CANOPIUS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CANOPIUS SERVICES LIMITED
COMPANY NUMBER
02733994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/07/1992
(32 years and 4 months old)
WEBSITE
www.canopius.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/07/2002
09/12/2003
TRENWICK UK MANAGEMENT SERVICES LIMITED
View all previous names
LONDON
EC2N 4BQ
Telephone: 04207337370
TPS: No
18 East Parade
Leeds
West Yorkshire
LS1 2BH
Floor 29 22 Bishopsgate
London
EC2N 4BQ
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 SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Sheldon Lacy (930215115) Appointed |
| 29/08/2024 | New Accounts filed |
| 28/08/2024 | Michael Clive Watson (907861784) has left the board |
Credit Risk Overview
Want to learn more about CANOPIUS SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANOPIUS SERVICES 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 |
|---|---|---|---|---|
|
01/05/2018 - Present (6 years and 6 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
24/10/2022 - Present (2years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/02/2024 - Present (8 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2024 - Present (4 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 18 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Sheldon Lacy (930215115) Appointed |
| 29/08/2024 | New Accounts filed |
| 28/08/2024 | Michael Clive Watson (907861784) has left the board |
| 01/03/2024 | New Board Member Stephen Alan Thomas (931997396) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 13/04/2023 | Philip Paul Hicks (930152644) has left the board |
| 13/04/2023 | New Company Secretary Moya Hayhurst (930777040) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 27/10/2022 | New Company Secretary Philip Paul Hicks (930152644) Appointed |
| 27/10/2022 | New Board Member Kate Roy (930076054) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 14/07/2022 | Matthew James Bishop (928310637) has left the board |
| 14/10/2021 | New Accounts filed |
| 21/05/2021 | New Board Member Matthew Bishop (928310637) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 09/11/2020 | Nigel Sinclair Meyer (924694274) has left the board |
| 09/11/2020 | New Board Member Matt Bishop (927618558) Appointed |
| 15/10/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | Joanne Marshall (926338448) has left the board |
| 16/10/2019 | New Company Secretary Joanne Marshall (926338448) Appointed |
| 16/10/2019 | Mariana Daoud-O'Connell (921408674) has left the board |
| 11/10/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 23/08/2018 | Robert John Harden (913502605) has left the board |
| 13/06/2018 | New Board Member Laurie Davison (924716469) Appointed |
| 13/06/2018 | New Board Member Nigel Sinclair Meyer (924694274) Appointed |
| 04/05/2018 | New Board Member Barbara Alison Turner (912374389) Appointed |
| 10/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | Paul David Cooper (917889205) has left the board |
| 12/10/2017 | New Accounts filed |
| 08/06/2017 | New Board Member Robert John Harden (913502605) Appointed |
| 11/01/2017 | New Confirmation Statement filed |
| 08/12/2016 | Stuart Robert Davies (910222481) has left the board |
| 15/10/2016 | New Accounts filed |
| 15/09/2016 | New Company Secretary Mariana Daoud-O'Connell (921408674) Appointed |
| 02/08/2016 | Stephen Trevor Manning (919100117) has left the board |
| 02/08/2016 | New Board Member Stuart Robert Davies (910222481) Appointed |
| 24/02/2016 | James William Greenfield (917890814) has left the board |
| 24/02/2016 | James William Greenfield (917890814) has left the board |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 26/09/2014 | Stephen Trevor Manning (917714537) has left the board |
| 26/09/2014 | New Board Member Stephen Trevor Manning (919100117) Appointed |
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