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Nexus Executive Risks Limited

07055310

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 23/10/2009

Previously known as

Torus Executive Risks Limited · until 02/09/2013
Gag306 Limited · until 21/01/2010

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Andre Charles Ford

director · Since 01/01/2012

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr James Lawrie

director · Since 27/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Andre Charles Ford

director · Since 01/01/2012

British · England · Age 65

James Lawrie

director · Since 27/08/2025

British · United Kingdom · Age 48

Former

Christopher John Thomson

director · Resigned 19/01/2010

Neil Roderick Walmsley

director · Resigned 19/01/2010

Bury Company Services Limited

corporate secretary · Resigned 01/02/2013

Dermot Joseph O'Donohoe

director · Resigned 30/08/2013

Ian Michael Whistondale

director · Resigned 26/03/2018

Hugh John Charles Morland

director · Resigned 08/05/2019

Kelly Louise Cambridge

secretary · Resigned 15/07/2019

Colin William Thompson

director · Resigned 21/08/2024

Persons with Significant Control

Nexus Underwriting Management Ltd

75–100% shares
75–100% votes
Appoint directors

150, Leadenhall Street, London, EC3V 4QT

Reg: 07055303 · England · Limited

Notified 18/11/2016

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 26/03/2019Registered 28/03/2019Satisfied 09/05/2023
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 10/07/2017Registered 11/07/2017Satisfied 09/05/2023

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line152-56 Leadenhall Street
2026-08-09

52-56 LEADENHALL STREET

post townLondon
2026-08-09

LONDON

officer appointedFORD, Andre Charles
2026-08-09
officer appointedLAWRIE, James
2026-08-09