Company Information for

CANOPIUS MANAGING AGENTS LIMITED

FLOOR 29, 22 BISHOPSGATE, LONDON, EC2N 4BQ,

Company Registration Number

01514453

Private Limited Company

Active

About Canopius Managing Agents Ltd

CANOPIUS MANAGING AGENTS LIMITED was founded on 1980-08-27 and has its registered office in London. The organisation's status is listed as "Active". Canopius Managing Agents Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CANOPIUS MANAGING AGENTS LIMITED

Legal Registered Office

FLOOR 29
22 BISHOPSGATE
LONDON
EC2N 4BQ
Other companies in EC3M

Filing Information

Company Number	01514453
Date formed	1980-08-27
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	31/12/2015
Filing return next due	28/01/2017
Type of accounts	FULL

Last Datalog update:

2024-02-06 23:46:48

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mariana Daoud-o'connell	Company Secretary		2016-02-23
Nicholas James Betteridge	Director	COMPANY DIRECTOR	2018-03-29	UNITED KINGDOM
David Michael Broome	Director	COMPANY DIRECTOR	2016-01-01	UNITED KINGDOM
Paul Norman Edward Ceurvorst	Director	COMPANY DIRECTOR	2016-09-06	UNITED KINGDOM
Laurie Davison	Director	COMPANY DIRECTOR	2018-05-21	UNITED KINGDOM
Michael Patrick Duffy	Director	DIRECTOR	2012-07-16	UNITED KINGDOM
Stephen John Gargrave	Director	DIRECTOR	2012-07-16	ENGLAND
Peter Frank Hazell	Director	COMPANY DIRECTOR	2014-11-19	ENGLAND
Gaynore Moss	Director	COMPANY DIRECTOR	2010-06-11	UNITED KINGDOM
Ian Bruce Owen	Director	DIRECTOR	2006-06-23	UNITED KINGDOM
Michael Clive Watson	Director	COMPANY DIRECTOR	2014-04-26	UNITED KINGDOM
Sarah Anne Willmont	Director	UNDERWRITER	2018-05-03	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John David Birney	Director	2004-07-13	2017-06-30
James William Greenfield	Company Secretary	2013-05-07	2016-02-10
Richard Bradley	Director	2009-08-21	2014-02-25
Inga Kristine Beale	Director	2012-05-11	2014-01-10
Paul Donovan	Company Secretary	2012-07-05	2013-05-07
Adrianne Cormack	Company Secretary	2010-08-09	2012-06-30
Adam James Barron	Director	2004-08-18	2012-04-24
Philip Arthur Victor Selim Osman	Company Secretary	2009-05-26	2010-07-16
Amanda Fetto	Company Secretary	2005-10-28	2008-04-22
Anthony Richard Hugh D'arcy	Company Secretary	2003-07-10	2005-10-28
Karen Cordier	Company Secretary	2002-11-21	2003-07-10
James Frederick Billett Jr	Director	1999-10-27	2003-02-07
Kevin Keith Ryan	Company Secretary	2002-11-22	2002-11-22
Amanda Fetto	Company Secretary	2002-03-29	2002-11-21
Joanne Merrick	Company Secretary	2000-09-01	2002-03-28
Jeremy Richard Adams	Director	1998-05-22	2001-10-03
Steven Jay Bensinger	Director	1996-11-19	2001-06-07
Clive Anton Daniels	Company Secretary	1993-08-24	2000-08-31
Jacques Jules Michel Bonneau	Director	1996-11-19	1999-10-27
Colin Baker	Director	1994-06-28	1997-10-21
Denis Ivor Allport	Director	1991-07-31	1994-06-28
Brendan Richard Anthony Merriman	Company Secretary	1992-10-01	1993-08-24
Roger Alan Doubtfire	Company Secretary	1991-07-31	1992-10-01

Related Directorships for David Michael Broome

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Michael Broome	SCION BRED LIMITED	Director	2013-04-10	CURRENT	2013-04-10	Active
David Michael Broome	THE TEMPLEDENE MANAGEMENT COMPANY LIMITED	Director	1997-01-22	CURRENT	1994-12-14	Active

