This company is commonly known as Canopius Capital Two Limited. The company was founded 19 years ago and was given the registration number 05234105. The firm's registered office is in LONDON. You can find them at Gallery 9, One Lime Street, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | CANOPIUS CAPITAL TWO LIMITED |
|---|---|---|
| Company Number | : | 05234105 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gallery 9, One Lime Street, London, EC3M 7HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 12 September 2022 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 31 July 2023 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Corporate Director | 12 September 2022 | Active |
| Gallery 9, One Lime Street, London, EC3M 7HA | Secretary | 18 August 2010 | Active |
| Gallery 9, One Lime Street, London, EC3M 7HA | Secretary | 27 June 2017 | Active |
| Gallery 9, One Lime Street, London, EC3M 7HA | Secretary | 05 July 2012 | Active |
| 4 Thame Road, London, SE16 6AR | Secretary | 19 January 2005 | Active |
| Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Secretary | 07 May 2013 | Active |
| Gallery 9, One Lime Street, London, EC3M 7HA | Secretary | 21 June 2019 | Active |
| The Bush House, Bells Yew Green, Tunbridge Wells, TN3 9AN | Secretary | 01 July 2009 | Active |
| 44 Seaton Road, Welling, DA16 1DU | Secretary | 04 October 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 September 2004 | Active |
| Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Director | 23 April 2013 | Active |
| Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Director | 04 October 2004 | Active |
| Gallery 9, One Lime Street, London, EC3M 7HA | Director | 23 June 2016 | Active |
| Gallery 9, One Lime Street, London, EC3M 7HA | Director | 20 June 2018 | Active |
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 04 August 2016 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 12 September 2022 | Active |
| Gallery 9, One Lime Street, London, EC3M 7HA | Director | 03 February 2017 | Active |
| Gallery 9, One Lime Street, London, EC3M 7HA | Director | 04 October 2004 | Active |
| Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Director | 08 September 2014 | Active |
| Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Director | 05 December 2012 | Active |
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 31 May 2018 | Active |
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 04 January 2022 | Active |
| Gallery 9, One Lime Street, London, EC3M 7HA | Director | 04 October 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 17 September 2004 | Active |
| Nomina Services Limited | ||
| Notified on | : | 12 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Canopius Holdings Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Dissolution | Dissolution application strike off company. | Download |
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Change of name | Certificate change of name company. | Download |
| 2022-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-21 | Officers | Appoint corporate director company with name date. | Download |
| 2022-09-21 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-09-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2021-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-11 | Officers | Termination director company with name termination date. | Download |
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