CANOPIUS MANAGING AGENTS LIMITED

Key Data

Status

Active

Company No.

01514453

Incorporation date

27/08/1980

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1980)

31/03/2026

Termination of appointment of Peter Frank Hazell as a director on 2026-03-31

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31/03/2026

Appointment of Ms Katherine Lee Letsinger as a director on 2026-03-31

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16/01/2026

Confirmation statement made on 2026-01-10 with no updates

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13/01/2026

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

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09/12/2025

Appointment of Mrs Pervena Makwana as a secretary on 2025-12-05

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03/10/2025

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

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15/08/2025

Resolutions

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15/08/2025

Solvency Statement dated 01/08/25

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15/08/2025

Statement by Directors

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15/08/2025

Statement of capital on 2025-08-15

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07/07/2025

Full accounts made up to 2024-12-31

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07/05/2025

Appointment of Mr Hiteshkumar Rameshchandra Patel as a director on 2025-05-01

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31/03/2025

Termination of appointment of Paul Meader as a director on 2025-03-31

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21/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (3 pages)

21/01/2025

Director's details changed for Mr. James Pearson on 2024-12-17

View PDF (2 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

21/07/2024

Termination of appointment of Michael Clive Watson as a director on 2024-06-30

View PDF (1 pages)

12/06/2024

Appointment of Mr Jonathan Mark Newman as a director on 2024-06-04

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12/06/2024

Termination of appointment of Kate Roy as a director on 2024-06-10

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12/06/2024

Termination of appointment of Neil Donald Robertson as a director on 2024-06-10

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16/04/2024

Appointment of Mr Andrew Martin Howarth as a secretary on 2024-03-15

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15/03/2024

Termination of appointment of Moya Hayhurst as a secretary on 2024-03-15

View PDF (1 pages)

11/01/2024

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

View PDF (3 pages)

19/07/2023

Director's details changed for Mr. Neil Donald Robertson on 2023-07-10

View PDF (2 pages)

29/06/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

07/06/2023

Termination of appointment of Nicholas James Betteridge as a director on 2023-05-25

View PDF (1 pages)

07/06/2023

Termination of appointment of Sheldon Lacy as a director on 2023-05-25

View PDF (1 pages)

18/04/2023

Appointment of Mr. Alois Rouffiac as a director on 2023-04-13

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11/04/2023

Appointment of Moya Hayhurst as a secretary on 2023-03-10

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11/04/2023

Termination of appointment of Philip Paul Hicks as a secretary on 2023-03-10

View PDF (1 pages)

20/03/2023

Appointment of Mr. James Pearson as a director on 2023-03-15

View PDF (2 pages)

31/01/2023

Withdrawal of a person with significant control statement on 2023-01-31

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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)

03/01/2023

Termination of appointment of Ian Bruce Owen as a director on 2022-12-31

View PDF (1 pages)

07/11/2022

Termination of appointment of Sarah Anne Willmont as a director on 2022-10-31

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11/10/2022

Appointment of Ms. Sarah Anne Willmont as a director on 2022-09-06

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04/10/2022

Appointment of Ms. Kate Roy as a director on 2022-09-05

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12/07/2022

Termination of appointment of Matthew James Bishop as a director on 2022-06-30

View PDF (1 pages)

10/06/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

15/02/2022

Appointment of Ms Miriam Valerie Greenwood as a director on 2021-12-07

View PDF (2 pages)

10/01/2022

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

View PDF (3 pages)

26/10/2021

Appointment of Mr. Neil Donald Robertson as a director on 2021-10-20

View PDF (2 pages)

22/07/2021

Director's details changed for Mr Michael Clive Watson on 2021-06-30

View PDF (2 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. Nicholas James Betteridge 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

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11/06/2021

Termination of appointment of Nigel Sinclair Meyer as a director on 2021-06-02

View PDF (1 pages)

