This company is commonly known as Canopius Services Limited. The company was founded 31 years ago and was given the registration number 02733994. The firm's registered office is in . You can find them at Gallery 9 One Lime Street, London, , . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | CANOPIUS SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02733994 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 1992 |
| 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 |
|---|---|---|---|
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 24 October 2022 | Active |
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 27 February 2024 | Active |
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 01 May 2018 | Active |
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 02 October 2001 | Active |
| Gallery 9 One Lime Street, London, EC3M 7HA | Secretary | 18 August 2010 | Active |
| 80 Symons Avenue, Eastwood, Leigh On Sea, SS9 5QE | Secretary | 24 September 1993 | Active |
| Gallery 9 One Lime Street, London, EC3M 7HA | Secretary | 28 July 2016 | 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 |
| 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 | 24 October 2022 | Active |
| Gallery 9 One Lime Street, London, EC3M 7HA | Secretary | 21 June 2019 | Active |
| Robins Wood Station Hill, Wadhurst, TN5 6RY | Secretary | 14 July 2000 | Active |
| The Fairways, 17 Kestrel Close, Ewshot, Farnham, GU10 5TW | Secretary | 01 September 1992 | Active |
| Gallery 9 One Lime Street, London, EC3M 7HA | Secretary | 26 October 2009 | Active |
| 44 Seaton Road, Welling, DA16 1DU | Secretary | 22 November 2002 | Active |
| St. Katherine, Redstone Hollow, Redhill, RH1 4BZ | Secretary | 20 May 1996 | Active |
| Flat B 7 Farnan Road, London, SW16 2EY | Secretary | 31 July 1992 | Active |
| Thana Orchard Drive, Ashtead, KT21 2PD | Secretary | 23 July 1992 | Active |
| Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Director | 14 June 2013 | Active |
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 01 November 2020 | Active |
| 7 Dene Lane, Lower Bourne, Farnham, GU10 3PW | Director | 01 September 1992 | Active |
| Flat 1 75 Cromwell Avenue, Highgate, London, N6 5HS | Director | 31 July 1992 | Active |
| Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Director | 11 April 2013 | Active |
| Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Director | 02 October 2001 | Active |
| 360 East 88th Street, New York, Usa, | Director | 27 October 1999 | Active |
| Barleycroft Merlewood Drive, Chislehurst, BR7 5LQ | Director | 29 November 1996 | Active |
| 80 Symons Avenue, Eastwood, Leigh On Sea, SS9 5QE | Director | 24 September 1993 | Active |
| Gallery 9 One Lime Street, London, EC3M 7HA | Director | 28 July 2016 | Active |
| Gallery 9 One Lime Street, London, EC3M 7HA | Director | 31 May 2018 | Active |
| 6 Williams Way, Radlett, WD7 7EZ | Director | 24 September 1993 | Active |
| High Garrett House, High Garrett, Braintree, CM7 5NU | Director | 01 September 1992 | Active |
| 1 Churchfield Avenue, Weybridge, KT13 9YA | Director | 11 October 1993 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-28 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-25 | Officers | Appoint person director company with name date. | Download |
| 2022-10-25 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2021-07-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-01 | 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 |
| 2021-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-05 | Officers | Appoint person director company with name date. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-24 | Capital | Capital allotment shares. | Download |
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