Founded in 1990, Vave Digital Services, classified under reg no. 02473672 is an active company. Currently registered at Floor 29 EC2N 4BQ, London the company has been in the business for thirty four years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2021-05-13 Vave Digital Services Limited is no longer carrying the name Canopius Underwriting.
The company has 7 directors, namely Jonathan I., Michael W. and James M. and others. Of them, Marek S. has been with the company the longest, being appointed on 5 August 2021 and Jonathan I. has been with the company for the least time - from 15 May 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Floor 29 |
| Office Address2 | 22 Bishopsgate |
| Town | London |
| Post code | EC2N 4BQ |
| Country of origin | United Kingdom |
| Registration Number | 02473672 |
| Date of Incorporation | Fri, 23rd Feb 1990 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 34 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 15 May 2023
Position: Director
Appointed: 25 January 2022
Position: Director
Appointed: 26 November 2021
Position: Director
Appointed: 11 November 2021
Position: Director
Appointed: 06 August 2021
Position: Director
Appointed: 06 August 2021
Position: Director
Appointed: 05 August 2021
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Vave Holdings Limited from St Helier, Jersey. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Canopius Holdings Uk Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Canopius Holdings Uk Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Vave Holdings Limited
22 Grenville Street, St Helier, JE4 8PX, Jersey
| Legal authority | Jersey |
| Legal form | Limited By Shares |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 148068 |
| Notified on | 5 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Canopius Holdings Uk Limited
Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04818520 |
| Notified on | 31 December 2017 |
| Ceased on | 5 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Canopius Holdings Uk Limited
Gallery 9 One Lime Street, London, EC3M 7HA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04818520 |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Canopius Underwriting | May 13, 2021 |
| Charrington (962) | December 2, 2008 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 |
accounts | Free Download (22 pages) |
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