10/06/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

12/05/2021

Appointment of Mr Matthew Bishop as a director on 2021-05-11

View PDF (2 pages)

12/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

22/10/2020

Second filing for the appointment of Sheldon Lacy as a director

View PDF (6 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

16/07/2020

Appointment of Mr. Sheldon Lacy as a director on 2019-11-07

View PDF (3 pages)

06/07/2020

Resolutions

View PDF (1 pages)

24/06/2020

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

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27/02/2020

Appointment of Mr. Philip Paul Hicks as a secretary on 2020-02-25

View PDF (2 pages)

22/01/2020

Appointment of Mr. Paul Meader as a director on 2019-11-07

View PDF (2 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 William Richard Monelle as a director on 2019-10-03

View PDF (1 pages)

14/01/2020

Termination of appointment of Stephen John Gargrave as a director on 2019-10-03

View PDF (1 pages)

14/01/2020

Termination of appointment of Sarah Anne Willmont as a director on 2019-10-03

View PDF (1 pages)

14/01/2020

Termination of appointment of Gaynore Moss as a director on 2019-10-03

View PDF (1 pages)

14/01/2020

Termination of appointment of Barbara Alison Turner as a director on 2019-10-03

View PDF (1 pages)

09/01/2020

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

View PDF (1 pages)

06/09/2019

Memorandum and Articles of Association

View PDF (29 pages)

06/09/2019

Resolutions

View PDF (1 pages)

30/08/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

17/06/2019

Appointment of Ms. Joanne Marshall as a secretary on 2019-06-04

View PDF (2 pages)

17/06/2019

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

View PDF (1 pages)

21/03/2019

Appointment of Mrs. Barbara Alison Turner as a director on 2018-09-04

View PDF (2 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

27/09/2018

Appointment of Mr. William Richard Monelle as a director on 2018-09-21

View PDF (2 pages)

13/09/2018

Appointment of Mr. Nigel Sinclair Meyer as a director on 2018-09-07

View PDF (2 pages)

04/09/2018

Termination of appointment of David Michael Broome as a director on 2018-09-04

View PDF (1 pages)

24/07/2018

Termination of appointment of Nigel Sinclair Meyer as a director on 2018-06-04

View PDF (1 pages)

07/06/2018

Appointment of Ms. Laurie Davison as a director on 2018-05-21

View PDF (2 pages)

05/06/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

04/06/2018

Appointment of Mr. Nigel Sinclair Meyer as a director on 2018-06-04

View PDF (2 pages)

04/06/2018

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

View PDF (1 pages)

10/05/2018

Appointment of Ms. Sarah Anne Willmont as a director on 2018-05-03

View PDF (2 pages)

19/04/2018

Appointment of Mr. Nicholas James Betteridge as a director on 2018-03-29

View PDF (2 pages)

12/02/2018

Memorandum and Articles of Association

View PDF (29 pages)

12/02/2018

Memorandum and Articles of Association

View PDF (2 pages)

30/01/2018

Director's details changed for Gaynore Moss on 2018-01-30

View PDF (2 pages)

26/01/2018

Notification of Canopius Holdings Uk Limited as a person with significant control on 2017-12-31

View PDF (2 pages)

05/01/2018

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

View PDF (3 pages)

04/01/2018

Notification of a person with significant control statement

View PDF (2 pages)

04/01/2018

Cessation of Canopius Holdings Uk Limited as a person with significant control on 2017-12-31

View PDF (1 pages)

03/01/2018

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

View PDF (1 pages)

05/07/2017

Termination of appointment of John David Birney as a director on 2017-06-30

View PDF (1 pages)

23/06/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

15/05/2017

Appointment of Mr. Robert John Harden as a director on 2017-05-12

View PDF (2 pages)

06/01/2017

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)

13/10/2016

Appointment of Mr. Paul Norman Edward Ceurvorst as a director on 2016-09-06

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)

