Canopius Holdings Uk Limited

04818520

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

FLOOR 29, LONDON, EC2N 4BQ

Incorporated 02/07/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr. Gavin Mark Phillips

director · Since 04/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 14 other boards

Mr. Sheldon Lacy

director · Since 18/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 13 other boards

Mr. Benjamin Jacob Leo Conolly

director · Since 10/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Persons with Significant Control

Canopius Group Limited

75–100% shares

22, Grenville Street, St Helier, JE4 8PX

Reg: 129591 · Jersey Register Of Companies · Private Limited Company

Notified 01/01/2017

Charges4 outstanding

Charge

outstanding

ING BANK N.V., LONDON BRANCH IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINAN

Created 13/03/2018Registered 16/03/2018

Charge

outstanding

ING BANK N.V., LONDON BRANCH IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINAN

Created 20/02/2018Registered 26/02/2018

charge

outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 01/07/2010Registered 14/07/2010

charge

outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES

Created 01/01/2009Registered 07/01/2009

charge

satisfied

LLOYD'S

Created 20/02/2008Registered 23/02/2008

charge

satisfied

LLOYD'S

Created 18/12/2007Registered 21/12/2007

charge

satisfied

LLOYD'S

Created 29/12/2006Registered 12/01/2007