Canopius Corporate Capital Ltd
Canopius Corporate Capital Ltd
#03073140 • Active
Founded: 22/06/1995
Industries: Non-life insurance
Location: Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £41.58m
↑ 12%
Turnover £872.27m
↓ -27%
Total Liabilities £1,595.84m
↑ 27%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nicholas James Betteridge | Company Director | 12/01/2024 | British | 40 years |
| Adam Timms | Company Director | 01/02/2023 | British | 40 years |
| Andrew Howarth | Company Director | 01/02/2023 | British | 46 years |
| Sheldon Lacy | Company Director | 22/12/2022 | British | 48 years |
Role:
Company Director
Appointed:
12/01/2024
Nationality:
British
Age:
40 years
Role:
Company Director
Appointed:
01/02/2023
Nationality:
British
Age:
40 years
Role:
Company Director
Appointed:
01/02/2023
Nationality:
British
Age:
46 years
Role:
Company Director
Appointed:
22/12/2022
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Canopius Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/12/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/12/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
26 charges registered
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's Outstanding
Created 21/11/2024N/A.
#030731400255
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01) Outstanding
Created 20/12/2012All future profits of the underwriting business of the company at lloyd’s subject to any prior charg...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 26/11/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (7 pages) |
| 29/09/2024 | Accounts | Accounts With Accounts Type Full | View (49 pages) |
| 14/02/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 24/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 24/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 08/07/2023 | Accounts | Accounts With Accounts Type Full | View (49 pages) |
26/11/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date