Canopius Capital Twelve Limited
Canopius Capital Twelve Limited
#07702357 • Active
Founded: 12/07/2011
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 £0.63m
↑ 98%
Total Liabilities £30.39m
↓ -1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| 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:
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 | 06/04/2016 | 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:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
6 charges registered
Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01) Outstanding
Created 01/01/2012All present and future assets of the company comprised in the trust fund constituted under and pursu...
Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01) Outstanding
Created 01/01/2012All the present and future assets of the company comprised in the company’s canadian trust fund cons...
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 No Updates | View (3 pages) |
| 29/09/2024 | Accounts | Accounts With Accounts Type Full | View (45 pages) |
| 11/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/07/2023 | Accounts | Accounts With Accounts Type Full | View (44 pages) |
| 21/02/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/02/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/01/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |