Vave Digital Services Limited

02473672

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLOOR 29, LONDON, EC2N 4BQ

Incorporated 23/02/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120

Non-life insurance

Officers

Mr. Marek Joseph Eric Shafer

director · Since 05/08/2021

UNDERWRITER

BRITISH · UNITED KINGDOM · Age 43

Mr. Robert Francis Porter

director · Since 06/08/2021

UNDERWRITER

BRITISH · UNITED KINGDOM · Age 42

Mr. James Jonathan Trelawny Martin

director · Since 26/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Mr Martin Robert Davidson Reith

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Hilary Anne Staples

secretary · Since 08/04/2026

Persons with Significant Control

Vave Holdings Limited

75–100% shares

75–100% votes

Appoint directors

22, Grenville Street, St Helier, JE4 8PX

Reg: 148068 · Jersey · Limited By Shares

Notified 05/12/2023

Former PSCs

Canopius Holdings Uk Limited

Ceased 31/12/2017

Canopius Holdings Uk Limited

Ceased 05/12/2023

Charges0 outstanding

charge

satisfied

AGF INSURANCE LIMITED

Created 18/11/1999Registered 25/11/1999Satisfied 28/09/2006

charge

satisfied

THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED

Created 11/10/1993Registered 13/10/1993Satisfied 28/09/2006