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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 VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 March 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	13 May 2024
Company No.	07055303 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Nexus Underwriting Management LTD \| AS Above Nexus Underwriting Management LTD AS Above Nexus Underwriting Management Limited GAG307 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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%

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%

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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

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GB Mstream Limited Status: Active Notified: 21/02/2017 Companies House Number: 07170246 Nature of Control

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GB Nexus Share Incentive Plan Trustee Company Limited Status: Active Notified: 03/04/2019 Companies House Number: 11923546 Nature of Control

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GB Nexus Underwriting Holdings Limited Status: Active Notified: 08/04/2022 Companies House Number: 14034665 Nature of Control

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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

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All Information about:

Kentro Capital Limited

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Persons with Significant Control (4)

Officers (9)

Companies Controlled by This Company (10)