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Companies/08125609

Nexus Cifs Limited

Other activities auxiliary to insurance and pension funding · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Kentro Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-02 · No cessation recorded

Source record 127114191

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
AH
Andrew HunterCurrent secretary
Appointed 2024-12-31 · 1 yr
+10 others
IS
Ian SelbyCurrent director
Appointed 2022-07-29 · 4 yrs · Director
+1 other
RM
Richard MarriageCurrent director
Appointed 2015-03-17 · 11 yrs · Managing Director
+6 others
AF
Andre FordCurrent director
Appointed 2014-04-23 · 12 yrs · Insurance Underwriting Manager
+1 other
Show 20 historical appointments
FM
Frederikus MastelingResigned director
Resigned 2022-07-29 · 2 yrs · Director
TF
Teresa FurmstonResigned secretary
Resigned 2019-09-10 · 5 yrs
KM
Karen MorrisResigned director
Resigned 2018-09-18 · 3 yrs · Non-Executive Director
MS
Michael SibthorpeResigned director
Resigned 2018-04-01 · Director
MH
Michael HolleyResigned director
Resigned 2018-02-09 · 1 yr · Director
CP
Charles PenruddockeResigned director
Resigned 2017-11-21 · 6 yrs · Director
TC
Timothy ColesResigned director
Resigned 2015-09-22 · 3 yrs · Chief Executive
SR
Stuart RouseResigned director
Resigned 2015-04-20 · 10 yrs · Accountant
JS
James Steele PerkinsResigned director
Resigned 2015-03-24 · 4 yrs · Director
NC
Nigel CottonResigned director
Resigned 2014-04-23 · Chief Finance Officer
KC
Kelly CambridgeResigned secretary
Resigned 2013-02-01 · 6 yrs
NP
Neil PaytonResigned director
Resigned 2013-01-01 · 9 yrs · Risk Director
SM
Susan MorleyResigned director
Resigned 2013-01-01 · 4 yrs · Client Services Director
RL
Robert LilleyResigned director
Resigned 2013-01-01 · 6 yrs · Managing Director
IW
Ian WhistondaleResigned director
Resigned 2012-10-12 · 2 yrs · Director
HM
Hugh MorlandResigned director
Resigned 2012-10-12 · 6 yrs · Director
AM
Alexander MobbsResigned director
Resigned 2012-10-12 · 1 yr · Director
CT
Colin ThompsonResigned director
Resigned 2012-10-12 · 11 yrs · Director
SR
Simon RatcliffeResigned director
Resigned 2012-07-02 · Solicitor
NW
Neil WalmsleyResigned director
Resigned 2012-07-02 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active