CAPSICUM REINSURANCE BROKERS NO. 3 LLP - LONDON
| Company Profile | Company Filings |
Overview
CAPSICUM REINSURANCE BROKERS NO. 3 LLP is a Limited Liability Partnership from LONDON and has the status: Dissolved - no longer trading.
CAPSICUM REINSURANCE BROKERS NO. 3 LLP was incorporated 10 years ago on 10/06/2014 and has the registered number: OC393712. The accounts status is FULL.
CAPSICUM REINSURANCE BROKERS NO. 3 LLP was incorporated 10 years ago on 10/06/2014 and has the registered number: OC393712. The accounts status is FULL.
CAPSICUM REINSURANCE BROKERS NO. 3 LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
THE WALBROOK BUILDING
LONDON
EC4N 8AW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2021 | 24/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARTHUR J. GALLAGHER (UK) LIMITED | Corporate Llp Member | 2020-09-28 | CURRENT | ||
| CAPSICUM REINSURANCE BROKERS LLP | Corporate Llp Designated Member | 2014-06-10 | CURRENT | ||
| GALLAGHER HOLDINGS (UK) LIMITED | Corporate Llp Member | 2020-01-13 UNTIL 2020-09-28 | RESIGNED | ||
| MR RUPERT WILLIAM SWALLOW | Nov 1967 | British | Llp Designated Member | 2014-06-10 UNTIL 2015-06-30 | RESIGNED |
| MR NEVILLE BRENDON CHING | Jul 1966 | Llp Designated Member | 2015-03-02 UNTIL 2020-01-13 | RESIGNED | |
| MR BRIAN PATRICK GULBRANSEN | Feb 1964 | Llp Member | 2015-05-05 UNTIL 2020-01-13 | RESIGNED | |
| MR RICHARD ERIC BORGONON | Sep 1955 | British | Llp Member | 2014-09-30 UNTIL 2020-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arthur J. Gallagher (Uk) Limited | 2020-09-28 | London | Right to share surplus assets 25 to 50 percent limited liability partnership | |
| Gallagher Holdings (Uk) Limited | 2020-01-13 - 2020-09-28 | London | Right to share surplus assets 50 to 75 percent limited liability partnership | |
| Arthur J. Gallagher & Co | 2020-01-13 - 2020-01-13 | Rolling Meadows Illinois | Right to share surplus assets 50 to 75 percent limited liability partnership | |
| Mr Neville Brendon Ching | 2016-04-06 - 2020-01-13 | 7/1966 | London |
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 | 2016-04-06 | London |
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 |