Related Directorships for Paul Norman Edward Ceurvorst

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Norman Edward Ceurvorst	R&Q SYNDICATE MANAGEMENT LIMITED	Director	2016-10-03	CURRENT	2006-10-05	Active
Paul Norman Edward Ceurvorst	MAYHALL FARM RESIDENTS LTD	Director	2012-02-14	CURRENT	2000-01-13	Active
Paul Norman Edward Ceurvorst	FARADAY REINSURANCE CO. LIMITED	Director	2000-10-01	CURRENT	1983-06-20	Dissolved 2015-12-15

Related Directorships for Laurie Davison

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Laurie Davison	CANOPIUS CAPITAL SEVEN LIMITED	Director	2018-06-20	CURRENT	2006-10-06	Active
Laurie Davison	GRACECHURCH UTG NO. 415 LIMITED	Director	2018-06-20	CURRENT	2006-10-06	Active
Laurie Davison	GRACECHURCH UTG NO. 417 LIMITED	Director	2018-06-20	CURRENT	2010-08-23	Active
Laurie Davison	OMEGA DEDICATED (NO.2) LIMITED	Director	2018-06-20	CURRENT	2000-09-15	Active
Laurie Davison	GRACECHURCH UTG NO. 414 LIMITED	Director	2018-06-20	CURRENT	2002-07-29	Active
Laurie Davison	GRACECHURCH UTG NO. 423 LIMITED	Director	2018-06-20	CURRENT	2002-10-15	Active
Laurie Davison	GRACECHURCH UTG NO. 419 LIMITED	Director	2018-06-20	CURRENT	2003-05-15	Active
Laurie Davison	CANOPIUS CAPITAL FOUR LIMITED	Director	2018-06-20	CURRENT	2004-09-10	Active
Laurie Davison	GRACECHURCH UTG NO. 421 LIMITED	Director	2018-06-20	CURRENT	2004-09-10	Active
Laurie Davison	CANOPIUS CAPITAL NINE LIMITED	Director	2018-06-20	CURRENT	2010-08-23	Active
Laurie Davison	CANOPIUS CAPITAL TEN LIMITED	Director	2018-06-20	CURRENT	2010-08-23	Active
Laurie Davison	GRACECHURCH UTG NO. 416 LIMITED	Director	2018-06-20	CURRENT	2011-07-12	Active
Laurie Davison	CANOPIUS CAPITAL TWELVE LIMITED	Director	2018-06-20	CURRENT	2011-07-12	Active
Laurie Davison	GRACECHURCH UTG NO. 420 LIMITED	Director	2018-06-20	CURRENT	2004-10-20	Active
Laurie Davison	GRACECHURCH UTG NO. 418 LIMITED	Director	2018-06-20	CURRENT	2011-07-12	Active
Laurie Davison	GRACECHURCH UTG NO. 430 LIMITED	Director	2018-06-08	CURRENT	2003-05-15	Active
Laurie Davison	LOOK INSURANCE SERVICES LIMITED	Director	2018-05-31	CURRENT	2009-02-16	Liquidation
Laurie Davison	CANOPIUS CAPITAL SIXTEEN LIMITED	Director	2018-05-31	CURRENT	2012-09-21	Active
Laurie Davison	OMEGA UNDERWRITING HOLDINGS LIMITED	Director	2018-05-31	CURRENT	1997-09-22	Active
Laurie Davison	OMEGA ADMINISTRATION SERVICES LIMITED	Director	2018-05-31	CURRENT	2006-02-03	Liquidation
Laurie Davison	BOWMAN LOSS ADJUSTERS LIMITED	Director	2018-05-31	CURRENT	1990-02-19	Liquidation
Laurie Davison	VAVE DIGITAL SERVICES LIMITED	Director	2018-05-31	CURRENT	1990-02-23	Active
Laurie Davison	CANOPIUS SERVICES LIMITED	Director	2018-05-31	CURRENT	1992-07-23	Active
Laurie Davison	CREECHURCH UNDERWRITING LIMITED	Director	2018-05-31	CURRENT	1993-06-07	Liquidation
Laurie Davison	GRACECHURCH UTG NO. 428 LIMITED	Director	2018-05-31	CURRENT	1993-09-13	Active - Proposal to Strike off
Laurie Davison	GRACECHURCH UTG NO. 425 LIMITED	Director	2018-05-31	CURRENT	1994-10-17	Active
Laurie Davison	ARCHER DEDICATED LIMITED	Director	2018-05-31	CURRENT	1994-10-19	Liquidation
Laurie Davison	GRACECHURCH UTG NO. 427 LIMITED	Director	2018-05-31	CURRENT	1994-10-21	Active
Laurie Davison	CREECHURCH HOLDINGS LIMITED	Director	2018-05-31	CURRENT	1995-11-17	Active
Laurie Davison	GRACECHURCH UTG NO. 424 LIMITED	Director	2018-05-31	CURRENT	1998-08-19	Active
Laurie Davison	KDIB HOLDINGS LIMITED	Director	2018-05-31	CURRENT	2007-11-26	Active
Laurie Davison	CANOPIUS EUROPE LIMITED	Director	2018-05-31	CURRENT	2011-04-01	Active
Laurie Davison	TRENWICK UNDERWRITING LIMITED	Director	2018-05-31	CURRENT	1990-10-16	Active
Laurie Davison	TRENWICK UK LIMITED	Director	2018-05-31	CURRENT	1987-11-02	Active
Laurie Davison	K.G.M.MOTOR POLICIES LIMITED(THE)	Director	2018-05-31	CURRENT	1956-12-07	Liquidation
Laurie Davison	K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE)	Director	2018-05-31	CURRENT	1960-01-12	Liquidation
Laurie Davison	TRENWICK UK HOLDINGS LIMITED	Director	2018-05-31	CURRENT	1996-10-04	Active
Laurie Davison	GRACECHURCH UTG NO. 426 LIMITED	Director	2018-05-31	CURRENT	1996-10-09	Active
Laurie Davison	GRACECHURCH UTG NO. 429 LIMITED	Director	2018-05-31	CURRENT	1998-08-24	Active

