CANOPIUS UNDERWRITING LIMITED

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

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.

Company Information

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	:	65120 - Non-life insurance

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 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

People with Significant Control

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	:	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	:	31 December 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
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 UNDERWRITING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement