Vave Digital Services Limited

Active02473672 Private limited company
Incorporated
23 February 1990 (36 years)
Previously known as
Canopius Underwriting Limited (until 13 May 2021)
Charrington (962) Limited (until 2 December 2008)
G.A. Charrington & Others Services Limited (until 25 September 1991)
Earlier: Factorslot Limited
Industry
Non-life insurance (65120)
Directors
James Jonathan Trelawny Martin
Robert Francis Porter
Controlled by
Accounts type
Full
Region
Greater London
Address
9th Floor
40 Leadenhall Street
London
EC3A 2BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Volante Global Limited, Volante Global (Services) Limited, Acrisure International Holdings Limited · more companies
British
Born April 1968 (58)
Staples, Hilary Anne
Secretary · Appointed 8 April 2026
Martin, James Jonathan Trelawny, Mr.
Director · Appointed 26 November 2021
British
Born February 1982 (44)
Porter, Robert Francis, Mr.
Director · Appointed 6 August 2021
British
Born October 1983 (43)
Shafer, Marek Joseph Eric, Mr.
Director · Appointed 5 August 2021
British
Born July 1982 (44)
Officer history (51 former)
1 October 2026
Appointed Howard, Jason Patrick as Director
1 August 2026
Resigned Reith, Martin Robert Davidson as Director
8 April 2026
Appointed Staples, Hilary Anne as Secretary
1 April 2026
1 April 2026
Appointed Reith, Martin Robert Davidson as Director
1 September 2025
Resigned Howarth, Andrew, Mr. as Secretary
29 October 2024
Resigned Ibbott, Jonathan Francis as Director
29 October 2024
Resigned Betteridge, Nicholas James, Mr. as Director
22 September 2024
Resigned Watson, Michael Clive, Mr. as Director
1 May 2024
Appointed Howarth, Andrew, Mr. as Secretary
15 March 2024
Resigned Hayhurst, Moya as Secretary
15 May 2023
Appointed Ibbott, Jonathan Francis as Director
10 March 2023
Appointed Hayhurst, Moya as Secretary
10 March 2023
Resigned Hicks, Philip Paul, Mr. as Secretary
31 December 2022
Resigned Duffy, Michael Patrick as Director
25 January 2022
Appointed Watson, Michael Clive, Mr. as Director
30 November 2021
Appointed Hicks, Philip Paul, Mr. as Secretary
26 November 2021
Appointed Martin, James Jonathan Trelawny, Mr. as Director
11 November 2021
18 October 2021
Resigned Meyer, Nigel Sinclair, Mr. as Director
6 August 2021
Appointed Porter, Robert Francis, Mr. as Director
6 August 2021
Appointed Betteridge, Nicholas James, Mr. as Director
5 August 2021
Appointed Shafer, Marek Joseph Eric, Mr. as Director
20 May 2021
Resigned Davison, Laurie Esther, Ms. as Director
10 October 2019
Resigned Marshall, Joanne, Ms. as Secretary
21 June 2019
Appointed Marshall, Joanne, Ms. as Secretary
4 June 2019
Resigned Daoud-O'Connell, Mariana, Mrs. as Secretary
31 May 2018
Appointed Davison, Laurie Esther, Ms. as Director
31 May 2018
Appointed Meyer, Nigel Sinclair, Mr. as Director
31 May 2018
Resigned Harden, Robert John, Mr. as Director
31 December 2017
Resigned Cooper, Paul David as Director
27 June 2017
Appointed Daoud-O'Connell, Mariana, Mrs. as Secretary
16 January 2017
Appointed Harden, Robert John, Mr. as Director
22 November 2016
Resigned Davies, Stuart Robert as Director
4 August 2016
Appointed Duffy, Michael Patrick as Director
29 July 2016
Resigned Watson, Michael Clive as Director
29 July 2016
Resigned Manning, Stephen Trevor as Director
28 July 2016
Appointed Davies, Stuart Robert as Director
10 February 2016
Resigned Greenfield, James William as Secretary
8 September 2014
Appointed Watson, Michael Clive as Director
10 January 2014
Resigned Beale, Inga Kristine as Director
15 May 2013
Appointed Cooper, Paul David as Director
7 May 2013
Resigned Donovan, Paul as Secretary
7 May 2013
Appointed Greenfield, James William as Secretary
22 February 2013
Resigned Law, Robert David as Director
5 July 2012
Appointed Donovan, Paul as Secretary
30 June 2012
Resigned Cormack, Adrianne as Secretary
24 May 2012
Appointed Beale, Inga Kristine as Director
12 April 2012
Resigned Watson, Michael Clive as Director
16 August 2010
Appointed Cormack, Adrianne as Secretary
16 July 2010
Resigned Osman, Philip Arthur Victor Selim as Secretary
26 October 2009
Appointed Osman, Philip Arthur Victor Selim as Secretary
1 October 2009
Resigned Watson, Clive Anthony as Director
11 September 2009
Resigned Cox, Simon Nicholas as Director
11 September 2009
Resigned Law, Andrew as Director
11 September 2009
Resigned May, Peter Gerald as Director
11 September 2009
Resigned Stokoe, Simon Christopher as Director
12 May 2009
Resigned Pye, David John as Director
24 March 2009
Resigned Newson, Terence John as Director
1 December 2008
Appointed Watson, Clive Anthony as Director
1 December 2008
Appointed Watson, Michael Clive as Director
1 December 2008
Appointed Law, Robert David as Director
1 December 2008
Appointed Manning, Stephen Trevor as Director
22 April 2008
Resigned Fetto, Amanda as Secretary
4 July 2007
Appointed Fetto, Amanda as Secretary
4 July 2007
Resigned Graves, Karen Elizabeth as Secretary
8 June 2007
Resigned Watson, Michael John as Director
