Vave Digital Services Limited (Companies House Registration Number 02473672) is a private limited company legally formed on 1990-02-23 originating in United Kingdom. This enterprise is registered at Floor 29, 22 Bishopsgate, London EC2N 4BQ. Having undergone a change in 2021-05-13, the previous name this company used was Canopius Underwriting Limited. Vave Digital Services Limited is operating under Standard Industrial Classification: 65120 which stands for "non-life insurance".
Company details
| Name | Vave Digital Services Limited |
| Number | 02473672 |
| Date of Incorporation: | Fri, 23rd Feb 1990 |
| End of financial year: | 31 December |
| Address: | Floor 29, 22 Bishopsgate, London, EC2N 4BQ |
| SIC code: |
65120 - Non-life insurance |
Moving on to the 7 directors that can be found in the business, we can name: Jonathan I. (appointed on 15 May 2023), Michael W. (appointment date: 25 January 2022), James M. (appointed on 26 November 2021). The official register lists 3 persons of significant control, namely: Vave Holdings Limited can be found at Grenville Street, JE4 8PX St Helier. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Canopius Holdings Uk Limited can be found at 22 Bishopsgate, EC2N 4BQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Canopius Holdings Uk Limited can be found at One Lime Street, EC3M 7HA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(AA) Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 | accounts |
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