CANOPIUS CAPITAL SIXTEEN LIMITED - LONDON


Company Profile Company Filings

Overview

CANOPIUS CAPITAL SIXTEEN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CANOPIUS CAPITAL SIXTEEN LIMITED was incorporated 11 years ago on 21/09/2012 and has the registered number: 08224647. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CANOPIUS CAPITAL SIXTEEN LIMITED - LONDON

This company is listed in the following categories:
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. SHELDON LACY Aug 1976 British Director 2022-12-22 CURRENT
MR. ANDREW HOWARTH Apr 1979 British Director 2023-02-01 CURRENT
MR. ADAM TIMMS Aug 1984 British Director 2023-02-01 CURRENT
MR STEPHEN TREVOR MANNING Jun 1963 British Director 2014-09-08 UNTIL 2016-07-29 RESIGNED
MRS. MARIANA DAOUD-O'CONNELL Secretary 2017-06-27 UNTIL 2019-06-04 RESIGNED
MR PAUL DONOVAN Secretary 2012-09-21 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 2017-02-03 UNTIL 2018-05-31 RESIGNED
MR. GAVIN MARK PHILLIPS Aug 1969 British Director 2022-01-04 UNTIL 2022-01-04 RESIGNED
MR. NIGEL SINCLAIR MEYER Jun 1967 British Director 2018-05-31 UNTIL 2021-12-31 RESIGNED
MR ROBERT DAVID LAW Feb 1960 British Director 2012-09-21 UNTIL 2013-02-22 RESIGNED
MR. STUART ROBERT DAVIES Nov 1967 British Director 2016-07-28 UNTIL 2016-11-22 RESIGNED
MICHAEL DUFFY Apr 1964 British Director 2016-08-04 UNTIL 2022-12-31 RESIGNED
MS. LAURIE ESTHER DAVISON Jul 1980 Irish Director 2018-05-31 UNTIL 2021-05-20 RESIGNED
PAUL DAVID COOPER Oct 1972 British Director 2013-04-11 UNTIL 2017-12-31 RESIGNED
MR RICHARD HUGH CRIPPS Jul 1949 British Director 2012-09-21 UNTIL 2014-07-31 RESIGNED
MR MICHAEL CLIVE WATSON Jun 1954 British Director 2012-09-21 UNTIL 2016-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canopius Holdings Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMUNDI (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BOWMAN LOSS ADJUSTERS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VAVE DIGITAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
ARCHER DEDICATED LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CANOPIUS CORPORATE CAPITAL LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
FLECTAT 2 LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
OMEGA DEDICATED (NO.2) LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
GRACECHURCH UTG NO. 414 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 419 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
CANOPIUS CAPITAL FOUR LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
AMTRUST CORPORATE MEMBER TWO LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
GRACECHURCH UTG NO. 420 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ARISTA INSURANCE LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CANOPIUS CAPITAL SEVEN LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 415 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
CANOPIUS CAPITAL TEN LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CANOPIUS CAPITAL NINE LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CANOPIUS CAPITAL TWELVE LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
PARTNERRE CORPORATE MEMBER LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR WORLDWIDE LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
FLECTAT 2 LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
AFRILOGISTICS LTD LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
AFRICONTAINER LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ALOPUC LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
22 BISHOPSGATE GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
22 BISHOPSGATE (DEVCO) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
22 BISHOPSGATE (NOMINEE 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
22 BISHOPSGATE (NOMINEE 1) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects