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Company Information for

VAVE DIGITAL SERVICES LIMITED

FLOOR 29, 22 BISHOPSGATE, LONDON, EC2N 4BQ,
Company Registration Number
02473672
Private Limited Company
Active

Company Overview

About Vave Digital Services Ltd
VAVE DIGITAL SERVICES LIMITED was founded on 1990-02-23 and has its registered office in London. The organisation's status is listed as "Active". Vave Digital Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VAVE DIGITAL SERVICES LIMITED
 
Legal Registered Office
FLOOR 29
22 BISHOPSGATE
LONDON
EC2N 4BQ
Other companies in EC3M
 
Previous Names
CANOPIUS UNDERWRITING LIMITED13/05/2021
CHARRINGTON (962) LIMITED02/12/2008
Filing Information
Company Number 02473672
Company ID Number 02473672
Date formed 1990-02-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 06:58:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VAVE DIGITAL SERVICES LIMITED
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Company Officers of VAVE DIGITAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARIANA DAOUD-O'CONNELL
 Company Secretary 2017-06-27
LAURIE DAVISON
 Director 2018-05-31
MICHAEL PATRICK DUFFY
 Director 2016-08-04
NIGEL SINCLAIR MEYER
 Director 2018-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN HARDEN
 Director 2017-01-16 2018-05-31
PAUL DAVID COOPER
 Director 2013-05-15 2017-12-31
STUART ROBERT DAVIES
 Director 2016-07-28 2016-11-22
STEPHEN TREVOR MANNING
 Director 2008-12-01 2016-07-29
JAMES WILLIAM GREENFIELD
 Company Secretary 2013-05-07 2016-02-10
INGA KRISTINE BEALE
 Director 2012-05-24 2014-01-10
PAUL DONOVAN
 Company Secretary 2012-07-05 2013-05-07
ROBERT DAVID LAW
 Director 2008-12-01 2013-02-22
ADRIANNE CORMACK
 Company Secretary 2010-08-16 2012-06-30
PHILIP ARTHUR VICTOR SELIM OSMAN
 Company Secretary 2009-10-26 2010-07-16
SIMON NICHOLAS COX
 Director 2005-07-01 2009-09-11
ANDREW LAW
 Director 1995-09-13 2009-09-11
PETER GERALD MAY
 Director 2001-03-20 2009-09-11
SIMON CHRISTOPHER STOKOE
 Director 2003-02-14 2009-09-11
DAVID JOHN PYE
 Director 2000-05-30 2009-05-12
TERENCE JOHN NEWSON
 Director 2000-05-30 2009-03-24
AMANDA FETTO
 Company Secretary 2007-07-04 2008-04-22
KAREN ELIZABETH GRAVES
 Company Secretary 2005-06-10 2007-07-04
BRUCE WILLIAM CHARLES GRAHAM
 Director 1994-05-17 2006-05-30
DAVID VICTOR DUNNING
 Director 2003-11-14 2005-09-23
PAULA DIANE GOLDSTONE
 Company Secretary 1994-01-31 2005-06-10
PAULA DIANE GOLDSTONE
 Director 1996-03-13 2004-03-15
JONATHAN CHARLES BARTLETT
 Director 2001-03-20 2003-12-31
DAVID RICHARD HOLMES
 Director 2000-05-30 2003-11-14
RICHARD OLIVER
 Director 2000-05-30 2002-06-13
MALCOLM JOHN CLARK
 Director 2000-05-30 2001-02-28
DAVID JOHN LISTER
 Director 1994-05-17 1999-08-31
ROBERT JAMES INGHAM CLARK
 Director 1994-05-17 1996-05-31
DAVID MCARTHUR HOLMAN
 Director 1992-01-31 1994-05-17
ALASTAIR MURDO MACLEOD
 Director 1992-01-31 1994-05-17
LEILA DAVIES
 Company Secretary 1992-01-31 1992-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURIE DAVISON CANOPIUS CAPITAL SEVEN LIMITED Director 2018-06-20 CURRENT 2006-10-06 Active
LAURIE DAVISON GRACECHURCH UTG NO. 415 LIMITED Director 2018-06-20 CURRENT 2006-10-06 Active
LAURIE DAVISON GRACECHURCH UTG NO. 417 LIMITED Director 2018-06-20 CURRENT 2010-08-23 Active
