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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 44 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 InformationRoleAppointedStatus
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director06 September 2016Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director07 December 2021Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director19 November 2014Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director07 November 2019Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director15 March 2023Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director20 October 2021Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director13 April 2023Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director05 September 2022Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director26 April 2014Active
Squirrel Lodge 100 Aldrich Drive, Willen, Milton Keynes, MK15 9LU

Secretary21 November 2002Active
Gallery 9 One Lime Street, London, EC3M 7HA

Secretary09 August 2010Active
Bourne House, 10 Sandrock Hill Road, Farnham, GU10 4NS

Secretary10 July 2003Active
80 Symons Avenue, Eastwood, Leigh On Sea, SS9 5QE

Secretary24 August 1993Active
Gallery 9 One Lime Street, London, EC3M 7HA

Secretary23 February 2016Active
Gallery 9 One Lime Street, London, EC3M 7HA

Secretary05 July 2012Active
High Garrett House, High Garrett, Braintree, CM7 5NU

Secretary-Active
4 Thame Road, London, SE16 6AR

Secretary28 October 2005Active
4 Thame Road, London, SE16 6AR

Secretary29 March 2002Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA

Secretary07 May 2013Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Secretary10 March 2023Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Secretary25 February 2020Active
Gallery 9 One Lime Street, London, EC3M 7HA

Secretary04 June 2019Active
Robins Wood Station Hill, Wadhurst, TN5 6RY

Secretary01 September 2000Active
The Fairways, 17 Kestrel Close, Ewshot, Farnham, GU10 5TW

Secretary01 October 1992Active
The Bush House, Bells Yew Green, Tunbridge Wells, TN3 9AN

Secretary26 May 2009Active
44 Seaton Road, Welling, DA16 1DU

Secretary22 November 2002Active
The White House Wheatsheaf Enclosure, Liphook, GU30 7EJ

Director22 May 1998Active
The Barn, Highmoor, Henley On Thames, RG9 5DH

Director-Active
9 Hazel Grove, Burgess Hill, RH15 0BZ

Director28 June 1994Active
Gallery 9 One Lime Street, London, EC3M 7HA

Director18 August 2004Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA

Director11 May 2012Active
Flat 1 Cadogan House, 93 Sloane Street, London, SW1X 9PD

Director19 November 1996Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director29 March 2018Active
14 John Applegate Road, Redding, America, 06896

Director27 October 1999Active
Gallery 9 One Lime Street, London, EC3M 7HA

Director13 July 2004Active

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

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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