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Home > England & Wales Companies > CANOPIUS MANAGING AGENTS LIMITED
Company Information for

CANOPIUS MANAGING AGENTS LIMITED

FLOOR 29, 22 BISHOPSGATE, LONDON, EC2N 4BQ,
Company Registration Number
01514453
Private Limited Company
Active

Company Overview

About Canopius Managing Agents Ltd
CANOPIUS MANAGING AGENTS LIMITED was founded on 1980-08-27 and has its registered office in London. The organisation's status is listed as "Active". Canopius Managing Agents Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CANOPIUS MANAGING AGENTS LIMITED
 
Legal Registered Office
FLOOR 29
22 BISHOPSGATE
LONDON
EC2N 4BQ
Other companies in EC3M
 
Filing Information
Company Number 01514453
Company ID Number 01514453
Date formed 1980-08-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB245824354  
Last Datalog update: 2024-02-06 23:46:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANOPIUS MANAGING AGENTS LIMITED
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Company Officers of CANOPIUS MANAGING AGENTS LIMITED

Current Directors
Officer Role Date Appointed
MARIANA DAOUD-O'CONNELL
 Company Secretary 2016-02-23
NICHOLAS JAMES BETTERIDGE
 Director 2018-03-29
DAVID MICHAEL BROOME
 Director 2016-01-01
PAUL NORMAN EDWARD CEURVORST
 Director 2016-09-06
LAURIE DAVISON
 Director 2018-05-21
MICHAEL PATRICK DUFFY
 Director 2012-07-16
STEPHEN JOHN GARGRAVE
 Director 2012-07-16
PETER FRANK HAZELL
 Director 2014-11-19
GAYNORE MOSS
 Director 2010-06-11
IAN BRUCE OWEN
 Director 2006-06-23
MICHAEL CLIVE WATSON
 Director 2014-04-26
SARAH ANNE WILLMONT
 Director 2018-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID BIRNEY
 Director 2004-07-13 2017-06-30
JAMES WILLIAM GREENFIELD
 Company Secretary 2013-05-07 2016-02-10
RICHARD BRADLEY
 Director 2009-08-21 2014-02-25
INGA KRISTINE BEALE
 Director 2012-05-11 2014-01-10
PAUL DONOVAN
 Company Secretary 2012-07-05 2013-05-07
ADRIANNE CORMACK
 Company Secretary 2010-08-09 2012-06-30
ADAM JAMES BARRON
 Director 2004-08-18 2012-04-24
PHILIP ARTHUR VICTOR SELIM OSMAN
 Company Secretary 2009-05-26 2010-07-16
AMANDA FETTO
 Company Secretary 2005-10-28 2008-04-22
ANTHONY RICHARD HUGH D'ARCY
 Company Secretary 2003-07-10 2005-10-28
KAREN CORDIER
 Company Secretary 2002-11-21 2003-07-10
JAMES FREDERICK BILLETT JR
 Director 1999-10-27 2003-02-07
KEVIN KEITH RYAN
 Company Secretary 2002-11-22 2002-11-22
AMANDA FETTO
 Company Secretary 2002-03-29 2002-11-21
JOANNE MERRICK
 Company Secretary 2000-09-01 2002-03-28
JEREMY RICHARD ADAMS
 Director 1998-05-22 2001-10-03
STEVEN JAY BENSINGER
 Director 1996-11-19 2001-06-07
CLIVE ANTON DANIELS
 Company Secretary 1993-08-24 2000-08-31
JACQUES JULES MICHEL BONNEAU
 Director 1996-11-19 1999-10-27
COLIN BAKER
 Director 1994-06-28 1997-10-21
DENIS IVOR ALLPORT
 Director 1991-07-31 1994-06-28
BRENDAN RICHARD ANTHONY MERRIMAN
 Company Secretary 1992-10-01 1993-08-24
ROGER ALAN DOUBTFIRE
 Company Secretary 1991-07-31 1992-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL BROOME SCION BRED LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active
DAVID MICHAEL BROOME THE TEMPLEDENE MANAGEMENT COMPANY LIMITED Director 1997-01-22 CURRENT 1994-12-14 Active