LAURIE DAVISON OMEGA DEDICATED (NO.2) LIMITED Director 2018-06-20 CURRENT 2000-09-15 Active
LAURIE DAVISON GRACECHURCH UTG NO. 414 LIMITED Director 2018-06-20 CURRENT 2002-07-29 Active
LAURIE DAVISON GRACECHURCH UTG NO. 423 LIMITED Director 2018-06-20 CURRENT 2002-10-15 Active - Proposal to Strike off
LAURIE DAVISON GRACECHURCH UTG NO. 419 LIMITED Director 2018-06-20 CURRENT 2003-05-15 Active
LAURIE DAVISON CANOPIUS CAPITAL FOUR LIMITED Director 2018-06-20 CURRENT 2004-09-10 Active
LAURIE DAVISON GRACECHURCH UTG NO. 421 LIMITED Director 2018-06-20 CURRENT 2004-09-10 Active
LAURIE DAVISON CANOPIUS CAPITAL NINE LIMITED Director 2018-06-20 CURRENT 2010-08-23 Active
LAURIE DAVISON CANOPIUS CAPITAL TEN LIMITED Director 2018-06-20 CURRENT 2010-08-23 Active
LAURIE DAVISON GRACECHURCH UTG NO. 416 LIMITED Director 2018-06-20 CURRENT 2011-07-12 Active
LAURIE DAVISON CANOPIUS CAPITAL TWELVE LIMITED Director 2018-06-20 CURRENT 2011-07-12 Active
LAURIE DAVISON GRACECHURCH UTG NO. 420 LIMITED Director 2018-06-20 CURRENT 2004-10-20 Active
LAURIE DAVISON GRACECHURCH UTG NO. 418 LIMITED Director 2018-06-20 CURRENT 2011-07-12 Active
LAURIE DAVISON GRACECHURCH UTG NO. 430 LIMITED Director 2018-06-08 CURRENT 2003-05-15 Active
LAURIE DAVISON LOOK INSURANCE SERVICES LIMITED Director 2018-05-31 CURRENT 2009-02-16 Liquidation
LAURIE DAVISON CANOPIUS CAPITAL SIXTEEN LIMITED Director 2018-05-31 CURRENT 2012-09-21 Active
LAURIE DAVISON OMEGA UNDERWRITING HOLDINGS LIMITED Director 2018-05-31 CURRENT 1997-09-22 Active
LAURIE DAVISON OMEGA ADMINISTRATION SERVICES LIMITED Director 2018-05-31 CURRENT 2006-02-03 Liquidation
LAURIE DAVISON BOWMAN LOSS ADJUSTERS LIMITED Director 2018-05-31 CURRENT 1990-02-19 Liquidation
LAURIE DAVISON CANOPIUS SERVICES LIMITED Director 2018-05-31 CURRENT 1992-07-23 Active
LAURIE DAVISON CREECHURCH UNDERWRITING LIMITED Director 2018-05-31 CURRENT 1993-06-07 Liquidation
LAURIE DAVISON GRACECHURCH UTG NO. 428 LIMITED Director 2018-05-31 CURRENT 1993-09-13 Active - Proposal to Strike off
LAURIE DAVISON GRACECHURCH UTG NO. 425 LIMITED Director 2018-05-31 CURRENT 1994-10-17 Active - Proposal to Strike off
LAURIE DAVISON ARCHER DEDICATED LIMITED Director 2018-05-31 CURRENT 1994-10-19 Liquidation
LAURIE DAVISON GRACECHURCH UTG NO. 427 LIMITED Director 2018-05-31 CURRENT 1994-10-21 Active - Proposal to Strike off
LAURIE DAVISON CREECHURCH HOLDINGS LIMITED Director 2018-05-31 CURRENT 1995-11-17 Active
LAURIE DAVISON GRACECHURCH UTG NO. 424 LIMITED Director 2018-05-31 CURRENT 1998-08-19 Active - Proposal to Strike off
LAURIE DAVISON KDIB HOLDINGS LIMITED Director 2018-05-31 CURRENT 2007-11-26 Active
LAURIE DAVISON CANOPIUS EUROPE LIMITED Director 2018-05-31 CURRENT 2011-04-01 Active
LAURIE DAVISON TRENWICK UNDERWRITING LIMITED Director 2018-05-31 CURRENT 1990-10-16 Active
LAURIE DAVISON TRENWICK UK LIMITED Director 2018-05-31 CURRENT 1987-11-02 Active
LAURIE DAVISON K.G.M.MOTOR POLICIES LIMITED(THE) Director 2018-05-31 CURRENT 1956-12-07 Liquidation
LAURIE DAVISON K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE) Director 2018-05-31 CURRENT 1960-01-12 Liquidation
LAURIE DAVISON TRENWICK UK HOLDINGS LIMITED Director 2018-05-31 CURRENT 1996-10-04 Active
LAURIE DAVISON GRACECHURCH UTG NO. 426 LIMITED Director 2018-05-31 CURRENT 1996-10-09 Active - Proposal to Strike off
