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Nom	Nexus Underwriting Limited
Adresse	52-56 Leadenhall Street London EC3A 2EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06612180 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Argo Financial Products Limited Nexus Underwriting Management Limited GAG287 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Nexus Underwriting Management Ltd Status: Active Notified: 05/06/2017 Companies House Number: 07055303 Nature of Control

Ownership of shares - 75% or more

Officers (11)

Source: Companies House

Edgley, Joanne London, England Status: Active Notified: 01/05/2014 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ford, Andre Charles London, England Status: Active Notified: 01/05/2014 Date of Birth: 01/1961 Occupation: Chief Underwriting Officer Role: Director Country of Residence: England Nationality: British

Furmston, Teresa Jane London, England Status: Active Notified: 12/09/2019 Role: Secretary

Lawrie, James London, England Status: Active Notified: 09/02/2018 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marriage, Richard Neville London, England Status: Active Notified: 15/06/2023 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ricketts, James London, England Status: Active Notified: 26/02/2018 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rouse, Stuart Mark London, England Status: Active Notified: 20/04/2015 Date of Birth: 02/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Coles, Timothy Crispin Fitzgerald London, England Status: Ceased Notified: 22/09/2015 Ceased: 03/11/2020 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Mobbs, Alexander Robert Foster North Chingford, United Kingdom Status: Ceased Notified: 01/01/2012 Ceased: 28/03/2024 Date of Birth: 06/1976 Occupation: None Role: Director Country of Residence: England Nationality: British

Morland, Hugh John Charles London, England Status: Ceased Notified: 15/06/2023 Ceased: 29/02/2024 Date of Birth: 09/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, Colin William London, England Status: Ceased Notified: 10/10/2008 Ceased: 21/08/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Capital Risks MGA Limited Status: Active Notified: 29/03/2019 Companies House Number: 10911376 Nature of Control