CANOPIUS EUROPE LIMITED
Overview
| Company Name | CANOPIUS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07588156 |
| 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 EUROPE LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is CANOPIUS EUROPE 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 EUROPE 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 EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for CANOPIUS EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Patrick Duffy as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr. Sheldon Lacy as a director on Nov 10, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Gavin Mark Phillips as a director on Jan 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nigel Sinclair Meyer as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Director's details changed for Mr Michael Patrick Duffy on Jun 30, 2021 | 2 pages | CH01 | ||
Change of details for Canopius Holdings Uk Limited as a person with significant control on Jun 30, 2021 | 2 pages | PSC05 | ||
Change of details for Canopius Holdings Uk Limited as a person with significant control on Jun 30, 2021 | 2 pages | PSC05 | ||
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 | ||
Termination of appointment of Laurie Davison as a director on May 20, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joanne Marshall as a secretary on Oct 10, 2019 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Appointment of Ms. Joanne Marshall as a secretary on Jun 21, 2019 | 2 pages | AP03 | ||
Who are the officers of CANOPIUS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LACY, Sheldon, Mr. | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | United Kingdom | British | 302151150001 | |||||
| PHILLIPS, Gavin Mark, Mr. | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | United Kingdom | British | 291135390001 | |||||
| CORMACK, Adrianne Helen Marie | Secretary | One Lime Street EC3M 7HA London Gallery 9 | 159029540001 | |||||||
| DAOUD-O'CONNELL, Mariana, Mrs. | Secretary | One Lime Street EC3M 7HA London Gallery 9 | 235672440001 | |||||||
| DONOVAN, Paul | Secretary | One Lime Street EC3M 7HA London Gallery 9 | 171443330001 | |||||||
| GREENFIELD, James William | Secretary | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | 179270040001 | |||||||
| MARSHALL, Joanne, Ms. | Secretary | One Lime Street EC3M 7HA London Gallery 9 | 262257390001 | |||||||
| BEALE, Inga Kristine | Director | One Lime Street EC3M 7HA London Gallery 9 | United Kingdom | British | 168887120001 | |||||
| COOPER, Paul David | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | 178892050001 | |||||
| DAVISON, Laurie Esther, Ms. | Director | One Lime Street EC3M 7HA London Gallery 9 | England | Irish | 304127990001 | |||||
| DUFFY, Michael Patrick | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | England | British | 171446030001 | |||||
| GIORDANO, James Andrew | Director | One Lime Street EC3M 7HA London Gallery 9 | Uk | American | 52761650004 | |||||
| GUTIERREZ, Eric Ovidio Jean | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | Switzerland | French | 160792110001 | |||||
| HARDEN, Robert John, Mr. | Director | One Lime Street EC3M 7HA London Gallery 9 | United Kingdom | British | 135026050001 | |||||
| LAW, Robert David | Director | One Lime Street EC3M 7HA London Gallery 9 | United Kingdom | British | 50487940002 | |||||
| MANNING, Stephen Trevor | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | 191001170001 | |||||
| MANNING, Stephen Trevor | Director | One Lime Street EC3M 7HA London Gallery 9 | United Kingdom | British | 191001170001 | |||||
| MEYER, Nigel Sinclair, Mr. | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | United Kingdom | British | 306117510001 | |||||
| WATSON, Michael Clive | Director | One Lime Street EC3M 7HA London Gallery 9 | United Kingdom | British | 78617840010 |
Who are the persons with significant control of CANOPIUS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canopius Holdings Uk Limited | Dec 31, 2017 | 22 Bishopsgate EC2N 4BQ London Floor 29 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 | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CANOPIUS EUROPE 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