CANOPIUS MANAGING AGENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CANOPIUS MANAGING AGENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CANOPIUS MANAGING AGENTS LIMITED was incorporated 43 years ago on 27/08/1980 and has the registered number: 01514453. The accounts status is FULL and accounts are next due on 30/09/2024.

CANOPIUS MANAGING AGENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLOOR 29
LONDON
EC2N 4BQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOYA HAYHURST Secretary 2023-03-10 CURRENT
MR PETER FRANK HAZELL Aug 1948 British Director 2014-11-19 CURRENT
MR MICHAEL CLIVE WATSON Jun 1954 British Director 2014-04-26 CURRENT
MS. KATE ROY Jun 1965 British Director 2022-09-05 CURRENT
MR. ALOIS ROUFFIAC Apr 1982 British Director 2023-04-13 CURRENT
MR NEIL DONALD ROBERTSON Jul 1968 British Director 2021-10-20 CURRENT
MR. JAMES PEARSON Sep 1982 Australian Director 2023-03-15 CURRENT
MR. PAUL MEADER Oct 1965 British Director 2019-11-07 CURRENT
PAUL NORMAN EDWARD CEURVORST Aug 1960 British Director 2016-09-06 CURRENT
MISS MIRIAM VALERIE GREENWOOD Apr 1954 British Director 2021-12-07 CURRENT
AMANDA FETTO Secretary 2005-10-28 UNTIL 2008-04-22 RESIGNED
MR RICHARD HUGH CRIPPS Jul 1949 British Director 1994-06-28 UNTIL 1999-11-17 RESIGNED
PIERRE DAVID CROIZAT Sep 1940 French Director 1999-10-27 UNTIL 2001-04-19 RESIGNED
CLIVE ANTON DANIELS Feb 1948 British Director 1996-05-21 UNTIL 2000-08-31 RESIGNED
ADRIANNE CORMACK Secretary 2010-08-09 UNTIL 2012-06-30 RESIGNED
MR ANTHONY RICHARD HUGH D'ARCY British Secretary 2003-07-10 UNTIL 2005-10-28 RESIGNED
KAREN CORDIER Secretary 2002-11-21 UNTIL 2003-07-10 RESIGNED
CLIVE ANTON DANIELS Feb 1948 British Secretary 1993-08-24 UNTIL 2000-08-31 RESIGNED
KEVIN KEITH RYAN Feb 1947 Secretary 2002-11-22 UNTIL 2002-11-22 RESIGNED
PAUL DONOVAN Secretary 2012-07-05 UNTIL 2013-05-07 RESIGNED
MR ROGER ALAN DOUBTFIRE Mar 1949 British Secretary RESIGNED
AMANDA FETTO Secretary 2002-03-29 UNTIL 2002-11-21 RESIGNED
JAMES WILLIAM GREENFIELD Secretary 2013-05-07 UNTIL 2016-02-10 RESIGNED
MR. PHILIP PAUL HICKS Secretary 2020-02-25 UNTIL 2023-03-10 RESIGNED
RICHARD EDWARD COLE Sep 1949 American Director 1999-10-27 UNTIL 1999-10-27 RESIGNED
MRS. MARIANA DAOUD-O'CONNELL Secretary 2016-02-23 UNTIL 2019-06-04 RESIGNED
PHILIP ARTHUR VICTOR SELIM OSMAN British Secretary 2009-05-26 UNTIL 2010-07-16 RESIGNED
MR BRENDAN RICHARD ANTHONY MERRIMAN Oct 1958 British Secretary 1992-10-01 UNTIL 1993-08-24 RESIGNED
JOANNE MERRICK Sep 1964 British Secretary 2000-09-01 UNTIL 2002-03-28 RESIGNED
MS. JOANNE MARSHALL Secretary 2019-06-04 UNTIL 2019-10-10 RESIGNED
MR MATTHEW JAMES BISHOP Nov 1981 British Director 2021-05-11 UNTIL 2022-06-30 RESIGNED
MS INGA KRISTINE BEALE May 1963 British Director 2012-05-11 UNTIL 2014-01-10 RESIGNED
MR ADAM JAMES BARRON Sep 1968 British Director 2004-08-18 UNTIL 2012-04-24 RESIGNED
COLIN BAKER Jul 1936 British Director 1994-06-28 UNTIL 1997-10-21 RESIGNED
MR DENIS IVOR ALLPORT Nov 1922 British Director RESIGNED
JEREMY RICHARD ADAMS Dec 1956 British Director 1998-05-22 UNTIL 2001-10-03 RESIGNED
MR. NICHOLAS JAMES BETTERIDGE May 1984 British Director 2018-03-29 UNTIL 2023-05-25 RESIGNED
MR JAMES FREDERICK BILLETT JR Apr 1944 American Director 1999-10-27 UNTIL 2003-02-07 RESIGNED
MR STEVEN JAY BENSINGER Jan 1955 American Director 1996-11-19 UNTIL 2001-06-07 RESIGNED
MR JOHN ROBERT NEWMAN COLLYEAR Apr 1958 British Director RESIGNED
MR RICHARD HUGH CRIPPS Jul 1949 British Director 2000-09-30 UNTIL 2004-06-30 RESIGNED
JACQUES JULES MICHEL BONNEAU May 1954 Canadian Director 1996-11-19 UNTIL 1999-10-27 RESIGNED
RICHARD BRADLEY May 1967 British Director 2009-08-21 UNTIL 2014-02-25 RESIGNED
MR DAVID MICHAEL BROOME Nov 1950 British Director 2016-01-01 UNTIL 2018-09-04 RESIGNED
MR CHRISTOPHER MICHAEL BURTON Oct 1947 British Director 1994-06-28 UNTIL 1997-05-12 RESIGNED
MR TIMOTHY JOSEPH CARROLL Oct 1955 Irish Director 2009-02-25 UNTIL 2010-03-31 RESIGNED
KEITH JOHN DAVIES Jul 1940 British Director 1997-05-13 UNTIL 1998-09-29 RESIGNED
MR RICHARD EDWARD COLE Apr 1939 American Director 1996-11-19 UNTIL 1999-10-27 RESIGNED
MR JOHN DAVID BIRNEY Aug 1944 British Director 2004-07-13 UNTIL 2017-06-30 RESIGNED
PAUL DAVID COOPER Oct 1972 British Director 2013-04-08 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canopius Holdings Uk Limited 2017-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Canopius Holdings Uk 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

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