CANOPIUS CORPORATE CAPITAL LTD - LONDON
| Company Profile | Company Filings |
Overview
CANOPIUS CORPORATE CAPITAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CANOPIUS CORPORATE CAPITAL LTD was incorporated 28 years ago on 22/06/1995 and has the registered number: 03073140. The accounts status is FULL and accounts are next due on 30/09/2024.
CANOPIUS CORPORATE CAPITAL LTD was incorporated 28 years ago on 22/06/1995 and has the registered number: 03073140. The accounts status is FULL and accounts are next due on 30/09/2024.
CANOPIUS CORPORATE CAPITAL LTD - 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 | 31/12/2022 | 30/09/2024 |
Registered Office
FLOOR 29
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FLECTAT LIMITED (until 25/05/2021)
FLECTAT LIMITED (until 25/05/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2022 | 14/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL CLIVE WATSON | Jun 1954 | British | Director | 2017-02-03 | CURRENT |
| MR. ADAM TIMMS | Aug 1984 | British | Director | 2023-02-01 | CURRENT |
| MR. SHELDON LACY | Aug 1976 | British | Director | 2022-12-22 | CURRENT |
| MR. ANDREW HOWARTH | Apr 1979 | British | Director | 2023-02-01 | CURRENT |
| PETER FRANK SNELL MERRETT | Jan 1958 | British | Director | 2002-07-01 UNTIL 2002-11-15 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-22 UNTIL 1995-06-22 | RESIGNED | ||
| COUNT LUCA RINALDO CONTARDO PADULLI | May 1955 | Italian | Director | 1995-06-22 UNTIL 1995-08-25 | RESIGNED |
| MR. GAVIN MARK PHILLIPS | Aug 1969 | British | Director | 2022-01-04 UNTIL 2022-01-04 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1995-06-22 UNTIL 1995-06-22 | RESIGNED | ||
| PAUL DONOVAN | Secretary | 2012-07-05 UNTIL 2013-05-07 | RESIGNED | ||
| MRS. MARIANA DAOUD-O'CONNELL | Secretary | 2017-06-27 UNTIL 2019-05-01 | RESIGNED | ||
| ADRIANNE CORMACK | Secretary | 2010-10-20 UNTIL 2012-06-30 | RESIGNED | ||
| NICHOLAS ANDREW CHEESMAN | May 1967 | Secretary | 1997-06-17 UNTIL 1998-04-27 | RESIGNED | |
| MS KAREN ELIZABETH GRAVES | Jun 1965 | British | Secretary | 2004-05-20 UNTIL 2005-05-31 | RESIGNED |
| ANDREW PETER HAZEL | Jul 1956 | Secretary | 1998-04-27 UNTIL 2004-05-20 | RESIGNED | |
| ADAM CLIVE SEAGER | May 1963 | British | Secretary | 2006-07-17 UNTIL 2010-06-30 | RESIGNED |
| RICHARD EDWARD KEITH HUTCHINGS | Nov 1964 | British | Secretary | 1995-06-22 UNTIL 1997-06-17 | RESIGNED |
| TONY STOUOLD | Jan 1962 | British | Secretary | 2005-06-01 UNTIL 2006-07-17 | RESIGNED |
| JAMES WILLIAM GREENFIELD | Secretary | 2013-05-07 UNTIL 2016-02-10 | RESIGNED | ||
| MR MICHAEL CLIVE WATSON | Jun 1954 | British | Director | 2010-06-30 UNTIL 2016-06-23 | RESIGNED |
| MS. JOANNE MARSHALL | Secretary | 2019-06-25 UNTIL 2019-10-10 | RESIGNED | ||
| MR. STUART ROBERT DAVIES | Nov 1967 | British | Director | 2016-06-23 UNTIL 2016-11-22 | RESIGNED |
| JAGDIS SOMA BARBER | Feb 1970 | British | Director | 2004-05-20 UNTIL 2006-10-31 | RESIGNED |
| PAUL DAVID COOPER | Oct 1972 | British | Director | 2013-04-23 UNTIL 2017-12-31 | RESIGNED |
| MR RICHARD HUGH CRIPPS | Jul 1949 | British | Director | 2010-06-30 UNTIL 2014-07-31 | RESIGNED |
| MICHAEL DUFFY | Apr 1964 | British | Director | 2016-08-04 UNTIL 2022-12-31 | RESIGNED |
| MS KAREN ELIZABETH GRAVES | Jun 1965 | British | Director | 2003-04-29 UNTIL 2005-05-31 | RESIGNED |
| ANDREW PETER HAZEL | Jul 1956 | Director | 1998-04-27 UNTIL 2004-05-20 | RESIGNED | |
| RICHARD EDWARD KEITH HUTCHINGS | Nov 1964 | British | Director | 1995-10-29 UNTIL 2002-07-01 | RESIGNED |
| MR ROBERT DAVID LAW | Feb 1960 | British | Director | 2010-06-30 UNTIL 2013-02-22 | RESIGNED |
| MR. NIGEL SINCLAIR MEYER | Jun 1967 | British | Director | 2018-06-27 UNTIL 2021-12-31 | RESIGNED |
| MR STEPHEN TREVOR MANNING | Jun 1963 | British | Director | 2012-04-05 UNTIL 2013-05-28 | RESIGNED |
| DAVID CHARLES WARDLE | Feb 1967 | British | Director | 2006-11-01 UNTIL 2010-06-30 | RESIGNED |
| MR BRANDON SWIM | Apr 1972 | American | Director | 2002-07-01 UNTIL 2006-12-01 | RESIGNED |
| MR STEPHEN TREVOR MANNING | Jun 1963 | British | Director | 2014-09-08 UNTIL 2016-07-29 | RESIGNED |
| TONY STOUOLD | Jan 1962 | British | Director | 2005-06-01 UNTIL 2006-07-17 | RESIGNED |
| ADAM CLIVE SEAGER | May 1963 | British | Director | 2006-07-17 UNTIL 2010-06-30 | RESIGNED |
| MR NICOLAS GEORGE POOLE | Dec 1970 | British | Director | 2006-12-01 UNTIL 2010-06-30 | RESIGNED |
| MARIA VITTORIA BORGAZZI PADULLI | Nov 1928 | Italian | Director | 1995-07-04 UNTIL 1997-06-17 | 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 |
Voting rights 75 to 100 percent Right to appoint and remove directors |