CANOPIUS CAPITAL TWELVE LIMITED

Key Data

Status

Active

Company No.

07702357

Incorporation date

12/07/2011

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2011)

30/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

02/10/2025

Termination of appointment of Andrew Howarth as a director on 2025-09-01

View PDF (1 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

20/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

29/09/2024

Full accounts made up to 2023-12-31

View PDF (45 pages)

11/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

08/07/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

21/02/2023

Appointment of Mr. Andrew Howarth as a director on 2023-02-01

View PDF (2 pages)

20/02/2023

Appointment of Mr. Adam Timms as a director on 2023-02-01

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

03/01/2023

Termination of appointment of Michael Patrick Duffy as a director on 2022-12-31

View PDF (1 pages)

23/12/2022

Appointment of Mr. Sheldon Lacy as a director on 2022-12-22

View PDF (2 pages)

09/08/2022

Full accounts made up to 2021-12-31

View PDF (43 pages)

14/01/2022

Termination of appointment of Gavin Mark Phillips as a director on 2022-01-04

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

07/01/2022

Appointment of Mr. Gavin Mark Phillips as a director on 2022-01-04

View PDF (2 pages)

06/01/2022

Termination of appointment of Nigel Sinclair Meyer as a director on 2021-12-31

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (42 pages)

22/07/2021

Director's details changed for Mr Michael Patrick Duffy on 2021-06-30

View PDF (2 pages)

01/07/2021

Change of details for Canopius Holdings Uk Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

30/06/2021

Change of details for Canopius Holdings Uk Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

30/06/2021

Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to Floor 29 22 Bishopsgate London EC2N 4BQ on 2021-06-30

View PDF (1 pages)

11/06/2021

Termination of appointment of Laurie Davison as a director on 2021-05-20

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

09/01/2020

Termination of appointment of Joanne Marshall as a secretary on 2019-10-10

View PDF (1 pages)

30/08/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

14/08/2019

Appointment of Ms. Joanne Marshall as a secretary on 2019-06-21

View PDF (2 pages)

14/08/2019

Termination of appointment of Mariana Daoud-O'connell as a secretary on 2019-06-04

View PDF (1 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

22/06/2018

Appointment of Ms. Laurie Davison as a director on 2018-06-20

View PDF (2 pages)

06/06/2018

Appointment of Mr. Nigel Sinclair Meyer as a director on 2018-05-31

View PDF (2 pages)

06/06/2018

Termination of appointment of Robert John Harden as a director on 2018-05-31

View PDF (1 pages)

20/03/2018

Notification of Canopius Holdings Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/03/2018

Withdrawal of a person with significant control statement on 2018-03-19

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

03/01/2018

Termination of appointment of Paul David Cooper as a director on 2017-12-31

View PDF (1 pages)

09/08/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

28/06/2017

Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 2017-06-27

View PDF (2 pages)

03/02/2017

Appointment of Mr. Robert John Harden as a director on 2017-02-03

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

06/12/2016

Termination of appointment of Stuart Robert Davies as a director on 2016-11-22

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

22/08/2016

Appointment of Michael Duffy as a director on 2016-08-04

View PDF (2 pages)

29/07/2016

Termination of appointment of Stephen Trevor Manning as a director on 2016-07-29

View PDF (1 pages)

24/06/2016

Appointment of Mr. Stuart Robert Davies as a director on 2016-06-23

View PDF (2 pages)

24/06/2016

Termination of appointment of Michael Clive Watson as a director on 2016-06-23

View PDF (1 pages)

22/02/2016

Termination of appointment of James William Greenfield as a secretary on 2016-02-10

View PDF (1 pages)

25/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

16/09/2014

Appointment of Stephen Trevor Manning as a director on 2014-09-08

View PDF (2 pages)

31/07/2014

Termination of appointment of Richard Hugh Cripps as a director on 2014-07-31

View PDF (1 pages)

23/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

15/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (6 pages)

27/06/2013

Second filing of TM02 previously delivered to Companies House

View PDF (4 pages)

27/06/2013

Second filing of AP03 previously delivered to Companies House

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26/06/2013

Second filing of AP01 previously delivered to Companies House

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14/06/2013

Appointment of James William Greenfield as a secretary

View PDF (3 pages)

14/06/2013

Appointment of Paul David Cooper as a director

View PDF (3 pages)

14/06/2013

Termination of appointment of Paul Donovan as a secretary

View PDF (2 pages)

16/04/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

21/03/2013

Termination of appointment of Robert Law as a director

View PDF (1 pages)

08/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (5 pages)

08/08/2012

Appointment of Paul Donovan as a secretary

View PDF (1 pages)

13/07/2012

Termination of appointment of Adrianne Cormack as a secretary

View PDF (1 pages)

17/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

17/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

17/01/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

17/01/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

17/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

30/11/2011

Director's details changed for Mr Robert David Law on 2011-10-27

View PDF (2 pages)

26/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

12/07/2011

Current accounting period extended from 2012-07-31 to 2012-12-31

View PDF (1 pages)

12/07/2011

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cooper, Paul David	Director	23/06/2013 - 31/12/2017	91
Davies, Stuart Robert	Director	23/06/2016 - 22/11/2016	73
Duffy, Michael Patrick	Director	04/08/2016 - 31/12/2022	44
Watson, Michael Clive	Director	12/07/2011 - 23/06/2016	78
Harden, Robert John	Director	03/02/2017 - 31/05/2018	77

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CANOPIUS CAPITAL TWELVE LIMITED

CANOPIUS CAPITAL TWELVE LIMITED is an(a) Active company incorporated on 12/07/2011 with the registered office located at Floor 29 22 Bishopsgate, London EC2N 4BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANOPIUS CAPITAL TWELVE LIMITED?

CANOPIUS CAPITAL TWELVE LIMITED is currently Active. It was registered on 12/07/2011 .

Where is CANOPIUS CAPITAL TWELVE LIMITED located?

CANOPIUS CAPITAL TWELVE LIMITED is registered at Floor 29 22 Bishopsgate, London EC2N 4BQ.

What does CANOPIUS CAPITAL TWELVE LIMITED do?

CANOPIUS CAPITAL TWELVE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CANOPIUS CAPITAL TWELVE LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-20 with no updates.