Nexus Underwriting Limited. Head office in London. Check Director.

Nexus Underwriting Limited, London

Nexus Underwriting Limited is a private limited company. Formerly, it was named Argo Financial Products Limited (changed on 2011-02-14). Located at 52-56 Leadenhall Street, London EC3A 2EB, the above-mentioned 15 years old firm was incorporated on 2008-06-05 and is classified as "non-life insurance" (SIC: 65120).
7 directors can be found in the enterprise: Richard M. (appointed on 15 June 2023), James R. (appointed on 26 February 2018), James L. (appointed on 09 February 2018). As for the secretaries (1 in total), we can name: Teresa F. (appointed on 12 September 2019).

About
Name: Nexus Underwriting Limited
Number: 06612180
Incorporation date: 2008-06-05
End of financial year: 31 December


Address:	52-56 Leadenhall Street London EC3A 2EB
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Nexus Underwriting Management Ltd

5 June 2017

Address	150 Leadenhall Street, London, EC3V 4QT, England
Legal authority	Companies Act
Legal form	Private Limited
Country registered	Uk
Place registered	Uk
Registration number	07055303
Nature of control:	75,01-100% shares

The due date for Nexus Underwriting Limited confirmation statement filing is 2024-07-14. The previous confirmation statement was sent on 2023-06-30. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Nexus Underwriting Management Ltd that has over 3/4 of shares. This corporate PSC can be found at Leadenhall Street, EC3V 4QT London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, July 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, July 2023 \| accounts	Free Download (27 pages)
AP01	New director was appointed on 2023-06-15 filed on: 28th, June 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-15 filed on: 28th, June 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 22nd, June 2022 \| accounts	Free Download (30 pages)
TM01	Director's appointment was terminated on 2022-02-28 filed on: 10th, March 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 24th, October 2021 \| resolution	Free Download (1 page)
AA	Small company accounts for the period up to 2020-12-31 filed on: 13th, August 2021 \| accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on 2021-02-08 filed on: 9th, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-11-03 filed on: 10th, November 2020 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2019-12-31 filed on: 29th, September 2020 \| accounts	Free Download (26 pages)
AP01	New director was appointed on 2019-11-06 filed on: 15th, November 2019 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2019-09-12) of a secretary filed on: 25th, September 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-07-15 filed on: 15th, July 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-12-31 filed on: 25th, June 2019 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2019-04-01 filed on: 1st, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-02-22 filed on: 25th, February 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-18 filed on: 26th, September 2018 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 6th, July 2018 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 2018-04-01 filed on: 12th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-03-26 filed on: 29th, March 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-02-09 filed on: 19th, March 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-26 filed on: 19th, March 2018 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (24 pages)
AD01	New registered office address 52-56 Leadenhall Street London EC3A 2EB. Change occurred on 2017-09-18. Company's previous address: 150 Leadenhall Street London EC3V 4QT. filed on: 18th, September 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, August 2017 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 3rd, August 2017 \| incorporation	Free Download (11 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-05 filed on: 7th, June 2016 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (27 pages)
AP01	New director was appointed on 2015-09-22 filed on: 30th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-05 filed on: 8th, June 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-06-08: 125000.00 GBP capital
AP01	New director was appointed on 2015-04-20 filed on: 22nd, April 2015 \| officers
TM01	Director's appointment was terminated on 2015-02-16 filed on: 16th, February 2015 \| officers	Free Download (1 page)
CH01	On 2013-11-07 director's details were changed filed on: 1st, December 2014 \| officers	Free Download (2 pages)
CH01	On 2014-10-09 director's details were changed filed on: 9th, October 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-05 filed on: 17th, June 2014 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, May 2014 \| resolution	Free Download (11 pages)
AP01	New director was appointed on 2014-05-01 filed on: 1st, May 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-01 filed on: 1st, May 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, January 2014 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2013-07-23 filed on: 23rd, July 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-05 filed on: 7th, June 2013 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 2013-05-03 filed on: 3rd, May 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB on 2013-02-25 filed on: 25th, February 2013 \| address	Free Download (1 page)
AP03	Appointment (date: 2013-02-04) of a secretary filed on: 4th, February 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-02-04 filed on: 4th, February 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-01-02 filed on: 2nd, January 2013 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 30th, July 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-05 filed on: 29th, June 2012 \| annual return	Free Download (16 pages)
AP01	New director was appointed on 2012-02-10 filed on: 10th, February 2012 \| officers	Free Download (3 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 2Nd Floor 70 St. Mary Axe London EC3A 8BE on 2011-08-09 filed on: 9th, August 2011 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-07-27 filed on: 27th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-05 filed on: 25th, July 2011 \| annual return	Free Download (16 pages)
CERTNM	Company name changed argo financial products LIMITEDcertificate issued on 14/02/11 filed on: 14th, February 2011 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011-02-02 filed on: 2nd, February 2011 \| resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 2nd, February 2011 \| change of name	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 25th, August 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-05 filed on: 17th, June 2010 \| annual return	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, March 2010 \| resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-02-06 filed on: 6th, February 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-02-06 filed on: 6th, February 2010 \| officers	Free Download (3 pages)
287	Registered office changed on 30/06/2009 from 1ST floor 70 st mary axe london EC3A 8BE filed on: 30th, June 2009 \| address	Free Download (1 page)
363a	Period up to 2009-06-26 - Annual return with full member list filed on: 26th, June 2009 \| annual return	Free Download (6 pages)
288a	On 2008-12-02 Secretary appointed filed on: 2nd, December 2008 \| officers	Free Download (4 pages)
288a	On 2008-11-18 Director appointed filed on: 18th, November 2008 \| officers	Free Download (2 pages)
288b	On 2008-11-06 Appointment terminated secretary filed on: 6th, November 2008 \| officers	Free Download (1 page)
288a	On 2008-10-22 Director appointed filed on: 22nd, October 2008 \| officers	Free Download (1 page)
287	Registered office changed on 15/10/2008 from 80 guildhall street bury st. Edmunds suffolk IP33 1QB filed on: 15th, October 2008 \| address	Free Download (1 page)
CERTNM	Company name changed nexus underwriting management LIMITEDcertificate issued on 11/09/08 filed on: 10th, September 2008 \| change of name	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 18th, August 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2009 to 30/06/2008 filed on: 18th, August 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/2009 to 31/12/2009 filed on: 18th, August 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 29th, July 2008 \| resolution	Free Download (3 pages)
123	Nc inc already adjusted 08/07/08 filed on: 29th, July 2008 \| capital	Free Download (1 page)
288b	On 2008-07-24 Appointment terminate, director and secretary filed on: 24th, July 2008 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, July 2008 \| incorporation	Free Download (11 pages)
288a	On 2008-07-23 Director appointed filed on: 23rd, July 2008 \| officers	Free Download (2 pages)
288a	On 2008-07-23 Secretary appointed filed on: 23rd, July 2008 \| officers	Free Download (1 page)
288b	On 2008-07-23 Appointment terminated director filed on: 23rd, July 2008 \| officers	Free Download (1 page)
288a	On 2008-07-23 Director appointed filed on: 23rd, July 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed GAG287 LIMITEDcertificate issued on 18/07/08 filed on: 17th, July 2008 \| change of name	Free Download (4 pages)
NEWINC	Incorporation filed on: 5th, June 2008 \| incorporation	Free Download (14 pages)

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