KENTRO CAPITAL LIMITED

Company summary

Company number: 07055303
Status: ACTIVE
Incorporated / age: 23 October 200916 years
Registered office: 52-56 Leadenhall Street, London, EC3A 2EB, England
Accounts due: 30 September 2026
Confirmation statement due: 25 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 02:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
52-56 Leadenhall Street, London, EC3A 2EB, England
Nature of business
Activities of head offices
Previous company names
NEXUS UNDERWRITING MANAGEMENT LIMITED
GAG307 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNTER, Andrew Stewart ACTIVE	Secretary	31 Dec 2024				52-56, Leadenhall Street, London, EC3A 2EB, England
BEARD, Steven Mark ACTIVE	Director	08 Jun 2026		United Kingdom	January 1974	7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE, England
BRUCE, Michael Andrew ACTIVE	Director	06 Jun 2025		United Kingdom	September 1962	52-56, Leadenhall Street, London, EC3A 2EB, England
LAWRIE, James ACTIVE	Director	06 May 2026		United Kingdom	July 1978	52-56, Leadenhall Street, London, EC3A 2EB, England
MARRIAGE, Richard Neville ACTIVE	Director	06 May 2026		United Kingdom	May 1974	52-56, Leadenhall Street, London, EC3A 2EB, England
CAMBRIDGE, Kelly Louise RESIGNED	Secretary	01 Feb 2013	15 Jul 2019			52-56, Leadenhall Street, London, EC3A 2EB, England
FURMSTON, Teresa Jane RESIGNED	Secretary	20 Sep 2019	31 Dec 2024			52-56, Leadenhall Street, London, EC3A 2EB, England
BURY COMPANY SERVICES LIMITED RESIGNED	Secretary	20 Jan 2010	01 Feb 2013			80, Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB
ADAMS, Jeremy Richard RESIGNED	Director	01 Oct 2015	09 Oct 2023	England	December 1956	52-56, Leadenhall Street, London, EC3A 2EB, England
BRANGWYN, Timothy John RESIGNED	Director	22 Sep 2020	19 Oct 2021	United Kingdom	March 1970	52-56, Leadenhall Street, London, EC3A 2EB, England
COLES, Timothy Crispin Fitzgerald RESIGNED	Director	23 Sep 2015	05 Jun 2025	England	June 1967	52-56, Leadenhall Street, London, EC3A 2EB, England
COTTON, Nigel Roy RESIGNED	Director	24 Apr 2013	16 Feb 2015	England	January 1964	150, Leadenhall Street, London, EC3V 4QT, United Kingdom
MORLAND, Hugh John Charles RESIGNED	Director	01 Mar 2010	09 Oct 2023	England	September 1944	52-56, Leadenhall Street, London, EC3A 2EB, England
MOSS, Andrew John RESIGNED	Director	20 Sep 2019	31 Dec 2023	England	March 1958	52-56, Leadenhall Street, London, EC3A 2EB, England
ROUSE, Stuart Mark RESIGNED	Director	20 Apr 2015	05 Sep 2025	England	February 1972	52-56, Leadenhall Street, London, EC3A 2EB, England
SIBTHORPE, Michael Alan RESIGNED	Director	01 Apr 2018	22 Feb 2019	England	May 1959	52-56, Leadenhall Street, London, EC3A 2EB, England
THOMPSON, Colin William RESIGNED	Director	01 Mar 2010	21 Aug 2024	England	March 1973	52-56, Leadenhall Street, London, EC3A 2EB, England
THOMSON, Christopher John RESIGNED	Director	23 Oct 2009	20 Jan 2010	United Kingdom	May 1964	80, Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB
TOPPING, Daniel John RESIGNED	Director	14 Aug 2014	09 Oct 2023	England	March 1984	5th Floor,, 4 Matthew Parker Street, London, SW1H 9NP, England
WALMSLEY, Neil Roderick RESIGNED	Director	23 Oct 2009	20 Jan 2010	England	December 1968	80, Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB
WHISTONDALE, Ian Michael RESIGNED	Director	20 Jan 2010	09 Oct 2023	England	December 1956	42, Eaton Square, London, Greater London, SW1W 9BD

