CANOPIUS CAPITAL NINE LIMITED - LONDON


Company Profile Company Filings

Overview

CANOPIUS CAPITAL NINE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CANOPIUS CAPITAL NINE LIMITED was incorporated 13 years ago on 23/08/2010 and has the registered number: 07353767. The accounts status is FULL and accounts are next due on 30/09/2024.

CANOPIUS CAPITAL NINE LIMITED - LONDON

This company is listed in the following categories:
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
MR MICHAEL CLIVE WATSON Jun 1954 British Director 2010-08-23 UNTIL 2016-06-23 RESIGNED
PAUL DAVID COOPER Oct 1972 British Director 2013-04-23 UNTIL 2017-12-31 RESIGNED
ADRIANNE HELEN MARIE CORMACK Secretary 2010-08-23 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
JAMES WILLIAM GREENFIELD Secretary 2013-05-07 UNTIL 2016-02-10 RESIGNED
MS. JOANNE MARSHALL Secretary 2019-06-21 UNTIL 2019-10-10 RESIGNED
MR ROBERT JOHN HARDEN Nov 1971 British Director 2017-02-03 UNTIL 2018-05-31 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 2010-08-23 UNTIL 2013-02-22 RESIGNED
MR RICHARD HUGH CRIPPS Jul 1949 British Director 2010-08-23 UNTIL 2014-07-31 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

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

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