28/06/2016

Auditor's resignation

View PDF (4 pages)

09/06/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

24/02/2016

Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 2016-02-23

View PDF (2 pages)

22/02/2016

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

View PDF (1 pages)

02/02/2016

Termination of appointment of Timothy Paul Rolfe as a director on 2016-01-27

View PDF (1 pages)

28/01/2016

Appointment of Mr. David Michael Broome as a director on 2016-01-01

View PDF (2 pages)

27/01/2016

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

View PDF (12 pages)

05/11/2015

Director's details changed for Mr. Stuart Robert Davies on 2015-10-29

View PDF (2 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

24/08/2015

Appointment of Mr. Stuart Robert Davies as a director on 2015-08-20

View PDF (2 pages)

26/01/2015

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

View PDF (11 pages)

03/12/2014

Appointment of Mr. Peter Frank Hazell as a director on 2014-11-19

View PDF (2 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

08/07/2014

Appointment of Timothy Paul Rolfe as a director

View PDF (2 pages)

08/05/2014

Appointment of Mr Michael Clive Watson as a director

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04/03/2014

Termination of appointment of Richard Bradley as a director

View PDF (1 pages)

23/01/2014

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

View PDF (11 pages)

14/01/2014

Termination of appointment of Inga Beale as a director

View PDF (1 pages)

13/11/2013

Termination of appointment of James Giordano as a director

View PDF (1 pages)

04/11/2013

Director's details changed for Richard Bradley on 2010-09-18

View PDF (2 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 (16 pages)

12/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (11 pages)

10/06/2013

Termination of appointment of Paul Donovan as a secretary

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10/06/2013

Appointment of James William Greenfield as a secretary

View PDF (2 pages)

10/06/2013

Appointment of Paul David Cooper as a director

View PDF (2 pages)

29/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (8 pages)

29/08/2012

Director's details changed for Richard Bradley on 2012-08-29

View PDF (2 pages)

16/08/2012

Appointment of Stephen Gargrave as a director

View PDF (2 pages)

16/08/2012

Appointment of Michael Duffy as a director

View PDF (2 pages)

16/08/2012

Appointment of Paul Donovan as a secretary

View PDF (1 pages)

16/08/2012

Termination of appointment of Michael Watson as a director

View PDF (1 pages)

13/07/2012

Termination of appointment of Adrianne Cormack as a secretary

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25/05/2012

Appointment of Inga Kristine Beale as a director

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27/04/2012

Termination of appointment of Robert Law as a director

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26/04/2012

Termination of appointment of Adam Barron as a director

View PDF (1 pages)

12/04/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

30/11/2011

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

View PDF (2 pages)

03/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (7 pages)

14/06/2011

Consolidation of shares on 2011-05-13

View PDF (5 pages)

26/05/2011

Resolutions

View PDF (31 pages)

14/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

01/03/2011

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 Michael Clive Watson 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 Richard Bradley 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)

27/09/2010

Annual return made up to 2009-07-31 with full list of shareholders

View PDF (10 pages)

21/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (12 pages)

02/09/2010

Appointment of Adrianne Cormack as a secretary

View PDF (1 pages)

06/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (12 pages)

02/08/2010

Termination of appointment of Philip Osman as a secretary

View PDF (1 pages)

02/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

17/06/2010

Appointment of Gaynore Moss as a director

View PDF (2 pages)

14/06/2010

Termination of appointment of Gaynore Moss as a director

View PDF (1 pages)

14/06/2010

Appointment of Gaynore Moss as a director

View PDF (2 pages)

08/06/2010

Termination of appointment of Timothy Carroll as a director

View PDF (1 pages)

04/03/2010

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)

16/09/2009

Director appointed richard bradley logged form

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28/08/2009

Director appointed richard bradley

View PDF (1 pages)

05/08/2009

Return made up to 31/07/09; full list of members

View PDF (6 pages)

