CANOPIUS HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

04818520

Incorporation date

02/07/2003

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2003)

30/01/2026

Confirmation statement made on 2026-01-20 with updates

View PDF (4 pages)

30/12/2025

Resolutions

View PDF (2 pages)

30/12/2025

Solvency Statement dated 01/12/25

View PDF (1 pages)

30/12/2025

Statement of capital on 2025-12-30

View PDF (3 pages)

30/12/2025

Statement by Directors

View PDF (1 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

20/01/2025

Confirmation statement made on 2025-01-20 with updates

View PDF (5 pages)

16/10/2024

Appointment of Mr. Benjamin Jacob Leo Conolly as a director on 2024-10-10

View PDF (2 pages)

26/09/2024

Appointment of Mr. Sheldon Lacy as a director on 2024-07-18

View PDF (2 pages)

24/08/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

23/08/2024

Termination of appointment of Michael Clive Watson as a director on 2024-07-18

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (5 pages)

08/07/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

12/04/2023

Statement of capital following an allotment of shares on 2023-03-20

View PDF (3 pages)

25/01/2023

Withdrawal of a person with significant control statement on 2023-01-25

View PDF (2 pages)

25/01/2023

Notification of Canopius Group Limited as a person with significant control on 2017-01-01

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)

08/07/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (5 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)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

22/07/2021

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

View PDF (2 pages)

22/07/2021

Director's details changed for Mr Michael Clive Watson 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)

17/05/2021

Statement of capital following an allotment of shares on 2021-05-13

View PDF (3 pages)

12/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

24/06/2020

Statement of capital following an allotment of shares on 2020-06-15

View PDF (3 pages)

27/01/2020

Statement of capital following an allotment of shares on 2020-01-07

View PDF (4 pages)

14/01/2020

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

View PDF (3 pages)

14/01/2020

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 (22 pages)

28/06/2019

Termination of appointment of Mariana Daoud-O'connell as a secretary on 2019-05-01

View PDF (1 pages)

28/06/2019

Appointment of Ms. Joanne Marshall as a secretary on 2019-06-25

View PDF (2 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

27/06/2018

Appointment of Mr. Nigel Sinclair Meyer as a director on 2018-06-27

View PDF (2 pages)

16/03/2018

Registration of charge 048185200009, created on 2018-03-13

View PDF (20 pages)

26/02/2018

Registration of charge 048185200008, created on 2018-02-20

View PDF (14 pages)

26/01/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

26/01/2018

Satisfaction of charge 7 in full

View PDF (4 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)

04/08/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

17/07/2017

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

View PDF (2 pages)

13/04/2017

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

View PDF (2 pages)

05/01/2017

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 (19 pages)

04/08/2016

Termination of appointment of John David Birney as a director on 2016-07-29

View PDF (1 pages)

04/08/2016

Appointment of Mr. Stuart Robert Davies as a director on 2016-07-28

View PDF (2 pages)

04/08/2016

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

View PDF (1 pages)

04/08/2016

Termination of appointment of Ian Bruce Owen as a director on 2016-07-29

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)

28/01/2016

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

View PDF (7 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

26/01/2015

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

View PDF (7 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

08/05/2014

Termination of appointment of Adam James Barron as a director on 2014-05-01

View PDF (1 pages)

23/01/2014

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

View PDF (10 pages)

14/01/2014

Termination of appointment of Inga Kristine Beale as a director on 2014-01-10

View PDF (1 pages)

13/11/2013

Termination of appointment of James Andrew Giordano as a director on 2013-10-31

View PDF (1 pages)

04/10/2013

Director's details changed for Ms Inga Kristine Beale on 2013-08-01

View PDF (2 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

04/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (11 pages)

24/06/2013

Termination of appointment of Paul Donovan as a secretary on 2013-05-07

View PDF (1 pages)

24/06/2013

Appointment of James William Greenfield as a secretary on 2013-05-07

View PDF (2 pages)

13/06/2013

Appointment of Paul David Cooper as a director on 2013-04-08

View PDF (2 pages)

21/03/2013

Termination of appointment of Robert David Law as a director on 2013-02-22

View PDF (1 pages)

16/08/2012

Appointment of Paul Donovan as a secretary on 2012-07-05

View PDF (1 pages)

30/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (7 pages)

13/07/2012

Termination of appointment of Adrianne Cormack as a secretary on 2012-06-30

View PDF (1 pages)

21/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

04/05/2012

Appointment of Inga Kristine Beale as a director on 2012-04-27

View PDF (2 pages)

30/11/2011

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

View PDF (2 pages)

24/11/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

14/07/2011

Resolutions

View PDF (2 pages)

05/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (6 pages)

14/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

02/03/2011

Director's details changed for Mr Robert David Law on 2009-10-27

View PDF (2 pages)

01/03/2011

Director's details changed for Dr Ian Bruce Owen on 2009-10-27

View PDF (2 pages)

01/03/2011

Director's details changed for John David Birney on 2009-10-27

View PDF (2 pages)

01/03/2011

Director's details changed for Mr Stephen Trevor Manning on 2009-10-27

View PDF (2 pages)

01/03/2011

Director's details changed for James Andrew Giordano on 2009-10-27

View PDF (2 pages)

01/03/2011

Director's details changed for Michael Clive Watson on 2009-10-27

View PDF (2 pages)

01/09/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (10 pages)

27/08/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 4

View PDF (3 pages)

27/08/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 2

View PDF (3 pages)

27/08/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 3

View PDF (3 pages)

