This company is commonly known as Nexus Underwriting Management Limited. The company was founded 14 years ago and was given the registration number 07055303. The firm's registered office is in LONDON. You can find them at 52-56 Leadenhall Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | NEXUS UNDERWRITING MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 07055303 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52-56 Leadenhall Street, London, England, EC3A 2EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52-56, Leadenhall Street, London, England, EC3A 2EB | Secretary | 20 September 2019 | Active |
| 52-56, Leadenhall Street, London, England, EC3A 2EB | Director | 23 September 2015 | Active |
| 52-56, Leadenhall Street, London, England, EC3A 2EB | Director | 20 April 2015 | Active |
| 52-56, Leadenhall Street, London, England, EC3A 2EB | Director | 01 March 2010 | Active |
| 52-56, Leadenhall Street, London, England, EC3A 2EB | Secretary | 01 February 2013 | Active |
| 80, Guildhall Street, Bury St Edmunds, IP33 1QB | Corporate Secretary | 20 January 2010 | Active |
| 52-56, Leadenhall Street, London, England, EC3A 2EB | Director | 01 October 2015 | Active |
| 52-56, Leadenhall Street, London, England, EC3A 2EB | Director | 22 September 2020 | Active |
| 150, Leadenhall Street, London, United Kingdom, EC3V 4QT | Director | 24 April 2013 | Active |
| 52-56, Leadenhall Street, London, England, EC3A 2EB | Director | 01 March 2010 | Active |
| 52-56, Leadenhall Street, London, England, EC3A 2EB | Director | 20 September 2019 | Active |
| 52-56, Leadenhall Street, London, England, EC3A 2EB | Director | 01 April 2018 | Active |
| 80, Guildhall Street, Bury St Edmunds, IP33 1QB | Director | 23 October 2009 | Active |
| 5th Floor,, 4 Matthew Parker Street, London, England, SW1H 9NP | Director | 14 August 2014 | Active |
| 80, Guildhall Street, Bury St Edmunds, IP33 1QB | Director | 23 October 2009 | Active |
| 42, Eaton Square, London, SW1W 9BD | Director | 20 January 2010 | Active |
| Brown & Brown Europe (Holdco) Limited | ||
| Notified on | : | 09 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7th Floor Corn Exchange, Mark Lane, London, England, EC3R 7NE |
| Nature of control | : |
|
| Bp Marsh & Company Limited | ||
| Notified on | : | 06 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Matthew Parker Street, London, England, SW1H 9NP |
| Nature of control | : |
|
| Mr Colin William Thompson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 52-56, Leadenhall Street, London, England, EC3A 2EB |
| Nature of control | : |
|
| Mr Ian Michael Whistondale | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 52-56, Leadenhall Street, London, England, EC3A 2EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-26 | Capital | Capital return purchase own shares. | Download |
| 2023-10-18 | Capital | Capital allotment shares. | Download |
| 2023-10-13 | Capital | Capital cancellation shares. | Download |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-11 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-17 | Resolution | Resolution. | Download |
| 2023-07-15 | Resolution | Resolution. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-06-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-06-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-06-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-06-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-06-30 | Capital | Capital variation of rights attached to shares. | Download |
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