NEXUS CIFS LIMITED
Overview
| Company Name | NEXUS CIFS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08125609 |
| 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 CIFS LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is NEXUS CIFS 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 CIFS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAG357 LIMITED | Jul 02, 2012 | Jul 02, 2012 |
What are the latest accounts for NEXUS CIFS 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 CIFS LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for NEXUS CIFS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Termination of appointment of Stuart Mark Rouse as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Nexus Underwriting Management Ltd as a person with significant control on Feb 22, 2022 | 2 pages | PSC05 | ||
Appointment of Mr Andrew Stewart Hunter as a secretary on Dec 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Teresa Jane Furmston as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Frederikus Masteling as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||
Termination of appointment of Colin William Thompson as a director on Aug 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Beresford Penruddocke as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 081256090003 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||
Satisfaction of charge 081256090002 in full | 1 pages | MR04 | ||
Satisfaction of charge 081256090001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Frederikus Masteling as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ian Kenneth Selby as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||
Termination of appointment of Neil Payton as a director on May 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Karen Anne Morris as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Who are the officers of NEXUS CIFS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew Stewart | Secretary | Leadenhall Street EC3A 2EB London 52-56 England | 331209230001 | |||||||
| FORD, Andre Charles | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 165864110001 | |||||
| MARRIAGE, Richard Neville | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 195939220001 | |||||
| SELBY, Ian Kenneth | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 298541450001 | |||||
| CAMBRIDGE, Kelly Louise | Secretary | Leadenhall Street EC3A 2EB London 52-56 England | 175544860001 | |||||||
| FURMSTON, Teresa Jane | Secretary | Leadenhall Street EC3A 2EB London 52-56 England | 262774230001 | |||||||
| COLES, Timothy Crispin Fitzgerald | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 90464540003 | |||||
| COTTON, Nigel Roy | Director | Leadenhall Street EC3V 4QT London 150 United Kingdom | England | British | 133172560001 | |||||
| HOLLEY, Michael David | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 246342170001 | |||||
| LILLEY, Robert Albert | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 24215170002 | |||||
| MASTELING, Frederikus | Director | Leadenhall Street EC3A 2EB London 52-56 England | Netherlands | British | 298541660001 | |||||
| MOBBS, Alexander Robert Foster | Director | Buxton Road E4 7DP Chingford 59 London England | England | British | 166643230001 | |||||
| MORLAND, Hugh John Charles | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 25977920002 | |||||
| MORLEY, Susan | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 174665570001 | |||||
| MORRIS, Karen Anne | Director | Leadenhall Street EC3A 2EB London 52-56 England | United States | British | 217842430001 | |||||
| PAYTON, Neil | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 174665730001 | |||||
| PENRUDDOCKE, Charles Beresford | Director | Leadenhall Street EC3A 2EB London 52-56 England | Bermuda | British | 240365310001 | |||||
| RATCLIFFE, Simon Timothy James | Director | Guildhall Street IP33 1QB Bury St Edmunds 80 Suffolk England | England | British | 169631390001 | |||||
| ROUSE, Stuart Mark | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 135035670001 | |||||
| SIBTHORPE, Michael Alan | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 61868300006 | |||||
| STEELE PERKINS, James De Courcy | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 196161160001 | |||||
| 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 | England | British | 68761840004 | |||||
| WHISTONDALE, Ian Michael | Director | Eaton Square SW1W 9BD London 42 Greater London England | England | British | 105223370001 |
Who are the persons with significant control of NEXUS CIFS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kentro Capital Limited | Jul 02, 2016 | Leadenhall Street EC3A 2EB London 52-56 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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