VAVE DIGITAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
VAVE DIGITAL SERVICES LIMITED
COMPANY NUMBER
02473672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
23/02/1990
(34 years and 9 months old)
WEBSITE
http://www.canopius.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/12/2008
13/05/2021
CANOPIUS UNDERWRITING LIMITED
View all previous names
LONDON
EC2N 4BQ
Telephone: 02073373700
TPS: No
Floor 29 22 Bishopsgate
London
EC2N 4BQ
Gallery 9one Lime Street
London
EC3M 7HA
Telephone: 73373700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANOPIUS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| VAVE DIGITAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Jonathan Francis Ibbott (914024853) has left the board |
| 08/11/2024 | Nicholas James Betteridge (924550137) has left the board |
| 14/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VAVE DIGITAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VAVE DIGITAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAVE DIGITAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2021 - Present (3 years and 3 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2021 - Present (3 years and 3 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2021 - Present (3years) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
11/11/2021 - Present (3years) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2021 - Present (2 years and 11 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Jonathan Francis Ibbott (914024853) has left the board |
| 08/11/2024 | Nicholas James Betteridge (924550137) has left the board |
| 14/10/2024 | New Accounts filed |
| 30/09/2024 | Michael Clive Watson (924164697) has left the board |
| 16/05/2024 | New Company Secretary Andrew Howarth (932303035) Appointed |
| 17/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 11/09/2023 | New Board Member Jonathan Francis Ibbott (914024853) Appointed |
| 09/06/2023 | Philip Paul Hicks (929073940) has left the board |
| 09/06/2023 | New Company Secretary Moya Hayhurst (930989167) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | Michael Patrick Duffy (917144603) has left the board |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Board Member Michael Clive Watson (924164697) Appointed |
| 23/12/2021 | New Company Secretary Philip Paul Hicks (929073940) Appointed |
| 02/12/2021 | New Board Member James Jonathan Trelawny Martin (929004859) Appointed |
| 24/11/2021 | New Board Member Paul Norman Edward Ceurvorst (907230184) Appointed |
| 24/11/2021 | New Board Member Paul Norman Edward Ceurvorst (907230184) Appointed |
| 24/11/2021 | New Board Member Paul Norman Edward Ceurvorst (907230184) Appointed |
| 24/11/2021 | New Board Member Paul Norman Edward Ceurvorst (907230184) Appointed |
| 17/11/2021 | New Board Member Paul Norman Edward Ceurvorst (928950654) Appointed |
| 20/10/2021 | Nigel Sinclair Meyer (924694274) has left the board |
| 18/10/2021 | New Board Member Robert Francis Porter (928834626) Appointed |
| 18/10/2021 | New Board Member Marek Joseph Eric Shafer (928834625) Appointed |
| 18/10/2021 | New Board Member Nicholas James Betteridge (924550137) Appointed |
| 18/10/2021 | New Board Member Nicholas James Betteridge (924550137) Appointed |
| 18/10/2021 | New Board Member Marek Joseph Eric Shafer (928834625) Appointed |
| 18/10/2021 | New Board Member Robert Francis Porter (928834626) Appointed |
| 14/10/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | Joanne Marshall (926227693) has left the board |
| 12/10/2019 | New Accounts filed |
| 13/09/2019 | Mariana Daoud-O'Connell (923453129) has left the board |
| 13/09/2019 | New Company Secretary Joanne Marshall (926227693) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 12/06/2018 | New Board Member Laurie Davison (924716469) Appointed |
| 08/06/2018 | Robert John Harden (913502605) has left the board |
| 08/06/2018 | New Board Member Nigel Sinclair Meyer (924694274) Appointed |
| 10/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | Paul David Cooper (917889205) has left the board |
| 12/08/2017 | New Accounts filed |
| 30/06/2017 | New Company Secretary Mariana Daoud-O'Connell (923453129) Appointed |
| 25/01/2017 | New Board Member Robert John Harden (913502605) Appointed |
| 10/01/2017 | New Confirmation Statement filed |
| 16/12/2016 | Stuart Robert Davies (910222481) has left the board |
| 15/10/2016 | New Accounts filed |
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