| Company Name | Capsicum Reinsurance Brokers No. 3 Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC393712 |
| Category | Limited Liability Partnership |
| Incorporation Date | 10 June 2014(9 years, 10 months ago) |
| Dissolution Date | 18 January 2022 (2 years, 3 months ago) |
Directors
| LLP Designated Member Name | Capsicum Reinsurance Brokers Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 June 2014(same day as company formation) |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
| LLP Member Name | Arthur J. Gallagher (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 September 2020(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 18 January 2022) |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
| LLP Designated Member Name | Mr Rupert William Swallow |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
| LLP Member Name | Mr Richard Eric Borgonon |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2014(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 13 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
| LLP Designated Member Name | Mr Neville Brendon Ching |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 02 March 2015(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 13 January 2020) |
| Role | Company Director |
| Country of Residence | Bermuda |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
| LLP Member Name | Mr Brian Patrick Gulbransen |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2015(10 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 13 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
| LLP Member Name | Gallagher Holdings (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2020(5 years, 7 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 28 September 2020) |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
Contact
| Website | www.capsicumre.com |
|---|
Location
| Registered Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 December 2020 | Termination of appointment of Gallagher Holdings (Uk) Limited as a member on 28 September 2020 (1 page) |
|---|---|
| 18 December 2020 | Notification of Arthur J. Gallagher (Uk) Limited as a person with significant control on 28 September 2020 (2 pages) |
| 18 December 2020 | Cessation of Gallagher Holdings (Uk) Limited as a person with significant control on 28 September 2020 (1 page) |
| 18 December 2020 | Appointment of Arthur J. Gallagher (Uk) Limited as a member on 28 September 2020 (2 pages) |
| 14 October 2020 | Full accounts made up to 31 December 2019 (15 pages) |
| 23 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 23 June 2020 | Cessation of Neville Brendon Ching as a person with significant control on 13 January 2020 (1 page) |
| 25 February 2020 | Termination of appointment of Brian Patrick Gulbransen as a member on 13 January 2020 (1 page) |
| 25 February 2020 | Termination of appointment of Neville Brendon Ching as a member on 13 January 2020 (1 page) |
| 25 February 2020 | Termination of appointment of Richard Eric Borgonon as a member on 13 January 2020 (1 page) |
| 25 February 2020 | Appointment of Gallagher Holdings (Uk) Limited as a member on 13 January 2020 (2 pages) |
| 20 February 2020 | Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 13 January 2020 (2 pages) |
| 20 February 2020 | Notification of Arthur J. Gallagher & Co as a person with significant control on 13 January 2020 (2 pages) |
| 20 February 2020 | Cessation of Arthur J. Gallagher & Co as a person with significant control on 13 January 2020 (1 page) |
| 12 September 2019 | Full accounts made up to 31 December 2018 (15 pages) |
| 14 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 5 September 2018 | Full accounts made up to 31 December 2017 (15 pages) |
| 26 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 1 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 1 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 8 August 2017 | Notification of Neville Ching as a person with significant control on 6 April 2016 (4 pages) |
| 8 August 2017 | Notification of Neville Ching as a person with significant control on 8 August 2017 (4 pages) |
| 8 August 2017 | Notification of Neville Ching as a person with significant control on 6 April 2016 (4 pages) |
| 27 July 2017 | Notification of Capsicum Reinsurance Brokers Llp as a person with significant control on 27 July 2017 (4 pages) |
| 27 July 2017 | Notification of Capsicum Reinsurance Brokers Llp as a person with significant control on 6 April 2016 (4 pages) |
| 27 July 2017 | Notification of Capsicum Reinsurance Brokers Llp as a person with significant control on 6 April 2016 (4 pages) |
| 29 June 2017 | Confirmation statement made on 10 June 2017 with no updates (3 pages) |
| 29 June 2017 | Confirmation statement made on 10 June 2017 with no updates (3 pages) |
| 7 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 7 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 7 July 2016 | Annual return made up to 10 June 2016 (4 pages) |
| 7 July 2016 | Annual return made up to 10 June 2016 (4 pages) |
| 11 April 2016 | Member's details changed for Mr Brian Patrick Gulbransen on 31 December 2015 (2 pages) |
| 11 April 2016 | Member's details changed for Mr Brian Patrick Gulbransen on 31 December 2015 (2 pages) |
| 24 March 2016 | Member's details changed for Mr Richard Eric Borgonon on 31 December 2015 (2 pages) |
| 24 March 2016 | Member's details changed for Mr Richard Eric Borgonon on 31 December 2015 (2 pages) |
| 6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2016 | Full accounts made up to 31 December 2014 (10 pages) |
| 3 January 2016 | Full accounts made up to 31 December 2014 (10 pages) |
| 8 July 2015 | Termination of appointment of Rupert William Swallow as a member on 30 June 2015 (1 page) |
| 8 July 2015 | Appointment of Mr Richard Eric Borgonon as a member on 30 September 2014 (2 pages) |
| 8 July 2015 | Appointment of Mr Neville Brendon Ching as a member on 2 March 2015 (2 pages) |
| 8 July 2015 | Termination of appointment of Rupert William Swallow as a member on 30 June 2015 (1 page) |
| 8 July 2015 | Appointment of Mr Neville Brendon Ching as a member on 2 March 2015 (2 pages) |
| 8 July 2015 | Appointment of Mr Neville Brendon Ching as a member on 2 March 2015 (2 pages) |
| 8 July 2015 | Appointment of Mr Brian Patrick Gulbransen as a member on 5 May 2015 (2 pages) |
| 8 July 2015 | Appointment of Mr Richard Eric Borgonon as a member on 30 September 2014 (2 pages) |
| 8 July 2015 | Annual return made up to 10 June 2015 (4 pages) |
| 8 July 2015 | Appointment of Mr Brian Patrick Gulbransen as a member on 5 May 2015 (2 pages) |
| 8 July 2015 | Appointment of Mr Brian Patrick Gulbransen as a member on 5 May 2015 (2 pages) |
| 8 July 2015 | Annual return made up to 10 June 2015 (4 pages) |
| 18 December 2014 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 18 December 2014 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 10 June 2014 | Incorporation of a limited liability partnership (5 pages) |
| 10 June 2014 | Incorporation of a limited liability partnership (5 pages) |