CANOPIUS HOLDINGS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CANOPIUS HOLDINGS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CANOPIUS HOLDINGS UK LIMITED was incorporated 20 years ago on 02/07/2003 and has the registered number: 04818520. The accounts status is FULL and accounts are next due on 30/09/2024.
CANOPIUS HOLDINGS UK LIMITED was incorporated 20 years ago on 02/07/2003 and has the registered number: 04818520. The accounts status is FULL and accounts are next due on 30/09/2024.
CANOPIUS HOLDINGS UK LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
CANOPIUS HOLDINGS UK LTD (until 17/04/2007)
CANOPIUS HOLDINGS UK LTD (until 17/04/2007)
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 |
---|---|---|---|---|---|
MR MICHAEL CLIVE WATSON | Jun 1954 | British | Director | 2003-08-01 | CURRENT |
MR. GAVIN MARK PHILLIPS | Aug 1969 | British | Director | 2022-01-04 | CURRENT |
CLIVE ANTHONY WATSON | Jul 1958 | British | Director | 2004-03-22 UNTIL 2009-10-01 | RESIGNED |
PHILIP ARTHUR VICTOR SELIM OSMAN | British | Secretary | 2009-06-02 UNTIL 2010-07-16 | RESIGNED | |
ADRIANNE CORMACK | Secretary | 2010-08-24 UNTIL 2012-06-30 | RESIGNED | ||
MR ANTHONY RICHARD HUGH D'ARCY | British | Secretary | 2005-01-25 UNTIL 2005-10-28 | RESIGNED | |
MRS. MARIANA DAOUD-O'CONNELL | Secretary | 2017-06-27 UNTIL 2019-05-01 | RESIGNED | ||
PAUL DONOVAN | Secretary | 2012-07-05 UNTIL 2013-05-07 | RESIGNED | ||
AMANDA FETTO | Secretary | 2005-10-28 UNTIL 2008-04-22 | RESIGNED | ||
JAMES WILLIAM GREENFIELD | Secretary | 2013-05-07 UNTIL 2016-02-10 | RESIGNED | ||
MS. JOANNE MARSHALL | Secretary | 2019-06-25 UNTIL 2019-10-10 | RESIGNED | ||
KEVIN KEITH RYAN | Feb 1947 | Secretary | 2003-10-20 UNTIL 2005-01-25 | RESIGNED | |
DR IAN BRUCE OWEN | Apr 1953 | British | Director | 2006-07-25 UNTIL 2016-07-29 | RESIGNED |
MR. NIGEL SINCLAIR MEYER | Jun 1967 | British | Director | 2018-06-27 UNTIL 2021-12-31 | RESIGNED |
JEROME MOURGUE D'ALGUE | Oct 1970 | French | Director | 2003-12-08 UNTIL 2005-12-15 | RESIGNED |
DR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS | Feb 1947 | Dutch | Director | 2004-07-21 UNTIL 2005-07-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-07-02 UNTIL 2003-08-01 | RESIGNED | ||
FREDERIK JACOB ALEXANDER WIJENBEEK | Jun 1975 | Dutch | Director | 2003-12-08 UNTIL 2009-07-07 | RESIGNED |
MR ROBERT DAVID LAW | Feb 1960 | British | Director | 2003-08-01 UNTIL 2013-02-22 | RESIGNED |
MR STEPHEN TREVOR MANNING | Jun 1963 | British | Director | 2005-10-25 UNTIL 2016-07-29 | RESIGNED |
MS INGA KRISTINE BEALE | May 1963 | British | Director | 2012-04-27 UNTIL 2014-01-10 | RESIGNED |
JAMES ANDREW GIORDANO | Sep 1952 | American | Director | 2003-12-08 UNTIL 2013-10-31 | RESIGNED |
MICHAEL DUFFY | Apr 1964 | British | Director | 2016-08-04 UNTIL 2022-12-31 | RESIGNED |
MR. STUART ROBERT DAVIES | Nov 1967 | British | Director | 2016-07-28 UNTIL 2016-11-22 | RESIGNED |
PAUL DAVID COOPER | Oct 1972 | British | Director | 2013-04-08 UNTIL 2017-12-31 | RESIGNED |
MR JOHN DAVID BIRNEY | Aug 1944 | British | Director | 2004-06-30 UNTIL 2016-07-29 | RESIGNED |
MR ADAM JAMES BARRON | Sep 1968 | British | Director | 2003-12-08 UNTIL 2014-05-01 | RESIGNED |
BLG (PROFESSIONAL SERVICES) LIMITED | Corporate Secretary | 2003-08-01 UNTIL 2003-10-20 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-07-02 UNTIL 2003-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Canopius Group Limited | 2017-01-01 | St Helier | Ownership of shares 75 to 100 percent |