CANOPIUS MANAGING AGENTS LIMITED
Overview
| Company Name | CANOPIUS MANAGING AGENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01514453 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANOPIUS MANAGING AGENTS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CANOPIUS MANAGING AGENTS LIMITED located?
| Registered Office Address | Floor 29 22 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANOPIUS MANAGING AGENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRENWICK MANAGING AGENTS LIMITED | Jul 10, 2002 | Jul 10, 2002 |
| CHARTWELL MANAGING AGENTS LIMITED | Sep 03, 1998 | Sep 03, 1998 |
| ARCHER MANAGING AGENTS LIMITED | Mar 29, 1996 | Mar 29, 1996 |
| TOWER MANAGING AGENTS LIMITED | Jul 01, 1994 | Jul 01, 1994 |
| CASTLE UNDERWRITING AGENTS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| SHIMPORT LIMITED | Aug 27, 1980 | Aug 27, 1980 |
What are the latest accounts for CANOPIUS MANAGING AGENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CANOPIUS MANAGING AGENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for CANOPIUS MANAGING AGENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Katherine Lee Letsinger as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Frank Hazell as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Canopius Holdings Uk Limited as a person with significant control on Jun 30, 2021 | 2 pages | PSC05 | ||||||||||
Appointment of Mrs Pervena Makwana as a secretary on Dec 05, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Martin Howarth as a secretary on Sep 01, 2025 | 1 pages | TM02 | ||||||||||
Statement of capital on Aug 15, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Appointment of Mr Hiteshkumar Rameshchandra Patel as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Meader as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr. James Pearson on Dec 17, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 10, 2025 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Termination of appointment of Michael Clive Watson as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Donald Robertson as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kate Roy as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Mark Newman as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Martin Howarth as a secretary on Mar 15, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Moya Hayhurst as a secretary on Mar 15, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. Neil Donald Robertson on Jul 10, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Who are the officers of CANOPIUS MANAGING AGENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAKWANA, Pervena | Secretary | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | 343278170001 | |||||||
| CEURVORST, Paul Norman Edward, Mr. | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | England | British | 72301840003 | |||||
| GREENWOOD, Miriam Valerie | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | England | British | 33495720002 | |||||
| LETSINGER, Katherine Lee | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | United Kingdom | British | 54716770009 | |||||
| NEWMAN, Jonathan Mark | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | England | British | 324005920001 | |||||
| PATEL, Hiteshkumar Rameshchandra | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | United Kingdom | British | 63761000001 | |||||
| PEARSON, James, Mr. | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | England | Australian | 306880550002 | |||||
| ROUFFIAC, Alois, Mr. | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | United Kingdom | British | 308054910001 | |||||
| CORDIER, Karen | Secretary | Squirrel Lodge 100 Aldrich Drive Willen MK15 9LU Milton Keynes Buckinghamshire | British | 92625410001 | ||||||
| CORMACK, Adrianne | Secretary | Gallery 9 One Lime Street London EC3M 7HA | 153838220001 | |||||||
| D'ARCY, Anthony Richard Hugh | Secretary | Bourne House 10 Sandrock Hill Road GU10 4NS Farnham Surrey | British | 60023430001 | ||||||
| DANIELS, Clive Anton | Secretary | 80 Symons Avenue Eastwood SS9 5QE Leigh On Sea Essex | British | 2906470001 | ||||||
| DAOUD-O'CONNELL, Mariana, Mrs. | Secretary | Gallery 9 One Lime Street London EC3M 7HA | 205460190001 | |||||||
| DONOVAN, Paul | Secretary | Gallery 9 One Lime Street London EC3M 7HA | 171443100001 | |||||||
| DOUBTFIRE, Roger Alan | Secretary | High Garrett House High Garrett CM7 5NU Braintree Essex | British | 28475210001 | ||||||
| FETTO, Amanda | Secretary | 4 Thame Road SE16 6AR London | British | 81378350001 | ||||||
| FETTO, Amanda | Secretary | 4 Thame Road SE16 6AR London | British | 81378350001 | ||||||
| GREENFIELD, James William | Secretary | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | 178908200001 | |||||||
| HAYHURST, Moya | Secretary | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | 307742480001 | |||||||
| HICKS, Philip Paul, Mr. | Secretary | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | 267589790001 | |||||||
| HOWARTH, Andrew Martin | Secretary | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | 321954800001 | |||||||
| MARSHALL, Joanne, Ms. | Secretary | Gallery 9 One Lime Street London EC3M 7HA | 259575510001 | |||||||
| MERRICK, Joanne | Secretary | Robins Wood Station Hill TN5 6RY Wadhurst East Sussex | British | 41885370004 | ||||||
| MERRIMAN, Brendan Richard Anthony, Mr | Secretary | 17 Kestrel Close Ewshot GU10 5TW Farnham The Fairways Surrey | British | 189116080001 | ||||||
| OSMAN, Philip Arthur Victor Selim | Secretary | Bells Yew Green TN3 9AN Tunbridge Wells The Bush House Kent | British | 26808610003 | ||||||
| RYAN, Kevin Keith | Secretary | 44 Seaton Road DA16 1DU Welling Kent | British | 12487220001 | ||||||
| ADAMS, Jeremy Richard | Director | The White House Wheatsheaf Enclosure GU30 7EJ Liphook Hampshire | British | 14939290003 | ||||||
| ALLPORT, Denis Ivor | Director | The Barn Highmoor RG9 5DH Henley On Thames Oxfordshire | British | 6037870001 | ||||||
| BAKER, Colin | Director | 9 Hazel Grove RH15 0BZ Burgess Hill West Sussex | British | 21928740001 | ||||||
| BARRON, Adam James | Director | Gallery 9 One Lime Street London EC3M 7HA | England | British | 106579620001 | |||||
| BEALE, Inga Kristine | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | 168887120001 | |||||
| BENSINGER, Steven Jay | Director | Flat 1 Cadogan House 93 Sloane Street SW1X 9PD London | American | 60962670001 | ||||||
| BETTERIDGE, Nicholas James, Mr. | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | United Kingdom | British | 245501370001 | |||||
| BILLETT JR, James Frederick | Director | 14 John Applegate Road 06896 Redding Connecticut America | American | 67042060001 | ||||||
| BIRNEY, John David | Director | Gallery 9 One Lime Street London EC3M 7HA | United Kingdom | British | 106540050001 |
Who are the persons with significant control of CANOPIUS MANAGING AGENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canopius Holdings Uk Limited | Dec 31, 2017 | Floor 29 22 Bishopsgate EC2N 4BQ London 22 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Canopius Holdings Uk Limited | Apr 06, 2016 | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CANOPIUS MANAGING AGENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2017 | Dec 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0