| Company Name | Capsicum Reinsurance Brokers No.4 Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC397192 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 December 2014(9 years, 4 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 | 18 December 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(5 years, 9 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 | 18 December 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 Stephen Gaji |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Status | Resigned |
| Appointed | 01 May 2015(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
| LLP Designated Member Name | Mr Malcolm Leonard Payton |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Status | Resigned |
| Appointed | 13 July 2015(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 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 | Mr Ian Colin Baker |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Status | Resigned |
| Appointed | 03 August 2015(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 13 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
| LLP Member Name | Mr Paul Leonard Butcher |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 03 August 2015(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 13 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
| LLP Member Name | Mr James Elliott |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Status | Resigned |
| Appointed | 27 August 2015(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 13 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| 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 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 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
|---|---|
| 18 December 2020 | Appointment of Arthur J. Gallagher (Uk) Limited as a member on 28 September 2020 (2 pages) |
| 18 December 2020 | Change of details for Gallagher Holdings (Uk) Limited as a person with significant control on 13 January 2020 (2 pages) |
| 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 | Cessation of Malcolm Leonard Payton as a person with significant control on 13 January 2020 (1 page) |
| 14 October 2020 | Full accounts made up to 31 December 2019 (14 pages) |
| 25 February 2020 | Termination of appointment of Ian Colin Baker as a member on 13 January 2020 (1 page) |
| 25 February 2020 | Termination of appointment of Malcolm Leonard Payton 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) |
| 25 February 2020 | Termination of appointment of James Elliott as a member on 13 January 2020 (1 page) |
| 25 February 2020 | Termination of appointment of Paul Leonard Butcher as a member on 13 January 2020 (1 page) |
| 20 February 2020 | Cessation of Arthur J. Gallagher & Co as a person with significant control on 13 January 2020 (1 page) |
| 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) |
| 8 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 12 September 2019 | Full accounts made up to 31 December 2018 (14 pages) |
| 22 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 7 September 2018 | Full accounts made up to 31 December 2017 (14 pages) |
| 21 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 31 August 2017 | Full accounts made up to 31 December 2016 (13 pages) |
| 31 August 2017 | Full accounts made up to 31 December 2016 (13 pages) |
| 6 January 2017 | Termination of appointment of Stephen Gaji as a member on 30 September 2016 (2 pages) |
| 6 January 2017 | Termination of appointment of Stephen Gaji as a member on 30 September 2016 (2 pages) |
| 23 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 7 September 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 7 September 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 17 March 2016 | Member's details changed for Mr Ian Colin Baker on 3 August 2015 (2 pages) |
| 17 March 2016 | Member's details changed for Mr Paul Leonard Butcher on 3 August 2015 (2 pages) |
| 17 March 2016 | Member's details changed for Mr James Elliott on 27 August 2015 (2 pages) |
| 17 March 2016 | Member's details changed for Mr Paul Leonard Butcher on 3 August 2015 (2 pages) |
| 17 March 2016 | Member's details changed for Mr Stephen Gaji on 1 May 2015 (2 pages) |
| 17 March 2016 | Member's details changed for Mr James Elliott on 27 August 2015 (2 pages) |
| 17 March 2016 | Member's details changed for Mr Stephen Gaji on 1 May 2015 (2 pages) |
| 17 March 2016 | Member's details changed for Mr Ian Colin Baker on 3 August 2015 (2 pages) |
| 14 January 2016 | Annual return made up to 18 December 2015 (7 pages) |
| 14 January 2016 | Annual return made up to 18 December 2015 (7 pages) |
| 12 January 2016 | Appointment of Mr Paul Leonard Butcher as a member on 3 August 2015 (2 pages) |
| 12 January 2016 | Appointment of Mr Paul Leonard Butcher as a member on 3 August 2015 (2 pages) |
| 12 January 2016 | Appointment of Mr Ian Colin Baker as a member on 3 August 2015 (2 pages) |
| 12 January 2016 | Appointment of Mr James Elliott as a member on 27 August 2015 (2 pages) |
| 12 January 2016 | Appointment of Mr James Elliott as a member on 27 August 2015 (2 pages) |
| 12 January 2016 | Appointment of Mr Ian Colin Baker as a member on 3 August 2015 (2 pages) |
| 26 August 2015 | Appointment of Mr Stephen Gaji as a member on 1 May 2015 (2 pages) |
| 26 August 2015 | Appointment of Mr Malcolm Leonard Payton as a member on 13 July 2015 (2 pages) |
| 26 August 2015 | Termination of appointment of Rupert William Swallow as a member on 3 August 2015 (1 page) |
| 26 August 2015 | Termination of appointment of Rupert William Swallow as a member on 3 August 2015 (1 page) |
| 26 August 2015 | Appointment of Mr Stephen Gaji as a member on 1 May 2015 (2 pages) |
| 26 August 2015 | Termination of appointment of Rupert William Swallow as a member on 3 August 2015 (1 page) |
| 26 August 2015 | Appointment of Mr Malcolm Leonard Payton as a member on 13 July 2015 (2 pages) |
| 26 August 2015 | Appointment of Mr Stephen Gaji as a member on 1 May 2015 (2 pages) |
| 18 December 2014 | Incorporation of a limited liability partnership (5 pages) |
| 18 December 2014 | Incorporation of a limited liability partnership (5 pages) |