PAUL NORMAN EDWARD CEURVORST R&Q SYNDICATE MANAGEMENT LIMITED Director 2016-10-03 CURRENT 2006-10-05 Active
PAUL NORMAN EDWARD CEURVORST MAYHALL FARM RESIDENTS LTD Director 2012-02-14 CURRENT 2000-01-13 Active
PAUL NORMAN EDWARD CEURVORST FARADAY REINSURANCE CO. LIMITED Director 2000-10-01 CURRENT 1983-06-20 Dissolved 2015-12-15
LAURIE DAVISON CANOPIUS CAPITAL SEVEN LIMITED Director 2018-06-20 CURRENT 2006-10-06 Active
LAURIE DAVISON GRACECHURCH UTG NO. 415 LIMITED Director 2018-06-20 CURRENT 2006-10-06 Active
LAURIE DAVISON GRACECHURCH UTG NO. 417 LIMITED Director 2018-06-20 CURRENT 2010-08-23 Active
LAURIE DAVISON OMEGA DEDICATED (NO.2) LIMITED Director 2018-06-20 CURRENT 2000-09-15 Active
LAURIE DAVISON GRACECHURCH UTG NO. 414 LIMITED Director 2018-06-20 CURRENT 2002-07-29 Active
LAURIE DAVISON GRACECHURCH UTG NO. 423 LIMITED Director 2018-06-20 CURRENT 2002-10-15 Active
LAURIE DAVISON GRACECHURCH UTG NO. 419 LIMITED Director 2018-06-20 CURRENT 2003-05-15 Active
LAURIE DAVISON CANOPIUS CAPITAL FOUR LIMITED Director 2018-06-20 CURRENT 2004-09-10 Active
LAURIE DAVISON GRACECHURCH UTG NO. 421 LIMITED Director 2018-06-20 CURRENT 2004-09-10 Active
LAURIE DAVISON CANOPIUS CAPITAL NINE LIMITED Director 2018-06-20 CURRENT 2010-08-23 Active
LAURIE DAVISON CANOPIUS CAPITAL TEN LIMITED Director 2018-06-20 CURRENT 2010-08-23 Active
LAURIE DAVISON GRACECHURCH UTG NO. 416 LIMITED Director 2018-06-20 CURRENT 2011-07-12 Active
LAURIE DAVISON CANOPIUS CAPITAL TWELVE LIMITED Director 2018-06-20 CURRENT 2011-07-12 Active
LAURIE DAVISON GRACECHURCH UTG NO. 420 LIMITED Director 2018-06-20 CURRENT 2004-10-20 Active
LAURIE DAVISON GRACECHURCH UTG NO. 418 LIMITED Director 2018-06-20 CURRENT 2011-07-12 Active
LAURIE DAVISON GRACECHURCH UTG NO. 430 LIMITED Director 2018-06-08 CURRENT 2003-05-15 Active
LAURIE DAVISON LOOK INSURANCE SERVICES LIMITED Director 2018-05-31 CURRENT 2009-02-16 Liquidation
LAURIE DAVISON CANOPIUS CAPITAL SIXTEEN LIMITED Director 2018-05-31 CURRENT 2012-09-21 Active
LAURIE DAVISON OMEGA UNDERWRITING HOLDINGS LIMITED Director 2018-05-31 CURRENT 1997-09-22 Active
LAURIE DAVISON OMEGA ADMINISTRATION SERVICES LIMITED Director 2018-05-31 CURRENT 2006-02-03 Liquidation
LAURIE DAVISON BOWMAN LOSS ADJUSTERS LIMITED Director 2018-05-31 CURRENT 1990-02-19 Liquidation
LAURIE DAVISON VAVE DIGITAL SERVICES LIMITED Director 2018-05-31 CURRENT 1990-02-23 Active
LAURIE DAVISON CANOPIUS SERVICES LIMITED Director 2018-05-31 CURRENT 1992-07-23 Active
LAURIE DAVISON CREECHURCH UNDERWRITING LIMITED Director 2018-05-31 CURRENT 1993-06-07 Liquidation
LAURIE DAVISON GRACECHURCH UTG NO. 428 LIMITED Director 2018-05-31 CURRENT 1993-09-13 Active - Proposal to Strike off
LAURIE DAVISON GRACECHURCH UTG NO. 425 LIMITED Director 2018-05-31 CURRENT 1994-10-17 Active
LAURIE DAVISON ARCHER DEDICATED LIMITED Director 2018-05-31 CURRENT 1994-10-19 Liquidation
LAURIE DAVISON GRACECHURCH UTG NO. 427 LIMITED Director 2018-05-31 CURRENT 1994-10-21 Active
LAURIE DAVISON CREECHURCH HOLDINGS LIMITED Director 2018-05-31 CURRENT 1995-11-17 Active
LAURIE DAVISON GRACECHURCH UTG NO. 424 LIMITED Director 2018-05-31 CURRENT 1998-08-19 Active
LAURIE DAVISON KDIB HOLDINGS LIMITED Director 2018-05-31 CURRENT 2007-11-26 Active
LAURIE DAVISON CANOPIUS EUROPE LIMITED Director 2018-05-31 CURRENT 2011-04-01 Active
