Nexus Cifs Limited
- Company number
- 08125609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2012
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- Brown & Brown (Europe) Holdco Limited (137 companies)
Registered office
Previous names
- Gag357 Limited (until 6 Sep 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SELBY, Ian Kenneth | Director | 29 Jul 2022 | |
| MARRIAGE, Richard Neville | Director | 17 Mar 2015 | |
| FORD, Andre Charles | Director | 23 Apr 2014 | |
| HUNTER, Andrew Stewart | Secretary | 31 Dec 2024 | 31 Aug 2026 |
| ROUSE, Stuart Mark | Director | 20 Apr 2015 | 5 Sep 2025 |
| FURMSTON, Teresa Jane | Secretary | 10 Sep 2019 | 31 Dec 2024 |
| MASTELING, Frederikus | Director | 29 Jul 2022 | 28 Oct 2024 |
| THOMPSON, Colin William | Director | 12 Oct 2012 | 21 Aug 2024 |
| PENRUDDOCKE, Charles Beresford | Director | 21 Nov 2017 | 31 Dec 2023 |
| PAYTON, Neil | Director | 1 Jan 2013 | 25 May 2022 |
| MORRIS, Karen Anne | Director | 18 Sep 2018 | 28 Feb 2022 |
| HOLLEY, Michael David | Director | 9 Feb 2018 | 1 Feb 2020 |
| CAMBRIDGE, Kelly Louise | Secretary | 1 Feb 2013 | 15 Jul 2019 |
| STEELE PERKINS, James De Courcy | Director | 24 Mar 2015 | 3 May 2019 |
| MORLAND, Hugh John Charles | Director | 12 Oct 2012 | 1 Apr 2019 |
| COLES, Timothy Crispin Fitzgerald | Director | 22 Sep 2015 | 25 Mar 2019 |
| LILLEY, Robert Albert | Director | 1 Jan 2013 | 12 Mar 2019 |
| SIBTHORPE, Michael Alan | Director | 1 Apr 2018 | 22 Feb 2019 |
| MORLEY, Susan | Director | 1 Jan 2013 | 3 Nov 2017 |
| WHISTONDALE, Ian Michael | Director | 12 Oct 2012 | 24 Mar 2015 |
| COTTON, Nigel Roy | Director | 23 Apr 2014 | 16 Feb 2015 |
| MOBBS, Alexander Robert Foster | Director | 12 Oct 2012 | 23 Apr 2014 |
| RATCLIFFE, Simon Timothy James | Director | 2 Jul 2012 | 12 Oct 2012 |
| WALMSLEY, Neil Roderick | Director | 2 Jul 2012 | 12 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kentro Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2016 |
Accounts
Connections
Owned by
Nexus Cifs Limited → Kentro Capital Limited → Brown & Brown (Europe) Holdco Limited
Directors’ other companies
- MARRIAGE, Richard Neville - Director at Equinox Global Limited
- SELBY, Ian Kenneth - Director at Equinox Global Limited
Companies at the same address
- Asl1 Limited (04219109)
- Capital Risks Mga Limited (10911376)
- EBA Insurance Services Limited (03609556)
- Kentro Capital Limited (07055303)
- Millstream Underwriting Ltd (03896220)
- Mstream Limited (07170246)
- Nexus Claims Management Services Ltd (10446179)
- Nexus Executive Risks Limited (07055310)
- Nexus Professional Risks Limited (07321835)
- Nexus Share Incentive Plan Trustee Company Limited (11923546)