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Nexus Underwriting Holdings Limited

14034665

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 08/04/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Lawrie

director · Since 22/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Richard Neville Marriage

director · Since 22/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Mr Andrew Stewart Hunter

secretary · Since 31/12/2024

James Lawrie

director · Since 22/08/2024

British · United Kingdom · Age 48

Richard Neville Marriage

director · Since 22/08/2024

British · England · Age 52

Andrew Stewart Hunter

secretary · Since 31/12/2024

Former

Colin William Thompson

director · Resigned 21/08/2024

Teresa Jane Furmston

secretary · Resigned 31/12/2024

Stuart Mark Rouse

director · Resigned 05/09/2025

Persons with Significant Control

Kentro Capital Limited

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

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

Reg: 07055303 · Uk Register Of Companies · Private Company Limited By Shares

Notified 08/04/2022

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