CANOPIUS CAPITAL FOUR LIMITED - LONDON
Company Profile | Company Filings |
Overview
CANOPIUS CAPITAL FOUR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CANOPIUS CAPITAL FOUR LIMITED was incorporated 19 years ago on 10/09/2004 and has the registered number: 05227757. The accounts status is FULL and accounts are next due on 30/09/2024.
CANOPIUS CAPITAL FOUR LIMITED was incorporated 19 years ago on 10/09/2004 and has the registered number: 05227757. The accounts status is FULL and accounts are next due on 30/09/2024.
CANOPIUS CAPITAL FOUR LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLOOR 29
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GROOVEBEACH LIMITED (until 14/10/2004)
GROOVEBEACH LIMITED (until 14/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. SHELDON LACY | Aug 1976 | British | Director | 2022-12-22 | CURRENT |
MR. ADAM TIMMS | Aug 1984 | British | Director | 2023-02-01 | CURRENT |
MR. ANDREW HOWARTH | Apr 1979 | British | Director | 2023-02-01 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-09-10 UNTIL 2004-10-14 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-09-10 UNTIL 2004-10-14 | RESIGNED | ||
ADRIANNE CORMACK | Secretary | 2010-08-18 UNTIL 2012-06-30 | RESIGNED | ||
MRS. MARIANA DAOUD-O'CONNELL | Secretary | 2017-06-27 UNTIL 2019-06-04 | RESIGNED | ||
PAUL DONOVAN | Secretary | 2012-07-05 UNTIL 2013-05-07 | RESIGNED | ||
AMANDA FETTO | British | Secretary | 2005-01-19 UNTIL 2008-04-22 | RESIGNED | |
JAMES WILLIAM GREENFIELD | Secretary | 2013-05-07 UNTIL 2016-02-10 | RESIGNED | ||
MS. JOANNE MARSHALL | Secretary | 2019-06-21 UNTIL 2019-10-10 | RESIGNED | ||
PHILIP ARTHUR VICTOR SELIM OSMAN | British | Secretary | 2009-07-01 UNTIL 2010-07-16 | RESIGNED | |
KEVIN KEITH RYAN | Feb 1947 | Secretary | 2004-10-14 UNTIL 2005-01-19 | RESIGNED | |
MR ROBERT JOHN HARDEN | Nov 1971 | British | Director | 2017-02-03 UNTIL 2018-05-31 | RESIGNED |
MR MICHAEL CLIVE WATSON | Jun 1954 | British | Director | 2004-10-14 UNTIL 2016-06-23 | RESIGNED |
MR. GAVIN MARK PHILLIPS | Aug 1969 | British | Director | 2022-01-04 UNTIL 2022-01-04 | RESIGNED |
MR. NIGEL SINCLAIR MEYER | Jun 1967 | British | Director | 2018-05-31 UNTIL 2021-12-31 | RESIGNED |
MR STEPHEN TREVOR MANNING | Jun 1963 | British | Director | 2014-09-08 UNTIL 2016-07-29 | RESIGNED |
MR ROBERT DAVID LAW | Feb 1960 | British | Director | 2004-10-14 UNTIL 2013-02-22 | RESIGNED |
PAUL DAVID COOPER | Oct 1972 | British | Director | 2013-04-23 UNTIL 2017-12-31 | RESIGNED |
MICHAEL DUFFY | Apr 1964 | British | Director | 2016-08-04 UNTIL 2022-12-31 | RESIGNED |
MS. LAURIE ESTHER DAVISON | Jul 1980 | Irish | Director | 2018-06-20 UNTIL 2021-05-20 | RESIGNED |
MR. STUART ROBERT DAVIES | Nov 1967 | British | Director | 2016-06-23 UNTIL 2016-11-22 | RESIGNED |
MR RICHARD HUGH CRIPPS | Jul 1949 | British | Director | 2004-10-14 UNTIL 2014-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Canopius Holdings Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |