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 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.
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 |