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Canopius Holdings UK Limited

Canopius Holdings UK Limited is an active company incorporated on 2 July 2003 with the registered office located in London, City of London. Canopius Holdings UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04818520
Private limited company
Age
22 years
Incorporated 2 July 2003
Size
Unreported
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Floor 29 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
02073373700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1989
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Jun 1954
Director • British • Lives in UK • Born in Aug 1976
Canopius Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trenwick Underwriting Limited
Mr. Gavin Mark Phillips and Mr Sheldon Lacy are mutual people.
Active
Canopius Services Limited
Michael Clive Watson and Mr Sheldon Lacy are mutual people.
Active
Omega Underwriting Holdings Limited
Mr. Gavin Mark Phillips and Mr Sheldon Lacy are mutual people.
Active
Canopius Europe Limited
Mr. Gavin Mark Phillips and Mr Sheldon Lacy are mutual people.
Active
Berkhamsted Schools Group
Mr Benjamin Jacob Leo Conolly is a mutual person.
Active
Canopius Managing Agents Limited
Michael Clive Watson is a mutual person.
Active
Dartplace Limited
Michael Clive Watson is a mutual person.
Active
Canopius Corporate Capital Ltd
Mr Sheldon Lacy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22K
Decreased by £5K (-19%)
Turnover
£8.46M
Decreased by £1.32M (-14%)
Employees
Unreported
Decreased by 36 (-100%)
Total Assets
£297.68M
Decreased by £2.15M (-1%)
Total Liabilities
-£36.64M
Decreased by £4.43M (-11%)
Net Assets
£261.04M
Increased by £2.29M (+1%)
Debt Ratio (%)
12%
Decreased by 1.39% (-10%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Mr. Benjamin Jacob Leo Conolly Appointed
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year Ago on 24 Aug 2024
Mr. Sheldon Lacy Appointed
1 Year 1 Month Ago on 18 Jul 2024
Michael Clive Watson Resigned
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Canopius Group Limited (PSC) Appointed
8 Years Ago on 1 Jan 2017
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 20 Jan 2025
Appointment of Mr. Benjamin Jacob Leo Conolly as a director on 10 October 2024
Submitted on 16 Oct 2024
Appointment of Mr. Sheldon Lacy as a director on 18 July 2024
Submitted on 26 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Termination of appointment of Michael Clive Watson as a director on 18 July 2024
Submitted on 23 Aug 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 11 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jul 2023
Statement of capital following an allotment of shares on 20 March 2023
Submitted on 12 Apr 2023
Notification of Canopius Group Limited as a person with significant control on 1 January 2017
Submitted on 25 Jan 2023
Repayment History
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