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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Warren, Michael Ian
    Chief Operating Officer born in August 1964
    Individual (49 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hubbard, Peter John
    Executive Chairman born in November 1955
    Individual (59 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Hodes, Jonathan
    Insurance Accountant born in May 1963
    Individual (24 offsprings)
    Officer
    2003-08-27 ~ 2004-08-10
    OF - Director → CIF 0
  • 4
    Mcmahon, Andrew Neil Mcintyre
    Individual (33 offsprings)
    Officer
    2003-08-27 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 5
    Keill, Tracy Elizabeth
    Insurance Accountant born in June 1957
    Individual (24 offsprings)
    Officer
    2003-08-27 ~ 2004-08-10
    OF - Director → CIF 0
  • 6
    Grimshaw, Nicola Jane
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2008-01-14
    OF - Director → CIF 0
  • 7
    Beales, Karen Anne
    Insurance Underwriter born in March 1968
    Individual (22 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Zaczkiewicz, Stacey
    Individual (33 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Laird, Oliver Walter
    Finance Director born in May 1970
    Individual (69 offsprings)
    Officer
    2010-04-01 ~ 2011-11-24
    OF - Director → CIF 0
  • 10
    Ward, Timothy Charles
    Accountant born in December 1964
    Individual (15 offsprings)
    Officer
    2004-08-10 ~ 2007-01-16
    OF - Director → CIF 0
    Ward, Timothy Charles
    Director born in December 1964
    Individual (15 offsprings)
    2007-10-26 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Marley, Nicholas James
    Chartered Accountant born in August 1970
    Individual (21 offsprings)
    Officer
    2007-10-26 ~ 2008-06-10
    OF - Director → CIF 0
  • 12
    Harnby, Alastair John
    Sales & Marketing Director born in February 1964
    Individual (12 offsprings)
    Officer
    2008-10-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 13
    Smith, Paul Kenneth
    Director born in June 1959
    Individual (27 offsprings)
    Officer
    2006-11-15 ~ 2009-04-01
    OF - Director → CIF 0
  • 14
    James, Philip William Henry
    Company Director born in May 1966
    Individual (37 offsprings)
    Officer
    2007-10-26 ~ 2008-06-10
    OF - Director → CIF 0
  • 15
    Posner, Howard Michael
    Director born in November 1956
    Individual (64 offsprings)
    Officer
    2007-10-26 ~ 2012-05-09
    OF - Director → CIF 0
  • 16
    Smith, Malachy Paul
    Non Executive Director born in June 1948
    Individual (28 offsprings)
    Officer
    2010-05-20 ~ now
    OF - Director → CIF 0
  • 17
    Bell, Graeme Paul
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    2004-08-10 ~ 2008-10-01
    OF - Director → CIF 0
  • 18
    Blott, Stephen
    Head Of Risk Management & Complianc
    Individual (16 offsprings)
    Officer
    2009-07-01 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 19
    Davey, Jonathan Mark
    Born in July 1966
    Individual (15 offsprings)
    Officer
    2006-11-15 ~ 2007-12-20
    OF - Director → CIF 0
  • 20
    Smyth, Timothy John
    Company Director born in June 1967
    Individual (61 offsprings)
    Officer
    2007-10-26 ~ 2008-06-10
    OF - Director → CIF 0
  • 21
    Rolfe, Timothy Paul
    Managing Director born in May 1962
    Individual (31 offsprings)
    Officer
    2009-06-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 22
    PRIMARY GROUP SERVICES LIMITED
    - now 03194221 03194215
    MONUMENT INSURANCE MANAGEMENT LIMITED - 2000-12-07
    LAW 746 LIMITED - 1997-05-16
    10 King William Street, London
    Dissolved Corporate (24 parents, 18 offsprings)
    Officer
    2005-12-16 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 23
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2007-09-20 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-08-27 ~ 2003-08-27
    OF - Nominee Director → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-08-27 ~ 2003-08-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEXUS CLAIMS LIMITED

Period: 2007-11-21 ~ 2013-07-23
Company number: 04877748 06393478
Registered names
NEXUS CLAIMS LIMITED - Dissolved 06393478
PRIMARY US LIMITED - 2004-09-13
Standard Industrial Classification
65120 - Non-life Insurance

  • NEXUS CLAIMS LIMITED
    Info
    PRIMARY CLAIMS MANAGEMENT SERVICES LIMITED - 2007-11-21
    P&T LIABILITY CLAIMS MANAGEMENT LIMITED - 2007-11-21
    PRIMARY US LIMITED - 2007-11-21
    Registered number 04877748
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire LS10 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2003-08-27 and dissolved on 2013-07-23 (9 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.