16/07/2009

Appointment terminated director stephen muggeridge

View PDF (1 pages)

12/06/2009

Secretary's change of particulars / philip osman / 26/05/2009

View PDF (2 pages)

10/06/2009

Secretary appointed philip osman

View PDF (1 pages)

13/05/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

12/03/2009

Director appointed timothy joseph carroll

View PDF (1 pages)

10/03/2009

Appointment terminated director christopher mcginn

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

14/08/2008

Return made up to 31/07/08; full list of members

View PDF (6 pages)

14/08/2008

Director's change of particulars / james giordano / 01/05/2008

View PDF (1 pages)

14/08/2008

Director's change of particulars / stephen muggeridge / 31/01/2008

View PDF (1 pages)

22/04/2008

Appointment terminated secretary amanda fetto

View PDF (1 pages)

31/03/2008

Resolutions

View PDF (2 pages)

10/12/2007

Auditor's resignation

View PDF (1 pages)

02/11/2007

Director resigned

View PDF (1 pages)

17/09/2007

Return made up to 31/07/07; full list of members

View PDF (4 pages)

13/07/2007

Resolutions

View PDF (1 pages)

05/07/2007

Resolutions

View PDF (1 pages)

25/05/2007

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

View PDF (1 pages)

04/05/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

11/03/2007

New director appointed

View PDF (3 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

New director appointed

View PDF (3 pages)

08/01/2007

Resolutions

View PDF (1 pages)

31/08/2006

Return made up to 31/07/06; full list of members

View PDF (10 pages)

05/07/2006

New director appointed

View PDF (3 pages)

11/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

02/12/2005

New secretary appointed

View PDF (2 pages)

02/12/2005

Secretary resigned

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (2 pages)

12/10/2005

Director resigned

View PDF (1 pages)

10/08/2005

Return made up to 31/07/05; full list of members

View PDF (11 pages)

08/04/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

10/11/2004

Resolutions

View PDF (0 pages)

10/11/2004

Resolutions

View PDF (0 pages)

10/11/2004

Resolutions

View PDF (1 pages)

04/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

New director appointed

View PDF (2 pages)

15/09/2004

New director appointed

View PDF (3 pages)

08/09/2004

Return made up to 31/07/04; full list of members

View PDF (11 pages)

30/07/2004

Director resigned

View PDF (1 pages)

30/07/2004

Director resigned

View PDF (1 pages)

30/07/2004

Director resigned

View PDF (1 pages)

10/06/2004

New director appointed

View PDF (2 pages)

04/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

09/03/2004

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

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

09/12/2003

Certificate of change of name

View PDF (2 pages)

09/10/2003

Director resigned

View PDF (1 pages)

30/09/2003

New director appointed

View PDF (2 pages)

24/09/2003

Secretary resigned

View PDF (1 pages)

24/09/2003

New secretary appointed

View PDF (2 pages)

22/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

Return made up to 31/07/03; full list of members

View PDF (13 pages)

22/07/2003

Secretary resigned

View PDF (1 pages)

22/07/2003

New secretary appointed

View PDF (2 pages)

17/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

18/02/2003

Director resigned

View PDF (1 pages)

09/01/2003

New secretary appointed

View PDF (2 pages)

02/01/2003

Secretary resigned

View PDF (1 pages)

11/09/2002

Return made up to 31/07/02; full list of members

View PDF (14 pages)

10/07/2002

Certificate of change of name

View PDF (2 pages)

06/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

16/04/2002

Secretary resigned

View PDF (1 pages)

16/04/2002

New secretary appointed

View PDF (2 pages)

11/04/2002

New director appointed

View PDF (1 pages)

11/04/2002

Director resigned

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

17/12/2001

New director appointed

View PDF (2 pages)

09/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

21/09/2001

New director appointed

View PDF (2 pages)

22/08/2001

Return made up to 31/07/01; full list of members

View PDF (11 pages)