30 May 2006
Resigned Graham, Bruce William Charles as Director
27 October 2005
Appointed Watson, Michael John as Director
23 September 2005
Resigned Dunning, David Victor as Director
1 July 2005
Appointed Cox, Simon Nicholas as Director
10 June 2005
Resigned Goldstone, Paula Diane as Secretary
10 June 2005
Appointed Graves, Karen Elizabeth as Secretary
15 March 2004
Resigned Goldstone, Paula Diane as Director
31 December 2003
Resigned Bartlett, Jonathan Charles as Director
14 November 2003
Resigned Holmes, David Richard as Director
14 November 2003
Appointed Dunning, David Victor as Director
2 October 2003
Resigned Thone, Adrian as Director
14 February 2003
Appointed Stokoe, Simon Christopher as Director
13 June 2002
Resigned Oliver, Richard as Director
12 September 2001
Resigned Watts, David as Director
20 March 2001
Appointed Bartlett, Jonathan Charles as Director
20 March 2001
Appointed May, Peter Gerald as Director
28 February 2001
Resigned Clark, Malcolm John as Director
30 May 2000
Appointed Thone, Adrian as Director
30 May 2000
Appointed Pye, David John as Director
30 May 2000
Appointed Clark, Malcolm John as Director
30 May 2000
Appointed Newson, Terence John as Director
30 May 2000
Appointed Holmes, David Richard as Director
30 May 2000
Appointed Watts, David as Director
30 May 2000
Appointed Oliver, Richard as Director
31 December 1999
Resigned Vine, Andrew Richard Charles as Director
31 August 1999
Resigned Lister, David John as Director
31 May 1996
Resigned Ingham Clark, Robert James as Director
13 March 1996
Appointed Goldstone, Paula Diane as Director
13 September 1995
Appointed Law, Andrew as Director
17 May 1994
Appointed Lister, David John as Director
17 May 1994
Appointed Vine, Andrew Richard Charles as Director
17 May 1994
Appointed Ingham Clark, Robert James as Director
17 May 1994
Appointed Graham, Bruce William Charles as Director
17 May 1994
Resigned Holman, David Mcarthur as Director
17 May 1994
Resigned Macleod, Alastair Murdo as Director
8 January 1992
Resigned Davies, Leila as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 July 2026
Has significant influence or control
Private Company Limited By Shares
Reg. no. 12303823
Former controllers (3)
7 July 2026
Ceased Vave Holdings Limited — Owns 75–100% of shares
5 December 2023
Ceased Canopius Holdings UK Limited — Owns 75–100% of shares
31 December 2017
Ceased Canopius Holdings UK Limited — Owns 75–100% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Acrisure International Holdings Limited
Acrisure RE Holdings Limited Owns 75–100% of shares
Acrisure RE Corporate Advisory & Solutions Limited Owns 75–100% of shares
Acrisure RE UK Limited Owns 75–100% of shares
Acrisure London Wholesale Limited Owns 75–100% of shares
Acrisure RE International Facultative Limited Owns 75–100% of shares
Acrisure UK Retail Limited Owns 75–100% of shares
Acrisure UK Holdings Limited Owns 75–100% of shares
Acrisure Eleven Network Limited Owns 75–100% of shares
Acrisure UK Mga Limited Owns 75–100% of shares
Affinity Brokers Limited Owns 75–100% of shares
CRK Commercial Insurance Services Limited Owns 75–100% of shares
Heathwoods Insurance and Financial Services Limited Owns 75–100% of shares
Hine Holdings Limited Owns 75–100% of shares
Optima Claims Ltd Owns 75–100% of shares
Russell Scanlan (Holdings) Limited Owns 75–100% of shares
Smith Greenfield Holdings Limited Owns 75–100% of shares
Sutton Group Holdings Limited Owns 75–100% of shares
Sutton Specialist Risks Limited Owns 75–100% of shares
Ten Operations, Services and Holdings Limited Owns 75–100% of shares
The Not Too Boring Company Limited Owns 75–100% of shares
Acrisure UK Mga Holdings Limited Owns 75–100% of shares
Acrisure UK Services Limited Owns 75–100% of shares
Corinthian Service Company Limited Owns 75–100% of shares
Flux Holdings Limited Owns 75–100% of shares
Corinthian CM Limited Owns 75–100% of shares
Flux Serveco Limited Owns 75–100% of shares
Vave Digital Services Limited This company Has significant influence or control
Volante Global Limited Owns 75–100% of shares
Volante CM2 Limited Owns 75–100% of shares
Volante Corporate Member Limited Owns 75–100% of shares
Volante Emerging Markets Limited DissolvedOwns 75–100% of shares
Volante Global (Services) Limited Owns 75–100% of shares
Volante International Limited Owns 75–100% of shares
Volante International Motor Limited Status not confirmedHolds 75–100% of voting rights

What Vave Digital Services say about themselves

“Vave is a Managing General Agent (MGA) that combines science, data, and precision underwriting to insure high-volume risk.”

— from vavemga.com

Filings 227

DateDescriptionMade Up ToPagesPDF
2 October 2026Appointment of a director
28 September 2026Full accounts31 December 2025
9 September 2026Termination of appointment of a director
7 July 2026Notification of a person with significant control
7 July 2026Cessation of a person with significant control
Show all 227 filings

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