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CAPSICUM REINSURANCE BROKERS LLP

CAPSICUM REINSURANCE BROKERS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAPSICUM REINSURANCE BROKERS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC391007
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is CAPSICUM REINSURANCE BROKERS LLP located?

    Registered Office Address
    The Walbrook Building
    25 Walbrook
    EC4N 8AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPSICUM REINSURANCE BROKERS LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CAPSICUM REINSURANCE BROKERS LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024

    What are the latest filings for CAPSICUM REINSURANCE BROKERS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		3 pagesLLDS01

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesLLCS01

    Change of details for Arthur J. Gallagher (Uk) Limited as a person with significant control on Sep 28, 2020

    		2 pagesLLPSC05

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    		14 pagesAA

    Appointment of Alesco Risk Management Services Limited as a member on Sep 28, 2020

    		2 pagesLLAP02

    Termination of appointment of Alesco Risk Management Partners Limited as a member on Sep 28, 2020

    		1 pagesLLTM01

    Appointment of Alesco Risk Management Partners Limited as a member on Sep 28, 2020

    		2 pagesLLAP02

    Termination of appointment of Gallagher Holdings (Uk) Limited as a member on Sep 28, 2020

    		1 pagesLLTM01

    Termination of appointment of Hlg Holdings Limited as a member on Sep 28, 2020

    		1 pagesLLTM01

    Appointment of Arthur J. Gallagher (Uk) Limited as a member on Sep 28, 2020

    		2 pagesLLAP02

    Cessation of Gallagher Holdings (Uk) Limited as a person with significant control on Sep 28, 2020

    		1 pagesLLPSC07

    Notification of Arthur J. Gallagher (Uk) Limited as a person with significant control on Sep 28, 2020

    		2 pagesLLPSC02

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesLLCS01

    Cessation of Rupert Swallow as a person with significant control on Jan 13, 2020

    		1 pagesLLPSC07

    Cessation of Grahame David Chilton as a person with significant control on Jan 13, 2020

    		1 pagesLLPSC07

    Cessation of Simon James Behagg as a person with significant control on Jan 13, 2020

    		1 pagesLLPSC07

    Full accounts made up to Dec 31, 2019

    		15 pagesAA
    View All Filings

    Who are the officers of CAPSICUM REINSURANCE BROKERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARTHUR J. GALLAGHER (UK) LIMITED
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    		LLP Designated Member
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    Identification TypeUK Limited Company
    Registration Number1193013
    		277788340001
    ALESCO RISK MANAGEMENT SERVICES LIMITED
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    		LLP Member
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    Identification TypeUK Limited Company
    Registration Number6518638
    		280097550001
    CHILTON, Grahame David
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		LLP Designated Member
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		United Kingdom148619100002
    SWALLOW, Rupert William
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		LLP Designated Member
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		England173975320001
    GALLAGHER HOLDINGS (UK) LIMITED
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		LLP Designated Member
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05933192
    		184984630001
    BALASURIYA, Rajasinghe
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		LLP Member
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		United Kingdom141819080002
    BEHAGG, Simon James
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		LLP Member
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		England148462600002
    ALESCO RISK MANAGEMENT PARTNERS LIMITED
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    		LLP Member
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    Identification TypeUK Limited Company
    Registration Number6518638
    		277788560001
    HLG HOLDINGS LIMITED
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    		LLP Member
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    Identification TypeEuropean Economic Area
    Registration Number05443995
    		267498270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPSICUM REINSURANCE BROKERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arthur J. Gallagher (Uk) Limited
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    		Sep 28, 2020
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number1193013
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    		Jan 13, 2020
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5933192
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    Arthur J. Gallagher & Co
    Golf Road
    Rolling Meadows
    10th Floor, 2850
    Illinois
    United States
    		Jan 13, 2020
    Golf Road
    Rolling Meadows
    10th Floor, 2850
    Illinois
    United States
    		Yes
    Legal FormPublic Limited Corporation
    Country RegisteredUnited States
    Legal AuthorityState Of Delaware
    Place RegisteredDelaware
    Registration Number780509
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    Mr Rupert Swallow
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    		Apr 06, 2016
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Grahame David Chilton
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    		Apr 06, 2016
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Simon James Behagg
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    		Apr 06, 2016
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0