LAURIE DAVISON TRENWICK UNDERWRITING LIMITED Director 2018-05-31 CURRENT 1990-10-16 Active
LAURIE DAVISON TRENWICK UK LIMITED Director 2018-05-31 CURRENT 1987-11-02 Active
LAURIE DAVISON K.G.M.MOTOR POLICIES LIMITED(THE) Director 2018-05-31 CURRENT 1956-12-07 Liquidation
LAURIE DAVISON K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE) Director 2018-05-31 CURRENT 1960-01-12 Liquidation
LAURIE DAVISON TRENWICK UK HOLDINGS LIMITED Director 2018-05-31 CURRENT 1996-10-04 Active
LAURIE DAVISON GRACECHURCH UTG NO. 426 LIMITED Director 2018-05-31 CURRENT 1996-10-09 Active
LAURIE DAVISON GRACECHURCH UTG NO. 429 LIMITED Director 2018-05-31 CURRENT 1998-08-24 Active
MICHAEL PATRICK DUFFY LOOK INSURANCE SERVICES LIMITED Director 2017-12-20 CURRENT 2009-02-16 Liquidation
MICHAEL PATRICK DUFFY CANOPIUS EUROPE LIMITED Director 2017-12-20 CURRENT 2011-04-01 Active
MICHAEL PATRICK DUFFY CANOPIUS UK SPECIALTY LIMITED Director 2017-12-20 CURRENT 1962-12-06 Liquidation
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 422 LIMITED Director 2016-08-04 CURRENT 2000-09-25 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 449 LIMITED Director 2016-08-04 CURRENT 2004-09-17 Active
MICHAEL PATRICK DUFFY CANOPIUS CAPITAL SEVEN LIMITED Director 2016-08-04 CURRENT 2006-10-06 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 415 LIMITED Director 2016-08-04 CURRENT 2006-10-06 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 417 LIMITED Director 2016-08-04 CURRENT 2010-08-23 Active
MICHAEL PATRICK DUFFY CANOPIUS CAPITAL SIXTEEN LIMITED Director 2016-08-04 CURRENT 2012-09-21 Active
MICHAEL PATRICK DUFFY OMEGA UNDERWRITING HOLDINGS LIMITED Director 2016-08-04 CURRENT 1997-09-22 Active
MICHAEL PATRICK DUFFY OMEGA ADMINISTRATION SERVICES LIMITED Director 2016-08-04 CURRENT 2006-02-03 Liquidation
MICHAEL PATRICK DUFFY BOWMAN LOSS ADJUSTERS LIMITED Director 2016-08-04 CURRENT 1990-02-19 Liquidation
MICHAEL PATRICK DUFFY VAVE DIGITAL SERVICES LIMITED Director 2016-08-04 CURRENT 1990-02-23 Active
MICHAEL PATRICK DUFFY CREECHURCH UNDERWRITING LIMITED Director 2016-08-04 CURRENT 1993-06-07 Liquidation
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 428 LIMITED Director 2016-08-04 CURRENT 1993-09-13 Active - Proposal to Strike off
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 425 LIMITED Director 2016-08-04 CURRENT 1994-10-17 Active
MICHAEL PATRICK DUFFY ARCHER DEDICATED LIMITED Director 2016-08-04 CURRENT 1994-10-19 Liquidation
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 427 LIMITED Director 2016-08-04 CURRENT 1994-10-21 Active
MICHAEL PATRICK DUFFY CANOPIUS CORPORATE CAPITAL LTD Director 2016-08-04 CURRENT 1995-06-22 Active
MICHAEL PATRICK DUFFY CREECHURCH HOLDINGS LIMITED Director 2016-08-04 CURRENT 1995-11-17 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 424 LIMITED Director 2016-08-04 CURRENT 1998-08-19 Active
MICHAEL PATRICK DUFFY OMEGA DEDICATED (NO.2) LIMITED Director 2016-08-04 CURRENT 2000-09-15 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 414 LIMITED Director 2016-08-04 CURRENT 2002-07-29 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 423 LIMITED Director 2016-08-04 CURRENT 2002-10-15 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 419 LIMITED Director 2016-08-04 CURRENT 2003-05-15 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 430 LIMITED Director 2016-08-04 CURRENT 2003-05-15 Active