LAURIE DAVISON GRACECHURCH UTG NO. 429 LIMITED Director 2018-05-31 CURRENT 1998-08-24 Active - Proposal to Strike off
LAURIE DAVISON CANOPIUS MANAGING AGENTS LIMITED Director 2018-05-21 CURRENT 1980-08-27 Active
MICHAEL PATRICK DUFFY LOOK INSURANCE SERVICES LIMITED Director 2017-12-20 CURRENT 2009-02-16 Liquidation
MICHAEL PATRICK DUFFY CANOPIUS EUROPE LIMITED Director 2017-12-20 CURRENT 2011-04-01 Active
MICHAEL PATRICK DUFFY CANOPIUS UK SPECIALTY LIMITED Director 2017-12-20 CURRENT 1962-12-06 Liquidation
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 422 LIMITED Director 2016-08-04 CURRENT 2000-09-25 Active - Proposal to Strike off
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 449 LIMITED Director 2016-08-04 CURRENT 2004-09-17 Active
MICHAEL PATRICK DUFFY CANOPIUS CAPITAL SEVEN LIMITED Director 2016-08-04 CURRENT 2006-10-06 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 415 LIMITED Director 2016-08-04 CURRENT 2006-10-06 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 417 LIMITED Director 2016-08-04 CURRENT 2010-08-23 Active
MICHAEL PATRICK DUFFY CANOPIUS CAPITAL SIXTEEN LIMITED Director 2016-08-04 CURRENT 2012-09-21 Active
MICHAEL PATRICK DUFFY OMEGA UNDERWRITING HOLDINGS LIMITED Director 2016-08-04 CURRENT 1997-09-22 Active
MICHAEL PATRICK DUFFY OMEGA ADMINISTRATION SERVICES LIMITED Director 2016-08-04 CURRENT 2006-02-03 Liquidation
MICHAEL PATRICK DUFFY BOWMAN LOSS ADJUSTERS LIMITED Director 2016-08-04 CURRENT 1990-02-19 Liquidation
MICHAEL PATRICK DUFFY CREECHURCH UNDERWRITING LIMITED Director 2016-08-04 CURRENT 1993-06-07 Liquidation
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 428 LIMITED Director 2016-08-04 CURRENT 1993-09-13 Active - Proposal to Strike off
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 425 LIMITED Director 2016-08-04 CURRENT 1994-10-17 Active - Proposal to Strike off
MICHAEL PATRICK DUFFY ARCHER DEDICATED LIMITED Director 2016-08-04 CURRENT 1994-10-19 Liquidation
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 427 LIMITED Director 2016-08-04 CURRENT 1994-10-21 Active - Proposal to Strike off
MICHAEL PATRICK DUFFY CANOPIUS CORPORATE CAPITAL LTD Director 2016-08-04 CURRENT 1995-06-22 Active
MICHAEL PATRICK DUFFY CREECHURCH HOLDINGS LIMITED Director 2016-08-04 CURRENT 1995-11-17 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 424 LIMITED Director 2016-08-04 CURRENT 1998-08-19 Active - Proposal to Strike off
MICHAEL PATRICK DUFFY OMEGA DEDICATED (NO.2) LIMITED Director 2016-08-04 CURRENT 2000-09-15 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 414 LIMITED Director 2016-08-04 CURRENT 2002-07-29 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 423 LIMITED Director 2016-08-04 CURRENT 2002-10-15 Active - Proposal to Strike off
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 419 LIMITED Director 2016-08-04 CURRENT 2003-05-15 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 430 LIMITED Director 2016-08-04 CURRENT 2003-05-15 Active
MICHAEL PATRICK DUFFY CANOPIUS HOLDINGS UK LIMITED Director 2016-08-04 CURRENT 2003-07-02 Active
MICHAEL PATRICK DUFFY CANOPIUS CAPITAL FOUR LIMITED Director 2016-08-04 CURRENT 2004-09-10 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 421 LIMITED Director 2016-08-04 CURRENT 2004-09-10 Active
MICHAEL PATRICK DUFFY CANOPIUS CAPITAL NINE LIMITED Director 2016-08-04 CURRENT 2010-08-23 Active
