CANOPIUS CAPITAL SEVEN LIMITED

Overview

Company Name	CANOPIUS CAPITAL SEVEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05959004
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2006

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 CAPITAL SEVEN LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is CANOPIUS CAPITAL SEVEN LIMITED located?

Registered Office Address	Floor 29 22 Bishopsgate EC2N 4BQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CANOPIUS CAPITAL SEVEN 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 CAPITAL SEVEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2027
Next Confirmation Statement Due	Feb 03, 2027
Next Confirmation Statement Made Up To	Jan 20, 2026
Overdue	No

What are the latest filings for CANOPIUS CAPITAL SEVEN LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Confirmation statement made on Jan 20, 2026 with no updates	3 pages	CS01

Oct 02, 2025	Termination of appointment of Andrew Howarth as a director on Sep 01, 2025	1 pages	TM01

Jul 07, 2025	Full accounts made up to Dec 31, 2024	44 pages	AA

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

Sep 30, 2024	Full accounts made up to Dec 31, 2023	45 pages	AA

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

Jul 08, 2023	Full accounts made up to Dec 31, 2022	44 pages	AA

Feb 21, 2023	Appointment of Mr. Andrew Howarth as a director on Feb 01, 2023	2 pages	AP01

Feb 20, 2023	Appointment of Mr. Adam Timms as a director on Feb 01, 2023	2 pages	AP01

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

Jan 03, 2023	Termination of appointment of Michael Patrick Duffy as a director on Dec 31, 2022	1 pages	TM01

Dec 23, 2022	Appointment of Mr. Sheldon Lacy as a director on Dec 22, 2022	2 pages	AP01

Aug 09, 2022	Full accounts made up to Dec 31, 2021	42 pages	AA

Jan 14, 2022	Termination of appointment of Gavin Mark Phillips as a director on Jan 04, 2022	1 pages	TM01

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

Jan 07, 2022	Appointment of Mr. Gavin Mark Phillips as a director on Jan 04, 2022	2 pages	AP01

Jan 06, 2022	Termination of appointment of Nigel Sinclair Meyer as a director on Dec 31, 2021	1 pages	TM01

Oct 08, 2021	Full accounts made up to Dec 31, 2020	42 pages	AA

Jul 23, 2021	Director's details changed for Mr Michael Patrick Duffy on Jun 30, 2021	2 pages	CH01

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

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

Jan 05, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Oct 08, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

View All Filings

Who are the officers of CANOPIUS CAPITAL SEVEN 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	Dec 22, 2022		Director	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	United Kingdom	British	1976-8	302151150001
TIMMS, Adam, Mr. 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	Feb 01, 2023		Director	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	United Kingdom	British	1984-8	305814780001
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				153611490001
DAOUD-O'CONNELL, Mariana, Mrs. Gallery 9 One Lime Street London EC3M 7HA	Jun 27, 2017	May 01, 2019	Secretary	Gallery 9 One Lime Street London EC3M 7HA				234497250001
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				171442270001
FETTO, Amanda 4 Thame Road SE16 6AR London	Oct 06, 2006	Apr 22, 2008	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				178908130001
MARSHALL, Joanne, Ms. Gallery 9 One Lime Street London EC3M 7HA	Jun 25, 2019	Oct 10, 2019	Secretary	Gallery 9 One Lime Street London EC3M 7HA				259966980001
OSMAN, Philip Arthur Victor Selim Bells Yew Green TN3 9AN Tunbridge Wells The Bush House Kent	Jul 01, 2009	Jul 16, 2010	Secretary	Bells Yew Green TN3 9AN Tunbridge Wells The Bush House Kent		British		26808610003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 06, 2006	Oct 06, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COOPER, Paul David One Lime Street EC3M 7HA London Gallery 9 United Kingdom	Apr 23, 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 06, 2006	Jul 31, 2014	Director	One Lime Street EC3M 7HA London Gallery 9 United Kingdom	United Kingdom	British	1949-7	56275630001
DAVIES, Stuart Robert Gallery 9 One Lime Street London EC3M 7HA	Jun 23, 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	Jun 20, 2018	May 20, 2021	Director	Gallery 9 One Lime Street London EC3M 7HA	England	Irish	1980-7	304127990001
DUFFY, Michael Patrick 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	Aug 04, 2016	Dec 31, 2022	Director	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	England	British	1964-4	171446030001
HARDEN, Robert John, Mr. Gallery 9 One Lime Street London EC3M 7HA	Feb 03, 2017	May 31, 2018	Director	Gallery 9 One Lime Street London EC3M 7HA	United Kingdom	British	1971-11	135026050001
HOWARTH, Andrew, Mr. 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	Feb 01, 2023	Sep 01, 2025	Director	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	United Kingdom	British	1979-4	305566050001
LAW, Robert David Gallery 9 One Lime Street London EC3M 7HA	Oct 06, 2006	Feb 22, 2013	Director	Gallery 9 One Lime Street London EC3M 7HA	United Kingdom	British	1960-2	50487940002
MANNING, Stephen Trevor One Lime Street EC3M 7HA London Gallery 9 United Kingdom	Sep 08, 2014	Jul 29, 2016	Director	One Lime Street EC3M 7HA London Gallery 9 United Kingdom	United Kingdom	British	1963-6	191001170001
MEYER, Nigel Sinclair, Mr. 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	May 31, 2018	Dec 31, 2021	Director	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	United Kingdom	British	1967-6	306117510001
PHILLIPS, Gavin Mark, Mr. 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	Jan 04, 2022	Jan 04, 2022	Director	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	United Kingdom	British	1969-8	291135390001
WATSON, Michael Clive Gallery 9 One Lime Street London EC3M 7HA	Oct 06, 2006	Jun 23, 2016	Director	Gallery 9 One Lime Street London EC3M 7HA	United Kingdom	British	1954-6	78617840010
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 06, 2006	Oct 06, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANOPIUS CAPITAL SEVEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canopius Holdings Uk Limited

Apr 06, 2016

22 Bishopsgate

EC2N 4BQ London

Floor 29

United Kingdom

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 CAPITAL SEVEN LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2016	Dec 31, 2016	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.
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