UKBizDB.co.uk

CAPSICUM REINSURANCE BROKERS NO. 3 LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capsicum Reinsurance Brokers No. 3 Llp. The company was founded 9 years ago and was given the registration number OC393712. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is None Supplied.

Company Information

Name:CAPSICUM REINSURANCE BROKERS NO. 3 LLP
Company Number:OC393712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Corporate Llp Designated Member10 June 2014Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Corporate Llp Member28 September 2020Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Llp Designated Member02 March 2015Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Llp Designated Member10 June 2014Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Llp Member30 September 2014Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Llp Member05 May 2015Active
The Walbrook Building 25, Walbrook, London, England, EC4N 8AW

Corporate Llp Member13 January 2020Active

People with Significant Control

Arthur J. Gallagher (Uk) Limited
Notified on:28 September 2020
Status:Active
Country of residence:England
Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Gallagher Holdings (Uk) Limited
Notified on:13 January 2020
Status:Active
Country of residence:England
Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Nature of control:
  • Right to share surplus assets 50 to 75 percent limited liability partnership
Arthur J. Gallagher & Co
Notified on:13 January 2020
Status:Active
Country of residence:United States
Address:10th Floor, 2850, Golf Road, Rolling Meadows, United States,
Nature of control:
  • Right to share surplus assets 50 to 75 percent limited liability partnership
Mr Neville Brendon Ching
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:English
Country of residence:United Kingdom
Address:The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Nature of control:
  • Significant influence or control limited liability partnership
  • Significant influence or control as trust limited liability partnership
  • Significant influence or control as firm limited liability partnership
Capsicum Reinsurance Brokers Llp
Notified on:06 April 2016
Status:Active
Address:The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Nature of control:
  • Significant influence or control limited liability partnership
  • Significant influence or control as trust limited liability partnership
  • Significant influence or control as firm limited liability partnership
  • Right to appoint and remove members limited liability partnership
  • Right to appoint and remove members as trust limited liability partnership
  • Right to appoint and remove members as firm limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

Download
2021-11-02Gazette

Gazette notice voluntary.

Download
2021-10-20Dissolution

Dissolution application strike off limited liability partnership.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2020-12-18Officers

Termination member limited liability partnership with name termination date.

Download
2020-12-18Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2020-12-18Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2020-10-14Accounts

Accounts with accounts type full.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2020-02-25Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2020-02-25Officers

Termination member limited liability partnership with name termination date.

Download
2020-02-25Officers

Termination member limited liability partnership with name termination date.

Download
2020-02-25Officers

Termination member limited liability partnership with name termination date.

Download
2020-02-20Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2020-02-20Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2020-02-20Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2019-09-12Accounts

Accounts with accounts type full.

Download
2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Accounts

Accounts with accounts type full.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2017-09-01Accounts

Accounts with accounts type full.

Download
2017-08-08Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2017-07-27Persons with significant control

Notification of a person with significant control limited liability partnership.

Download

Copyright © 2024. All rights reserved.