MICHAEL PATRICK DUFFY CANOPIUS CAPITAL TEN LIMITED Director 2016-08-04 CURRENT 2010-08-23 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 416 LIMITED Director 2016-08-04 CURRENT 2011-07-12 Active
MICHAEL PATRICK DUFFY CANOPIUS CAPITAL TWELVE LIMITED Director 2016-08-04 CURRENT 2011-07-12 Active
MICHAEL PATRICK DUFFY TRENWICK UNDERWRITING LIMITED Director 2016-08-04 CURRENT 1990-10-16 Active
MICHAEL PATRICK DUFFY TRENWICK UK LIMITED Director 2016-08-04 CURRENT 1987-11-02 Active
MICHAEL PATRICK DUFFY K.G.M.MOTOR POLICIES LIMITED(THE) Director 2016-08-04 CURRENT 1956-12-07 Liquidation
MICHAEL PATRICK DUFFY K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE) Director 2016-08-04 CURRENT 1960-01-12 Liquidation
MICHAEL PATRICK DUFFY TRENWICK UK HOLDINGS LIMITED Director 2016-08-04 CURRENT 1996-10-04 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 426 LIMITED Director 2016-08-04 CURRENT 1996-10-09 Active - Proposal to Strike off
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 429 LIMITED Director 2016-08-04 CURRENT 1998-08-24 Active - Proposal to Strike off
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 420 LIMITED Director 2016-08-04 CURRENT 2004-10-20 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 418 LIMITED Director 2016-08-04 CURRENT 2011-07-12 Active
MICHAEL PATRICK DUFFY CANOPIUS MANAGING AGENTS LIMITED Director 2012-07-16 CURRENT 1980-08-27 Active
NIGEL SINCLAIR MEYER CANOPIUS CORPORATE CAPITAL LTD Director 2018-06-27 CURRENT 1995-06-22 Active
NIGEL SINCLAIR MEYER CANOPIUS HOLDINGS UK LIMITED Director 2018-06-27 CURRENT 2003-07-02 Active
NIGEL SINCLAIR MEYER IMPACT UNDERWRITING LIMITED Director 2018-06-08 CURRENT 1999-09-13 Liquidation
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 422 LIMITED Director 2018-05-31 CURRENT 2000-09-25 Active - Proposal to Strike off
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 449 LIMITED Director 2018-05-31 CURRENT 2004-09-17 Active
NIGEL SINCLAIR MEYER CANOPIUS CAPITAL SEVEN LIMITED Director 2018-05-31 CURRENT 2006-10-06 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 415 LIMITED Director 2018-05-31 CURRENT 2006-10-06 Active
NIGEL SINCLAIR MEYER LOOK INSURANCE SERVICES LIMITED Director 2018-05-31 CURRENT 2009-02-16 Liquidation
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 417 LIMITED Director 2018-05-31 CURRENT 2010-08-23 Active
NIGEL SINCLAIR MEYER CANOPIUS CAPITAL SIXTEEN LIMITED Director 2018-05-31 CURRENT 2012-09-21 Active
NIGEL SINCLAIR MEYER OMEGA UNDERWRITING HOLDINGS LIMITED Director 2018-05-31 CURRENT 1997-09-22 Active
NIGEL SINCLAIR MEYER OMEGA ADMINISTRATION SERVICES LIMITED Director 2018-05-31 CURRENT 2006-02-03 Liquidation
NIGEL SINCLAIR MEYER BOWMAN LOSS ADJUSTERS LIMITED Director 2018-05-31 CURRENT 1990-02-19 Liquidation
NIGEL SINCLAIR MEYER CANOPIUS SERVICES LIMITED Director 2018-05-31 CURRENT 1992-07-23 Active
NIGEL SINCLAIR MEYER CREECHURCH UNDERWRITING LIMITED Director 2018-05-31 CURRENT 1993-06-07 Liquidation
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 428 LIMITED Director 2018-05-31 CURRENT 1993-09-13 Active - Proposal to Strike off
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 425 LIMITED Director 2018-05-31 CURRENT 1994-10-17 Active - Proposal to Strike off
