Nexus Claims Management Services Ltd

Active10446179 Private limited company
Incorporated
26 October 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Richard Stephen Salmon
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
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2025
British
Born May 1974 (52)
Salmon, Richard Stephen
Director · Appointed 10 July 2019
British
Born June 1979 (47)
Officer history (10 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
26 September 2025
Appointed Marriage, Richard Neville as Director
5 September 2025
Resigned Rouse, Stuart Mark as Director
31 December 2024
Appointed Hunter, Andrew Stewart as Secretary
31 December 2024
Resigned Furmston, Teresa Jane as Secretary
17 September 2024
Resigned Kembrooke, Adam as Director
21 August 2024
Resigned Thompson, Colin William as Director
28 February 2022
Resigned Morris, Karen Anne as Director
19 October 2021
Resigned Brangwyn, Timothy John as Director
11 November 2020
Appointed Brangwyn, Timothy John as Director
3 November 2020
3 December 2019
Appointed Furmston, Teresa Jane as Secretary
15 July 2019
Resigned Cambridge, Kelly Louise as Secretary
10 July 2019
Appointed Salmon, Richard Stephen as Director
7 March 2019
Appointed Morris, Karen Anne as Director
22 February 2019
Resigned Sibthorpe, Michael Alan as Director
1 April 2018
Appointed Sibthorpe, Michael Alan as Director
26 October 2016
Appointed Cambridge, Kelly Louise as Secretary
26 October 2016
Appointed Coles, Timothy Crispin Fitzgerald as Director
26 October 2016
Appointed Thompson, Colin William as Director
26 October 2016
Appointed Kembrooke, Adam as Director
26 October 2016
Appointed Rouse, Stuart Mark as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07055303
Former controllers (1)
1 June 2022
Ceased Nexus Underwriting Management Limited — Owns 75–100% 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 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 This company 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
26 November 2025Cessation of a person with significant control
26 November 2025Notification of a person with significant control
26 November 2025Confirmation statement with no updates16 November 2025
Show all recent filings

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