OpenCompanies

Vave Digital Services Limited

Company number
02473672
Status
Active
Type
Private Limited Company
Incorporated
23 Feb 1990
Nature of business
Non-life insurance
Corporate group
Acrisure International Holdings Limited (42 companies)

Registered office

9th Floor, 40
Leadenhall Street
London
EC3A 2BJ

Previous names

  • G.A. Charrington & Others Services Limited (until 25 Sep 1991)
  • Factorslot Limited (until 5 Mar 1991)
  • Canopius Underwriting Limited (until 13 May 2021)
  • Charrington (962) Limited (until 2 Dec 2008)

Officers

NameRoleAppointedResigned
HOWARD, Jason Patrick Director 1 Oct 2026
REITH, Martin Robert Davidson Director 1 Apr 2026 1 Aug 2026

Control

NameNature of controlNotifiedCeased
Acrisure International Holdings Limited Significant Influence Or Control 7 Jul 2026
Vave Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Dec 2023 7 Jul 2026
Canopius Holdings Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2017 5 Dec 2023
Canopius Holdings Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Dec 2017

Accounts

Connections

Owned by

Vave Digital Services Limited → Acrisure International Holdings Limited

Directors’ other companies

Data