MICHAEL PATRICK DUFFY CANOPIUS HOLDINGS UK LIMITED Director 2016-08-04 CURRENT 2003-07-02 Active
MICHAEL PATRICK DUFFY CANOPIUS CAPITAL FOUR LIMITED Director 2016-08-04 CURRENT 2004-09-10 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 421 LIMITED Director 2016-08-04 CURRENT 2004-09-10 Active
MICHAEL PATRICK DUFFY CANOPIUS CAPITAL NINE LIMITED Director 2016-08-04 CURRENT 2010-08-23 Active
MICHAEL PATRICK DUFFY CANOPIUS CAPITAL TEN LIMITED Director 2016-08-04 CURRENT 2010-08-23 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 416 LIMITED Director 2016-08-04 CURRENT 2011-07-12 Active
MICHAEL PATRICK DUFFY CANOPIUS CAPITAL TWELVE LIMITED Director 2016-08-04 CURRENT 2011-07-12 Active
MICHAEL PATRICK DUFFY TRENWICK UNDERWRITING LIMITED Director 2016-08-04 CURRENT 1990-10-16 Active
MICHAEL PATRICK DUFFY TRENWICK UK LIMITED Director 2016-08-04 CURRENT 1987-11-02 Active
MICHAEL PATRICK DUFFY K.G.M.MOTOR POLICIES LIMITED(THE) Director 2016-08-04 CURRENT 1956-12-07 Liquidation
MICHAEL PATRICK DUFFY K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE) Director 2016-08-04 CURRENT 1960-01-12 Liquidation
MICHAEL PATRICK DUFFY TRENWICK UK HOLDINGS LIMITED Director 2016-08-04 CURRENT 1996-10-04 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 426 LIMITED Director 2016-08-04 CURRENT 1996-10-09 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 429 LIMITED Director 2016-08-04 CURRENT 1998-08-24 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 420 LIMITED Director 2016-08-04 CURRENT 2004-10-20 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 418 LIMITED Director 2016-08-04 CURRENT 2011-07-12 Active
PETER FRANK HAZELL ARCHITAS LIMITED Director 2018-02-21 CURRENT 1991-08-16 Active
PETER FRANK HAZELL AXA PPP HEALTHCARE LIMITED Director 2017-03-27 CURRENT 1996-01-15 Active
PETER FRANK HAZELL LIONTRUST MULTI-ASSET LIMITED Director 2017-02-23 CURRENT 2007-12-20 Liquidation
PETER FRANK HAZELL LIONTRUST ADVISORY SERVICES LIMITED Director 2017-02-23 CURRENT 2009-10-23 Liquidation
PETER FRANK HAZELL AXA INSURANCE DAC Director 2014-10-14 CURRENT 2007-06-21 Active
PETER FRANK HAZELL AXA INSURANCE UK PLC Director 2013-06-07 CURRENT 1903-10-27 Active
PETER FRANK HAZELL AXA UK PLC Director 2013-05-13 CURRENT 1994-06-10 Active
PETER FRANK HAZELL UNIVERSITY OF GREENWICH Director 2010-09-01 CURRENT 1970-08-12 Active
IAN BRUCE OWEN LUCIDA BROKING HOLDINGS LIMITED Director 2018-06-06 CURRENT 2018-02-09 Active
IAN BRUCE OWEN THE PRUDENTIAL ASSURANCE COMPANY LIMITED Director 2018-04-18 CURRENT 1881-06-01 Active
IAN BRUCE OWEN CALEDONIA THAMES HOLDINGS LIMITED Director 2016-07-30 CURRENT 2015-06-08 Active
IAN BRUCE OWEN KINGSBRIDGE GROUP LIMITED Director 2016-07-01 CURRENT 2016-01-12 Active
MICHAEL CLIVE WATSON CANOPIUS CORPORATE CAPITAL LTD Director 2017-02-03 CURRENT 1995-06-22 Active
MICHAEL CLIVE WATSON K.G.M. UNDERWRITING AGENCIES LIMITED Director 2016-09-01 CURRENT 1983-10-24 Liquidation
MICHAEL CLIVE WATSON LLOYD'S MARKET ASSOCIATION Director 2012-05-30 CURRENT 1991-01-03 Active
MICHAEL CLIVE WATSON SUNNYMAGIC LTD Director 2012-05-16 CURRENT 2012-05-16 Dissolved 2015-09-29
MICHAEL CLIVE WATSON CANOPIUS HOLDINGS UK LIMITED Director 2003-08-01 CURRENT 2003-07-02 Active
