Canopius Holdings UK Limited
Canopius Holdings UK Limited
#04818520 • Active
Founded: 02/07/2003
Industries: Activities of head offices
Phone: Subscribe to view
Email: Subscribe to view
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 £27,000
↓ -53%
Turnover £9.79m
↑ 182%
Total Liabilities £17.17m
↑ 19%
Employees 36
↑ 71%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Benjamin Jacob Leo Conolly | Company Director | 10/10/2024 | British | 35 years |
| Sheldon Lacy | Company Director | 18/07/2024 | British | 48 years |
| Gavin Mark Phillips | Company Director | 04/01/2022 | British | 55 years |
Role:
Company Director
Appointed:
10/10/2024
Nationality:
British
Age:
35 years
Role:
Company Director
Appointed:
18/07/2024
Nationality:
British
Age:
48 years
Role:
Company Director
Appointed:
04/01/2022
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Canopius Group Limited | Ownership Of Shares 75 To 100 Percent | 01/01/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
01/01/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Number of Employees | |||
Charges
9 charges registered
Ing Bank N.V., London Branch in Its Capacity as Security Trustee for and on Behalf of the Finance Parties Outstanding
Created 13/03/2018Not applicable.
#048185200009 Negative Pledge
Ing Bank N.V., London Branch in Its Capacity as Security Trustee for and on Behalf of the Finance Parties Outstanding
Created 20/02/2018Not applicable.
#048185200008 Negative Pledge
Properties
2 properties
Regions
1
Freehold
0
Leasehold
2
GREATER LONDON
Level 30, 22 Bishopsgate, London (EC2N 4BQ)
Leasehold • EC2N 4BQ
Added 25/03/2021 • CITY OF LONDON
GREATER LONDON
Level 29, 22 Bishopsgate, London EC2N 4BQ
Leasehold • EC2N 4BQ
Added 25/03/2021 • CITY OF LONDON
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) |
| 16/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 26/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 24/08/2024 | Accounts | Accounts With Accounts Type Full | View (34 pages) |
| 23/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/01/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 08/07/2023 | Accounts | Accounts With Accounts Type Full | View (28 pages) |