NIGEL SINCLAIR MEYER ARCHER DEDICATED LIMITED Director 2018-05-31 CURRENT 1994-10-19 Liquidation
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 427 LIMITED Director 2018-05-31 CURRENT 1994-10-21 Active - Proposal to Strike off
NIGEL SINCLAIR MEYER CREECHURCH HOLDINGS LIMITED Director 2018-05-31 CURRENT 1995-11-17 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 424 LIMITED Director 2018-05-31 CURRENT 1998-08-19 Active - Proposal to Strike off
NIGEL SINCLAIR MEYER OMEGA DEDICATED (NO.2) LIMITED Director 2018-05-31 CURRENT 2000-09-15 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 414 LIMITED Director 2018-05-31 CURRENT 2002-07-29 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 423 LIMITED Director 2018-05-31 CURRENT 2002-10-15 Active - Proposal to Strike off
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 419 LIMITED Director 2018-05-31 CURRENT 2003-05-15 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 430 LIMITED Director 2018-05-31 CURRENT 2003-05-15 Active
NIGEL SINCLAIR MEYER CANOPIUS CAPITAL FOUR LIMITED Director 2018-05-31 CURRENT 2004-09-10 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 421 LIMITED Director 2018-05-31 CURRENT 2004-09-10 Active
NIGEL SINCLAIR MEYER KDIB HOLDINGS LIMITED Director 2018-05-31 CURRENT 2007-11-26 Active
NIGEL SINCLAIR MEYER CANOPIUS CAPITAL NINE LIMITED Director 2018-05-31 CURRENT 2010-08-23 Active
NIGEL SINCLAIR MEYER CANOPIUS CAPITAL TEN LIMITED Director 2018-05-31 CURRENT 2010-08-23 Active
NIGEL SINCLAIR MEYER CANOPIUS EUROPE LIMITED Director 2018-05-31 CURRENT 2011-04-01 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 416 LIMITED Director 2018-05-31 CURRENT 2011-07-12 Active
NIGEL SINCLAIR MEYER CANOPIUS CAPITAL TWELVE LIMITED Director 2018-05-31 CURRENT 2011-07-12 Active
NIGEL SINCLAIR MEYER TRENWICK UNDERWRITING LIMITED Director 2018-05-31 CURRENT 1990-10-16 Active
NIGEL SINCLAIR MEYER TRENWICK UK LIMITED Director 2018-05-31 CURRENT 1987-11-02 Active
NIGEL SINCLAIR MEYER K.G.M.MOTOR POLICIES LIMITED(THE) Director 2018-05-31 CURRENT 1956-12-07 Liquidation
NIGEL SINCLAIR MEYER TRENWICK UK HOLDINGS LIMITED Director 2018-05-31 CURRENT 1996-10-04 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 426 LIMITED Director 2018-05-31 CURRENT 1996-10-09 Active - Proposal to Strike off
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 429 LIMITED Director 2018-05-31 CURRENT 1998-08-24 Active - Proposal to Strike off
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 420 LIMITED Director 2018-05-31 CURRENT 2004-10-20 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 418 LIMITED Director 2018-05-31 CURRENT 2011-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15Termination of appointment of Moya Hayhurst on 2024-03-15
2024-01-10Notification of Vave Holdings Limited as a person with significant control on 2023-12-05
2024-01-10CESSATION OF CANOPIUS HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-07DIRECTOR APPOINTED MR JONATHAN FRANCIS IBBOTT
2023-06-07Appointment of Moya Hayhurst as company secretary on 2023-03-10
2023-06-07Termination of appointment of Philip Paul Hicks on 2023-03-10
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-11APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK DUFFY
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-03AP01DIRECTOR APPOINTED MR. MICHAEL CLIVE WATSON
