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 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
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)
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 |