CANOPIUS CAPITAL SEVEN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CANOPIUS CAPITAL SEVEN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CANOPIUS CAPITAL SEVEN LIMITED was incorporated 17 years ago on 06/10/2006 and has the registered number: 05959004. The accounts status is FULL and accounts are next due on 30/09/2024.
CANOPIUS CAPITAL SEVEN LIMITED was incorporated 17 years ago on 06/10/2006 and has the registered number: 05959004. The accounts status is FULL and accounts are next due on 30/09/2024.
CANOPIUS CAPITAL SEVEN 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
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 | 2006-10-06 UNTIL 2006-10-06 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-10-06 UNTIL 2006-10-06 | RESIGNED | ||
| ADRIANNE CORMACK | Secretary | 2010-08-18 UNTIL 2012-06-30 | RESIGNED | ||
| MRS. MARIANA DAOUD-O'CONNELL | Secretary | 2017-06-27 UNTIL 2019-05-01 | RESIGNED | ||
| PAUL DONOVAN | Secretary | 2012-07-05 UNTIL 2013-05-07 | RESIGNED | ||
| AMANDA FETTO | British | Secretary | 2006-10-06 UNTIL 2008-04-22 | RESIGNED | |
| JAMES WILLIAM GREENFIELD | Secretary | 2013-05-07 UNTIL 2016-02-10 | RESIGNED | ||
| MS. JOANNE MARSHALL | Secretary | 2019-06-25 UNTIL 2019-10-10 | RESIGNED | ||
| PHILIP ARTHUR VICTOR SELIM OSMAN | British | Secretary | 2009-07-01 UNTIL 2010-07-16 | 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 | 2006-10-06 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 | 2006-10-06 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 | 2006-10-06 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 |