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All Information about:

                        
Name

Kentro Capital Limited

Address
52-56 Leadenhall Street
London
EC3A 2EB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 March 2018
End of VAT Registration
13 May 2024
Company No. 07055303 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Nexus Underwriting Management LTD | AS Above
  • Nexus Underwriting Management LTD AS Above
  • Nexus Underwriting Management Limited
  • GAG307 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Brown & Brown Europe (Holdco) Limited Status: Active Notified: 09/10/2023 Companies House Number: 13956051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bp Marsh & Company Limited Status: Ceased Notified: 06/10/2021 Ceased: 09/10/2023 Companies House Number: 02455191 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Thompson, Colin William Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2023 Date of Birth: 03/1973 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Whistondale, Ian Michael Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2021 Date of Birth: 12/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    Coles, Timothy Crispin Fitzgerald London, England Status: Active Notified: 23/09/2015 Date of Birth: 06/1967 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Furmston, Teresa Jane London, England Status: Active Notified: 20/09/2019 Role: Secretary
    Rouse, Stuart Mark London, England Status: Active Notified: 20/04/2015 Date of Birth: 02/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Adams, Jeremy Richard London, England Status: Ceased Notified: 01/10/2015 Ceased: 09/10/2023 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morland, Hugh John Charles London, England Status: Ceased Notified: 01/03/2010 Ceased: 09/10/2023 Date of Birth: 09/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moss, Andrew John London, England Status: Ceased Notified: 20/09/2019 Ceased: 31/12/2023 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Colin William London, England Status: Ceased Notified: 01/03/2010 Ceased: 21/08/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Topping, Daniel John London, England Status: Ceased Notified: 14/08/2014 Ceased: 09/10/2023 Date of Birth: 03/1984 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Whistondale, Ian Michael London Status: Ceased Notified: 20/01/2010 Ceased: 09/10/2023 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag ASL1 Limited Status: Active Notified: 09/02/2018 Companies House Number: 04219109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB EBA Insurance Services Limited Status: Active Notified: 07/04/2016 Companies House Number: 03609556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Mstream Limited Status: Active Notified: 21/02/2017 Companies House Number: 07170246 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Nexus Cifs Limited Status: Active Notified: 02/07/2016 Companies House Number: 08125609 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Nexus Executive Risks Limited Status: Active Notified: 18/11/2016 Companies House Number: 07055310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nexus Professional Risks Limited Status: Active Notified: 21/07/2016 Companies House Number: 07321835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Nexus Share Incentive Plan Trustee Company Limited Status: Active Notified: 03/04/2019 Companies House Number: 11923546 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Nexus Underwriting Holdings Limited Status: Active Notified: 08/04/2022 Companies House Number: 14034665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nexus Underwriting Limited Status: Active Notified: 05/06/2017 Companies House Number: 06612180 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Xenia Broking Limited Status: Ceased Notified: 25/10/2017 Ceased: 10/10/2019 Companies House Number: 04839874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more