CANOPIUS MANAGING AGENTS LIMITED
Active - Accounts Filed
General Information
NAME
CANOPIUS MANAGING AGENTS LIMITED
COMPANY NUMBER
01514453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/08/1980
(44 years and 2 months old)
WEBSITE
www.canopius.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/07/2002
09/12/2003
TRENWICK MANAGING AGENTS LIMITED
View all previous names
LONDON
EC2N 4BQ
Telephone: 02073373700
TPS: No
Floor 29 22 Bishopsgate
London
EC2N 4BQ
Lloyds Building
1 Lime Street
London
EC3M 7HA
Telephone: 73373700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANOPIUS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| CANOPIUS MANAGING AGENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | Michael Clive Watson (907861784) has left the board |
| 14/06/2024 | Kate Roy (930076054) has left the board |
| 14/06/2024 | Neil Donald Robertson (919974738) has left the board |
Credit Risk Overview
Want to learn more about CANOPIUS MANAGING AGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANOPIUS MANAGING AGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANOPIUS MANAGING AGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2014 - Present (10years) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 3 Past: 102 |
View Report |
|
06/09/2016 - Present (8 years and 2 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
07/11/2019 - Present (5years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
13/07/2020 - Present (4 years and 4 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
07/12/2021 - Present (2 years and 11 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 7 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | Michael Clive Watson (907861784) has left the board |
| 14/06/2024 | Kate Roy (930076054) has left the board |
| 14/06/2024 | Neil Donald Robertson (919974738) has left the board |
| 14/06/2024 | New Board Member Jonathan Mark Newman (932400592) Appointed |
| 18/04/2024 | New Company Secretary Andrew Martin Howarth (932195480) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 09/06/2023 | Sheldon Lacy (930215115) has left the board |
| 09/06/2023 | Nicholas James Betteridge (924550137) has left the board |
| 20/04/2023 | New Board Member Alois Rouffiac (930805491) Appointed |
| 13/04/2023 | New Company Secretary Moya Hayhurst (930774248) Appointed |
| 13/04/2023 | Philip Paul Hicks (926758979) has left the board |
| 22/03/2023 | New Board Member James Pearson (930688055) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | Michael Patrick Duffy (917144603) has left the board |
| 05/01/2023 | Ian Bruce Owen (909957520) has left the board |
| 23/11/2022 | New Board Member Sheldon Lacy (930215115) Appointed |
| 09/11/2022 | Sarah Anne Willmont (924623842) has left the board |
| 13/10/2022 | New Board Member Sarah Anne Willmont (924623842) Appointed |
| 06/10/2022 | New Board Member Kate Roy (930076054) Appointed |
| 14/07/2022 | Matthew James Bishop (928310637) has left the board |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Board Member Miriam Valerie Greenwood (903349572) Appointed |
| 28/10/2021 | New Board Member Neil Donald Robertson (919974738) Appointed |
| 28/10/2021 | New Board Member Neil Donald Robertson (919974738) Appointed |
| 15/06/2021 | New Accounts filed |
| 14/05/2021 | New Board Member Matthew Bishop (928310637) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 27/07/2020 | Sheldon Lacy (927205238) has left the board |
| 27/07/2020 | New Board Member Sheldon Lacy (921206741) Appointed |
| 20/07/2020 | New Board Member Sheldon Lacy (927205238) Appointed |
| 02/03/2020 | New Company Secretary Philip Paul Hicks (926758979) Appointed |
| 24/01/2020 | New Board Member Paul Meader (926636493) Appointed |
| 20/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | Sarah Anne Willmont (924623842) has left the board |
| 16/01/2020 | Barbara Alison Turner (912374389) has left the board |
| 16/01/2020 | William Richard Monelle (925086488) has left the board |
| 16/01/2020 | Stephen John Gargrave (917144611) has left the board |
| 16/01/2020 | Gaynore Moss (915194535) has left the board |
| 13/01/2020 | Joanne Marshall (925957551) has left the board |
| 04/09/2019 | New Accounts filed |
| 19/06/2019 | Mariana Daoud-O'Connell (920546019) has left the board |
| 19/06/2019 | New Company Secretary Joanne Marshall (925957551) Appointed |
| 25/03/2019 | New Board Member Barbara Alison Turner (912374389) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 01/10/2018 | New Board Member William Richard Monelle (925086488) Appointed |
| 17/09/2018 | New Board Member Nigel Sinclair Meyer (924694274) Appointed |
| 06/09/2018 | David Michael Broome (905435496) has left the board |
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