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-21Appointment of Mr. Philip Paul Hicks as company secretary on 2021-11-30
2021-12-21AP03Appointment of Mr. Philip Paul Hicks as company secretary on 2021-11-30
2021-11-30AP01DIRECTOR APPOINTED MR. JAMES JONATHAN TRELAWNY MARTIN
2021-11-15AP01DIRECTOR APPOINTED MR. PAUL NORMAN EDWARD CEURVORST
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SINCLAIR MEYER
2021-10-14AP01DIRECTOR APPOINTED MR. MAREK JOSEPH ERIC SHAFER
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-22CH01Director's details changed for Mr Michael Patrick Duffy on 2021-06-30
2021-07-01PSC05Change of details for Canopius Holdings Uk Limited as a person with significant control on 2021-06-30
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM Gallery 9 One Lime Street London EC3M 7HA
2021-06-11TM01APPOINTMENT TERMINATED, DIRECTOR LAURIE DAVISON
2021-05-13RES15CHANGE OF COMPANY NAME 13/05/21
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-09TM02Termination of appointment of Joanne Marshall on 2019-10-10
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-11AP03Appointment of Ms. Joanne Marshall as company secretary on 2019-06-21
2019-09-11TM02Termination of appointment of Mariana Daoud-O'connell on 2019-06-04
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-08AP01DIRECTOR APPOINTED MS. LAURIE DAVISON
2018-06-06AP01DIRECTOR APPOINTED MR. NIGEL SINCLAIR MEYER
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HARDEN
2018-03-20PSC02Notification of Canopius Holdings Uk Limited as a person with significant control on 2017-12-31
2018-03-19PSC09Withdrawal of a person with significant control statement on 2018-03-19
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-05PSC08Notification of a person with significant control statement
2018-01-04PSC07CESSATION OF CANOPIUS HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-28AP03Appointment of Mrs. Mariana Daoud-O'connell as company secretary on 2017-06-27
2017-01-23AP01DIRECTOR APPOINTED MR. ROBERT JOHN HARDEN
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT DAVIES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-22AP01DIRECTOR APPOINTED MICHAEL DUFFY
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANNING
2016-07-29AP01DIRECTOR APPOINTED MR. STUART ROBERT DAVIES
2016-02-22TM02Termination of appointment of James William Greenfield on 2016-02-10
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0131/12/14 FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-16AP01DIRECTOR APPOINTED MR MICHAEL CLIVE WATSON
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-23AR0131/12/13 FULL LIST
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR INGA BEALE
2013-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS INGA KRISTINE BEALE / 01/08/2013
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-10AP01DIRECTOR APPOINTED PAUL DAVID COOPER
2013-06-10AP03SECRETARY APPOINTED JAMES WILLIAM GREENFIELD
2013-06-10TM02APPOINTMENT TERMINATED, SECRETARY PAUL DONOVAN
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LAW
2013-02-27AR0131/01/13 FULL LIST
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON
2012-08-16AP03SECRETARY APPOINTED PAUL DONOVAN
2012-07-13TM02APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK
2012-05-25AP01DIRECTOR APPOINTED INGA KRISTINE BEALE
