| Company Name | Capsicum Reinsurance Brokers No. 5 Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC395297 |
| Category | Limited Liability Partnership |
| Incorporation Date | 15 September 2014(9 years, 7 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 | 15 September 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 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 Matthew Francis Fitzgerald |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 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 Ian Newman |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
| LLP Member Name | Ms Samantha Thompson |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Status | Resigned |
| Appointed | 15 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
| LLP Member Name | Mr Kevin Alan Gill |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Status | Resigned |
| Appointed | 20 April 2015(7 months, 1 week 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 | Patrick Michael Sheehy |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2018(3 years, 3 months after company formation) |
| Appointment Duration | 2 years (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 | Jenan Al Nakeeb |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Status | Resigned |
| Appointed | 01 March 2018(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 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, 4 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 28 September 2020) |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
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) |
| 15 September 2020 | Cessation of Matthew Francis Fitzgerald as a person with significant control on 13 January 2020 (1 page) |
| 15 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 25 February 2020 | Appointment of Gallagher Holdings (Uk) Limited as a member on 13 January 2020 (2 pages) |
| 25 February 2020 | Termination of appointment of Matthew Francis Fitzgerald as a member on 13 January 2020 (1 page) |
| 25 February 2020 | Termination of appointment of Samantha Thompson as a member on 13 January 2020 (1 page) |
| 25 February 2020 | Termination of appointment of Jenan Al Nakeeb as a member on 13 January 2020 (1 page) |
| 25 February 2020 | Termination of appointment of Ian Newman as a member on 13 January 2020 (1 page) |
| 25 February 2020 | Termination of appointment of Kevin Alan Gill as a member on 13 January 2020 (1 page) |
| 25 February 2020 | Termination of appointment of Patrick Michael Sheehy as a member on 13 January 2020 (1 page) |
| 20 February 2020 | Notification of Arthur J. Gallagher & Co as a person with significant control 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 | Cessation of Arthur J. Gallagher & Co as a person with significant control on 13 January 2020 (1 page) |
| 24 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 12 September 2019 | Full accounts made up to 31 December 2018 (15 pages) |
| 26 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 6 September 2018 | Full accounts made up to 31 December 2017 (15 pages) |
| 29 June 2018 | Appointment of Jenan Al Nakeeb as a member on 1 March 2018 (2 pages) |
| 29 June 2018 | Appointment of Patrick Michael Sheehy as a member on 1 January 2018 (2 pages) |
| 3 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 1 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 1 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 22 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 26 May 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 26 May 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 30 March 2016 | Member's details changed for Mr Kevin Alan Gill on 20 April 2015 (2 pages) |
| 30 March 2016 | Member's details changed for Mr Kevin Alan Gill on 20 April 2015 (2 pages) |
| 15 September 2015 | Annual return made up to 15 September 2015 (5 pages) |
| 15 September 2015 | Annual return made up to 15 September 2015 (5 pages) |
| 26 August 2015 | Appointment of Mr Kevin Alan Gill as a member on 20 April 2015 (2 pages) |
| 26 August 2015 | Appointment of Mr Kevin Alan Gill as a member on 20 April 2015 (2 pages) |
| 18 December 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 18 December 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |