This company is commonly known as Canopius Uk Specialty Limited. The company was founded 61 years ago and was given the registration number 00743268. 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 UK SPECIALTY LIMITED |
|---|---|---|
| Company Number | : | 00743268 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 1962 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 20 June 2022 | Active |
| Gallery 9, 1 Lime Street, London, EC3M 7HA | Secretary | 28 March 2011 | Active |
| Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Secretary | 19 July 2017 | Active |
| The Old Post House, 14 Load Street, Bewdley, DY12 2AE | Secretary | 05 July 2012 | Active |
| The Post House, 14, Load Street, Bewdley, DY12 2AE | Secretary | 29 September 1995 | Active |
| Ganderton Farm Tanners Hill, Bewdley, DY12 2LH | Secretary | - | Active |
| Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Secretary | 07 May 2013 | Active |
| Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Secretary | 21 June 2019 | Active |
| The Old Post House, 14 Load Street, Bewdley, DY12 2AE | Secretary | 29 September 2009 | Active |
| Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Director | 14 June 2013 | Active |
| Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Director | 13 June 2013 | Active |
| The Post House, 14, Load Street, Bewdley, DY12 2AE | Director | - | Active |
| Ganderton Farm Tanners Hill, Bewdley, DY12 2LH | Director | - | Active |
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 20 December 2017 | Active |
| Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Director | 29 October 2014 | Active |
| 17 Sandmartin Way, Kidderminster, DY10 4DQ | Director | 29 September 1995 | Active |
| The Old Post House, 14 Load Street, Bewdley, Worcestershire, United Kingdom, DY12 2AE | Director | 14 June 2013 | Active |
| The Old Post House, 14 Load Street, Bewdley, DY12 2AE | Director | 01 October 2004 | Active |
| Gallery 9, 1 Lime Street, London, United Kingdom, EC3M 7HA | Director | 05 April 2011 | Active |
| The Old Post House, 14 Load Street, Bewdley, DY12 2AE | Director | 30 September 2009 | Active |
| Gallery 9, One Lime Street, London, Uk, EC3M 7HA | Director | 05 April 2011 | Active |
| Birch Cottage, Saint Johns Lane, Bewdley, DY12 2QZ | Director | 29 September 1995 | Active |
| 1st Floor 1 Kings Court Business Park, Charles Hastings Way, Worcester, United Kingdom, WR5 1JR | Director | 20 June 2013 | Active |
| Gallery 9, One Lime Street, London, EC3M 7HA | Director | 05 April 2011 | Active |
| The Post House, 14 Load Street, Bewdley, DY12 2AE | Corporate Director | 30 September 2009 | Active |
| Creechurch Holdings 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 | : |
|
| Creechurch Holdings 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 | |
|---|---|---|---|
| 2023-08-19 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-05-19 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-07-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-07 | Resolution | Resolution. | Download |
| 2022-07-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-06-22 | Officers | Appoint person director company with name date. | Download |
| 2022-06-21 | 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 |
| 2021-07-01 | 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 |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-20 | Officers | Termination director company with name termination date. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-10 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-10 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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