Nuclear Risk Insurers Ltd

About

Registered Number: 04720429
Date of Incorporation: 02/04/2003 (21 years ago)
Company Status: Active
Registered Address: 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD

 

Nuclear Risk Insurers Ltd was established in 2003, it's status in the Companies House registry is set to "Active". This business has 13 directors listed in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORAM, David Gerard 12 May 2020 - 1
STONE, Timothy John, Dr 01 October 2015 - 1
ALDRIDGE, Alan 02 April 2003 09 May 2003 1
ASH NOBLE, Daniel Mark Anderson 11 June 2004 01 May 2019 1
CLEGG, Simon Roger 21 June 2007 30 June 2020 1
CONSTABLE, Charlotte 12 September 2016 14 November 2018 1
EMBLIN, Peter Bernard 27 December 2017 24 March 2020 1
GRAHAM TAYLOR, Lyn Gore 09 May 2003 01 April 2009 1
GUEST, Allan 04 May 2005 26 March 2009 1
JACKSON, Charles Quentin Sweeting 01 January 2008 01 October 2015 1
MCKEE, Andrew 01 November 2009 25 June 2012 1
SCHMIDT, Christoph 18 April 2017 04 July 2017 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Andrew David 10 June 2020 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 10 September 2020
AA - Annual Accounts 10 September 2020
TM01 - Termination of appointment of director 30 June 2020
TM02 - Termination of appointment of secretary 30 June 2020
AP03 - Appointment of secretary 11 June 2020
RESOLUTIONS - N/A 26 May 2020
MA - Memorandum and Articles 26 May 2020
AP01 - Appointment of director 15 May 2020
CS01 - N/A 07 April 2020
TM01 - Termination of appointment of director 24 March 2020
TM01 - Termination of appointment of director 24 March 2020
AP01 - Appointment of director 28 January 2020
AP01 - Appointment of director 25 September 2019
AA - Annual Accounts 18 June 2019
TM01 - Termination of appointment of director 07 May 2019
CS01 - N/A 02 April 2019
TM01 - Termination of appointment of director 14 November 2018
AP01 - Appointment of director 31 October 2018
AA - Annual Accounts 09 July 2018
CS01 - N/A 03 April 2018
TM01 - Termination of appointment of director 14 March 2018
AP01 - Appointment of director 03 January 2018
AA - Annual Accounts 06 July 2017
TM01 - Termination of appointment of director 05 July 2017
AP01 - Appointment of director 05 May 2017
AP01 - Appointment of director 19 April 2017
CS01 - N/A 12 April 2017
AP01 - Appointment of director 12 September 2016
CH01 - Change of particulars for director 12 September 2016
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 12 April 2016
AP01 - Appointment of director 01 October 2015
TM01 - Termination of appointment of director 01 October 2015
AA - Annual Accounts 04 August 2015
AP01 - Appointment of director 22 July 2015
AUD - Auditor's letter of resignation 08 July 2015
MISC - Miscellaneous document 01 July 2015
AR01 - Annual Return 09 April 2015
TM01 - Termination of appointment of director 09 April 2015
TM01 - Termination of appointment of director 09 April 2015
CH01 - Change of particulars for director 07 January 2015
CH03 - Change of particulars for secretary 07 January 2015
CH01 - Change of particulars for director 07 January 2015
RESOLUTIONS - N/A 09 September 2014
AP01 - Appointment of director 01 September 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 02 April 2014
TM01 - Termination of appointment of director 31 January 2014
AP01 - Appointment of director 27 January 2014
AD01 - Change of registered office address 27 January 2014
AA - Annual Accounts 14 August 2013
AP01 - Appointment of director 07 June 2013
AD01 - Change of registered office address 02 May 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 09 July 2012
TM01 - Termination of appointment of director 02 July 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AP01 - Appointment of director 03 November 2009
AA - Annual Accounts 20 July 2009
288a - Notice of appointment of directors or secretaries 15 July 2009
363a - Annual Return 15 April 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
AA - Annual Accounts 07 July 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
363a - Annual Return 03 April 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 December 2007
RESOLUTIONS - N/A 19 July 2007
RESOLUTIONS - N/A 19 July 2007
AA - Annual Accounts 13 July 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
363a - Annual Return 02 April 2007
288b - Notice of resignation of directors or secretaries 16 November 2006
AA - Annual Accounts 17 July 2006
363a - Annual Return 05 April 2006
288a - Notice of appointment of directors or secretaries 12 July 2005
AA - Annual Accounts 12 July 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
363s - Annual Return 08 April 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
MISC - Miscellaneous document 09 December 2004
AA - Annual Accounts 14 July 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
363s - Annual Return 13 April 2004
288a - Notice of appointment of directors or secretaries 24 October 2003
225 - Change of Accounting Reference Date 21 October 2003
287 - Change in situation or address of Registered Office 05 October 2003
288a - Notice of appointment of directors or secretaries 05 October 2003
RESOLUTIONS - N/A 03 October 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
NEWINC - New incorporation documents 02 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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