2012-05-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-07AR0131/01/12 FULL LIST
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAW / 27/10/2011
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAW / 27/10/2009
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TREVOR MANNING / 27/10/2009
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIVE WATSON / 27/10/2009
2011-02-07AR0131/01/11 FULL LIST
2010-08-23AP03SECRETARY APPOINTED ADRIANNE CORMACK
2010-08-02TM02APPOINTMENT TERMINATED, SECRETARY PHILIP OSMAN
2010-06-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-15AR0131/01/10 FULL LIST
2009-11-09AP03SECRETARY APPOINTED MR PHILIP ARTHUR VICTOR SELIM OSMAN
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WATSON
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON STOKOE
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER MAY
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR SIMON COX
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR ANDREW LAW
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR PETER MAY
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR SIMON STOKOE
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR TERENCE NEWSON
2009-06-11AUDAUDITOR'S RESIGNATION
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR DAVID PYE
2009-05-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-01363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-03-09288aDIRECTOR APPOINTED STEPHEN TREVOR MANNING
2009-03-09288aDIRECTOR APPOINTED ROBERT DAVID LAW
2009-03-09288aDIRECTOR APPOINTED CLIVE ANTHONY WATSON
2009-03-09288aDIRECTOR APPOINTED MICHAEL CLIVE WATSON
2008-12-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-02CERTNMCOMPANY NAME CHANGED CHARRINGTON (962) LIMITED CERTIFICATE ISSUED ON 02/12/08
2008-07-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-22288bAPPOINTMENT TERMINATED SECRETARY AMANDA FETTO
2008-03-18ELRESS386 DISP APP AUDS 28/01/2008
2008-03-18RES13REC ACCTS, REAPPT AUDS 28/01/2008
2008-02-02ELRESS386 DISP APP AUDS 31/12/06
2008-02-02ELRESS366A DISP HOLDING AGM 31/12/06
2008-01-31363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-07-04288aNEW SECRETARY APPOINTED
2007-07-04288bSECRETARY RESIGNED
2007-06-27288bDIRECTOR RESIGNED
2007-06-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 17TH FLOOR 30 ST MARY AXE LONDON EC3A 8BF
2007-03-02363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-12-04288cSECRETARY'S PARTICULARS CHANGED
2006-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to VAVE DIGITAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VAVE DIGITAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1999-11-18 Satisfied AGF INSURANCE LIMITED
DEED OF DEPOSIT 1993-10-11 Satisfied THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of VAVE DIGITAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VAVE DIGITAL SERVICES LIMITED
Trademarks
We have not found any records of VAVE DIGITAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VAVE DIGITAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as VAVE DIGITAL SERVICES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where VAVE DIGITAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VAVE DIGITAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VAVE DIGITAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2N 4BQ