CANOPIUS SERVICES LIMITED

Overview

Company Name	CANOPIUS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02733994
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1992

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 SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CANOPIUS SERVICES 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 SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
TRENWICK UK MANAGEMENT SERVICES LIMITED	Jul 10, 2002	Jul 10, 2002
CHARTWELL UK MANAGEMENT SERVICES LIMITED	Sep 11, 1998	Sep 11, 1998
ARCHER GROUP MANAGEMENT SERVICES LIMITED	Jan 13, 1994	Jan 13, 1994
CASTLE GROUP MANAGEMENT SERVICES LIMITED	Sep 09, 1992	Sep 09, 1992
ESROM 128 LIMITED	Jul 23, 1992	Jul 23, 1992

What are the latest accounts for CANOPIUS SERVICES LIMITED?

Next Accounts
Overdue	No
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 SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for CANOPIUS SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Appointment of Mr. Sheldon Lacy as a director on Jul 18, 2024	2 pages	AP01

Aug 24, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Aug 23, 2024	Termination of appointment of Michael Clive Watson as a director on Jul 18, 2024	1 pages	TM01

Mar 15, 2024	Termination of appointment of Moya Hayhurst as a secretary on Mar 15, 2024	1 pages	TM02

Feb 28, 2024	Appointment of Mr. Stephen Alan Thomas as a director on Feb 27, 2024	2 pages	AP01

Jan 11, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Aug 16, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Apr 11, 2023	Termination of appointment of Philip Paul Hicks as a secretary on Mar 10, 2023	1 pages	TM02

Apr 11, 2023	Appointment of Moya Hayhurst as a secretary on Mar 10, 2023	2 pages	AP03

Feb 03, 2023	Registration of charge 027339940006, created on Jan 16, 2023	28 pages	MR01

Jan 04, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Oct 25, 2022	Appointment of Ms. Kate Roy as a director on Oct 24, 2022	2 pages	AP01

Oct 25, 2022	Appointment of Mr. Philip Paul Hicks as a secretary on Oct 24, 2022	2 pages	AP03

Oct 11, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Jul 12, 2022	Termination of appointment of Matthew James Bishop as a director on Jun 30, 2022	1 pages	TM01

Jan 10, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Jul 22, 2021	Director's details changed for Mr Michael Clive Watson on Jun 30, 2021	2 pages	CH01

Jul 22, 2021	Registration of charge 027339940005, created on Jul 21, 2021	29 pages	MR01

Jul 01, 2021	Change of details for Canopius Holdings Uk Limited as a person with significant control on Jun 30, 2021	2 pages	PSC05

Jul 01, 2021	Change of details for Canopius Holdings Uk Limited as a person with significant control on Jun 30, 2021	2 pages	PSC05

Jun 30, 2021	Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to Floor 29 22 Bishopsgate London EC2N 4BQ on Jun 30, 2021	1 pages	AD01

Jun 11, 2021	Termination of appointment of Laurie Davison as a director on May 20, 2021	1 pages	TM01

