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 - LONDON

This company is listed in the following categories:
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)

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

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