Company information:
Capsicum Reinsurance Brokers Llp (No: OC391007)
Address: THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Status: Active
Incorporated: 02-Oct-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: None Supplied
Current designated LLP Member: GALLAGHER HOLDINGS (UK) LIMITED ( From: Feb-2014 )
Current non-designated LLP Member: HLG HOLDINGS LIMITED ( From: Jan-2020 )
Resigned designated LLP Member: GRAHAME DAVID CHILTON ( DOB: Jan-1959 From: Feb-2014 To: Jan-2020 )
Resigned designated LLP Member: RUPERT WILLIAM SWALLOW ( DOB: Nov-1967 From: Feb-2014 To: Jan-2020 )
Resigned non-designated LLP Member: RAJASINGHE BALASURIYA ( DOB: Aug-1962 From: Dec-2014 To: Jan-2020 )
Resigned non-designated LLP Member: SIMON JAMES BEHAGG ( DOB: Mar-1973 From: Dec-2014 To: Jan-2020 )
Persons of Significant Control:
Arthur J. Gallagher (Uk) Limited, The Walbrook Building 25 Walbrook, London, EC4N 8AW, England: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2020-09-28)
Gallagher Holdings (Uk) Limited, 10th Floor, 2850 Golf Road, Rolling Meadows, Illinois, United States: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - 75% or more (Notified: 2020-01-13, Ceased: 2020-09-28)
Arthur J. Gallagher & Co, 10th Floor, 2850 Golf Road, Rolling Meadows, Illinois, United States: Right to surplus assets - More than 50% but less than 75% (Notified: 2020-01-13, Ceased: 2020-01-13)
Mr Grahame David Chilton, The Walbrook Building 25 Walbrook, London, EC4N 8AW, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-13)
Mr Rupert Swallow, The Walbrook Building 25 Walbrook, London, EC4N 8AW, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-13)
Mr Simon James Behagg, The Walbrook Building 25 Walbrook, London, EC4N 8AW, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-13)