Introduction
Watch Company
N
NEXUS UNDERWRITING HOLDINGS LIMITED
NEXUS UNDERWRITING HOLDINGS LIMITED is an active company incorporated on 8 April 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEXUS UNDERWRITING HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14034665
LTD Company
Age
4 Years
Incorporated 8 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2026 (Just now)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 21 April 2027
For period ending 7 April 2027
Address
52-56 Leadenhall Street London, EC3A 2EB,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HUNTER, Andrew Stewart
ActiveLeadenhall Street, LondonEC3A 2EB
Secretary
Appointed 31 Dec 2024
HUNTER, Andrew Stewart
Leadenhall Street, LondonEC3A 2EB
Secretary
31 Dec 2024
Active
LAWRIE, James
ActiveLeadenhall Street, LondonEC3A 2EB
Born July 1978
Director
Appointed 22 Aug 2024
LAWRIE, James
Leadenhall Street, LondonEC3A 2EB
Born July 1978
Director
22 Aug 2024
Active
MARRIAGE, Richard Neville
ActiveLeadenhall Street, LondonEC3A 2EB
Born May 1974
Director
Appointed 22 Aug 2024
MARRIAGE, Richard Neville
Leadenhall Street, LondonEC3A 2EB
Born May 1974
Director
22 Aug 2024
Active
FURMSTON, Teresa Jane
ResignedLeadenhall Street, LondonEC3A 2EB
Secretary
Appointed 08 Apr 2022
Resigned 31 Dec 2024
FURMSTON, Teresa Jane
Leadenhall Street, LondonEC3A 2EB
Secretary
08 Apr 2022
Resigned 31 Dec 2024
Resigned
ROUSE, Stuart Mark
ResignedLeadenhall Street, LondonEC3A 2EB
Born February 1972
Director
Appointed 08 Apr 2022
Resigned 05 Sept 2025
ROUSE, Stuart Mark
Leadenhall Street, LondonEC3A 2EB
Born February 1972
Director
08 Apr 2022
Resigned 05 Sept 2025
Resigned
THOMPSON, Colin William
ResignedLeadenhall Street, LondonEC3A 2EB
Born March 1973
Director
Appointed 08 Apr 2022
Resigned 21 Aug 2024
THOMPSON, Colin William
Leadenhall Street, LondonEC3A 2EB
Born March 1973
Director
08 Apr 2022
Resigned 21 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kentro Capital Limited
ActiveLeadenhall Street, LondonEC3A 2EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2022
Kentro Capital Limited
Leadenhall Street, LondonEC3A 2EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2024
28 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2023