CANOPIUS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CANOPIUS SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CANOPIUS SERVICES LIMITED was incorporated 31 years ago on 23/07/1992 and has the registered number: 02733994. The accounts status is FULL and accounts are next due on 30/09/2024.

CANOPIUS SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other 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
MRS BARBARA ALISON TURNER May 1961 British Director 2018-05-01 CURRENT
MR MICHAEL CLIVE WATSON Jun 1954 British Director 2001-10-02 CURRENT
MS. KATE ROY Jun 1965 British Director 2022-10-24 CURRENT
AMANDA FETTO Secretary 2005-01-19 UNTIL 2008-04-22 RESIGNED
MR ROBERT DAVID LAW Feb 1960 British Director 2001-10-02 UNTIL 2013-02-22 RESIGNED
BRYAN PHILIP DAVID KELLETT Dec 1937 British Director 1996-05-20 UNTIL 1997-12-05 RESIGNED
PETER GEOFFREY NEVIL JOHNSON Jun 1961 British Director 1997-12-24 UNTIL 1998-09-02 RESIGNED
DR RUSSELL JOHN ENGLISH JOHN Sep 1947 British Director 1999-10-27 UNTIL 2000-08-24 RESIGNED
ANDREW CHARLES HAYNES Feb 1954 British Director 1997-01-01 UNTIL 1998-10-30 RESIGNED
MR STEPHEN TREVOR MANNING Jun 1963 British Director 2010-01-06 UNTIL 2016-07-29 RESIGNED
AMANDA FETTO Secretary 2002-03-29 UNTIL 2002-11-21 RESIGNED
ADRIANNE CORMACK Secretary 2010-08-18 UNTIL 2012-06-30 RESIGNED
CLIVE ANTON DANIELS Feb 1948 British Secretary 1993-09-24 UNTIL 1996-05-20 RESIGNED
MRS. MARIANA DAOUD-O'CONNELL Secretary 2016-07-28 UNTIL 2019-06-04 RESIGNED
PAUL DONOVAN Secretary 2012-07-05 UNTIL 2013-05-07 RESIGNED
MISS DAWN MARIE STEVENS Jun 1965 Secretary 1992-07-31 UNTIL 1992-09-01 RESIGNED
JOANNE MERRICK Sep 1964 British Director 1999-10-27 UNTIL 2002-03-28 RESIGNED
MR. PHILIP PAUL HICKS Secretary 2022-10-24 UNTIL 2023-03-10 RESIGNED
JAMES WILLIAM GREENFIELD Secretary 2013-05-07 UNTIL 2016-02-10 RESIGNED
KEVIN KEITH RYAN Feb 1947 Secretary 2002-11-22 UNTIL 2005-01-19 RESIGNED
MS. JOANNE MARSHALL Secretary 2019-06-21 UNTIL 2019-10-10 RESIGNED
JOANNE MERRICK Sep 1964 British Secretary 2000-07-14 UNTIL 2002-03-28 RESIGNED
MISS SANDRA JENNIFER WRIGHT Feb 1971 Secretary 1992-07-23 UNTIL 1992-07-31 RESIGNED
MR BRENDAN RICHARD ANTHONY MERRIMAN Oct 1958 British Secretary 1992-09-01 UNTIL 1993-09-24 RESIGNED
MR PHILIP ARTHUR VICTOR SELIM OSMAN Secretary 2009-10-26 UNTIL 2010-07-16 RESIGNED
GAVIN JONATHAN STARK Mar 1969 Secretary 1996-05-20 UNTIL 2000-07-14 RESIGNED
PAUL DAVID COOPER Oct 1972 British Director 2013-04-11 UNTIL 2017-12-31 RESIGNED
WILLIAM DEEM Jan 1946 British Director 1993-09-24 UNTIL 1999-09-30 RESIGNED
MS. LAURIE ESTHER DAVISON Jul 1980 Irish Director 2018-05-31 UNTIL 2021-05-20 RESIGNED
MR. STUART ROBERT DAVIES Nov 1967 British Director 2016-07-28 UNTIL 2016-11-22 RESIGNED
CLIVE ANTON DANIELS Feb 1948 British Director 1993-09-24 UNTIL 2000-08-31 RESIGNED
STEPHEN JOSEPH CROWTHER Jun 1956 British Director 1996-11-29 UNTIL 1998-05-01 RESIGNED
PIERRE DAVID CROIZAT Sep 1940 French Director 1999-10-27 UNTIL 2001-04-19 RESIGNED
MR ROGER ALAN DOUBTFIRE Mar 1949 British Director 1992-09-01 UNTIL 1996-08-16 RESIGNED
JULIA ROSE BURGE May 1966 British Director 1992-07-31 UNTIL 1992-09-01 RESIGNED
MR DAVID HARRY BRINTON Nov 1953 British Director 1992-09-01 UNTIL 1993-09-24 RESIGNED
MR MATTHEW JAMES BISHOP Nov 1981 British Director 2020-11-01 UNTIL 2022-06-30 RESIGNED
MS INGA KRISTINE BEALE May 1963 British Director 2013-06-14 UNTIL 2014-01-10 RESIGNED
CHARLES EDWARD MEYERS Apr 1949 British Director 1998-07-27 UNTIL 2000-08-15 RESIGNED
MRS KATHLEEN HILARY ANN ENGLISH Sep 1948 British Director 1993-10-11 UNTIL 1996-11-08 RESIGNED
MR RICHARD HUGH CRIPPS Jul 1949 British Director 2001-10-02 UNTIL 2013-06-13 RESIGNED
MR ROBERT JOHN HARDEN Nov 1971 British Director 2017-06-05 UNTIL 2018-05-31 RESIGNED
RUSSELL JOHN ENGLISH Sep 1947 British Director 1999-10-27 UNTIL 2000-07-12 RESIGNED
MR GRAHAM PAUL NASH Nov 1952 British Director 1992-09-01 UNTIL 1996-11-18 RESIGNED
ANDREW KEITH OKELL Oct 1957 British Director 1999-10-27 UNTIL 2001-10-02 RESIGNED
STEPHEN JOHN MUGGERIDGE Jan 1956 United Kingdom Director 2007-02-13 UNTIL 2009-07-10 RESIGNED
MR. NIGEL SINCLAIR MEYER Jun 1967 British Director 2018-05-31 UNTIL 2020-11-01 RESIGNED
MR BRENDAN RICHARD ANTHONY MERRIMAN Oct 1958 British Director 1992-09-01 UNTIL 1993-09-24 RESIGNED
ROBERT ALFRED RAYLAND Aug 1941 British Director 1992-09-01 UNTIL 1996-05-10 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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