Introduction
Watch Company
N
NEXGEN INSURANCE SOLUTIONS LTD
NEXGEN INSURANCE SOLUTIONS LTD is an active company incorporated on 31 January 2018 with the registered office located in High Wycombe. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. NEXGEN INSURANCE SOLUTIONS LTD was registered 8 years ago.(SIC: 66220)
Status
active
Active since 8 years ago
Company No
11180549
LTD Company
Age
8 Years
Incorporated 31 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Previous Company Names
NEXGEN I SOLUTIONS LTD
From: 31 January 2018To: 9 May 2018
Address
Mrib House 25 Amersham Hill High Wycombe, HP13 6NU,
Previous Addresses
East Malling Business Centre New Road East Malling Kent ME19 6BJ England
From: 5 March 2019To: 18 August 2023
181-183, Cresswell Rumsey Station Lane Hornchurch RM12 6LL United Kingdom
From: 31 January 2018To: 5 March 2019
22 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Left
Mar 18
Termination Director Company With Name T...
New Owner
Mar 18
Notification Of A Person With Significan...
New Owner
Mar 18
Notification Of A Person With Significan...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
12
Officers
6
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
BARTON, Philip Andrew
Active25 Amersham Hill, High WycombeHP13 6NU
Born October 1962
Director
Appointed 11 Aug 2023
BARTON, Philip Andrew
25 Amersham Hill, High WycombeHP13 6NU
Born October 1962
Director
11 Aug 2023
Active
BETTINSON, Charles Verden
Active25 Amersham Hill, High WycombeHP13 6NU
Born January 1974
Director
Appointed 11 Aug 2023
BETTINSON, Charles Verden
25 Amersham Hill, High WycombeHP13 6NU
Born January 1974
Director
11 Aug 2023
Active
COLES, Billy
ResignedAylesford, LarkfieldME20 6TP
Secretary
Appointed 05 Mar 2018
Resigned 12 Jan 2021
COLES, Billy
Aylesford, LarkfieldME20 6TP
Secretary
05 Mar 2018
Resigned 12 Jan 2021
Resigned
POTTER, Chalease
ResignedEden Road, SevenoaksTN14 5FN
Secretary
Appointed 31 Jan 2018
Resigned 05 Mar 2018
POTTER, Chalease
Eden Road, SevenoaksTN14 5FN
Secretary
31 Jan 2018
Resigned 05 Mar 2018
Resigned
COLES, Billy
Resigned25 Amersham Hill, High WycombeHP13 6NU
Born April 1989
Director
Appointed 11 Aug 2023
Resigned 24 Oct 2025
COLES, Billy
25 Amersham Hill, High WycombeHP13 6NU
Born April 1989
Director
11 Aug 2023
Resigned 24 Oct 2025
Resigned
COLES, Billy
ResignedNew Road, East MallingME19 6BJ
Born April 1989
Director
Appointed 05 Mar 2018
Resigned 11 Aug 2023
COLES, Billy
New Road, East MallingME19 6BJ
Born April 1989
Director
05 Mar 2018
Resigned 11 Aug 2023
Resigned
GAUNTLETT, David
Resigned25 Amersham Hill, High WycombeHP13 6NU
Born December 1991
Director
Appointed 11 Aug 2023
Resigned 24 Oct 2025
GAUNTLETT, David
25 Amersham Hill, High WycombeHP13 6NU
Born December 1991
Director
11 Aug 2023
Resigned 24 Oct 2025
Resigned
GAUNTLETT, David
ResignedNew Road, East MallingME19 6BJ
Born December 1991
Director
Appointed 05 Mar 2018
Resigned 11 Aug 2023
GAUNTLETT, David
New Road, East MallingME19 6BJ
Born December 1991
Director
05 Mar 2018
Resigned 11 Aug 2023
Resigned
POTTER, Chalease
ResignedEden Road, SevenoaksTN14 5FN
Born April 1991
Director
Appointed 31 Jan 2018
Resigned 05 Mar 2018
POTTER, Chalease
Eden Road, SevenoaksTN14 5FN
Born April 1991
Director
31 Jan 2018
Resigned 05 Mar 2018
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
25 Amersham Hill, High WycombeHP13 6NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2023
Partners& Holdings Limited
25 Amersham Hill, High WycombeHP13 6NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2023
Active
Mr David Gauntlett
CeasedNew Road, East MallingME19 6BJ
Born December 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Mar 2018
Ceased 11 Aug 2023
Mr David Gauntlett
New Road, East MallingME19 6BJ
Born December 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Mar 2018
Ceased 11 Aug 2023
Ceased
Mr Billy Coles
CeasedNew Road, East MallingME19 6BJ
Born April 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Mar 2018
Ceased 11 Aug 2023
Mr Billy Coles
New Road, East MallingME19 6BJ
Born April 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Mar 2018
Ceased 11 Aug 2023
Ceased
Miss Chalease Potter
CeasedEden Road, SevenoaksTN14 5FN
Born April 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2018
Ceased 09 Mar 2018
Miss Chalease Potter
Eden Road, SevenoaksTN14 5FN
Born April 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2018
Ceased 09 Mar 2018
Ceased
Filing History
65
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2025
7 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2025
24 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2024
18 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2023
18 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2023
18 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2023
18 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2021
5 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2019
21 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 January 2019
12 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2018
5 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2018