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Canopius Capital Limited, EC3M 7HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CANOPIUS CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canopius Capital Limited. The company was founded 21 years ago and was given the registration number 04765861. The firm's registered office is in . You can find them at Gallery 9 One Lime Street, London, , . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:CANOPIUS CAPITAL LIMITED
Company Number:04765861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Gallery 9 One Lime Street, London, EC3M 7HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD

Corporate Secretary23 April 2021Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director31 July 2023Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Director23 April 2021Active
Gallery 9 One Lime Street, London, EC3M 7HA

Secretary18 August 2010Active
Gallery 9 One Lime Street, London, EC3M 7HA

Secretary27 June 2017Active
Gallery 9 One Lime Street, London, EC3M 7HA

Secretary05 July 2012Active
4 Thame Road, London, SE16 6AR

Secretary19 January 2005Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA

Secretary07 May 2013Active
Gallery 9 One Lime Street, London, EC3M 7HA

Secretary21 June 2019Active
The Bush House, Bells Yew Green, Tunbridge Wells, TN3 9AN

Secretary01 July 2009Active
44 Seaton Road, Welling, DA16 1DU

Secretary19 August 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 May 2003Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA

Director08 September 2014Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA

Director19 August 2003Active
Gallery 9 One Lime Street, London, EC3M 7HA

Director23 June 2016Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director20 June 2018Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA

Director04 August 2016Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director23 April 2021Active
Gallery 9 One Lime Street, London, EC3M 7HA

Director03 February 2017Active
Gallery 9 One Lime Street, London, EC3M 7HA

Director19 August 2003Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA

Director08 September 2014Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director31 May 2018Active
Gallery 9 One Lime Street, London, EC3M 7HA

Director19 August 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 May 2003Active

People with Significant Control

Nomina Services Limited
Notified on:23 April 2021
Status:Active
Country of residence:England
Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Canopius Holdings Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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