12-2020 £18,948 Cash £-256,930 equity
Nexassure_Agency_(Uk)_Lim - Accounts 2020-05-23 31-12-2019 £556 Cash £-104,418 equity
Nexassure_Agency_(Uk)_Lim - Accounts 2019-04-26 31-12-2018 £429 Cash £-52,715 equity

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