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 - LONDON

This company is listed in the following categories:
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

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