CANOPIUS EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CANOPIUS EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CANOPIUS EUROPE LIMITED was incorporated 13 years ago on 01/04/2011 and has the registered number: 07588156. The accounts status is FULL and accounts are next due on 30/09/2024.
CANOPIUS EUROPE LIMITED was incorporated 13 years ago on 01/04/2011 and has the registered number: 07588156. The accounts status is FULL and accounts are next due on 30/09/2024.
CANOPIUS EUROPE LIMITED - 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
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. GAVIN MARK PHILLIPS | Aug 1969 | British | Director | 2022-01-04 | CURRENT |
| MR. SHELDON LACY | Aug 1976 | British | Director | 2022-11-10 | CURRENT |
| MR MICHAEL CLIVE WATSON | Jun 1954 | British | Director | 2011-05-13 UNTIL 2016-07-29 | RESIGNED |
| MS INGA KRISTINE BEALE | May 1963 | British | Director | 2012-05-02 UNTIL 2014-01-10 | RESIGNED |
| ADRIANNE HELEN MARIE CORMACK | Secretary | 2011-04-01 UNTIL 2012-06-30 | RESIGNED | ||
| MRS. MARIANA DAOUD-O'CONNELL | Secretary | 2017-07-18 UNTIL 2019-06-04 | RESIGNED | ||
| PAUL DONOVAN | Secretary | 2012-07-05 UNTIL 2013-05-07 | RESIGNED | ||
| JAMES WILLIAM GREENFIELD | Secretary | 2013-05-07 UNTIL 2016-02-10 | RESIGNED | ||
| MS. JOANNE MARSHALL | Secretary | 2019-06-21 UNTIL 2019-10-10 | RESIGNED | ||
| MR ROBERT JOHN HARDEN | Nov 1971 | British | Director | 2017-06-05 UNTIL 2018-05-31 | RESIGNED |
| MR. NIGEL SINCLAIR MEYER | Jun 1967 | British | Director | 2018-05-31 UNTIL 2021-12-31 | RESIGNED |
| MR STEPHEN TREVOR MANNING | Jun 1963 | British | Director | 2011-04-01 UNTIL 2011-05-13 | RESIGNED |
| MR STEPHEN TREVOR MANNING | Jun 1963 | British | Director | 2014-09-25 UNTIL 2016-09-02 | RESIGNED |
| MR ROBERT DAVID LAW | Feb 1960 | British | Director | 2011-04-01 UNTIL 2013-02-22 | RESIGNED |
| MS. LAURIE ESTHER DAVISON | Jul 1980 | Irish | Director | 2018-05-31 UNTIL 2021-05-20 | RESIGNED |
| JAMES ANDREW GIORDANO | Sep 1952 | American | Director | 2011-05-13 UNTIL 2013-10-31 | RESIGNED |
| ERIC OVIDIO JEAN GUTIERREZ | Mar 1968 | French | Director | 2011-05-13 UNTIL 2016-04-19 | RESIGNED |
| MICHAEL DUFFY | Apr 1964 | British | Director | 2017-12-20 UNTIL 2022-12-31 | RESIGNED |
| PAUL DAVID COOPER | Oct 1972 | British | Director | 2013-05-25 UNTIL 2017-12-31 | 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 |