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Nexus Underwriting Limited

Nexus Underwriting Limited is an active company incorporated on 5 June 2008 with the registered office located in London, City of London. Nexus Underwriting Limited was registered 17 years ago.
Status
Active
Active since 17 years ago
Company No
06612180
Private limited company
Age
17 years
Incorporated 5 June 2008
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
52-56 Leadenhall Street
London
EC3A 2EB
England
Same address for the past 8 years
Telephone
02030115700
Email
Available in Endole App
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Chief Underwriting Officer • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Millstream Underwriting Ltd
Mr Richard Neville Marriage, Stuart Mark Rouse, and 1 more are mutual people.
Active
ASL1 Limited
Stuart Mark Rouse, Colin William Thompson, and 1 more are mutual people.
Active
Nexus Executive Risks Limited
Mr Andre Charles Ford, Colin William Thompson, and 1 more are mutual people.
Active
Nexus Professional Risks Limited
Joanne Stovell, Colin William Thompson, and 1 more are mutual people.
Active
Nexus Cifs Limited
Mr Andre Charles Ford, Stuart Mark Rouse, and 1 more are mutual people.
Active
Capital Risks Mga Limited
Stuart Mark Rouse, Colin William Thompson, and 1 more are mutual people.
Active
Eba Insurance Services Limited
Mr Richard Neville Marriage and Colin William Thompson are mutual people.
Active
Xenia Broking Limited
Stuart Mark Rouse and Colin William Thompson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.3M
Increased by £471K (+57%)
Turnover
£15.44M
Decreased by £2.26M (-13%)
Employees
42
Increased by 1 (+2%)
Total Assets
£26.17M
Decreased by £3.03M (-10%)
Total Liabilities
-£9.84M
Decreased by £3.67M (-27%)
Net Assets
£16.33M
Increased by £637K (+4%)
Debt Ratio (%)
38%
Decreased by 8.66% (-19%)
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 4 Oct 2025
Stuart Mark Rouse Resigned
1 Month Ago on 5 Sep 2025
Ms Joanne Edgley Details Changed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Mr Andrew Stewart Hunter Appointed
9 Months Ago on 31 Dec 2024
Teresa Jane Furmston Resigned
9 Months Ago on 31 Dec 2024
James Ricketts Resigned
11 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Colin William Thompson Resigned
1 Year 1 Month Ago on 21 Aug 2024
Nexus Underwriting Management Ltd (PSC) Details Changed
3 Years Ago on 22 Feb 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Director's details changed for Ms Joanne Edgley on 1 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Stuart Mark Rouse as a director on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 5 Jul 2025
Change of details for Nexus Underwriting Management Ltd as a person with significant control on 22 February 2022
Submitted on 3 Jul 2025
Termination of appointment of James Ricketts as a director on 16 October 2024
Submitted on 20 May 2025
Appointment of Mr Andrew Stewart Hunter as a secretary on 31 December 2024
Submitted on 15 Jan 2025
Repayment History
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