This company is commonly known as Canopius Underwriting Limited. The company was founded 34 years ago and was given the registration number 02473672. 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 UNDERWRITING LIMITED |
|---|---|---|
| Company Number | : | 02473672 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 1990 |
| 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 | 06 August 2021 | Active |
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 11 November 2021 | Active |
| 35, High Street, St. Martins, Stamford, England, PE9 2LJ | Director | 15 May 2023 | Active |
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 26 November 2021 | Active |
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 06 August 2021 | Active |
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 05 August 2021 | Active |
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 25 January 2022 | Active |
| Gallery 9, One Lime Street, London, EC3M 7HA | Secretary | 16 August 2010 | Active |
| Gallery 9, One Lime Street, London, EC3M 7HA | Secretary | 27 June 2017 | Active |
| 42 Mayfair Gardens, Woodford Green, IG8 9AB | Secretary | - | Active |
| Gallery 9, One Lime Street, London, EC3M 7HA | Secretary | 05 July 2012 | Active |
| 4 Thame Road, London, SE16 6AR | Secretary | 04 July 2007 | Active |
| 68 Cherry Tree Drive, Brandon Grove, South Ockendon, RM15 6TP | Secretary | - | Active |
| Highlands, Hatfield Heath Road, Sawbridgeworth, CM21 9HX | Secretary | 10 June 2005 | 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 | 30 November 2021 | Active |
| Gallery 9, One Lime Street, London, EC3M 7HA | Secretary | 21 June 2019 | Active |
| Gallery 9, One Lime Street, London, EC3M 7HA | Secretary | 26 October 2009 | Active |
| 19 Valeside, Hertford, SG14 2AS | Director | 20 March 2001 | Active |
| Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Director | 24 May 2012 | Active |
| Amberley Knowle Park, Warren Road, Crowborough, TN6 1QS | Director | 30 May 2000 | Active |
| Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Director | 15 May 2013 | Active |
| 2 Albert Close, Rayleigh, SS6 8HP | Director | 01 July 2005 | 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 |
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 04 August 2016 | Active |
| 12 Edinburgh Close, Southwater, Horsham, RH13 9XB | Director | 14 November 2003 | Active |
| 68 Cherry Tree Drive, Brandon Grove, South Ockendon, RM15 6TP | Director | 13 March 1996 | Active |
| 92 Chislehurst Road, Orpington, BR6 0DN | Director | 17 May 1994 | Active |
| Gallery 9, One Lime Street, London, EC3M 7HA | Director | 16 January 2017 | Active |
| Crundale House, Crundale, Canterbury, CT4 7EH | Director | - | Active |
| 29 Marlborough Crescent, River Head, Sevenoaks, TN13 2HH | Director | 30 May 2000 | Active |
| 26 Parkside, London, NW7 2LH | Director | 17 May 1994 | Active |
| 50 Upminster Road, Hornchurch, RM12 6PA | Director | 13 September 1995 | Active |
| Vave Holdings Limited | ||
| Notified on | : | 05 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 22, Grenville Street, St Helier, Jersey, JE4 8PX |
| Nature of 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 | : |
|
| 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 |
| 2024-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-07 | Officers | Appoint person director company with name date. | Download |
| 2023-06-07 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-30 | Officers | Appoint person director company with name date. | Download |
| 2021-11-15 | Officers | Appoint person director company with name date. | Download |
| 2021-10-18 | Officers | Termination director company with name termination date. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | 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 |
| 2021-07-01 | 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 |
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