Related Directorships for Michael Patrick Duffy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Patrick Duffy	LOOK INSURANCE SERVICES LIMITED	Director	2017-12-20	CURRENT	2009-02-16	Liquidation
Michael Patrick Duffy	CANOPIUS EUROPE LIMITED	Director	2017-12-20	CURRENT	2011-04-01	Active
Michael Patrick Duffy	CANOPIUS UK SPECIALTY LIMITED	Director	2017-12-20	CURRENT	1962-12-06	Liquidation
Michael Patrick Duffy	GRACECHURCH UTG NO. 422 LIMITED	Director	2016-08-04	CURRENT	2000-09-25	Active
Michael Patrick Duffy	GRACECHURCH UTG NO. 449 LIMITED	Director	2016-08-04	CURRENT	2004-09-17	Active
Michael Patrick Duffy	CANOPIUS CAPITAL SEVEN LIMITED	Director	2016-08-04	CURRENT	2006-10-06	Active
Michael Patrick Duffy	GRACECHURCH UTG NO. 415 LIMITED	Director	2016-08-04	CURRENT	2006-10-06	Active
Michael Patrick Duffy	GRACECHURCH UTG NO. 417 LIMITED	Director	2016-08-04	CURRENT	2010-08-23	Active
Michael Patrick Duffy	CANOPIUS CAPITAL SIXTEEN LIMITED	Director	2016-08-04	CURRENT	2012-09-21	Active
Michael Patrick Duffy	OMEGA UNDERWRITING HOLDINGS LIMITED	Director	2016-08-04	CURRENT	1997-09-22	Active
Michael Patrick Duffy	OMEGA ADMINISTRATION SERVICES LIMITED	Director	2016-08-04	CURRENT	2006-02-03	Liquidation
Michael Patrick Duffy	BOWMAN LOSS ADJUSTERS LIMITED	Director	2016-08-04	CURRENT	1990-02-19	Liquidation
Michael Patrick Duffy	VAVE DIGITAL SERVICES LIMITED	Director	2016-08-04	CURRENT	1990-02-23	Active
Michael Patrick Duffy	CREECHURCH UNDERWRITING LIMITED	Director	2016-08-04	CURRENT	1993-06-07	Liquidation
Michael Patrick Duffy	GRACECHURCH UTG NO. 428 LIMITED	Director	2016-08-04	CURRENT	1993-09-13	Active - Proposal to Strike off
Michael Patrick Duffy	GRACECHURCH UTG NO. 425 LIMITED	Director	2016-08-04	CURRENT	1994-10-17	Active
Michael Patrick Duffy	ARCHER DEDICATED LIMITED	Director	2016-08-04	CURRENT	1994-10-19	Liquidation
Michael Patrick Duffy	GRACECHURCH UTG NO. 427 LIMITED	Director	2016-08-04	CURRENT	1994-10-21	Active
Michael Patrick Duffy	CANOPIUS CORPORATE CAPITAL LTD	Director	2016-08-04	CURRENT	1995-06-22	Active
Michael Patrick Duffy	CREECHURCH HOLDINGS LIMITED	Director	2016-08-04	CURRENT	1995-11-17	Active
Michael Patrick Duffy	GRACECHURCH UTG NO. 424 LIMITED	Director	2016-08-04	CURRENT	1998-08-19	Active
Michael Patrick Duffy	OMEGA DEDICATED (NO.2) LIMITED	Director	2016-08-04	CURRENT	2000-09-15	Active
