CANOPIUS HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
CANOPIUS HOLDINGS UK LIMITED
COMPANY NUMBER
04818520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/07/2003
(21 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
08/01/2004
17/04/2007
CANOPIUS HOLDINGS UK LTD
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 |
| BOWMAN LOSS ADJUSTERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Benjamin Jacob Leo Conolly (932830829) Appointed |
| 30/09/2024 | New Board Member Sheldon Lacy (930215115) Appointed |
| 29/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CANOPIUS HOLDINGS UK 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 HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANOPIUS HOLDINGS UK 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 |
|---|---|---|---|---|
|
04/01/2022 - Present (2 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2022 - Present (2 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 8 Past: 17 |
View Report |
|
18/07/2024 - Present (4 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
10/10/2024 - Present (1 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2003 - Present (21 years and 4 months) 02/07/2003 - Present (21 years and 4 months) 02/07/2003 - Present (21 years and 4 months) 02/07/2003 - Present (21 years and 4 months) 02/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Benjamin Jacob Leo Conolly (932830829) Appointed |
| 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 |
| 16/01/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | Michael Patrick Duffy (917144603) has left the board |
| 15/07/2022 | New Accounts filed |
| 18/01/2022 | New Board Member Gavin Mark Phillips (929113539) Appointed |
| 14/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Board Member Gavin Mark Phillips (929113623) Appointed |
| 10/01/2022 | Nigel Sinclair Meyer (924694274) has left the board |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | Joanne Marshall (925996694) has left the board |
| 06/09/2019 | New Accounts filed |
| 02/07/2019 | Mariana Daoud-O'Connell (923558742) has left the board |
| 02/07/2019 | New Company Secretary Joanne Marshall (925996694) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 29/06/2018 | New Board Member Nigel Sinclair Meyer (924694274) Appointed |
| 10/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | Paul David Cooper (917889205) has left the board |
| 09/08/2017 | New Accounts filed |
| 19/07/2017 | New Company Secretary Mariana Daoud-O'Connell (923558742) Appointed |
| 19/07/2017 | New Board Member Michael Duffy (917144603) Appointed |
| 10/01/2017 | New Annual Return filed |
| 08/12/2016 | Stuart Robert Davies (910222481) has left the board |
| 15/10/2016 | New Accounts filed |
| 08/08/2016 | New Board Member Stuart Robert Davies (910222481) Appointed |
| 08/08/2016 | Ian Bruce Owen (909957520) has left the board |
| 08/08/2016 | John David Birney (910654005) has left the board |
| 08/08/2016 | Stephen Trevor Manning (919100117) has left the board |
| 24/02/2016 | James William Greenfield (917927003) has left the board |
| 24/02/2016 | James William Greenfield (917927003) has left the board |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 26/09/2014 | New Board Member Stephen Trevor Manning (919100117) Appointed |
| 26/09/2014 | Stephen Trevor Manning (917714537) has left the board |
| 12/05/2014 | Adam James Barron (910657962) has left the board |
| 28/01/2014 | New Annual Return filed |
| 16/01/2014 | Inga Kristine Beale (916888712) has left the board |
| 15/11/2013 | James Andrew Giordano (905276165) has left the board |
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