Canopius Capital Nine Limited in 22 Bishopsgate LONDON

Canopius Capital Nine Limited LONDON

Canopius Capital Nine started in year 2010 as Private Limited Company with registration number 07353767. The Canopius Capital Nine company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Floor 29. Postal code: EC2N 4BQ.

The company has 3 directors, namely Adam T., Andrew H. and Sheldon L.. Of them, Sheldon L. has been with the company the longest, being appointed on 22 December 2022 and Adam T. and Andrew H. have been with the company for the least time - from 1 February 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Canopius Capital Nine Limited Address / Contact

Office Address	Floor 29
Office Address2	22 Bishopsgate
Town	London
Post code	EC2N 4BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07353767
Date of Incorporation	Mon, 23rd Aug 2010
Industry	Non-life insurance
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Adam T.

Position: Director

Appointed: 01 February 2023

Andrew H.

Position: Director

Appointed: 01 February 2023

Sheldon L.

Position: Director

Appointed: 22 December 2022

Gavin P.

Position: Director

Appointed: 04 January 2022

Resigned: 04 January 2022

Joanne M.

Position: Secretary

Appointed: 21 June 2019

Resigned: 10 October 2019

Laurie D.

Position: Director

Appointed: 20 June 2018

Resigned: 20 May 2021

Nigel M.

Position: Director

Appointed: 31 May 2018

Resigned: 31 December 2021

Mariana D.

Position: Secretary

Appointed: 27 June 2017

Resigned: 04 June 2019

Robert H.

Position: Director

Appointed: 03 February 2017

Resigned: 31 May 2018

Michael D.

Position: Director

Appointed: 04 August 2016

Resigned: 31 December 2022

Stuart D.

Position: Director

Appointed: 23 June 2016

Resigned: 22 November 2016

Stephen M.

Position: Director

Appointed: 08 September 2014

Resigned: 29 July 2016

James G.

Position: Secretary

Appointed: 07 May 2013

Resigned: 10 February 2016

Paul C.

Position: Director

Appointed: 23 April 2013

Resigned: 31 December 2017

Paul D.

Position: Secretary

Appointed: 05 July 2012

Resigned: 07 May 2013

Michael W.

Position: Director

Appointed: 23 August 2010

Resigned: 23 June 2016

Adrianne C.

Position: Secretary

Appointed: 23 August 2010

Resigned: 30 June 2012

Richard C.

Position: Director

Appointed: 23 August 2010

Resigned: 31 July 2014

Robert L.

Position: Director

Appointed: 23 August 2010

Resigned: 22 February 2013

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Canopius Holdings Uk Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Canopius Holdings Uk Limited

Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04818520
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 8th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 8th, July 2023	accounts	Free Download (19 pages)
AP01	New director was appointed on 2023-02-01 filed on: 20th, February 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-02-01 filed on: 20th, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-12-31 filed on: 3rd, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-22 filed on: 23rd, December 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 9th, August 2022	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2022-01-04 filed on: 14th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-04 filed on: 7th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-12-31 filed on: 6th, January 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (20 pages)
CH01	On 2021-06-30 director's details were changed filed on: 22nd, July 2021	officers	Free Download (2 pages)
AD01	New registered office address Floor 29 22 Bishopsgate London EC2N 4BQ. Change occurred on 2021-06-30. Company's previous address: Gallery 9 One Lime Street London EC3M 7HA. filed on: 30th, June 2021	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-05-20 filed on: 11th, June 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, October 2020	accounts	Free Download (21 pages)
TM02	Termination of appointment as a secretary on 2019-10-10 filed on: 9th, January 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 30th, August 2019	accounts	Free Download (38 pages)
TM02	Termination of appointment as a secretary on 2019-06-04 filed on: 14th, August 2019	officers	Free Download (1 page)
AP03	Appointment (date: 2019-06-21) of a secretary filed on: 14th, August 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (35 pages)
AP01	New director was appointed on 2018-06-20 filed on: 22nd, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-05-31 filed on: 6th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-31 filed on: 6th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-12-31 filed on: 3rd, January 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 9th, August 2017	accounts	Free Download (35 pages)
AP03	Appointment (date: 2017-06-27) of a secretary filed on: 28th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-03 filed on: 3rd, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-11-22 filed on: 6th, December 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (34 pages)
AP01	New director was appointed on 2016-08-04 filed on: 22nd, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-07-29 filed on: 29th, July 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-06-23 filed on: 24th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-06-23 filed on: 24th, June 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-02-10 filed on: 22nd, February 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 25th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-25: 1.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 26th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-26: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (23 pages)
AP01	New director was appointed on 2014-09-08 filed on: 16th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-07-31 filed on: 31st, July 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-12-31 filed on: 23rd, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-23: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 11th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-23 filed on: 23rd, August 2013	annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2013-06-10 filed on: 10th, June 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-06-10 filed on: 10th, June 2013	officers	Free Download (2 pages)
AP03	Appointment (date: 2013-06-10) of a secretary filed on: 10th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-03-21 filed on: 21st, March 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-08-23 filed on: 19th, September 2012	annual return	Free Download (5 pages)
AP03	Appointment (date: 2012-08-16) of a secretary filed on: 16th, August 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-07-13 filed on: 13th, July 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 21st, May 2012	accounts	Free Download (19 pages)
CH01	On 2011-10-27 director's details were changed filed on: 30th, November 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-23 filed on: 5th, September 2011	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2011-08-31 to 2011-12-31 filed on: 11th, January 2011	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 23rd, August 2010	incorporation	Free Download (25 pages)

Canopius Capital Nine Limited LONDON

Canopius Capital Nine Limited Address / Contact

Company Information / Profile

Company staff

Adam T.

Andrew H.

Sheldon L.

Gavin P.

Joanne M.

Laurie D.

Nigel M.

Mariana D.

Robert H.

Michael D.

Stuart D.

Stephen M.

James G.

Paul C.

Paul D.

Michael W.

Adrianne C.

Richard C.

Robert L.

People with significant control

Company filings

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