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Nexus Underwriting Limited

06612180

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

52-56 Leadenhall Street, London, EC3A 2EB
Incorporated 05/06/2008

Previously known as

Argo Financial Products Limited · until 14/02/2011
Nexus Underwriting Management Limited · until 11/09/2008
Gag287 Limited · until 18/07/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

65120
Non-life insurance

Officers

Mr James Lawrie

director · Since 09/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Mr Richard Neville Marriage

director · Since 15/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Andrew Stewart Hunter

secretary · Since 31/12/2024

James Lawrie

director · Since 09/02/2018

British · United Kingdom · Age 48

Richard Neville Marriage

director · Since 15/06/2023

British · England · Age 52

Andrew Stewart Hunter

secretary · Since 31/12/2024

Former

Neil Roderick Walmsley

secretary · Resigned 08/07/2008

Neil Roderick Walmsley

director · Resigned 08/07/2008

Simon Timothy James Ratcliffe

director · Resigned 08/07/2008

Belinda Rose

secretary · Resigned 23/10/2008

Mark William Lawrence

director · Resigned 04/12/2009

Julian Antony Peter Enoizi

director · Resigned 12/07/2011

Bury Company Services Limited

corporate secretary · Resigned 01/02/2013

Andrew Pecover

director · Resigned 22/07/2013

Nigel Roy Cotton

director · Resigned 16/02/2015

Ian Michael Whistondale

director · Resigned 26/03/2018

Michael Alan Sibthorpe

director · Resigned 22/02/2019

Hugh John Charles Morland

director · Resigned 01/04/2019

Kelly Louise Cambridge

secretary · Resigned 15/07/2019

Timothy Crispin Fitzgerald Coles

director · Resigned 03/11/2020

Amee Wale

director · Resigned 08/02/2021

Karen Anne Morris

director · Resigned 28/02/2022

Hugh John Charles Morland

director · Resigned 29/02/2024

Alexander Robert Foster Mobbs

director · Resigned 28/03/2024

Colin William Thompson

director · Resigned 21/08/2024

James Ricketts

director · Resigned 16/10/2024

Teresa Jane Furmston

secretary · Resigned 31/12/2024

Stuart Mark Rouse

director · Resigned 05/09/2025

Mrs Joanne Stovell

director · Resigned 26/03/2026

Joanne Stovell

director · Resigned 26/03/2026

Andre Charles Ford

director · Resigned 15/05/2026

Persons with Significant Control

Kentro Capital Limited

75–100% shares

52-56, Leadenhall Street, London, EC3A 2EB

Reg: 07055303 · Uk · Private Limited

Notified 05/06/2017

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 06/10/2021Registered 12/10/2021Satisfied 24/10/2023
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 26/03/2019Registered 29/03/2019Satisfied 04/05/2023
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 10/07/2017Registered 11/07/2017Satisfied 04/05/2023
charge
satisfied

MEC UK LIMITED (GENERAL PARTNER FOR MEC LONDON PROPERTY LP)

Created 27/12/2012Registered 03/01/2013Satisfied 28/04/2023

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line152-56 Leadenhall Street
2026-07-24

52-56 LEADENHALL STREET

post townLondon
2026-07-24

LONDON

officer appointedHUNTER, Andrew Stewart
2026-07-24
officer appointedLAWRIE, James
2026-07-24
officer appointedMARRIAGE, Richard Neville
2026-07-24