MICHAEL CLIVE WATSON CANOPIUS SERVICES LIMITED Director 2001-10-02 CURRENT 1992-07-23 Active
MICHAEL CLIVE WATSON DARTPLACE LIMITED Director 1996-03-25 CURRENT 1986-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15Termination of appointment of Moya Hayhurst on 2024-03-15
2023-07-19Director's details changed for Mr. Neil Donald Robertson on 2023-07-10
2023-06-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-07APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES BETTERIDGE
2023-06-07APPOINTMENT TERMINATED, DIRECTOR SHELDON LACY
2023-04-18DIRECTOR APPOINTED MR. ALOIS ROUFFIAC
2023-04-11Appointment of Moya Hayhurst as company secretary on 2023-03-10
2023-04-11Termination of appointment of Philip Paul Hicks on 2023-03-10
2023-03-20DIRECTOR APPOINTED MR. JAMES PEARSON
2023-01-31Withdrawal of a person with significant control statement on 2023-01-31
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK DUFFY
2023-01-03APPOINTMENT TERMINATED, DIRECTOR IAN BRUCE OWEN
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK DUFFY
2022-11-07APPOINTMENT TERMINATED, DIRECTOR SARAH ANNE WILLMONT
2022-11-07TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ANNE WILLMONT
2022-10-11DIRECTOR APPOINTED MS. SARAH ANNE WILLMONT
2022-10-11AP01DIRECTOR APPOINTED MS. SARAH ANNE WILLMONT
2022-10-04DIRECTOR APPOINTED MS. KATE ROY
2022-10-04AP01DIRECTOR APPOINTED MS. KATE ROY
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BISHOP
2022-06-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-15DIRECTOR APPOINTED MS MIRIAM VALERIE GREENWOOD
2022-02-15AP01DIRECTOR APPOINTED MS MIRIAM VALERIE GREENWOOD
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-26AP01DIRECTOR APPOINTED MR. NEIL DONALD ROBERTSON
2021-07-22CH01Director's details changed for Mr. Nicholas James Betteridge on 2021-06-30
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM Gallery 9 One Lime Street London EC3M 7HA
2021-06-11TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SINCLAIR MEYER
2021-06-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-12AP01DIRECTOR APPOINTED MR MATTHEW BISHOP
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-10-22RP04AP01Second filing of director appointment of Sheldon Lacy
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-16AP01DIRECTOR APPOINTED MR. SHELDON LACY
2020-07-06RES10Resolutions passed:
  • Resolution of allotment of securities
2020-06-24SH0115/06/20 STATEMENT OF CAPITAL GBP 318000
2020-02-27AP03Appointment of Mr. Philip Paul Hicks as company secretary on 2020-02-25
2020-01-22AP01DIRECTOR APPOINTED MR. PAUL MEADER
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ANNE WILLMONT
2020-01-09TM02Termination of appointment of Joanne Marshall on 2019-10-10
2019-09-06MEM/ARTSARTICLES OF ASSOCIATION
2019-09-06RES01ADOPT ARTICLES 06/09/19
2019-08-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-17AP03Appointment of Ms. Joanne Marshall as company secretary on 2019-06-04
2019-06-17TM02Termination of appointment of Mariana Daoud-O'connell on 2019-06-04
2019-03-21AP01DIRECTOR APPOINTED MRS. BARBARA ALISON TURNER
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-27AP01DIRECTOR APPOINTED MR. WILLIAM RICHARD MONELLE
2018-09-13AP01DIRECTOR APPOINTED MR. NIGEL SINCLAIR MEYER
