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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
Active 5
  • 1
    Ford, Andre Charles
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2014-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Selby, Ian Kenneth
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Andrew Stewart
    Individual (198 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Marriage, Richard Neville
    Born in May 1974
    Individual (15 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
  • 5
    NEXUS UNDERWRITING MANAGEMENT LIMITED - 2022-02-22
    GAG307 LIMITED - 2010-01-29
    52-56, Leadenhall Street, London, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-07-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Mobbs, Alexander Robert Foster
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2012-10-12 ~ 2014-04-23
    OF - Director → CIF 0
  • 2
    Morris, Karen Anne
    Non-Executive Director born in May 1959
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Cambridge, Kelly Louise
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2019-07-15
    OF - Secretary → CIF 0
  • 4
    Rouse, Stuart Mark
    Accountant born in February 1972
    Individual (4 offsprings)
    Officer
    2015-04-20 ~ 2025-09-05
    OF - Director → CIF 0
  • 5
    Morley, Susan
    Client Services Director born in September 1960
    Individual
    Officer
    2013-01-01 ~ 2017-11-03
    OF - Director → CIF 0
  • 6
    Payton, Neil
    Risk Director born in November 1973
    Individual
    Officer
    2013-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 7
    Masteling, Frederikus
    Director born in September 1967
    Individual
    Officer
    2022-07-29 ~ 2024-10-28
    OF - Director → CIF 0
  • 8
    Whistondale, Ian Michael
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    2012-10-12 ~ 2015-03-24
    OF - Director → CIF 0
  • 9
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (9 offsprings)
    Officer
    2012-07-02 ~ 2012-10-12
    OF - Director → CIF 0
  • 10
    Cotton, Nigel Roy
    Chief Finance Officer born in January 1964
    Individual (1 offspring)
    Officer
    2014-04-23 ~ 2015-02-16
    OF - Director → CIF 0
  • 11
    Thompson, Colin William
    Director born in March 1973
    Individual (7 offsprings)
    Officer
    2012-10-12 ~ 2024-08-21
    OF - Director → CIF 0
  • 12
    Steele Perkins, James De Courcy
    Director born in September 1970
    Individual
    Officer
    2015-03-24 ~ 2019-05-03
    OF - Director → CIF 0
  • 13
    Ratcliffe, Simon Timothy James
    Solicitor born in December 1972
    Individual (8 offsprings)
    Officer
    2012-07-02 ~ 2012-10-12
    OF - Director → CIF 0
  • 14
    Coles, Timothy Crispin Fitzgerald
    Chief Executive born in June 1967
    Individual (8 offsprings)
    Officer
    2015-09-22 ~ 2019-03-25
    OF - Director → CIF 0
  • 15
    Penruddocke, Charles Beresford
    Director born in July 1943
    Individual (1 offspring)
    Officer
    2017-11-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Furmston, Teresa Jane
    Individual
    Officer
    2019-09-10 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 17
    Lilley, Robert Albert
    Managing Director born in September 1949
    Individual
    Officer
    2013-01-01 ~ 2019-03-12
    OF - Director → CIF 0
  • 18
    Morland, Hugh John Charles
    Director born in September 1944
    Individual
    Officer
    2012-10-12 ~ 2019-04-01
    OF - Director → CIF 0
  • 19
    Holley, Michael David
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2018-02-09 ~ 2020-02-01
    OF - Director → CIF 0
  • 20
    Sibthorpe, Michael Alan
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2019-02-22
    OF - Director → CIF 0
parent relation
Company in focus

NEXUS CIFS LIMITED

Previous name
GAG357 LIMITED - 2012-09-06
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • NEXUS CIFS LIMITED
    Info
    GAG357 LIMITED - 2012-09-06
    Registered number 08125609
    52-56 Leadenhall Street, London EC3A 2EB
    PRIVATE LIMITED COMPANY incorporated on 2012-07-02 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.