• UK
  • CANOPIUS HOLDINGS UK LIMITED - Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

Company Information

Company registration number
04818520
Company Status
LIVE
Country
United Kingdom
Registered Address
Floor 29 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom UK

Management

Managing Directors
PHILLIPS, Gavin Mark
WATSON, Michael Clive
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-07-02
Age Of Company
2003-07-02 20 years
SIC/NACE
70100

Ownership

Beneficial Owners
Canopius Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CANOPIUS HOLDINGS UK LTD
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-02
Annual Return
Due Date: 2024-01-14
Last Date: 2022-12-31

CANOPIUS HOLDINGS UK LIMITED Company Description

CANOPIUS HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04818520. Its current trading status is "live". It was registered 2003-07-02. It was previously called CANOPIUS HOLDINGS UK LTD. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-02.It can be contacted at Floor 29 22 Bishopsgate .
More information

Get CANOPIUS HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Canopius Holdings Uk Limited - Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

2003-07-02 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-07-08) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2023-01-25) - PSC09

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  • confirmation-statement-with-no-updates (2023-01-04) - CS01

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  • termination-director-company-with-name-termination-date (2023-01-03) - TM01

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  • notification-of-a-person-with-significant-control (2023-01-25) - PSC02

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  • capital-allotment-shares (2023-04-12) - SH01

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  • accounts-with-accounts-type-full (2022-07-08) - AA

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  • confirmation-statement-with-updates (2022-01-10) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-07) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-06) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01

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  • accounts-with-accounts-type-full (2021-10-08) - AA

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  • change-person-director-company-with-change-date (2021-07-22) - CH01

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  • capital-allotment-shares (2021-05-17) - SH01

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  • confirmation-statement-with-updates (2021-01-12) - CS01

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  • capital-allotment-shares (2020-01-27) - SH01

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  • capital-allotment-shares (2020-06-24) - SH01

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  • confirmation-statement-with-no-updates (2020-01-14) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-01-14) - TM02

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  • accounts-with-accounts-type-full (2020-10-08) - AA

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  • confirmation-statement-with-updates (2019-01-04) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-06-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-06-28) - TM02

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  • accounts-with-accounts-type-full (2019-08-30) - AA

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  • termination-director-company-with-name-termination-date (2018-01-03) - TM01

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  • accounts-with-accounts-type-full (2018-07-04) - AA

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  • appoint-person-director-company-with-name-date (2018-06-27) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-16) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-26) - MR01

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  • mortgage-satisfy-charge-full (2018-01-26) - MR04

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  • confirmation-statement-with-no-updates (2018-01-05) - CS01

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  • confirmation-statement-with-updates (2017-01-05) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-07-17) - AP03

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  • appoint-person-director-company-with-name-date (2017-04-13) - AP01

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  • accounts-with-accounts-type-full (2017-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01

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  • termination-director-company-with-name-termination-date (2016-08-04) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-02-22) - TM02

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  • appoint-person-director-company-with-name-date (2016-08-04) - AP01

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  • accounts-with-accounts-type-full (2016-10-11) - AA

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  • termination-director-company-with-name-termination-date (2016-12-06) - TM01

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01

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  • accounts-with-accounts-type-full (2014-10-02) - AA

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  • termination-director-company-with-name-termination-date (2014-05-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01

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  • termination-director-company-with-name-termination-date (2014-01-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01

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  • termination-director-company-with-name-termination-date (2013-03-21) - TM01

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  • appoint-person-director-company-with-name-date (2013-06-13) - AP01

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  • appoint-person-secretary-company-with-name-date (2013-06-24) - AP03

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  • termination-secretary-company-with-name-termination-date (2013-06-24) - TM02

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  • change-person-director-company-with-change-date (2013-10-04) - CH01

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  • termination-director-company-with-name-termination-date (2013-11-13) - TM01

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  • accounts-with-accounts-type-full (2013-09-11) - AA