25/08/2010

Appointment of Adrianne Cormack as a secretary

View PDF (1 pages)

02/08/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (11 pages)

02/08/2010

Termination of appointment of Philip Osman as a secretary

View PDF (1 pages)

14/07/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

26/02/2010

Director's details changed for James Andrew Giordano on 2010-02-26

View PDF (2 pages)

15/02/2010

Director's details changed for Adam James Barron on 2010-02-04

View PDF (2 pages)

05/11/2009

Termination of appointment of Clive Watson as a director

View PDF (1 pages)

27/07/2009

Appointment terminated director frederik wijenbeek

View PDF (1 pages)

27/07/2009

Return made up to 02/07/09; full list of members

View PDF (6 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

12/06/2009

Secretary's change of particulars / philip osman / 02/06/2009

View PDF (2 pages)

10/06/2009

Secretary appointed philip osman

View PDF (1 pages)

12/03/2009

Director's change of particulars / frederik wijenbeek / 11/03/2009

View PDF (1 pages)

07/01/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

21/08/2008

Director's change of particulars / frederik wijenbeek / 15/07/2008

View PDF (1 pages)

29/07/2008

Return made up to 02/07/08; full list of members

View PDF (5 pages)

29/07/2008

Director's change of particulars / james giordano / 15/05/2008

View PDF (1 pages)

28/07/2008

Director's change of particulars / adam barron / 28/07/2008

View PDF (1 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

22/04/2008

Appointment terminated secretary amanda fetto

View PDF (1 pages)

23/02/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

19/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

05/07/2007

Return made up to 02/07/07; full list of members

View PDF (3 pages)

25/05/2007

Registered office changed on 25/05/07 from: 36 gracechurch street london EC3V 0BT

View PDF (1 pages)

17/04/2007

Certificate of change of name

View PDF (2 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

12/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

07/12/2006

Return made up to 02/07/06; full list of members; amend

View PDF (13 pages)

22/08/2006

New director appointed

View PDF (3 pages)

20/07/2006

Return made up to 02/07/06; full list of members

View PDF (10 pages)

26/06/2006

Resolutions

View PDF (1 pages)

20/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

01/03/2006

Director resigned

View PDF (1 pages)

28/12/2005

Director resigned

View PDF (1 pages)

02/12/2005

Secretary resigned

View PDF (1 pages)

02/12/2005

New secretary appointed

View PDF (2 pages)

03/11/2005

New director appointed

View PDF (2 pages)

11/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

14/07/2005

Return made up to 02/07/05; full list of members

View PDF (10 pages)

25/04/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

02/02/2005

Secretary resigned

View PDF (1 pages)

02/02/2005

New secretary appointed

View PDF (2 pages)

05/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

04/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

New director appointed

View PDF (2 pages)

15/07/2004

Return made up to 02/07/04; full list of members

View PDF (9 pages)

07/04/2004

New director appointed

View PDF (2 pages)

09/03/2004

Registered office changed on 09/03/04 from: 3RD floor 2 minster court mincing lane london EC3R 7FL

View PDF (1 pages)

23/01/2004

Resolutions

View PDF (4 pages)

21/01/2004

New director appointed

View PDF (2 pages)

13/01/2004

New director appointed

View PDF (1 pages)

13/01/2004

New director appointed

View PDF (1 pages)

13/01/2004

New director appointed

View PDF (1 pages)

08/01/2004

Certificate of change of name

View PDF (2 pages)

26/10/2003

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

26/10/2003

Registered office changed on 26/10/03 from: 7TH floor , beaufort house 15 st botolth street london EC3A 7NJ

View PDF (1 pages)

26/10/2003

Secretary resigned

View PDF (1 pages)

26/10/2003

New secretary appointed

View PDF (2 pages)

04/08/2003

New secretary appointed

View PDF (1 pages)

04/08/2003

Registered office changed on 04/08/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

04/08/2003

New director appointed

View PDF (1 pages)

04/08/2003

Secretary resigned

View PDF (1 pages)

04/08/2003

Director resigned

View PDF (1 pages)

04/08/2003

New director appointed

View PDF (2 pages)

02/07/2003

Incorporation

View PDF (17 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

See more events →

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
INSTANT COMPANIES LIMITED	Nominee Director	02/07/2003 - 01/08/2003	43699
Owen, Ian Bruce, Dr	Director	25/07/2006 - 29/07/2016	53
Law, Robert David	Director	01/08/2003 - 22/02/2013	51
Manning, Stephen Trevor	Director	25/10/2005 - 29/07/2016	55
Schrauwers, Cornelis Antonius Carolus Maria, Dr	Director	21/07/2004 - 31/07/2005	47

Persons with Significant Control

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

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15/04/1996

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Description

About CANOPIUS HOLDINGS UK LIMITED

CANOPIUS HOLDINGS UK LIMITED is an(a) Active company incorporated on 02/07/2003 with the registered office located at Floor 29 22 Bishopsgate, London EC2N 4BQ. There are currently 3 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 HOLDINGS UK LIMITED?

CANOPIUS HOLDINGS UK LIMITED is currently Active. It was registered on 02/07/2003 .

Where is CANOPIUS HOLDINGS UK LIMITED located?

CANOPIUS HOLDINGS UK LIMITED is registered at Floor 29 22 Bishopsgate, London EC2N 4BQ.

What does CANOPIUS HOLDINGS UK LIMITED do?

CANOPIUS HOLDINGS UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CANOPIUS HOLDINGS UK LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-20 with updates.