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

CANOPIUS EUROPE LIMITED

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

This company is commonly known as Canopius Europe Limited. The company was founded 13 years ago and was given the registration number 07588156. 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.

Company Information

Name:CANOPIUS EUROPE LIMITED
Company Number:07588156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2011
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
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director10 November 2022Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director04 January 2022Active
Gallery 9, One Lime Street, London, EC3M 7HA

Secretary01 April 2011Active
Gallery 9, One Lime Street, London, EC3M 7HA

Secretary18 July 2017Active
Gallery 9, One Lime Street, London, EC3M 7HA

Secretary05 July 2012Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA

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

Secretary21 June 2019Active
Gallery 9, One Lime Street, London, EC3M 7HA

Director02 May 2012Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA

Director25 May 2013Active
Gallery 9, One Lime Street, London, EC3M 7HA

Director31 May 2018Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director20 December 2017Active
Gallery 9, One Lime Street, London, EC3M 7HA

Director13 May 2011Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA

Director13 May 2011Active
Gallery 9, One Lime Street, London, EC3M 7HA

Director05 June 2017Active
Gallery 9, One Lime Street, London, EC3M 7HA

Director01 April 2011Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA

Director25 September 2014Active
Gallery 9, One Lime Street, London, EC3M 7HA

Director01 April 2011Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

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

Director13 May 2011Active

People with Significant Control

Canopius Holdings Uk Limited
Notified on:31 December 2017
Status:Active
Country of residence:United Kingdom
Address:Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-08-16Accounts

Accounts with accounts type full.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2022-11-11Officers

Appoint person director company with name date.

Download
2022-09-21Accounts

Accounts with accounts type full.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Officers

Appoint person director company with name date.

Download
2022-01-06Officers

Termination director company with name termination date.

Download
2021-10-08Accounts

Accounts with accounts type full.

Download
2021-07-22Officers

Change person director company with change date.

Download
2021-07-01Persons with significant control

Change to a person with significant control.

Download
2021-07-01Persons with significant control

Change to a person with significant control.

Download
2021-06-30Address

Change registered office address company with date old address new address.

Download
2021-06-11Officers

Termination director company with name termination date.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Accounts

Accounts with accounts type full.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Officers

Termination secretary company with name termination date.

Download
2019-10-04Accounts

Accounts with accounts type full.

Download
2019-09-10Officers

Appoint person secretary company with name date.

Download
2019-09-10Officers

Termination secretary company with name termination date.

Download
2019-01-04Confirmation statement

Confirmation statement with updates.

Download
2018-09-30Accounts

Accounts with accounts type full.

Download
2018-06-08Officers

Appoint person director company with name date.

Download

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