Introduction
Watch Company
N
NEXUS TRUSTEES LIMITED
NEXUS TRUSTEES LIMITED is an active company incorporated on 30 May 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. NEXUS TRUSTEES LIMITED was registered 6 years ago.(SIC: 66290)
Status
active
Active since 6 years ago
Company No
12024269
LTD Company
Age
6 Years
Incorporated 30 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
3rd Floor, 10 Rose & Crown Yard King Street London, SW1Y 6RE,
Previous Addresses
5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England
From: 30 May 2019To: 8 February 2024
2 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
NEXUS MANAGEMENT SERVICES LIMITED
Active10 Rose & Crown Yard, LondonSW1Y 6RE
Corporate secretary
Appointed 30 May 2019
NEXUS MANAGEMENT SERVICES LIMITED
10 Rose & Crown Yard, LondonSW1Y 6RE
Corporate secretary
30 May 2019
Active
DAMPIER, Alexander Paul
Active10 Rose & Crown Yard, LondonSW1Y 6RE
Born September 1977
Director
Appointed 30 May 2019
DAMPIER, Alexander Paul
10 Rose & Crown Yard, LondonSW1Y 6RE
Born September 1977
Director
30 May 2019
Active
HERD, Andrew William
Active10 Rose & Crown Yard, LondonSW1Y 6RE
Born April 1958
Director
Appointed 30 May 2019
HERD, Andrew William
10 Rose & Crown Yard, LondonSW1Y 6RE
Born April 1958
Director
30 May 2019
Active
HYMAN, Harry Abraham
Active10 Rose & Crown Yard, LondonSW1Y 6RE
Born August 1956
Director
Appointed 30 May 2019
HYMAN, Harry Abraham
10 Rose & Crown Yard, LondonSW1Y 6RE
Born August 1956
Director
30 May 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
H3 Tradeco Limited
Active66-68 Haymarket, LondonSW1Y 4RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2021
H3 Tradeco Limited
66-68 Haymarket, LondonSW1Y 4RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2021
Active
Nexus Tradeco Holdings Limited
Ceased66-68 Haymarket, LondonSW1Y 4RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 May 2019
Ceased 05 Jan 2021
Nexus Tradeco Holdings Limited
66-68 Haymarket, LondonSW1Y 4RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 May 2019
Ceased 05 Jan 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
31 July 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
31 July 2025
8 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2024
8 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 January 2021
8 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2021
9 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 October 2020