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Nexus Cifs Limited
Adresa
52-56 Leadenhall Street
London
EC3A 2EB
VAT ID (DIČ) no VAT ID available
Company No. 08125609 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2022
Sector (SIC)66290 Other activities auxiliary to insurance and pension funding
Company Register Statusactive
Previous Names
  • GAG357 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Nexus Underwriting Management Ltd Status: Active Notified: 02/07/2016 Companies House Number: 07055303 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Ford, Andre Charles London, England Status: Active Notified: 23/04/2014 Date of Birth: 01/1961 Occupation: Insurance Underwriting Manager Role: Director Country of Residence: England Nationality: British
    Furmston, Teresa Jane London, England Status: Active Notified: 10/09/2019 Role: Secretary
    Marriage, Richard Neville London, England Status: Active Notified: 17/03/2015 Date of Birth: 05/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Rouse, Stuart Mark London, England Status: Active Notified: 20/04/2015 Date of Birth: 02/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Selby, Ian Kenneth London, England Status: Active Notified: 29/07/2022 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coles, Timothy Crispin Fitzgerald London, England Status: Ceased Notified: 22/09/2015 Ceased: 25/03/2019 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Masteling, Frederikus London, England Status: Ceased Notified: 29/07/2022 Ceased: 28/10/2024 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: British
    Penruddocke, Charles Beresford London, England Status: Ceased Notified: 21/11/2017 Ceased: 31/12/2023 Date of Birth: 07/1943 Occupation: Director Role: Director Country of Residence: Bermuda Nationality: British
    Thompson, Colin William London, England Status: Ceased Notified: 12/10/2012 Ceased: 21/08/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British