16/08/2001

New director appointed

View PDF (1 pages)

27/07/2001

Director resigned

View PDF (1 pages)

27/07/2001

Director resigned

View PDF (1 pages)

11/06/2001

New director appointed

View PDF (1 pages)

11/06/2001

New director appointed

View PDF (1 pages)

11/06/2001

New director appointed

View PDF (1 pages)

11/06/2001

Director resigned

View PDF (1 pages)

11/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

08/06/2001

Director resigned

View PDF (1 pages)

08/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

Director resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

07/11/2000

Return made up to 31/07/00; full list of members

View PDF (14 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

New secretary appointed

View PDF (2 pages)

10/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

04/10/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

13/09/2000

Director resigned

View PDF (1 pages)

31/08/2000

New director appointed

View PDF (2 pages)

31/08/2000

Director resigned

View PDF (1 pages)

31/08/2000

Director resigned

View PDF (1 pages)

31/08/2000

Director resigned

View PDF (1 pages)

31/08/2000

Director resigned

View PDF (1 pages)

07/03/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

28/02/2000

New director appointed

View PDF (1 pages)

23/12/1999

New director appointed

View PDF (1 pages)

24/11/1999

Director resigned

View PDF (1 pages)

19/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

29/10/1999

Director resigned

View PDF (1 pages)

30/09/1999

Director resigned

View PDF (1 pages)

19/08/1999

Return made up to 31/07/99; no change of members

View PDF (8 pages)

30/12/1998

Full accounts made up to 1998-09-30

View PDF (16 pages)

09/11/1998

Director resigned

View PDF (1 pages)

29/10/1998

Director's particulars changed

View PDF (1 pages)

19/10/1998

Director's particulars changed

View PDF (1 pages)

19/10/1998

Director's particulars changed

View PDF (1 pages)

14/10/1998

Director resigned

View PDF (1 pages)

08/09/1998

Director resigned

View PDF (1 pages)

03/09/1998

Certificate of change of name

View PDF (2 pages)

01/09/1998

Return made up to 31/07/98; no change of members

View PDF (10 pages)

24/08/1998

New director appointed

View PDF (2 pages)

30/07/1998

Director resigned

View PDF (1 pages)

11/06/1998

New director appointed

View PDF (2 pages)

09/02/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

17/12/1997

Director resigned

View PDF (1 pages)

13/11/1997

Director resigned

View PDF (1 pages)

13/11/1997

Director resigned

View PDF (1 pages)

17/10/1997

New director appointed

View PDF (2 pages)

17/10/1997

New director appointed

View PDF (2 pages)

09/10/1997

New director appointed

View PDF (2 pages)

01/09/1997

New director appointed

View PDF (2 pages)

26/08/1997

Return made up to 31/07/97; full list of members

View PDF (12 pages)

07/07/1997

New director appointed

View PDF (3 pages)

06/07/1997

Director's particulars changed

View PDF (1 pages)

24/06/1997

New director appointed

View PDF (2 pages)

05/06/1997

New director appointed

View PDF (2 pages)

05/06/1997

New director appointed

View PDF (2 pages)

05/06/1997

New director appointed

View PDF (2 pages)

16/05/1997

Director resigned

View PDF (1 pages)

10/04/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

06/03/1997

Director resigned

View PDF (1 pages)

19/01/1997

New director appointed

View PDF (1 pages)

13/12/1996

New director appointed

View PDF (2 pages)

13/12/1996

New director appointed

View PDF (2 pages)

13/12/1996

New director appointed

View PDF (2 pages)

06/11/1996

Director resigned

View PDF (1 pages)

06/11/1996

Director resigned

View PDF (1 pages)

08/08/1996

Return made up to 31/07/96; no change of members

View PDF (8 pages)

01/06/1996

Director resigned

View PDF (1 pages)

30/05/1996

Director resigned

View PDF (1 pages)

