Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Nexus Cifs Limited
- Incorporated
- 2 July 2012 (14 years)
- Previously known as
- Gag357 Limited (until 6 September 2012)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 52-56 Leadenhall StreetLondonEC3A 2EB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1982 (44)
British
Born May 1974 (52)
Director · Appointed 23 April 2014
Also at Nexus Executive Risks Limited · more companies
British
Born January 1961 (65)
Officer history (21 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
5 September 2025
31 December 2024
Appointed Hunter, Andrew Stewart as Secretary
31 December 2024
Resigned Furmston, Teresa Jane as Secretary
28 October 2024
Resigned Masteling, Frederikus as Director
21 August 2024
31 December 2023
Resigned Penruddocke, Charles Beresford as Director
29 July 2022
Appointed Masteling, Frederikus as Director
29 July 2022
25 May 2022
Resigned Payton, Neil as Director
28 February 2022
1 February 2020
Resigned Holley, Michael David as Director
10 September 2019
Appointed Furmston, Teresa Jane as Secretary
15 July 2019
Resigned Cambridge, Kelly Louise as Secretary
3 May 2019
Resigned Steele Perkins, James De Courcy as Director
1 April 2019
25 March 2019
12 March 2019
22 February 2019
18 September 2018
1 April 2018
9 February 2018
Appointed Holley, Michael David as Director
21 November 2017
Appointed Penruddocke, Charles Beresford as Director
3 November 2017
22 September 2015
20 April 2015
24 March 2015
Appointed Steele Perkins, James De Courcy as Director
24 March 2015
17 March 2015
16 February 2015
23 April 2014
23 April 2014
23 April 2014
1 February 2013
Appointed Cambridge, Kelly Louise as Secretary
1 January 2013
Appointed Payton, Neil as Director
1 January 2013
1 January 2013
12 October 2012
12 October 2012
12 October 2012
12 October 2012
12 October 2012
Resigned Ratcliffe, Simon Timothy James as Director
12 October 2012
2 July 2012
Appointed Ratcliffe, Simon Timothy James as Director
2 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7055303
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 This company 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
Specialty Distribution Holdco (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 6 August 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 4 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 4 October 2025 | Other filing |
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