1
117C WADDON NEW ROAD (FREEHOLD) COMPANY LIMITED
13082178 117c Waddon New Road, Croydon
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-12-20 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 29 - Has significant influence or control → OE
2
87 St James Road, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-6,960 GBP2024-05-31
Officer
2018-04-10 ~ now
IIF 4 - Director → ME
3
APSLEY SPECIALTY LIMITED
- 2019-12-23
04219109RISKPRO LIMITED - 2013-07-19
AURORA INSURANCE CONSULTANTS LIMITED - 2003-11-14
RKP HOLDINGS LIMITED - 2002-02-13
52-56 Leadenhall Street, London, England
Active Corporate (13 parents)
Cash at bank and in hand (Company account)
15,392 GBP2017-12-31
Officer
2018-02-09 ~ 2024-08-21
IIF 15 - Director → ME
4
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 2 - Director → ME
5
BROWN & BROWN (EUROPE) HOLDCO LIMITED
- now 13956051BROWN & BROWN UK HOLDCO LIMITED - 2023-09-11
7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2024-02-12 ~ 2024-08-21
IIF 25 - Director → ME
6
52-56 Leadenhall Street, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
174,941 GBP2018-12-31
Officer
2019-03-29 ~ 2024-08-21
IIF 7 - Director → ME
7
EBA INSURANCE SERVICES LIMITED
- now 03609556EUROPEAN BROKERS ALLIANCE LIMITED - 2013-09-24
EUROPEAN BROKERS ASSOCIATED LIMITED - 2008-10-30
52-56 Leadenhall Street, London, England
Active Corporate (28 parents)
Officer
2015-08-10 ~ 2024-08-21
IIF 19 - Director → ME
8
The Hallmark Building, 52 Leadenhall Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2017-08-01 ~ 2024-08-21
IIF 26 - Director → ME
9
EQUINOX SUTHERLAND LIMITED
- now 07107957PARSHOLT LIMITED - 2012-01-17
The Hallmark Building, 52-56 Leadenhall Street, London, England
Dissolved Corporate (11 parents)
Officer
2017-08-01 ~ dissolved
IIF 8 - Director → ME
10
GAG307 LIMITED - 2010-01-29
52-56 Leadenhall Street, London, England
Active Corporate (20 parents, 14 offsprings)
Officer
2010-03-01 ~ 2024-08-21
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-09
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
WWTP.CO.UK LIMITED - 2002-07-04
52-56 Leadenhall Street, London, England
Dissolved Corporate (14 parents)
Officer
2015-12-16 ~ dissolved
IIF 14 - Director → ME
12
52-56 Leadenhall Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-12-16 ~ 2024-08-21
IIF 11 - Director → ME
13
52-56 Leadenhall Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-12-16 ~ 2024-08-21
IIF 13 - Director → ME
14
GAG357 LIMITED - 2012-09-06
52-56 Leadenhall Street, London, England
Active Corporate (25 parents)
Officer
2012-10-12 ~ 2024-08-21
IIF 23 - Director → ME
15
NEXUS CLAIMS MANAGEMENT SERVICES LTD
10446179 52-56 Leadenhall Street, London, England
Active Corporate (13 parents)
Officer
2016-10-26 ~ 2024-08-21
IIF 20 - Director → ME
16
NEXUS EXECUTIVE RISKS LIMITED
- now 07055310TORUS EXECUTIVE RISKS LIMITED
- 2013-09-02
07055310GAG306 LIMITED - 2010-01-21
52-56 Leadenhall Street, London, England
Active Corporate (11 parents)
Officer
2010-03-01 ~ 2024-08-21
IIF 10 - Director → ME
17
NEXUS PROFESSIONAL RISKS LIMITED
- now 07321835LONDON PROFESSIONAL RISKS LIMITED
- 2012-02-16
07321835GAG313 LIMITED
- 2010-09-20
07321835 08258821, 09079037, 07482725Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 52-56 Leadenhall Street, London, England
Active Corporate (13 parents)
Officer
2010-09-10 ~ 2024-08-21
IIF 18 - Director → ME
18
NEXUS SHARE INCENTIVE PLAN TRUSTEE COMPANY LIMITED
11923546 52-56 Leadenhall Street, London, England
Active Corporate (7 parents)
Officer
2019-04-03 ~ 2024-08-21
IIF 9 - Director → ME
19
NEXUS TRADE CREDIT INFORMATION SERVICES LIMITED
- now 10164371EQUINOX GLOBAL INFORMATION SERVICES LIMITED
- 2019-05-22
10164371 The Hallmark Building, 52-56 Leadenhall Street, London, England
Active Corporate (10 parents)
Officer
2017-08-01 ~ 2024-08-21
IIF 27 - Director → ME
20
NEXUS UNDERWRITING HOLDINGS LIMITED
14034665 52-56 Leadenhall Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-08 ~ 2024-08-21
IIF 24 - Director → ME
21
NEXUS UNDERWRITING LIMITED
- now 06612180ARGO FINANCIAL PRODUCTS LIMITED
- 2011-02-14
06612180NEXUS UNDERWRITING MANAGEMENT LIMITED - 2008-09-11
GAG287 LIMITED - 2008-07-18
52-56 Leadenhall Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2008-10-10 ~ 2024-08-21
IIF 12 - Director → ME
22
OPTIMUM PLUS RISK LTD - 2019-02-05
52-56 Leadenhall Street, London, England
Active Corporate (15 parents)
Equity (Company account)
-500,936 GBP2018-12-31
Officer
2019-08-08 ~ 2024-08-21
IIF 16 - Director → ME
23
THOMPSON PROPERTY DEVELOPMENT LTD
- 2010-03-25
05304450 Westwood Heronway, Hutton, Brentwood, Essex
Active Corporate (8 parents)
Equity (Company account)
29,812 GBP2024-03-31
Officer
2004-12-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
24
167-169 Great Portland Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
25
52-56 Leadenhall Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2019-02-22 ~ 2024-06-28
IIF 22 - Director → ME
26
CREDIT RISK SOLUTIONS LIMITED
- 2022-06-15
04839874 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
594,328 GBP2015-12-31
Officer
2017-10-25 ~ 2024-06-28
IIF 6 - Director → ME
27
XENIA RISK SERVICES LIMITED
- now 04000171CREDIT & BUSINESS FINANCE LTD
- 2023-02-15
04000171CREDIT & BUSINESS FINANCE LTD. - 2014-09-09
CREDIT AND BUSINESS FINANCE LTD. - 2014-08-31
52-56 Leadenhall Street, London, England
Active Corporate (19 parents, 1 offspring)
Profit/Loss (Company account)
525,843 GBP2017-10-01 ~ 2018-09-30
Officer
2019-07-30 ~ 2024-06-28
IIF 21 - Director → ME