29/05/1996

New director appointed

View PDF (2 pages)

29/05/1996

New director appointed

View PDF (2 pages)

22/05/1996

Director resigned

View PDF (1 pages)

22/05/1996

Director resigned

View PDF (1 pages)

22/05/1996

Director resigned

View PDF (1 pages)

20/05/1996

Director resigned

View PDF (1 pages)

20/05/1996

Director resigned

View PDF (1 pages)

20/05/1996

Director resigned

View PDF (1 pages)

30/04/1996

Director resigned

View PDF (1 pages)

29/03/1996

Certificate of change of name

View PDF (4 pages)

02/02/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

13/11/1995

Director resigned

View PDF (2 pages)

04/08/1995

Return made up to 31/07/95; no change of members

View PDF (0 pages)

03/08/1995

Director's particulars changed

View PDF (2 pages)

30/01/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (172 pages)

26/07/1994

Director resigned

View PDF (0 pages)

26/07/1994

Director resigned

View PDF (0 pages)

26/07/1994

New director appointed

View PDF (0 pages)

26/07/1994

New director appointed

View PDF (0 pages)

26/07/1994

New director appointed

View PDF (0 pages)

26/07/1994

New director appointed

View PDF (0 pages)

26/07/1994

New director appointed

View PDF (0 pages)

26/07/1994

New director appointed

View PDF (0 pages)

26/07/1994

New director appointed

View PDF (0 pages)

26/07/1994

New director appointed

View PDF (0 pages)

26/07/1994

Return made up to 31/07/94; full list of members

View PDF (9 pages)

01/07/1994

Certificate of change of name

View PDF (2 pages)

25/04/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

13/04/1994

Registered office changed on 13/04/94 from: one minster court mincing lane london EC3R 7AA

View PDF (0 pages)

18/01/1994

Accounting reference date shortened from 31/12 to 30/09

View PDF (0 pages)

08/10/1993

Director resigned

View PDF (0 pages)

08/10/1993

Director resigned

View PDF (0 pages)

08/10/1993

Director resigned

View PDF (0 pages)

13/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/09/1993

New director appointed

View PDF (0 pages)

13/09/1993

New director appointed

View PDF (0 pages)

28/07/1993

Return made up to 31/07/93; no change of members

View PDF (0 pages)

19/07/1993

Full accounts made up to 1992-12-31

View PDF (18 pages)

17/05/1993

New director appointed

View PDF (0 pages)

29/01/1993

Particulars of contract relating to shares

View PDF (4 pages)

29/01/1993

Ad 01/10/92--------- £ si 108000@1

View PDF (2 pages)

26/11/1992

New director appointed

View PDF (2 pages)

18/11/1992

Resolutions

View PDF (0 pages)

18/11/1992

Resolutions

View PDF (1 pages)

18/11/1992

£ nc 250000/500000 15/09/92

View PDF (1 pages)

18/11/1992

Ad 01/10/92--------- £ si 108000@1=108000 £ ic 200000/308000

View PDF (2 pages)

05/10/1992

Director resigned;new director appointed

View PDF (0 pages)

05/10/1992

New director appointed

View PDF (0 pages)

05/10/1992

New secretary appointed

View PDF (0 pages)

05/10/1992

Director resigned

View PDF (0 pages)

17/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

17/08/1992

Return made up to 31/07/92; no change of members

View PDF (8 pages)

15/01/1992

Registered office changed on 15/01/92 from: plantation house 23 rood lane london EC3M 3DX

View PDF (0 pages)

03/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

03/09/1991

Return made up to 31/07/91; full list of members

View PDF (14 pages)

08/08/1991

Resolutions

View PDF (21 pages)

20/02/1991

New director appointed

View PDF (0 pages)

20/02/1991

Director resigned;new director appointed

View PDF (0 pages)

04/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

04/09/1990

Return made up to 31/07/90; full list of members

View PDF (14 pages)

