CANOPIUS CAPITAL FOUR LIMITED
Active - Accounts Filed
General Information
NAME
CANOPIUS CAPITAL FOUR LIMITED
COMPANY NUMBER
05227757
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
10/09/2004
(20 years and 3 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
10/09/2004
14/10/2004
GROOVEBEACH LIMITED
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 CAPITAL FOUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 06/03/2023 | New Board Member Adam Timms (930581478) Appointed |
Credit Risk Overview
Want to learn more about CANOPIUS CAPITAL FOUR 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 CAPITAL FOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANOPIUS CAPITAL FOUR 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 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2022 - Present (2years) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 06/03/2023 | New Board Member Adam Timms (930581478) Appointed |
| 22/02/2023 | New Board Member Adam Timms (930581489) Appointed |
| 21/02/2023 | New Board Member Andrew Howarth (930556605) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | Michael Patrick Duffy (917144603) has left the board |
| 29/12/2022 | New Board Member Sheldon Lacy (930215115) Appointed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Board Member Gavin Mark Phillips (929113735) Appointed |
| 10/01/2022 | Nigel Sinclair Meyer (924694274) has left the board |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | Joanne Marshall (926146727) has left the board |
| 04/09/2019 | New Accounts filed |
| 16/08/2019 | Mariana Daoud-O'Connell (923449640) has left the board |
| 16/08/2019 | New Company Secretary Joanne Marshall (926146727) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 26/06/2018 | New Board Member Laurie Davison (924716469) Appointed |
| 08/06/2018 | New Board Member Nigel Sinclair Meyer (924694274) Appointed |
| 08/06/2018 | Robert John Harden (913502605) has left the board |
| 09/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | Paul David Cooper (917889205) has left the board |
| 14/08/2017 | New Accounts filed |
| 30/06/2017 | New Company Secretary Mariana Daoud-O'Connell (923449640) Appointed |
| 07/02/2017 | New Board Member Robert John Harden (913502605) Appointed |
| 09/01/2017 | New Annual Return filed |
| 08/12/2016 | Stuart Robert Davies (910222481) has left the board |
| 15/10/2016 | New Accounts filed |
| 24/08/2016 | New Board Member Michael Duffy (917144603) Appointed |
| 02/08/2016 | Stephen Trevor Manning (919100117) has left the board |
| 28/06/2016 | New Board Member Stuart Robert Davies (910222481) Appointed |
| 28/06/2016 | Michael Clive Watson (907861784) has left the board |
| 24/02/2016 | James William Greenfield (917890818) has left the board |
| 24/02/2016 | James William Greenfield (917890818) has left the board |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 18/09/2014 | New Board Member Stephen Trevor Manning (919100117) Appointed |
| 04/08/2014 | Richard Hugh Cripps (905627563) has left the board |
| 28/01/2014 | New Annual Return filed |
| 18/09/2013 | New Annual Return filed |
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