NUCLEAR RISK INSURERS LIMITED
Overview
| Company Name | NUCLEAR RISK INSURERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04720429 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NUCLEAR RISK INSURERS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is NUCLEAR RISK INSURERS LIMITED located?
| Registered Office Address | 107 Cannon Street EC4N 5AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NUCLEAR RISK INSURERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NUCLEAR RISK INSURERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2024 |
| Overdue | No |
What are the latest filings for NUCLEAR RISK INSURERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr John Keith Taylor as a secretary on Oct 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew David Smith as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Appointment of Mrs Melanie Raven as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Matthew Wilson as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew James Newman as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Gerard Coram as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael George Dawson on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Luis Alvaro Prato Jaen as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joy Ferneyhough as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Robin Andrew Salter as a director on Sep 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert John Callan as a director on Aug 08, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Termination of appointment of Luis Alvaro Prato Jaén as a director on Jun 23, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 5th Floor 18 st. Swithin's Lane London EC4N 8AD to 107 Cannon Street London EC4N 5AF on Jun 01, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Julian Christopher Samuel as a director on Apr 25, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Who are the officers of NUCLEAR RISK INSURERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, John Keith | Secretary | Cannon Street EC4N 5AF London 107 England | 327816830001 | |||||||
| ALECOCK, Angela | Director | Cannon Street EC4N 5AF London 107 England | England | Irish | Chief Financial Officer | 174283500002 | ||||
| DAWSON, Michael George | Director | Cannon Street EC4N 5AF London 107 England | England | British | Insurance Executive | 43588680002 | ||||
| POPPLEWELL, Mark Robert Barton | Director | Cannon Street EC4N 5AF London 107 England | England | British | Managing Director | 190561180001 | ||||
| PRATO JAEN, Luis Alvaro | Director | Cannon Street EC4N 5AF London 107 England | England | British | Ceo Insurance Company | 97354830002 | ||||
| RAVEN, Melanie | Director | Cannon Street EC4N 5AF London 107 England | England | British | Insurance Underwriter | 287101750001 | ||||
| SALTER, Jonathan Robin Andrew | Director | Cannon Street EC4N 5AF London 107 England | England | British | Head Of Risk Consulting | 313502610001 | ||||
| SAMUEL, Julian Christopher | Director | Cannon Street EC4N 5AF London 107 England | England | British | Insurance Underwriter | 308326640001 | ||||
| STONE, Timothy John, Dr | Director | Cannon Street EC4N 5AF London 107 England | England | British | Adviser | 201441660001 | ||||
| WILSON, Matthew | Director | Cannon Street EC4N 5AF London 107 England | United Kingdom | British | Actuary | 324985960001 | ||||
| ALDRIDGE, Alan | Secretary | Floor 18 St. Swithin's Lane EC4N 8AD London 5th | British | Director | 88588120001 | |||||
| SMITH, Andrew David | Secretary | Cannon Street EC4N 5AF London 107 England | 270650900001 | |||||||
| ALDRIDGE, Alan | Director | Floor 18 St. Swithin's Lane EC4N 8AD London 5th England | England | British | Insurance Manager | 88588120002 | ||||
| ALDRIDGE, Alan | Director | Hollygate House 31 Holly Walk MK45 4EB Silsoe Bedfordshire | England | British | Director | 88588120001 | ||||
| ASH NOBLE, Daniel Mark Anderson | Director | Badgers End Pulters Farm Barns SG7 5HB Hinxworth Hertfordshire | England | British | Underwriter | 98371510002 | ||||
| BRAND, Paul David | Director | 52 Camberwell Grove Camberwell SE5 8RE London | United Kingdom | British | Lloyds Underwriter | 13448410003 | ||||
| CALLAN, Robert John | Director | Cannon Street EC4N 5AF London 107 England | England | British | Chief Financial Officer Chaucer Syndicates Ltd | 205149120001 | ||||
| CLEGG, Simon Roger | Director | c/o Nuclear Risk Insurers Ltd St. Swithin's Lane EC4N 8AD London 18 England | England | British | Insurance Underwriter | 122802640002 | ||||
| CONSTABLE, Charlotte | Director | c/o Nuclear Risk Insurers Ltd St. Swithin's Lane EC4N 8AD London 18 England | England | British | Senior Syndicate Accountant | 311160810001 | ||||
| CORAM, David Gerard | Director | Cannon Street EC4N 5AF London 107 England | England | British | Head Of Engineering And Special Risks Aspen Ins | 269716810001 | ||||
| COX, Raymond Charles | Director | 31 Meadow Walk AL5 5TF Harpenden Hertfordshire | United Kingdom | British | Insurance Co Uk Underwriting D | 90452530001 | ||||
| DOSWELL, Graham Vincent, Mr. | Director | Glebe House One Rectory Barns GL54 1LH Lower Swell Gloucestershire | Uk | British | Insurance Company Ceo | 55489460001 | ||||
| EMBLIN, Peter Bernard | Director | Floor 18 St. Swithin's Lane EC4N 8AD London 5th | United States | British | Head Of Casualty Reinsurance -Aspen Re America Inc | 241603520001 | ||||
| FERNEYHOUGH, Joy | Director | 18 St Swithin's Lane EC4N 8AD London 5th Floor England | England | British | Chief Experience Officer | 162007440001 | ||||
| GRAHAM TAYLOR, Lyn Gore | Director | 9 Hawthorne Road WD7 7BJ Radlett Hertfordshire | British | Lloyds Underwriter | 90060220001 | |||||
| GUEST, Allan | Director | Fenchurch Avenue EC3M 5AD London 25 | British | Ceo | 99502500002 | |||||
| HUTCHINSON, Ian David | Director | Floor 18 St. Swithin's Lane EC4N 8AD London 5th | England | British | Chief Financial Officer | 29493010001 | ||||
| JACKSON, Charles Quentin Sweeting | Director | Floor 18 St. Swithin's Lane EC4N 8AD London 5th | Usa | American | Retired Insurance Executive | 126798660002 | ||||
| MCKEE, Andrew | Director | 4th Floor Minster House 42 Mincing Lane EC3R 7AE London | United Kingdom | Irish | Insurance Company Executive | 138109130001 | ||||
| NEWMAN, Matthew James | Director | Cannon Street EC4N 5AF London 107 England | England | British | Insurance Underwriter | 178312140001 | ||||
| PRATO JAÉN, Luis Alvaro | Director | Cannon Street EC4N 5AF London 107 England | England | British | Chief Underwriting Officer Syndicate 2003 | 260602360001 | ||||
| REEVES, David Edward | Director | 62 High Street Thurlby PE10 0EE Bourne Lincolnshire | United Kingdom | British | Insurance Chief Executive Officer | 21402590001 | ||||
| REEVES, David Edward | Director | 62 High Street Thurlby PE10 0EE Bourne Lincolnshire | United Kingdom | British | Chartered Accountant | 21402590001 | ||||
| SCHMIDT, Christoph | Director | Floor 18 St. Swithin's Lane EC4N 8AD London 5th | England | British | Head Of Property, Eng & Special Risks; Aspen Re | 229508700001 | ||||
| STUCHBERY, Robert Arthur | Director | Robin Hill Challacombe Close Hutton CM13 2LU Brentwood Essex | England | British | Underwriter | 8728220002 |
Who are the persons with significant control of NUCLEAR RISK INSURERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chaucer Syndicates Ltd On Behalf Of The Underwriting Members Of Syndicate 1176 At Lloyd's | Apr 06, 2016 | Fenchurch Street EC3M 3AD London 30 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0