RADIUS SPECIALTY LIMITED - LONDON
Company Profile | Company Filings |
Overview
RADIUS SPECIALTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RADIUS SPECIALTY LIMITED was incorporated 6 years ago on 21/07/2017 and has the registered number: 10877650. The accounts status is FULL and accounts are next due on 30/09/2024.
RADIUS SPECIALTY LIMITED was incorporated 6 years ago on 21/07/2017 and has the registered number: 10877650. The accounts status is FULL and accounts are next due on 30/09/2024.
RADIUS SPECIALTY LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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
37-39 LIME STREET
LONDON
EC3M 7AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2017-11-03 | CURRENT | ||
MR GRAHAME TREVETHAN DAWE | May 1970 | British | Director | 2021-04-29 | CURRENT |
DAVID JOHN WILLIAM BRUCE | Apr 1951 | British | Director | 2018-05-02 | CURRENT |
MR ROBERT SIMON ASHTON | Jun 1974 | British | Director | 2017-07-21 | CURRENT |
MR IAN BURFORD | Oct 1967 | British | Director | 2019-07-24 UNTIL 2021-04-12 | RESIGNED |
DANIEL DAVID BURROWS | Mar 1969 | British | Director | 2017-09-22 UNTIL 2020-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Robert Ashton | 2019-12-03 - 2019-12-03 | 6/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Fidelis Insurance Holdings Limited | 2017-09-27 - 2018-01-11 | Pembroke |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Robert Simon Ashton | 2017-07-21 | 6/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |