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 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.
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 |