CANOPIUS UK SPECIALTY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CANOPIUS UK SPECIALTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CANOPIUS UK SPECIALTY LIMITED was incorporated 61 years ago on 06/12/1962 and has the registered number: 00743268. The accounts status is FULL.
CANOPIUS UK SPECIALTY LIMITED was incorporated 61 years ago on 06/12/1962 and has the registered number: 00743268. The accounts status is FULL.
CANOPIUS UK SPECIALTY LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
FLOOR 29
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CANOPIUS UK SPECIALITY LIMITED (until 02/03/2015)
CANOPIUS UK SPECIALITY LIMITED (until 02/03/2015)
K. DREWE INSURANCE BROKERS LIMITED (until 02/03/2015)
K.DREWE (INSURANCE) LIMITED (until 29/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2021 | 14/01/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. GAVIN MARK PHILLIPS | Aug 1969 | British | Director | 2022-06-20 | CURRENT |
MR TIMOTHY PAUL ROLFE | May 1962 | British | Director | 2011-04-05 UNTIL 2016-01-27 | RESIGNED |
PAUL DONOVAN | Secretary | 2012-07-05 UNTIL 2013-05-07 | RESIGNED | ||
MR IAN RICHARD DREWE | Dec 1961 | British | Secretary | 1995-09-29 UNTIL 2010-03-26 | RESIGNED |
RICHARD KENNETH DREWE | Jun 1939 | Secretary | RESIGNED | ||
JAMES WILLIAM GREENFIELD | Secretary | 2013-05-07 UNTIL 2016-02-10 | RESIGNED | ||
MS. JOANNE MARSHALL | Secretary | 2019-06-21 UNTIL 2019-10-10 | RESIGNED | ||
MRS NICOLA JANE MCCARTHY | Nov 1964 | British | Secretary | 2009-09-29 UNTIL 2011-03-28 | RESIGNED |
ADRIANNE HELEN MARIE CORMACK | Secretary | 2011-03-28 UNTIL 2012-06-30 | RESIGNED | ||
MR ROGER CHARLES HARVEY | May 1954 | British | Director | 2004-10-01 UNTIL 2011-03-28 | RESIGNED |
MR JAMES DOUGLAS YOUNG | Jan 1954 | British | Director | 2011-04-05 UNTIL 2015-12-31 | RESIGNED |
DIANE SIMMONS | Jul 1964 | British | Director | 2013-06-20 UNTIL 2016-09-23 | RESIGNED |
MICHAEL SCOTT ROSOMAN | Jul 1957 | British | Director | 1995-09-29 UNTIL 2009-09-29 | RESIGNED |
MRS. MARIANA DAOUD-O'CONNELL | Secretary | 2017-07-19 UNTIL 2019-06-04 | RESIGNED | ||
MRS NICOLA JANE MCCARTHY | Nov 1964 | British | Director | 2009-09-30 UNTIL 2011-03-28 | RESIGNED |
MR ROBERT DAVID LAW | Feb 1960 | British | Director | 2011-04-05 UNTIL 2013-05-29 | RESIGNED |
RICHARD KENNETH DREWE | Jun 1939 | Director | RESIGNED | ||
MR ROGER CHARLES HARVEY | May 1954 | British | Director | 2013-06-14 UNTIL 2014-06-01 | RESIGNED |
DAVID WILLIAM HAMMOND | Apr 1964 | British | Director | 1995-09-29 UNTIL 2009-07-06 | RESIGNED |
MR. JOHN ANTHONY ELDRIDGE | Jul 1981 | British | Director | 2014-10-29 UNTIL 2020-01-10 | RESIGNED |
MICHAEL DUFFY | Apr 1964 | British | Director | 2017-12-20 UNTIL 2022-06-21 | RESIGNED |
MR IAN RICHARD DREWE | Dec 1961 | British | Director | RESIGNED | |
PAUL DAVID COOPER | Oct 1972 | British | Director | 2013-06-13 UNTIL 2017-12-31 | RESIGNED |
RICHARD BRADLEY | May 1967 | British | Director | 2013-06-14 UNTIL 2016-04-30 | RESIGNED |
K DREWE INSURANCE BROKERS LTD | Corporate Director | 2009-09-30 UNTIL 2009-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Creechurch Holdings Limited | 2017-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Creechurch Holdings Limited | 2016-04-06 - 2017-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |