Nexgen Insurance Solutions Ltd

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General information

Name:

Nexgen Insurance Solutions Limited

Office Address:

Mrib House 25 Amersham Hill HP13 6NU High Wycombe

Number: 11180549

Incorporation date: 2018-01-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 11180549 six years ago, Nexgen Insurance Solutions Ltd was set up as a Private Limited Company. The firm's actual registration address is Mrib House, 25 Amersham Hill High Wycombe. The company currently known as Nexgen Insurance Solutions Ltd was known under the name Nexgen I Solutions until 2018-05-09 at which point the business name got changed. The enterprise's principal business activity number is 66220 meaning Activities of insurance agents and brokers. Nexgen Insurance Solutions Limited filed its account information for the period up to 2022-03-31. The firm's latest annual confirmation statement was submitted on 2023-01-12.

There seems to be a number of four directors running this firm right now, including David G., Billy C., Charles B. and Philip B. who have been carrying out the directors tasks since 2023-08-11.

  • Previous company's names
  • Nexgen Insurance Solutions Ltd 2018-05-09
  • Nexgen I Solutions Ltd 2018-01-31

Financial data based on annual reports

Company staff

David G.

Role: Director

Appointed: 11 August 2023

Latest update: 8 December 2023

Billy C.

Role: Director

Appointed: 11 August 2023

Latest update: 8 December 2023

Charles B.

Role: Director

Appointed: 11 August 2023

Latest update: 8 December 2023

Philip B.

Role: Director

Appointed: 11 August 2023

Latest update: 8 December 2023

People with significant control

The companies with significant control over this firm are: Partners& Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at 25 Amersham Hill, HP13 6NU, Buckinghamshire and was registered as a PSC under the reg no 12123904.

Partners& Holdings Limited
Address: Mrib House 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12123904
Notified on 11 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David G.
Notified on 5 March 2018
Ceased on 11 August 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Billy C.
Notified on 5 March 2018
Ceased on 11 August 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Chalease P.
Notified on 31 January 2018
Ceased on 9 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-31
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Fri, 12th Jan 2024 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
6
Company Age

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