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Exelvia (Bermuda) Limited

FC023637

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Clarendon House 2, Church Street, Hamilton
Incorporated 01/12/2001

Previously known as

Exelvia Limited · until 15/02/2002

Compliance

Last accounts

31/12/2010

full

Accounts

Up to date

Confirmation statement

Up to date

Officers

David Astwood

director · Since 01/12/2001

SOLICITOR

BERMUDIAN · BERMUDA · Age 65

Codan Services Limited

secretary · Since 03/03/2004

BRITISH

Marcello Ausenda

director · Since 31/03/2009

SOLICITOR

BERMUDIAN · BERMUDA · Age 58

William (Bill) Flexon

director · Since 20/06/2012

CHARTERED ACCOUNTANT

AMERICAN · UNITED STATES · Age 63

Richard King

director · Since 08/04/2013

CORPORATE CONTROLLER

BRITISH · UNITED KINGDOM · Age 47

Robin Clark

director · Since 08/04/2013

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mark Paul Lehman

director · Since 08/04/2013

SOLICITOR

AMERICAN · UNITED STATES · Age 59

David Astwood

director · Since 01/12/2001

Bermudian · Bermuda · Age 65

Codan Services Limited

corporate secretary · Since 03/03/2004

Reg: LC 92 33 · BERMUDA

Marcello Ausenda

director · Since 31/03/2009

Bermudian · Bermuda · Age 58

William (Bill) Flexon

director · Since 20/06/2012

American · United States · Age 63

Robin Clark

director · Since 08/04/2013

British · United Kingdom · Age 46

Richard King

director · Since 08/04/2013

British · United Kingdom · Age 47

Mark Paul Lehman

director · Since 08/04/2013

American · United States · Age 59

Former

David Maurice Eilbeck

director · Resigned 22/04/2004

Alison Yapp

director · Resigned 27/01/2006

Michael George Foster

director · Resigned 25/06/2010

John Edward Thompson

secretary · Resigned 01/01/2012

Robert Arthur Careless

director · Resigned 13/01/2012

Andrew James Stockwell

director · Resigned 08/04/2013

Change History

officer appointedCODAN SERVICES LIMITED
2026-07-28
officer appointedASTWOOD, David
2026-07-28
officer appointedAUSENDA, Marcello
2026-07-28
officer appointedCLARK, Robin
2026-07-28
officer appointedFLEXON, William (Bill)
2026-07-28
officer appointedKING, Richard
2026-07-28
officer appointedLEHMAN, Mark Paul
2026-07-28
statusactive
2026-07-28

Active

typeoversea-company
2026-07-28

Other company type

address line1Clarendon House 2
2026-07-28

CLARENDON HOUSE 2

post townHamilton
2026-07-28

HAMILTON