Canopius Managing Agents Limited

01514453

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLOOR 29, LONDON, EC2N 4BQ

Incorporated 27/08/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

66220

Activities of insurance agents and brokers

82990

Other business support service activities

Officers

Mr. Paul Norman Edward Ceurvorst

director · Since 06/09/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Ms Miriam Valerie Greenwood Dl Obe

director · Since 07/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 11 other boards

Mr. James Pearson

director · Since 15/03/2023

COMPANY DIRECTOR

AUSTRALIAN · ENGLAND · Age 43

Mr. Alois Rouffiac

director · Since 13/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Mr Jonathan Mark Newman

director · Since 04/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Hiteshkumar Rameshchandra Patel

director · Since 01/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mrs Pervena Makwana

secretary · Since 05/12/2025

Ms Katherine Lee Letsinger

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 12 other boards

Persons with Significant Control

Canopius Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

22, Floor 29, London, EC2N 4BQ

Reg: 04818520 · Companies House · Limited By Shares

Notified 31/12/2017

Former PSCs

Canopius Holdings Uk Limited

Ceased 31/12/2017