Nucleus Underwriting Limited

General information

Name:

Nucleus Underwriting Ltd

Office Address:

7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London

Number: 09325952

Incorporation date: 2014-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nucleus Underwriting Limited may be gotten hold of in 7th Floor Corn Exchange, 55 Mark Lane in London. The firm area code is EC3R 7NE. Nucleus Underwriting has been present on the British market since the firm was started in 2014. The firm registration number is 09325952. From 2017-11-24 Nucleus Underwriting Limited is no longer under the business name Nucleus (2014). The company's Standard Industrial Classification Code is 66220 which means Activities of insurance agents and brokers. 2022-12-31 is the last time when account status updates were filed.

According to the enterprise's register, since 2023 there have been two directors: Clive N. and James M.. Furthermore, the director's tasks are helped with by a secretary - Andrew H., who was appointed by the following limited company in 2023.

The companies that control this firm are: Camberford Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Corn Exchange, 55 Mark Lane, EC3R 7NE and was registered as a PSC under the registration number 09775141.

  • Previous company's names
  • Nucleus Underwriting Limited 2017-11-24
  • Nucleus (2014) Ltd 2014-11-25

Financial data based on annual reports

Company staff

Clive N.

Role: Director

Appointed: 03 January 2023

Latest update: 20 January 2024

Andrew H.

Role: Secretary

Appointed: 03 January 2023

Latest update: 20 January 2024

James M.

Role: Director

Appointed: 25 November 2014

Latest update: 20 January 2024

People with significant control

Camberford Holdco Limited
Address: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09775141
Notified on 3 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James M.
Notified on 6 April 2016
Ceased on 3 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alison M.
Notified on 23 March 2020
Ceased on 25 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 11 May 2016
Start Date For Period Covered By Report 2014-11-25
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 11 May 2016
Annual Accounts 2 June 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 2 June 2017
Annual Accounts 16 January 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 16 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates November 30, 2023 (CS01)
filed on: 12th, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
9
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