16/08/1990

New director appointed

View PDF (0 pages)

07/08/1990

New director appointed

View PDF (0 pages)

02/04/1990

Director resigned

View PDF (0 pages)

02/04/1990

Director resigned

View PDF (0 pages)

28/07/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

28/07/1989

Return made up to 05/07/89; full list of members

View PDF (14 pages)

23/05/1989

Director resigned

View PDF (0 pages)

28/10/1988

New director appointed

View PDF (0 pages)

27/10/1988

Full accounts made up to 1987-12-31

View PDF (15 pages)

27/10/1988

Return made up to 12/07/88; full list of members

View PDF (12 pages)

27/09/1988

Resolutions

View PDF (1 pages)

27/09/1988

Wd 21/09/88 ad 30/08/88--------- £ si 100000@1=100000 £ ic 100000/200000

View PDF (2 pages)

22/08/1988

New director appointed

View PDF (0 pages)

22/08/1988

Director resigned

View PDF (0 pages)

05/05/1988

Resolutions

View PDF (1 pages)

05/05/1988

Wd 30/03/88 ad 29/12/87--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

11/04/1988

New secretary appointed

View PDF (0 pages)

26/10/1987

Full accounts made up to 1986-12-31

View PDF (14 pages)

26/10/1987

Return made up to 22/09/87; full list of members

View PDF (0 pages)

22/10/1987

Director's particulars changed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

30/12/1986

Return made up to 18/11/86; full list of members

View PDF (14 pages)

22/12/1986

Full accounts made up to 1985-12-31

View PDF (10 pages)

13/12/1986

Resolutions

View PDF (36 pages)

27/11/1986

Allotment of shares

View PDF (2 pages)

27/11/1986

New secretary appointed;director's particulars changed

View PDF (0 pages)

27/11/1986

Registered office changed on 27/11/86 from: imperial house dominion street london EC2

View PDF (0 pages)

16/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

19/06/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/08/1985

Annual return made up to 23/07/85

View PDF (7 pages)

13/10/1984

Annual return made up to 17/02/84

View PDF (6 pages)

07/12/1982

Annual return made up to 03/12/82

View PDF (5 pages)

20/02/1981

Allotment of shares

View PDF (2 pages)

11/12/1980

Allotment of shares

View PDF (2 pages)

24/11/1980

Certificate of change of name

View PDF (2 pages)

05/11/1980

Memorandum and Articles of Association

View PDF (13 pages)

27/08/1980

Miscellaneous

View PDF (1 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

10/01/2027

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

114

Person	Title	Period	Connections
Cooper, Paul David	Director	08/04/2013 - 31/12/2017	91
Davies, Stuart Robert	Director	20/08/2015 - 22/11/2016	73
Duffy, Michael Patrick	Director	16/07/2012 - 31/12/2022	44
Merrick, Joanne	Director	27/10/1999 - 07/06/2001	23
Bradley, Richard	Director	21/08/2009 - 25/02/2014	10

Persons with Significant Control

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Description

About CANOPIUS MANAGING AGENTS LIMITED

CANOPIUS MANAGING AGENTS LIMITED is an(a) Active company incorporated on 27/08/1980 with the registered office located at Floor 29 22 Bishopsgate, London EC2N 4BQ. There are currently 8 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 MANAGING AGENTS LIMITED?

CANOPIUS MANAGING AGENTS LIMITED is currently Active. It was registered on 27/08/1980 .

Where is CANOPIUS MANAGING AGENTS LIMITED located?

CANOPIUS MANAGING AGENTS LIMITED is registered at Floor 29 22 Bishopsgate, London EC2N 4BQ.

What does CANOPIUS MANAGING AGENTS LIMITED do?

CANOPIUS MANAGING AGENTS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CANOPIUS MANAGING AGENTS LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Peter Frank Hazell as a director on 2026-03-31.