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  • accounts-with-accounts-type-full (2012-05-21) - AA

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  • appoint-person-secretary-company-with-name-date (2012-08-16) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01

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  • termination-secretary-company-with-name-termination-date (2012-07-13) - TM02

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  • appoint-person-director-company-with-name-date (2012-05-04) - AP01

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  • change-person-director-company-with-change-date (2011-03-02) - CH01

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  • change-person-director-company-with-change-date (2011-03-01) - CH01

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  • accounts-with-accounts-type-full (2011-04-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01

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  • legacy (2011-11-24) - MG01

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  • change-person-director-company-with-change-date (2011-11-30) - CH01

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  • resolution (2011-07-14) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01

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  • legacy (2010-08-27) - MG04

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  • appoint-person-secretary-company-with-name (2010-08-25) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01

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  • termination-secretary-company-with-name (2010-08-02) - TM02

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  • legacy (2010-07-14) - MG01

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  • accounts-with-accounts-type-full (2010-07-02) - AA

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  • change-person-director-company-with-change-date (2010-02-26) - CH01

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  • change-person-director-company-with-change-date (2010-02-15) - CH01

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  • legacy (2009-01-07) - 395

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  • legacy (2009-06-10) - 288a

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  • legacy (2009-06-12) - 288c

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  • accounts-with-accounts-type-full (2009-07-02) - AA

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  • legacy (2009-03-12) - 288c

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  • legacy (2009-07-27) - 288b

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  • termination-director-company-with-name (2009-11-05) - TM01

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  • legacy (2009-07-27) - 363a

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  • legacy (2008-04-22) - 288b

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  • accounts-with-accounts-type-full (2008-07-03) - AA

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  • legacy (2008-07-28) - 288c

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  • legacy (2008-07-29) - 288c

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  • legacy (2008-02-23) - 395

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  • legacy (2008-08-21) - 288c

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  • legacy (2008-07-29) - 363a

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  • legacy (2007-12-21) - 395

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  • accounts-with-accounts-type-full (2007-07-19) - AA

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  • legacy (2007-07-05) - 363a

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  • legacy (2007-05-25) - 287

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  • certificate-change-of-name-company (2007-04-17) - CERTNM

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  • legacy (2007-02-26) - 288c

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  • legacy (2007-01-12) - 395

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  • legacy (2006-03-01) - 288b

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  • resolution (2006-06-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-06-20) - AA

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  • legacy (2006-07-20) - 363s

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  • legacy (2006-08-22) - 288a

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  • legacy (2006-12-07) - 363s

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  • legacy (2005-01-05) - 395

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  • legacy (2005-02-02) - 288a

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  • legacy (2005-02-02) - 288b

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  • legacy (2005-04-25) - 244

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  • accounts-with-accounts-type-group (2005-08-10) - AA

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  • legacy (2005-08-11) - 288b

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  • legacy (2005-07-14) - 363s

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  • legacy (2005-12-02) - 288a

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  • legacy (2005-12-02) - 288b

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  • legacy (2005-12-28) - 288b

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  • legacy (2005-11-03) - 288a

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  • legacy (2004-01-21) - 288a

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  • certificate-change-of-name-company (2004-01-08) - CERTNM

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  • legacy (2004-01-13) - 288a

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  • resolution (2004-01-23) - RESOLUTIONS

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  • legacy (2004-04-07) - 288a

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  • legacy (2004-07-15) - 363s

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  • legacy (2004-10-04) - 288a

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  • legacy (2004-03-09) - 287

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  • legacy (2003-08-04) - 288b

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  • legacy (2003-08-04) - 288a

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  • legacy (2003-10-26) - 225

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  • legacy (2003-10-26) - 287

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  • legacy (2003-10-26) - 288b

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  • legacy (2003-10-26) - 288a

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  • incorporation-company (2003-07-02) - NEWINC

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  • legacy (2003-08-04) - 287

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