| Company Name | Capsicum Reinsurance Brokers No.11 Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC419563 |
| Category | Limited Liability Partnership |
| Incorporation Date | 19 October 2017(6 years, 6 months ago) |
| Dissolution Date | 11 January 2022 (2 years, 3 months ago) |
| Previous Name | Capsicum Brokers No. 11 Llp |
Directors
| LLP Designated Member Name | Capsicum Reinsurance Brokers Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 October 2017(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(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 11 January 2022) |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
| LLP Designated Member Name | Mr Brian Patrick Gulbransen |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 19 October 2017(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 | 19 October 2017(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 | Neville Brendon Ching |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2017(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 | Gallagher Holdings (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2020(2 years, 2 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 28 September 2020) |
| Correspondence Address | The Walbrook Building 25 Walbrook 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
| 11 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2021 | Application to strike the limited liability partnership off the register (3 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 | Appointment of Arthur J. Gallagher (Uk) Limited as a member on 28 September 2020 (2 pages) |
| 20 October 2020 | Cessation of Brian Patrick Gulbransen as a person with significant control on 13 January 2020 (1 page) |
| 20 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 14 October 2020 | Full accounts made up to 31 December 2019 (14 pages) |
| 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) |
| 25 February 2020 | Termination of appointment of Rupert William Swallow as a member 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) |
| 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) |
| 31 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 30 October 2019 | Notification of Brian Patrick Gulbransen as a person with significant control on 19 October 2017 (2 pages) |
| 26 June 2019 | Full accounts made up to 31 December 2018 (14 pages) |
| 1 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 28 November 2017 | Appointment of Neville Brendon Ching as a member on 19 October 2017 (3 pages) |
| 28 November 2017 | Appointment of Mr Richard Eric Borgonon as a member on 19 October 2017 (3 pages) |
| 28 November 2017 | Appointment of Brian Patrick Gulbransen as a member on 19 October 2017 (3 pages) |
| 28 November 2017 | Appointment of Brian Patrick Gulbransen as a member on 19 October 2017 (3 pages) |
| 28 November 2017 | Appointment of Neville Brendon Ching as a member on 19 October 2017 (3 pages) |
| 28 November 2017 | Appointment of Mr Richard Eric Borgonon as a member on 19 October 2017 (3 pages) |
| 27 October 2017 | Company name changed capsicum brokers no. 11 LLP\certificate issued on 27/10/17
|
| 27 October 2017 | Company name changed capsicum brokers no. 11 LLP\certificate issued on 27/10/17
|
| 19 October 2017 | Incorporation of a limited liability partnership (9 pages) |
| 19 October 2017 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 19 October 2017 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 19 October 2017 | Incorporation of a limited liability partnership (9 pages) |