VAVE DIGITAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

VAVE DIGITAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VAVE DIGITAL SERVICES LIMITED was incorporated 34 years ago on 23/02/1990 and has the registered number: 02473672. The accounts status is FULL and accounts are next due on 30/09/2024.

VAVE DIGITAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLOOR 29
LONDON
EC2N 4BQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CANOPIUS UNDERWRITING LIMITED (until 13/05/2021)
CHARRINGTON (962) LIMITED (until 02/12/2008)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOYA HAYHURST Secretary 2023-03-10 CURRENT
PAUL NORMAN EDWARD CEURVORST Aug 1960 British Director 2021-11-11 CURRENT
MR JONATHAN FRANCIS IBBOTT Mar 1971 British Director 2023-05-15 CURRENT
MR. JAMES JONATHAN TRELAWNY MARTIN Feb 1982 British Director 2021-11-26 CURRENT
MR. ROBERT FRANCIS PORTER Oct 1983 British Director 2021-08-06 CURRENT
MR. MAREK JOSEPH ERIC SHAFER Jul 1982 British Director 2021-08-05 CURRENT
MICHAEL CLIVE WATSON Jun 1954 British Director 2022-01-25 CURRENT
MR. NICHOLAS JAMES BETTERIDGE May 1984 British Director 2021-08-06 CURRENT
MRS. MARIANA DAOUD-O'CONNELL Secretary 2017-06-27 UNTIL 2019-06-04 RESIGNED
MR. NIGEL SINCLAIR MEYER Jun 1967 British Director 2018-05-31 UNTIL 2021-10-18 RESIGNED
MR TERENCE JOHN NEWSON Mar 1944 British Director 2000-05-30 UNTIL 2009-03-24 RESIGNED
RICHARD OLIVER Dec 1953 British Director 2000-05-30 UNTIL 2002-06-13 RESIGNED
MR STEPHEN TREVOR MANNING Jun 1963 British Director 2008-12-01 UNTIL 2016-07-29 RESIGNED
MR ALASTAIR MURDO MACLEOD Sep 1931 British Director RESIGNED
DAVID JOHN LISTER Jun 1962 British Director 1994-05-17 UNTIL 1999-08-31 RESIGNED
MR ROBERT DAVID LAW Feb 1960 British Director 2008-12-01 UNTIL 2013-02-22 RESIGNED
ANDREW LAW Aug 1957 British Director 1995-09-13 UNTIL 2009-09-11 RESIGNED
MR ROBERT JAMES INGHAM CLARK Dec 1959 British Director 1994-05-17 UNTIL 1996-05-31 RESIGNED
ADRIANNE CORMACK Secretary 2010-08-16 UNTIL 2012-06-30 RESIGNED
PAULA DIANE GOLDSTONE Feb 1964 Secretary RESIGNED
JAMES WILLIAM GREENFIELD Secretary 2013-05-07 UNTIL 2016-02-10 RESIGNED
ANDREW RICHARD CHARLES VINE Dec 1943 British Director 1994-05-17 UNTIL 1999-12-31 RESIGNED
MISS LEILA DAVIES Secretary RESIGNED
MR PHILIP ARTHUR VICTOR SELIM OSMAN Secretary 2009-10-26 UNTIL 2010-07-16 RESIGNED
MS. JOANNE MARSHALL Secretary 2019-06-21 UNTIL 2019-10-10 RESIGNED
MS KAREN ELIZABETH GRAVES Jun 1965 British Secretary 2005-06-10 UNTIL 2007-07-04 RESIGNED
PAUL DONOVAN Secretary 2012-07-05 UNTIL 2013-05-07 RESIGNED
AMANDA FETTO Secretary 2007-07-04 UNTIL 2008-04-22 RESIGNED
MR. PHILIP PAUL HICKS Secretary 2021-11-30 UNTIL 2023-03-10 RESIGNED
MR ROBERT JOHN HARDEN Nov 1971 British Director 2017-01-16 UNTIL 2018-05-31 RESIGNED
PAULA DIANE GOLDSTONE Feb 1964 Director 1996-03-13 UNTIL 2004-03-15 RESIGNED
MR DAVID VICTOR DUNNING Jan 1959 British Director 2003-11-14 UNTIL 2005-09-23 RESIGNED
MICHAEL DUFFY Apr 1964 British Director 2016-08-04 UNTIL 2022-12-31 RESIGNED
MR. STUART ROBERT DAVIES Nov 1967 British Director 2016-07-28 UNTIL 2016-11-22 RESIGNED
SIMON NICHOLAS COX Nov 1965 British Director 2005-07-01 UNTIL 2009-09-11 RESIGNED
PAUL DAVID COOPER Oct 1972 British Director 2013-05-15 UNTIL 2017-12-31 RESIGNED
BRUCE WILLIAM CHARLES GRAHAM Aug 1955 British Director 1994-05-17 UNTIL 2006-05-30 RESIGNED
MALCOLM JOHN CLARK Aug 1953 British Director 2000-05-30 UNTIL 2001-02-28 RESIGNED
JONATHAN CHARLES BARTLETT Aug 1968 British Director 2001-03-20 UNTIL 2003-12-31 RESIGNED
MS INGA KRISTINE BEALE May 1963 British Director 2012-05-24 UNTIL 2014-01-10 RESIGNED
PETER GERALD MAY Apr 1949 British Director 2001-03-20 UNTIL 2009-09-11 RESIGNED
MS. LAURIE ESTHER DAVISON Jul 1980 Irish Director 2018-05-31 UNTIL 2021-05-20 RESIGNED
DAVID RICHARD HOLMES Apr 1965 British Director 2000-05-30 UNTIL 2003-11-14 RESIGNED
MR DAVID JOHN PYE Jul 1947 British Director 2000-05-30 UNTIL 2009-05-12 RESIGNED
SIMON CHRISTOPHER STOKOE Feb 1968 British Director 2003-02-14 UNTIL 2009-09-11 RESIGNED
ADRIAN THONE Mar 1956 British Director 2000-05-30 UNTIL 2003-10-02 RESIGNED
MR DAVID MCARTHUR HOLMAN Dec 1928 British Director RESIGNED
MR MICHAEL CLIVE WATSON Jun 1954 British Director 2008-12-01 UNTIL 2012-04-12 RESIGNED
CLIVE ANTHONY WATSON Jul 1958 British Director 2008-12-01 UNTIL 2009-10-01 RESIGNED
MR MICHAEL CLIVE WATSON Jun 1954 British Director 2014-09-08 UNTIL 2016-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canopius Holdings Uk Limited 2017-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Canopius Holdings Uk Limited 2016-04-06 - 2017-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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