Active
Company Information for NUCLEAR RISK INSURERS LIMITED
107 CANNON STREET, LONDON, EC4N 5AF,
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Company Registration Number
04720429
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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NUCLEAR RISK INSURERS LIMITED | |
Legal Registered Office | |
107 CANNON STREET LONDON EC4N 5AF Other companies in EC4N | |
Company Number | 04720429 | |
---|---|---|
Company ID Number | 04720429 | |
Date formed | 2003-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB830710462 |
Last Datalog update: | 2024-08-05 20:38:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NUCLEAR RISK INSURERS (EUROPE) LIMITED | THE GREENWAY BLOCK C, Ardilaun Court 112-114 SAINT STEPHEN'S GREEN DUBLIN, Dublin 2, D02 TD28, Ireland D02 TD28 | Active | Company formed on the 2019-07-23 |
Officer | Role | Date Appointed |
---|---|---|
ALAN ALDRIDGE |
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ALAN ALDRIDGE |
||
DANIEL MARK ANDERSON ASH NOBLE |
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SIMON ROGER CLEGG |
||
CHARLOTTE CONSTABLE |
||
MICHAEL GEORGE DAWSON |
||
PETER BERNARD EMBLIN |
||
IAN DAVID HUTCHINSON |
||
MATTHEW JAMES NEWMAN |
||
MARK ROBERT BARTON POPPLEWELL |
||
TIMOTHY JOHN STONE |
||
MARK HANDLEY WHEELER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPH SCHMIDT |
Director | ||
CHARLES QUENTIN SWEETING JACKSON |
Director | ||
DAVID EDWARD REEVES |
Director | ||
MARK GEOFFREY TETLEY |
Director | ||
ANDREW MCKEE |
Director | ||
LYN GORE GRAHAM TAYLOR |
Director | ||
ALLAN GUEST |
Director | ||
PAUL DAVID BRAND |
Director | ||
RAYMOND CHARLES COX |
Director | ||
ROBERT ARTHUR STUCHBERY |
Director | ||
DAVID EDWARD REEVES |
Director | ||
GRAHAM VINCENT DOSWELL |
Director | ||
ALAN ALDRIDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POOL REINSURANCE (NUCLEAR) LIMITED | Director | 1995-07-24 | CURRENT | 1995-07-24 | Active | |
KNOLL INVESTMENTS LIMITED | Director | 1995-05-18 | CURRENT | 1995-01-27 | Active | |
MDU SERVICES LIMITED | Director | 2013-02-11 | CURRENT | 2000-03-22 | Active | |
THE MEDICAL DEFENCE UNION LIMITED | Director | 2013-02-11 | CURRENT | 1885-10-23 | Active | |
MDU INVESTMENTS LIMITED | Director | 2013-02-11 | CURRENT | 1996-12-06 | Active | |
MARTIN RANDALL TRAVEL LIMITED | Director | 2010-05-27 | CURRENT | 1988-11-08 | Active | |
SOLAR LINKS INITIATIVE | Director | 2009-02-26 | CURRENT | 2004-07-12 | Active | |
GIDAN GOLDIE LTD | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
SUN INSURANCE OFFICE LIMITED | Director | 2004-04-29 | CURRENT | 1933-03-16 | Converted / Closed | |
LIBRA PARTNERSHIP LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2015-07-21 |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mr John Keith Taylor as company secretary on 2024-10-01 | ||
Termination of appointment of Andrew David Smith on 2024-09-30 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
Director's details changed for Mr Michael George Dawson on 2024-01-01 | ||
APPOINTMENT TERMINATED, DIRECTOR JOY FERNEYHOUGH | ||
DIRECTOR APPOINTED MR LUIS ALVARO PRATO JAEN | ||
DIRECTOR APPOINTED MR JONATHAN ROBIN ANDREW SALTER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN CALLAN | ||
APPOINTMENT TERMINATED, DIRECTOR LUIS ALVARO PRATO JAN | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTERED OFFICE CHANGED ON 01/06/23 FROM 5th Floor 18 st. Swithin's Lane London EC4N 8AD | ||
DIRECTOR APPOINTED MR JULIAN CHRISTOPHER SAMUEL | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS JOY FERNEYHOUGH | |
RES13 | Resolutions passed:
| |
PSC05 | Change of details for Chaucer Syndicates Ltd as a person with significant control on 2020-11-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HANDLEY WHEELER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROGER CLEGG | |
TM02 | Termination of appointment of Alan Aldridge on 2020-06-30 | |
AP03 | Appointment of Mr Andrew David Smith as company secretary on 2020-06-10 | |
RES01 | ADOPT ARTICLES 26/05/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR DAVID GERARD CORAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ALDRIDGE | |
AP01 | DIRECTOR APPOINTED MS ANGELA ALECOCK | |
AP01 | DIRECTOR APPOINTED MR LUIS ALVARO PRATO JAéN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK ANDERSON ASH NOBLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CONSTABLE | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN CALLAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID HUTCHINSON | |
AP01 | DIRECTOR APPOINTED MR PETER BERNARD EMBLIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH SCHMIDT | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID HUTCHINSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPH SCHMIDT | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE CONSTABLE | |
CH01 | Director's details changed for Simon Roger Clegg on 2016-07-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR TIMOTHY JOHN STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES QUENTIN SWEETING JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES NEWMAN | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES QUENTIN SWEETING JACKSON / 07/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALDRIDGE / 21/11/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ALDRIDGE / 07/01/2015 | |
RES01 | ADOPT ARTICLES 03/06/2014 | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT BARTON POPPLEWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 02/04/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TETLEY | |
AP01 | DIRECTOR APPOINTED MR ALAN ALDRIDGE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 18 5TH FLOOR 18 ST SWITHIN'S LANE LONDON EC4N 8AD ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MARK HANDLEY WHEELER | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 4TH FLOOR MINSTER HOUSE 42 MINCING LANE LONDON EC3R 7AE | |
AR01 | 02/04/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKEE | |
AR01 | 02/04/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/04/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES QUENTIN SWEETING JACKSON / 02/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GEOFFREY TETLEY / 02/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGER CLEGG / 02/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARK ANDERSON ASH NOBLE / 02/04/2010 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MCKEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR DAVID EDWARD REEVES | |
363a | ANNUAL RETURN MADE UP TO 02/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR LYN GRAHAM TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR ALLAN GUEST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GUEST / 04/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BRAND | |
363a | ANNUAL RETURN MADE UP TO 02/04/08 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 02/04/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 02/04/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 02/04/05 | |
288b | DIRECTOR RESIGNED | |
MISC | RES STAT 394 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 02/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/10/03 FROM: ALDERMARY HOUSE 15 QUEEN STREET LONDON EC4N 1TX | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
NUCLEAR RISK INSURERS LIMITED owns 1 domain names.
nuclear-risk.co.uk
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as NUCLEAR RISK INSURERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |