Canopius Services Limited

02733994

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FLOOR 29, LONDON, EC2N 4BQ

Incorporated 23/07/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mrs. Barbara Alison Turner

director · Since 01/05/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Ms Catherine Roy

director · Since 24/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Mr. Stephen Alan Thomas

director · Since 27/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mr. Sheldon Lacy

director · Since 18/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 13 other boards

Persons with Significant Control

Canopius Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

Floor 29, 22 Bishopsgate, London, EC2N 4BQ

Reg: 04818520 · Companies House · Limited By Shares

Notified 31/12/2017

Former PSCs

Canopius Holdings Uk Limited

Ceased 31/12/2017

Charges2 outstanding

Charge

outstanding

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Charge

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charge

satisfied

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Created 12/12/2003Registered 22/12/2003Satisfied 24/08/2007

charge

satisfied

PENNANT INVESTMENTS LIMITED

Created 06/05/1998Registered 08/05/1998Satisfied 19/02/2004

charge

satisfied

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Created 28/02/1997Registered 05/03/1997Satisfied 19/02/2004

charge

satisfied

THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED

Created 13/02/1995Registered 17/02/1995Satisfied 19/02/2004