NEXUS PROFESSIONAL RISKS LIMITED
Overview
| Company Name | NEXUS PROFESSIONAL RISKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07321835 |
| 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 NEXUS PROFESSIONAL RISKS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is NEXUS PROFESSIONAL RISKS LIMITED located?
| Registered Office Address | 52-56 Leadenhall Street EC3A 2EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEXUS PROFESSIONAL RISKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON PROFESSIONAL RISKS LIMITED | Sep 20, 2010 | Sep 20, 2010 |
| GAG313 LIMITED | Jul 21, 2010 | Jul 21, 2010 |
What are the latest accounts for NEXUS PROFESSIONAL RISKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEXUS PROFESSIONAL RISKS LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for NEXUS PROFESSIONAL RISKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 11 pages | AA | ||
Director's details changed for Ms Joanne Edgley on Sep 01, 2025 | 2 pages | CH01 | ||
Appointment of Mr James Lawrie as a director on Aug 27, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 03, 2025 with updates | 4 pages | CS01 | ||
Change of details for Nexus Underwriting Management Ltd as a person with significant control on Feb 22, 2022 | 3 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||
Termination of appointment of Colin William Thompson as a director on Aug 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 073218350001 in full | 1 pages | MR04 | ||
Satisfaction of charge 073218350002 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 14 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of NEXUS PROFESSIONAL RISKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAWRIE, James | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 209190250001 | |||||||||
| STOVELL, Joanne | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 171769190002 | |||||||||
| CAMBRIDGE, Kelly Louise | Secretary | Leadenhall Street EC3A 2EB London 52-56 England | 175544600001 | |||||||||||
| BURY COMPANY SERVICES LIMITED | Secretary | Guildhall Street IP33 1QB Bury St Edmunds 80 Suffolk |
| 37161810002 | ||||||||||
| COTTON, Nigel Roy | Director | Leadenhall Street EC3V 4QT London 150 United Kingdom | England | British | 133172560001 | |||||||||
| MORGAN, Jonathan | Director | Guildhall Street IP33 1QB Bury St. Edmunds 80 Suffolk | Uk | British | 164630410001 | |||||||||
| MORLAND, Hugh John Charles | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 25977920002 | |||||||||
| NOBLE, Lindsay | Director | Guildhall Street IP33 1QB Bury St. Edmunds 80 Suffolk | Uk | British | 164630230001 | |||||||||
| RATCLIFFE, Simon Timothy James | Director | Guildhall Street IP33 1QB Bury St. Edmunds 80 Suffolk | England | British | 113748450001 | |||||||||
| THOMPSON, Colin William | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 102009170004 | |||||||||
| WALMSLEY, Neil Roderick | Director | Guildhall Street IP33 1QB Bury St. Edmunds 80 Suffolk | England | British | 68761840004 | |||||||||
| WHISTONDALE, Ian Michael | Director | Eaton Square SW1W 9BD London 42 | England | British | 105223370001 |
Who are the persons with significant control of NEXUS PROFESSIONAL RISKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kentro Capital Limited | Jul 21, 2016 | Leadenhall Street EC3A 2EB London 52-56 England | No | ||||||||||
| |||||||||||||
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