Canopius Services Limited

02733994

active

Private Limited Company

england wales

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

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

96090

Other personal service activities

Officers

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 50

Also on 13 other boards

Mr. Adrian John Phipps

director · Since 23/06/2026

BRITISH · UNITED KINGDOM · Age 49

Former

Mrs. Barbara Alison Turner

director · Resigned 23/06/2026

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

BARCLAYS BANK PLC

Created 16/01/2023Registered 03/02/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 21/07/2021Registered 22/07/2021