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL BROOME
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SINCLAIR MEYER
2018-06-07AP01DIRECTOR APPOINTED MS. LAURIE DAVISON
2018-06-07AP01DIRECTOR APPOINTED MS. LAURIE DAVISON
2018-06-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-04AP01DIRECTOR APPOINTED MR. NIGEL SINCLAIR MEYER
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HARDEN
2018-05-10AP01DIRECTOR APPOINTED MS. SARAH ANNE WILLMONT
2018-04-19AP01DIRECTOR APPOINTED MR. NICHOLAS JAMES BETTERIDGE
2018-02-12MEM/ARTSARTICLES OF ASSOCIATION
2018-02-12MEM/ARTSARTICLES OF ASSOCIATION
2018-01-30CH01Director's details changed for Gaynore Moss on 2018-01-30
2018-01-26PSC02Notification of Canopius Holdings Uk Limited as a person with significant control on 2017-12-31
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-04PSC08Notification of a person with significant control statement
2018-01-04PSC07CESSATION OF CANOPIUS HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID COOPER
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BIRNEY
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BIRNEY
2017-06-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-15AP01DIRECTOR APPOINTED MR. ROBERT JOHN HARDEN
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 308000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT DAVIES
2016-10-13AP01DIRECTOR APPOINTED MR. PAUL NORMAN EDWARD CEURVORST
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANNING
2016-06-28AUDAUDITOR'S RESIGNATION
2016-06-28AUDAUDITOR'S RESIGNATION
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-24AP03SECRETARY APPOINTED MRS. MARIANA DAOUD-O'CONNELL
2016-02-22TM02APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROLFE
2016-01-28AP01DIRECTOR APPOINTED MR. DAVID MICHAEL BROOME
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 308000
2016-01-27AR0131/12/15 FULL LIST
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART ROBERT DAVIES / 29/10/2015
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-24AP01DIRECTOR APPOINTED MR. STUART ROBERT DAVIES
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 308000
2015-01-26AR0131/12/14 FULL LIST
2014-12-03AP01DIRECTOR APPOINTED MR. PETER FRANK HAZELL
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-08AP01DIRECTOR APPOINTED TIMOTHY PAUL ROLFE
2014-05-08AP01DIRECTOR APPOINTED MR MICHAEL CLIVE WATSON
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADLEY
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 308000
2014-01-23AR0131/12/13 FULL LIST
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR INGA BEALE
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GIORDANO
2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRADLEY / 18/09/2010
2013-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS INGA KRISTINE BEALE / 01/08/2013
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-12AR0101/08/13 FULL LIST
2013-06-10AP03SECRETARY APPOINTED JAMES WILLIAM GREENFIELD
2013-06-10TM02APPOINTMENT TERMINATED, SECRETARY PAUL DONOVAN
2013-06-10AP01DIRECTOR APPOINTED PAUL DAVID COOPER
2012-08-29AR0101/08/12 FULL LIST
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRADLEY / 29/08/2012
2012-08-16AP01DIRECTOR APPOINTED STEPHEN GARGRAVE
2012-08-16AP01DIRECTOR APPOINTED MICHAEL DUFFY
