Kentro Capital Limited

Active07055303 Private limited company
Incorporated
23 October 2009 (17 years)
Previously known as
Nexus Underwriting Management Limited (until 22 February 2022)
Gag307 Limited (until 29 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
52-56 Leadenhall Street
London
EC3A 2EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
British
Born January 1974 (52)
Director · Appointed 6 May 2026
British
Born May 1974 (52)
Director · Appointed 6 May 2026
British
Born July 1978 (48)
Director · Appointed 6 June 2025
British
Born September 1962 (64)
Officer history (17 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
8 June 2026
Appointed Beard, Steven Mark as Director
6 May 2026
Appointed Marriage, Richard Neville as Director
6 May 2026
Appointed Lawrie, James as Director
5 September 2025
Resigned Rouse, Stuart Mark as Director
6 June 2025
Appointed Bruce, Michael Andrew as Director
5 June 2025
31 December 2024
Resigned Furmston, Teresa Jane as Secretary
31 December 2024
Appointed Hunter, Andrew Stewart as Secretary
21 August 2024
Resigned Thompson, Colin William as Director
31 December 2023
Resigned Moss, Andrew John as Director
9 October 2023
Resigned Morland, Hugh John Charles as Director
9 October 2023
Resigned Adams, Jeremy Richard as Director
9 October 2023
Resigned Whistondale, Ian Michael as Director
9 October 2023
Resigned Topping, Daniel John as Director
19 October 2021
Resigned Brangwyn, Timothy John as Director
22 September 2020
Appointed Brangwyn, Timothy John as Director
20 September 2019
Appointed Furmston, Teresa Jane as Secretary
20 September 2019
Appointed Moss, Andrew John as Director
15 July 2019
Resigned Cambridge, Kelly Louise as Secretary
22 February 2019
Resigned Sibthorpe, Michael Alan as Director
1 April 2018
Appointed Sibthorpe, Michael Alan as Director
1 October 2015
Appointed Adams, Jeremy Richard as Director
23 September 2015
Appointed Coles, Timothy Crispin Fitzgerald as Director
20 April 2015
Appointed Rouse, Stuart Mark as Director
16 February 2015
Resigned Cotton, Nigel Roy as Director
14 August 2014
Appointed Topping, Daniel John as Director
24 April 2013
Appointed Cotton, Nigel Roy as Director
1 February 2013
Appointed Cambridge, Kelly Louise as Secretary
1 February 2013
Resigned Bury Company Services Limited as Corporate Secretary
1 March 2010
Appointed Thompson, Colin William as Director
1 March 2010
Appointed Morland, Hugh John Charles as Director
20 January 2010
Appointed Bury Company Services Limited as Corporate Secretary
20 January 2010
Appointed Whistondale, Ian Michael as Director
20 January 2010
Resigned Thomson, Christopher John as Director
20 January 2010
Resigned Walmsley, Neil Roderick as Director
23 October 2009
Appointed Thomson, Christopher John as Director
23 October 2009
Appointed Walmsley, Neil Roderick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13956051
Former controllers (3)
9 October 2023
Ceased BP Marsh & Company Limited — Holds 25–50% of voting rights
9 October 2023
Ceased Colin William Thompson — Holds 25–50% of voting rights
6 October 2021
Ceased Ian Michael Whistondale — Owns 25–50% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Arrowhead Data Services Limited Owns 75–100% of shares
BDB (UK) Limited Owns 75–100% of shares
BDB Holdings Limited Owns 75–100% of shares
BDB Limited Owns 75–100% of shares
Mithras Underwriting Limited Owns 75–100% of shares
Brown & Brown (UK) Holdco Limited Owns 75–100% of shares
Brown & Brown (Europe) Limited Owns 75–100% of shares
GRP Holdco 1 Limited Owns 75–100% of shares
Decus Holdings (UK) Limited Owns 75–100% of shares
Decus Insurance Brokers Limited Owns 75–100% of shares
Kentro Capital Limited This company Owns 75–100% of shares
Asl1 Limited Owns 75–100% of shares
Eba Insurance Services Limited Owns 75–100% of shares
Mstream Limited Owns 75–100% of shares
Millstream Underwriting Ltd. Owns 75–100% of shares
Nexus Cifs Limited Owns 75–100% of shares
Nexus Claims Management Services Ltd Owns 75–100% of shares
Nexus Executive Risks Limited Owns 75–100% of shares
Nexus Professional Risks Limited Owns 75–100% of shares
Nexus Share Incentive Plan Trustee Company Limited Owns 75–100% of shares (as a firm)
Nexus Underwriting Holdings Limited Owns 75–100% of shares
Arma Fusion Ltd Owns 75–100% of shares
Nexus Underwriting Limited Owns 75–100% of shares
Capital Risks Mga Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Audit exemption subsidiary accounts31 December 2025
11 August 2026Appointment of a director
10 August 2026Appointment of a director
8 June 2026Appointment of a director
Show all recent filings

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