HUNTER, Andrew Stewart ACTIVE
Role: Secretary
Appointed on: 31 Dec 2024
Address: 52-56, Leadenhall Street, London, EC3A 2EB, England

BEARD, Steven Mark ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE, England

BRUCE, Michael Andrew ACTIVE
Role: Director
Appointed on: 06 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 52-56, Leadenhall Street, London, EC3A 2EB, England

LAWRIE, James ACTIVE
Role: Director
Appointed on: 06 May 2026
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 52-56, Leadenhall Street, London, EC3A 2EB, England

MARRIAGE, Richard Neville ACTIVE
Role: Director
Appointed on: 06 May 2026
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 52-56, Leadenhall Street, London, EC3A 2EB, England

CAMBRIDGE, Kelly Louise RESIGNED
Role: Secretary
Appointed on: 01 Feb 2013
Resigned on: 15 Jul 2019
Address: 52-56, Leadenhall Street, London, EC3A 2EB, England

FURMSTON, Teresa Jane RESIGNED
Role: Secretary
Appointed on: 20 Sep 2019
Resigned on: 31 Dec 2024
Address: 52-56, Leadenhall Street, London, EC3A 2EB, England

BURY COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jan 2010
Resigned on: 01 Feb 2013
Address: 80, Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB

ADAMS, Jeremy Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 09 Oct 2023
Country of Residence: England
Date of birth: December 1956
Address: 52-56, Leadenhall Street, London, EC3A 2EB, England

BRANGWYN, Timothy John RESIGNED
Role: Director
Appointed on: 22 Sep 2020
Resigned on: 19 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 52-56, Leadenhall Street, London, EC3A 2EB, England

COLES, Timothy Crispin Fitzgerald RESIGNED
Role: Director
Appointed on: 23 Sep 2015
Resigned on: 05 Jun 2025
Country of Residence: England
Date of birth: June 1967
Address: 52-56, Leadenhall Street, London, EC3A 2EB, England

COTTON, Nigel Roy RESIGNED
Role: Director
Appointed on: 24 Apr 2013
Resigned on: 16 Feb 2015
Country of Residence: England
Date of birth: January 1964
Address: 150, Leadenhall Street, London, EC3V 4QT, United Kingdom

MORLAND, Hugh John Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 09 Oct 2023
Country of Residence: England
Date of birth: September 1944
Address: 52-56, Leadenhall Street, London, EC3A 2EB, England

MOSS, Andrew John RESIGNED
Role: Director
Appointed on: 20 Sep 2019
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: March 1958
Address: 52-56, Leadenhall Street, London, EC3A 2EB, England

ROUSE, Stuart Mark RESIGNED
Role: Director
Appointed on: 20 Apr 2015
Resigned on: 05 Sep 2025
Country of Residence: England
Date of birth: February 1972
Address: 52-56, Leadenhall Street, London, EC3A 2EB, England

SIBTHORPE, Michael Alan RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 22 Feb 2019
Country of Residence: England
Date of birth: May 1959
Address: 52-56, Leadenhall Street, London, EC3A 2EB, England

THOMPSON, Colin William RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 21 Aug 2024
Country of Residence: England
Date of birth: March 1973
Address: 52-56, Leadenhall Street, London, EC3A 2EB, England

THOMSON, Christopher John RESIGNED
Role: Director
Appointed on: 23 Oct 2009
Resigned on: 20 Jan 2010
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 80, Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB

TOPPING, Daniel John RESIGNED
Role: Director
Appointed on: 14 Aug 2014
Resigned on: 09 Oct 2023
Country of Residence: England
Date of birth: March 1984
Address: 5th Floor,, 4 Matthew Parker Street, London, SW1H 9NP, England

WALMSLEY, Neil Roderick RESIGNED
Role: Director
Appointed on: 23 Oct 2009
Resigned on: 20 Jan 2010
Country of Residence: England
Date of birth: December 1968
Address: 80, Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB

WHISTONDALE, Ian Michael RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 09 Oct 2023
Country of Residence: England
Date of birth: December 1956
Address: 42, Eaton Square, London, Greater London, SW1W 9BD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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