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Radius Specialty Limited LONDON

Radius Specialty Limited is a private limited company situated at 37-39 Lime Street, London EC3M 7AY. Incorporated on 2017-07-21, this 6-year-old company is run by 3 directors.
Director Grahame D., appointed on 29 April 2021. Director David B., appointed on 02 May 2018. Director Robert A., appointed on 21 July 2017.
The company is officially categorised as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
The latest confirmation statement was sent on 2023-05-26 and the date for the following filing is 2024-06-09. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Radius Specialty Limited Address / Contact

Office Address 37-39 Lime Street
Town London
Post code EC3M 7AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10877650
Date of Incorporation Fri, 21st Jul 2017
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Grahame D.

Position: Director

Appointed: 29 April 2021

David B.

Position: Director

Appointed: 02 May 2018

Callidus Secretaries Limited

Position: Corporate Secretary

Appointed: 03 November 2017

Robert A.

Position: Director

Appointed: 21 July 2017

Ian B.

Position: Director

Appointed: 24 July 2019

Resigned: 12 April 2021

Daniel B.

Position: Director

Appointed: 22 September 2017

Resigned: 22 July 2020

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we found, there is Robert A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Simon A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Fidelis Insurance Holdings Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Robert A.

Notified on 21 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Simon A.

Notified on 3 December 2019
Ceased on 3 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Fidelis Insurance Holdings Limited

Waterloo House 100 Pitts Bay Road, Hm08, Pembroke, Bermuda

Legal authority Bermudian Company Law
Legal form Limited Company
Notified on 27 September 2017
Ceased on 11 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Purchase of own shares
filed on: 30th, January 2024 		Free Download (4 pages)

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