2012-08-16AP03SECRETARY APPOINTED PAUL DONOVAN
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON
2012-07-13TM02APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK
2012-05-25AP01DIRECTOR APPOINTED INGA KRISTINE BEALE
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LAW
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BARRON
2012-04-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAW / 27/10/2011
2011-08-03AR0101/08/11 FULL LIST
2011-06-14SH02CONSOLIDATION 13/05/11
2011-05-26ELRES S80AS80A AUTH TO ALLOT SEC 13/05/2011
2011-05-26RES12VARYING SHARE RIGHTS AND NAMES
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAW / 27/10/2009
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIVE WATSON / 27/10/2009
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TREVOR MANNING / 27/10/2009
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW GIORDANO / 27/10/2009
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRADLEY / 27/10/2009
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IAN BRUCE OWEN / 27/10/2009
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BIRNEY / 27/10/2009
2010-09-27AR0131/07/09 FULL LIST AMEND
2010-09-21AR0101/08/10 FULL LIST
2010-09-02AP03SECRETARY APPOINTED ADRIANNE CORMACK
2010-08-06AR0131/07/10 FULL LIST
2010-08-02TM02APPOINTMENT TERMINATED, SECRETARY PHILIP OSMAN
2010-08-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-17AP01DIRECTOR APPOINTED GAYNORE MOSS
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR GAYNORE MOSS
2010-06-14AP01DIRECTOR APPOINTED GAYNORE MOSS
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARROLL
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW GIORDANO / 26/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES BARRON / 04/02/2010
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WATSON
2009-09-16288aDIRECTOR APPOINTED RICHARD BRADLEY LOGGED FORM
2009-08-28288aDIRECTOR APPOINTED RICHARD BRADLEY
2009-08-05363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MUGGERIDGE
2009-06-12288cSECRETARY'S CHANGE OF PARTICULARS / PHILIP OSMAN / 26/05/2009
2009-06-10288aSECRETARY APPOINTED PHILIP OSMAN
2009-05-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-12288aDIRECTOR APPOINTED TIMOTHY JOSEPH CARROLL
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCGINN
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CANOPIUS MANAGING AGENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANOPIUS MANAGING AGENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANOPIUS MANAGING AGENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANOPIUS MANAGING AGENTS LIMITED

Intangible Assets
Patents
We have not found any records of CANOPIUS MANAGING AGENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANOPIUS MANAGING AGENTS LIMITED
Trademarks
We have not found any records of CANOPIUS MANAGING AGENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANOPIUS MANAGING AGENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CANOPIUS MANAGING AGENTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CANOPIUS MANAGING AGENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANOPIUS MANAGING AGENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANOPIUS MANAGING AGENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2N 4BQ