View All Filings

Who are the officers of CANOPIUS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LACY, Sheldon, Mr. 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	Jul 18, 2024		Director	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	United Kingdom	British	1976-8	302151150001
ROY, Kate 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	Oct 24, 2022		Director	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	England	British	1965-6	300760540001
THOMAS, Stephen Alan, Mr. 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	Feb 27, 2024		Director	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	United Kingdom	British	1983-6	319973960001
TURNER, Barbara Alison, Mrs. 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	May 01, 2018		Director	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	United Kingdom	British	1961-5	123743890001
CORMACK, Adrianne Gallery 9 One Lime Street London EC3M 7HA	Aug 18, 2010	Jun 30, 2012	Secretary	Gallery 9 One Lime Street London EC3M 7HA				153603450001
DANIELS, Clive Anton 80 Symons Avenue Eastwood SS9 5QE Leigh On Sea Essex	Sep 24, 1993	May 20, 1996	Secretary	80 Symons Avenue Eastwood SS9 5QE Leigh On Sea Essex		British		2906470001
DAOUD-O'CONNELL, Mariana, Mrs. Gallery 9 One Lime Street London EC3M 7HA	Jul 28, 2016	Jun 04, 2019	Secretary	Gallery 9 One Lime Street London EC3M 7HA				214086740001
DONOVAN, Paul Gallery 9 One Lime Street London EC3M 7HA	Jul 05, 2012	May 07, 2013	Secretary	Gallery 9 One Lime Street London EC3M 7HA				171430810001
FETTO, Amanda 4 Thame Road SE16 6AR London	Jan 19, 2005	Apr 22, 2008	Secretary	4 Thame Road SE16 6AR London		British		81378350001
FETTO, Amanda 4 Thame Road SE16 6AR London	Mar 29, 2002	Nov 21, 2002	Secretary	4 Thame Road SE16 6AR London		British		81378350001
GREENFIELD, James William One Lime Street EC3M 7HA London Gallery 9 United Kingdom	May 07, 2013	Feb 10, 2016	Secretary	One Lime Street EC3M 7HA London Gallery 9 United Kingdom				178908140001
HAYHURST, Moya 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	Mar 10, 2023	Mar 15, 2024	Secretary	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom				307770400001
HICKS, Philip Paul, Mr. 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	Oct 24, 2022	Mar 10, 2023	Secretary	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom				301526440001
MARSHALL, Joanne, Ms. Gallery 9 One Lime Street London EC3M 7HA	Jun 21, 2019	Oct 10, 2019	Secretary	Gallery 9 One Lime Street London EC3M 7HA				263384480001
MERRICK, Joanne Robins Wood Station Hill TN5 6RY Wadhurst East Sussex	Jul 14, 2000	Mar 28, 2002	Secretary	Robins Wood Station Hill TN5 6RY Wadhurst East Sussex		British		41885370004
MERRIMAN, Brendan Richard Anthony, Mr 17 Kestrel Close Ewshot GU10 5TW Farnham The Fairways Surrey	Sep 01, 1992	Sep 24, 1993	Secretary	17 Kestrel Close Ewshot GU10 5TW Farnham The Fairways Surrey		British		189116080001
OSMAN, Philip Arthur Victor Selim Gallery 9 One Lime Street London EC3M 7HA	Oct 26, 2009	Jul 16, 2010	Secretary	Gallery 9 One Lime Street London EC3M 7HA				146793220001
RYAN, Kevin Keith 44 Seaton Road DA16 1DU Welling Kent	Nov 22, 2002	Jan 19, 2005	Secretary	44 Seaton Road DA16 1DU Welling Kent		British		12487220001
STARK, Gavin Jonathan St. Katherine Redstone Hollow RH1 4BZ Redhill Surrey	May 20, 1996	Jul 14, 2000	Secretary	St. Katherine Redstone Hollow RH1 4BZ Redhill Surrey		British		47870980002
STEVENS, Dawn Marie Flat B 7 Farnan Road SW16 2EY London	Jul 31, 1992	Sep 01, 1992	Secretary	Flat B 7 Farnan Road SW16 2EY London		British		29715480001
WRIGHT, Sandra Jennifer Thana Orchard Drive KT21 2PD Ashtead Surrey	Jul 23, 1992	Jul 31, 1992	Secretary	Thana Orchard Drive KT21 2PD Ashtead Surrey		British		5033660001
BEALE, Inga Kristine One Lime Street EC3M 7HA London Gallery 9 United Kingdom	Jun 14, 2013	Jan 10, 2014	Director	One Lime Street EC3M 7HA London Gallery 9 United Kingdom	United Kingdom	British	1963-5	168887120001
BISHOP, Matthew James 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	Nov 01, 2020	Jun 30, 2022	Director	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	England	British	1981-11	283106370001
BRINTON, David Harry 7 Dene Lane Lower Bourne GU10 3PW Farnham Surrey	Sep 01, 1992	Sep 24, 1993	Director	7 Dene Lane Lower Bourne GU10 3PW Farnham Surrey	England	British	1953-11	10796560001
BURGE, Julia Rose Flat 1 75 Cromwell Avenue Highgate N6 5HS London	Jul 31, 1992	Sep 01, 1992	Director	Flat 1 75 Cromwell Avenue Highgate N6 5HS London		British	1966-5	43729300001
COOPER, Paul David One Lime Street EC3M 7HA London Gallery 9 United Kingdom	Apr 11, 2013	Dec 31, 2017	Director	One Lime Street EC3M 7HA London Gallery 9 United Kingdom	United Kingdom	British	1972-10	178892050001
CRIPPS, Richard Hugh One Lime Street EC3M 7HA London Gallery 9 United Kingdom	Oct 02, 2001	Jun 13, 2013	Director	One Lime Street EC3M 7HA London Gallery 9 United Kingdom	United Kingdom	British	1949-7	56275630001
CROIZAT, Pierre David 360 East 88th Street New York New York 10028 Usa	Oct 27, 1999	Apr 19, 2001	Director	360 East 88th Street New York New York 10028 Usa		French	1940-9	67040510001
CROWTHER, Stephen Joseph Barleycroft Merlewood Drive BR7 5LQ Chislehurst Kent	Nov 29, 1996	May 01, 1998	Director	Barleycroft Merlewood Drive BR7 5LQ Chislehurst Kent		British	1956-6	33086310002
DANIELS, Clive Anton 80 Symons Avenue Eastwood SS9 5QE Leigh On Sea Essex	Sep 24, 1993	Aug 31, 2000	Director	80 Symons Avenue Eastwood SS9 5QE Leigh On Sea Essex		British	1948-2	2906470001
DAVIES, Stuart Robert Gallery 9 One Lime Street London EC3M 7HA	Jul 28, 2016	Nov 22, 2016	Director	Gallery 9 One Lime Street London EC3M 7HA	England	British	1967-11	102224810002
DAVISON, Laurie Esther, Ms. Gallery 9 One Lime Street London EC3M 7HA	May 31, 2018	May 20, 2021	Director	Gallery 9 One Lime Street London EC3M 7HA	England	Irish	1980-7	304127990001
DEEM, William 6 Williams Way WD7 7EZ Radlett Hertfordshire	Sep 24, 1993	Sep 30, 1999	Director	6 Williams Way WD7 7EZ Radlett Hertfordshire	United Kingdom	British	1946-1	18238650001
DOUBTFIRE, Roger Alan High Garrett House High Garrett CM7 5NU Braintree Essex	Sep 01, 1992	Aug 16, 1996	Director	High Garrett House High Garrett CM7 5NU Braintree Essex		British	1949-3	28475210001
ENGLISH, Kathleen Hilary Ann 1 Churchfield Avenue KT13 9YA Weybridge Surrey	Oct 11, 1993	Nov 08, 1996	Director	1 Churchfield Avenue KT13 9YA Weybridge Surrey		British	1948-9	24153020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANOPIUS SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canopius Holdings Uk Limited

Dec 31, 2017

22 Bishopsgate

EC2N 4BQ London

Floor 29

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04818520

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Canopius Holdings Uk Limited

Apr 06, 2016

One Lime Street

EC3M 7HA London

Gallery 9

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04818520

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CANOPIUS SERVICES LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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