CANOPIUS MANAGING AGENTS LIMITED

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

This company is commonly known as Canopius Managing Agents Limited. The company was founded 45 years ago and was given the registration number 01514453. The firm's registered office is in . You can find them at Gallery 9 One Lime Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CANOPIUS MANAGING AGENTS LIMITED
Company Number	:	01514453
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 August 1980
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

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 Information	Role	Appointed	Status
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	06 September 2016	Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	07 December 2021	Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	19 November 2014	Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	07 November 2019	Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	15 March 2023	Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	20 October 2021	Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	13 April 2023	Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	05 September 2022	Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	26 April 2014	Active
Squirrel Lodge 100 Aldrich Drive, Willen, Milton Keynes, MK15 9LU	Secretary	21 November 2002	Active
Gallery 9 One Lime Street, London, EC3M 7HA	Secretary	09 August 2010	Active
Bourne House, 10 Sandrock Hill Road, Farnham, GU10 4NS	Secretary	10 July 2003	Active
80 Symons Avenue, Eastwood, Leigh On Sea, SS9 5QE	Secretary	24 August 1993	Active
Gallery 9 One Lime Street, London, EC3M 7HA	Secretary	23 February 2016	Active
Gallery 9 One Lime Street, London, EC3M 7HA	Secretary	05 July 2012	Active
High Garrett House, High Garrett, Braintree, CM7 5NU	Secretary	-	Active
4 Thame Road, London, SE16 6AR	Secretary	28 October 2005	Active
4 Thame Road, London, SE16 6AR	Secretary	29 March 2002	Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA	Secretary	07 May 2013	Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Secretary	10 March 2023	Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Secretary	25 February 2020	Active
Gallery 9 One Lime Street, London, EC3M 7HA	Secretary	04 June 2019	Active
Robins Wood Station Hill, Wadhurst, TN5 6RY	Secretary	01 September 2000	Active
The Fairways, 17 Kestrel Close, Ewshot, Farnham, GU10 5TW	Secretary	01 October 1992	Active
The Bush House, Bells Yew Green, Tunbridge Wells, TN3 9AN	Secretary	26 May 2009	Active
44 Seaton Road, Welling, DA16 1DU	Secretary	22 November 2002	Active
The White House Wheatsheaf Enclosure, Liphook, GU30 7EJ	Director	22 May 1998	Active
The Barn, Highmoor, Henley On Thames, RG9 5DH	Director	-	Active
9 Hazel Grove, Burgess Hill, RH15 0BZ	Director	28 June 1994	Active
Gallery 9 One Lime Street, London, EC3M 7HA	Director	18 August 2004	Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA	Director	11 May 2012	Active
Flat 1 Cadogan House, 93 Sloane Street, London, SW1X 9PD	Director	19 November 1996	Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	29 March 2018	Active
14 John Applegate Road, Redding, America, 06896	Director	27 October 1999	Active
Gallery 9 One Lime Street, London, EC3M 7HA	Director	13 July 2004	Active

People with Significant Control

Canopius Holdings Uk Limited
Notified on	:	31 December 2017
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

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

CANOPIUS MANAGING AGENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement