Nexus Professional Risks Limited

Active07321835 Private limited company
Incorporated
21 July 2010 (16 years)
Previously known as
London Professional Risks Limited (until 16 February 2012)
Gag313 Limited (until 20 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Accounts type
Dormant
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
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2025
British
Born July 1978 (48)
Director · Appointed 24 July 2012
British
Born December 1975 (50)
Officer history (10 former)
27 August 2025
Appointed Lawrie, James as Director
21 August 2024
Resigned Thompson, Colin William as Director
15 July 2019
Resigned Cambridge, Kelly Louise as Secretary
8 May 2019
Resigned Morland, Hugh John Charles as Director
26 March 2018
Resigned Whistondale, Ian Michael as Director
16 February 2015
Resigned Cotton, Nigel Roy as Director
23 April 2013
Appointed Cotton, Nigel Roy as Director
1 February 2013
Resigned Bury Company Services Limited as Corporate Secretary
1 February 2013
Appointed Cambridge, Kelly Louise as Secretary
24 July 2012
Appointed Stovell, Joanne as Director
14 June 2012
Resigned Noble, Lindsay as Director
4 May 2012
Resigned Morgan, Jonathan as Director
28 October 2011
Appointed Morgan, Jonathan as Director
28 October 2011
Appointed Noble, Lindsay as Director
10 September 2010
Appointed Whistondale, Ian Michael as Director
10 September 2010
Appointed Morland, Hugh John Charles as Director
10 September 2010
Appointed Thompson, Colin William as Director
10 September 2010
Appointed Bury Company Services Limited as Corporate Secretary
10 September 2010
Resigned Ratcliffe, Simon Timothy James as Director
10 September 2010
Resigned Walmsley, Neil Roderick as Director
21 July 2010
Appointed Ratcliffe, Simon Timothy James as Director
21 July 2010
Appointed Walmsley, Neil Roderick as Director

Ownership 1 active

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

Corporate entity · Notified 21 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Ltd
Reg. no. 07055303

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 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 This company 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
4 November 2026Other filing
6 August 2026Confirmation statement with no updates3 August 2026
25 September 2025Accounts for a dormant company31 December 2024
16 September 2025Director's details changed
2 September 2025Appointment of a director
Show all recent filings

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