Company NameRadius Specialty Limited
Company StatusActive
Company Number10877650
CategoryPrivate Limited Company
Incorporation Date21 July 2017(6 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Robert Simon Ashton
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2017(same day as company formation)
RoleUnderwriter
Country of ResidenceEngland
Correspondence Address37-39 Lime Street
London
EC3M 7AY
Director NameMr David John William Bruce
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2018(9 months, 2 weeks after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37-39 Lime Street
London
EC3M 7AY
Director NameMr Grahame Trevethan Dawe
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2021(3 years, 9 months after company formation)
Appointment Duration2 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Lime Street
London
EC3M 7AT
Secretary NameCallidus Secretaries Limited (Corporation)
StatusCurrent
Appointed03 November 2017(3 months, 2 weeks after company formation)
Appointment Duration6 years, 4 months
Correspondence Address36 Old Jewry
London
EC2R 8DD
Director NameMr Daniel David Burrows
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2017(2 months after company formation)
Appointment Duration2 years, 10 months (resigned 22 July 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Leadenhall Building 34th Floor, 122 Leadenhall
London
EC3V 4AB
Director NameMr Ian Burford
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2019(2 years after company formation)
Appointment Duration1 year, 8 months (resigned 12 April 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFidelis 34th Floor, The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB

Location

Registered Address37-39 Lime Street
London
EC3M 7AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return26 May 2023 (10 months, 1 week ago)
Next Return Due9 June 2024 (2 months, 1 week from now)

Filing History

19 September 2023Full accounts made up to 31 December 2022 (29 pages)
15 June 2023Statement of capital following an allotment of shares on 18 November 2022
  • GBP 10.61000
(8 pages)
7 June 2023Cancellation of shares. Statement of capital on 28 February 2023
  • GBP 10.36000
(8 pages)
7 June 2023Purchase of own shares. (4 pages)
1 June 2023Confirmation statement made on 26 May 2023 with updates (6 pages)
17 April 2023Secretary's details changed for Callidus Secretaries Limited on 3 April 2023 (1 page)
4 October 2022Full accounts made up to 31 December 2021 (28 pages)
30 September 2022Second filing of Confirmation Statement dated 1 April 2022 (4 pages)
26 May 2022Confirmation statement made on 26 May 2022 with no updates (3 pages)
6 April 202201/04/22 Statement of Capital gbp 10.59000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/09/2022
(7 pages)
30 September 2021Cessation of Simon Robert Ashton as a person with significant control on 3 December 2019 (1 page)
30 September 2021Registered office address changed from 34 Lime Street London England England EC3M 7AT England to 37-39 Lime Street London EC3M 7AY on 30 September 2021 (1 page)
30 September 2021Change of details for Mr Robert Simon Ashton as a person with significant control on 3 December 2019 (2 pages)
28 September 2021Full accounts made up to 31 December 2020 (29 pages)
24 September 2021Notification of Simon Robert Ashton as a person with significant control on 3 December 2019 (2 pages)
8 September 2021Registered office address changed from C/O Callidus 54 Fenchurch Street London England EC3M 3JY England to 34 Lime Street London England England EC3M 7AT on 8 September 2021 (1 page)
24 August 2021Secretary's details changed for Callidus Secretaries Limited on 18 June 2021 (1 page)
29 June 2021Appointment of Mr Grahame Trevethan Dawe as a director on 29 April 2021 (2 pages)
29 June 2021Termination of appointment of Ian Burford as a director on 12 April 2021 (1 page)
13 April 2021Confirmation statement made on 1 April 2021 with no updates (3 pages)
1 February 2021Statement of capital following an allotment of shares on 11 November 2020
  • GBP 10.57
(6 pages)
5 January 2021Statement of capital following an allotment of shares on 11 November 2020
  • GBP 10.37000
(6 pages)
24 September 2020Full accounts made up to 31 December 2019 (26 pages)
29 July 2020Termination of appointment of Daniel David Burrows as a director on 22 July 2020 (1 page)
1 April 2020Confirmation statement made on 1 April 2020 with updates (5 pages)
16 December 2019Statement of capital following an allotment of shares on 3 December 2019
  • GBP 10.35
(4 pages)
16 December 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
16 December 2019Particulars of variation of rights attached to shares (2 pages)
16 December 2019Particulars of variation of rights attached to shares (2 pages)
16 December 2019Particulars of variation of rights attached to shares (2 pages)
2 December 2019Change of share class name or designation (2 pages)
2 December 2019Change of share class name or designation (2 pages)
22 November 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(38 pages)
15 August 2019Appointment of Mr Ian Burford as a director on 24 July 2019 (2 pages)
15 July 2019Confirmation statement made on 15 July 2019 with updates (5 pages)
12 April 2019Full accounts made up to 31 December 2018 (26 pages)
6 August 2018Confirmation statement made on 20 July 2018 with updates (3 pages)
16 May 2018Secretary's details changed for Callidus Secretaries Limited on 23 April 2018 (1 page)
14 May 2018Appointment of Mr David John William Bruce as a director on 2 May 2018 (2 pages)
20 April 2018Registered office address changed from C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS England to C/O Callidus 54 Fenchurch Street London England EC3M 3JY on 20 April 2018 (1 page)
31 January 2018Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
11 January 2018Cessation of Fidelis Insurance Holdings Limited as a person with significant control on 11 January 2018 (1 page)
11 January 2018Cessation of Fidelis Insurance Holdings Limited as a person with significant control on 11 January 2018 (1 page)
14 November 2017Registered office address changed from 150 Minories London EC3N 1LS England to C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS on 14 November 2017 (1 page)
14 November 2017Registered office address changed from 150 Minories London EC3N 1LS England to C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS on 14 November 2017 (1 page)
6 November 2017Registered office address changed from Heathcote, the Manor House, Eyhurst Park, Outwood Lane Kingswood Tadworth Surrey KT20 6JR United Kingdom to 150 Minories London EC3N 1LS on 6 November 2017 (1 page)
6 November 2017Registered office address changed from Heathcote, the Manor House, Eyhurst Park, Outwood Lane Kingswood Tadworth Surrey KT20 6JR United Kingdom to 150 Minories London EC3N 1LS on 6 November 2017 (1 page)
6 November 2017Appointment of Callidus Secretaries Limited as a secretary on 3 November 2017 (2 pages)
6 November 2017Appointment of Callidus Secretaries Limited as a secretary on 3 November 2017 (2 pages)
18 October 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
18 October 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
28 September 2017Notification of Fidelis Insurance Holdings Limited as a person with significant control on 27 September 2017 (1 page)
28 September 2017Notification of Fidelis Insurance Holdings Limited as a person with significant control on 27 September 2017 (1 page)
25 September 2017Appointment of Mr Daniel David Burrows as a director on 22 September 2017 (2 pages)
25 September 2017Appointment of Mr Daniel David Burrows as a director on 22 September 2017 (2 pages)
21 July 2017Incorporation
Statement of capital on 2017-07-21
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
21 July 2017Incorporation
Statement of capital on 2017-07-21
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)