Plus Risk Limited
- Company number
- 10898183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2017
- Nature of business
- Non-life insurance
Registered office
Previous names
- Optimum Plus Risk Ltd (until 5 Feb 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYKES, Simon Gareth Johnson | Director | 3 Aug 2017 | 20 Sep 2018 |
| HOLLOWAY, Julian Christopher | Director | 28 Feb 2018 | 21 Dec 2018 |
| BOX, Paul Ernest | Secretary | 3 Aug 2017 | 31 Jan 2019 |
| NICOLI, Andrea | Director | 1 Feb 2019 | 26 Jul 2019 |
| EDWARDS, Jason Clive | Director | 1 Feb 2019 | 26 Jul 2019 |
| SEWELL, Nathan Thom | Director | 1 Feb 2019 | 26 Jul 2019 |
| RASMUSSEN, James Edward | Director | 3 Aug 2017 | 26 Jul 2024 |
| THOMPSON, Colin William | Director | 8 Aug 2019 | 21 Aug 2024 |
| FURMSTON, Teresa | Secretary | 26 Jul 2019 | 31 Dec 2024 |
| ROUSE, Stuart Mark | Director | 5 Aug 2019 | 5 Sep 2025 |
| MARRIAGE, Richard Neville | Director | 30 Sep 2025 | |
| LAWRIE, James | Director | 27 Aug 2025 | |
| HUNTER, Andrew Stewart | Secretary | 31 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capital Risks Mga Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2019 | 15 Mar 2019 |
| Mr Nathan Thom Sewell | Ownership Of Shares 25 To 50 Percent | 15 Mar 2019 | 26 Jul 2019 |
| Mr James Edward Rasmussen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Mar 2019 | 26 Jul 2019 |
| Nexus Underwriting Limited | Ownership Of Shares 75 To 100 Percent | 26 Jul 2019 |
Accounts
Connections
Directors’ other companies
- LAWRIE, James - Director at Capital Risks Mga Limited
- LAWRIE, James - Director at Nexus Share Incentive Plan Trustee Company Limited
- LAWRIE, James - Director at Nexus Executive Risks Limited
- LAWRIE, James - Director at Nexus Underwriting Limited
- LAWRIE, James - Director at Asl1 Limited
- LAWRIE, James - Director at Arma Fusion Ltd
- LAWRIE, James - Director at Crotty Insurance Brokers Limited
- LAWRIE, James - Director at Nexus Professional Risks Limited
- LAWRIE, James - Director at Kentro Capital Limited
- MARRIAGE, Richard Neville - Director at Arma Fusion Ltd
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 Cifs Limited (08125609)
- Nexus Claims Management Services Ltd (10446179)
- Nexus Executive Risks Limited (07055310)
- Nexus Professional Risks Limited (07321835)