Michael Patrick Duffy	GRACECHURCH UTG NO. 414 LIMITED	Director	2016-08-04	CURRENT	2002-07-29	Active
Michael Patrick Duffy	GRACECHURCH UTG NO. 423 LIMITED	Director	2016-08-04	CURRENT	2002-10-15	Active
Michael Patrick Duffy	GRACECHURCH UTG NO. 419 LIMITED	Director	2016-08-04	CURRENT	2003-05-15	Active
Michael Patrick Duffy	GRACECHURCH UTG NO. 430 LIMITED	Director	2016-08-04	CURRENT	2003-05-15	Active
Michael Patrick Duffy	CANOPIUS HOLDINGS UK LIMITED	Director	2016-08-04	CURRENT	2003-07-02	Active
Michael Patrick Duffy	CANOPIUS CAPITAL FOUR LIMITED	Director	2016-08-04	CURRENT	2004-09-10	Active
Michael Patrick Duffy	GRACECHURCH UTG NO. 421 LIMITED	Director	2016-08-04	CURRENT	2004-09-10	Active
Michael Patrick Duffy	CANOPIUS CAPITAL NINE LIMITED	Director	2016-08-04	CURRENT	2010-08-23	Active
Michael Patrick Duffy	CANOPIUS CAPITAL TEN LIMITED	Director	2016-08-04	CURRENT	2010-08-23	Active
Michael Patrick Duffy	GRACECHURCH UTG NO. 416 LIMITED	Director	2016-08-04	CURRENT	2011-07-12	Active
Michael Patrick Duffy	CANOPIUS CAPITAL TWELVE LIMITED	Director	2016-08-04	CURRENT	2011-07-12	Active
Michael Patrick Duffy	TRENWICK UNDERWRITING LIMITED	Director	2016-08-04	CURRENT	1990-10-16	Active
Michael Patrick Duffy	TRENWICK UK LIMITED	Director	2016-08-04	CURRENT	1987-11-02	Active
Michael Patrick Duffy	K.G.M.MOTOR POLICIES LIMITED(THE)	Director	2016-08-04	CURRENT	1956-12-07	Liquidation
Michael Patrick Duffy	K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE)	Director	2016-08-04	CURRENT	1960-01-12	Liquidation
Michael Patrick Duffy	TRENWICK UK HOLDINGS LIMITED	Director	2016-08-04	CURRENT	1996-10-04	Active
Michael Patrick Duffy	GRACECHURCH UTG NO. 426 LIMITED	Director	2016-08-04	CURRENT	1996-10-09	Active
Michael Patrick Duffy	GRACECHURCH UTG NO. 429 LIMITED	Director	2016-08-04	CURRENT	1998-08-24	Active
Michael Patrick Duffy	GRACECHURCH UTG NO. 420 LIMITED	Director	2016-08-04	CURRENT	2004-10-20	Active
Michael Patrick Duffy	GRACECHURCH UTG NO. 418 LIMITED	Director	2016-08-04	CURRENT	2011-07-12	Active

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Peter Frank Hazell	AXA PPP HEALTHCARE LIMITED	Director	2017-03-27	CURRENT	1996-01-15	Active
Peter Frank Hazell	LIONTRUST MULTI-ASSET LIMITED	Director	2017-02-23	CURRENT	2007-12-20	Liquidation
Peter Frank Hazell	LIONTRUST ADVISORY SERVICES LIMITED	Director	2017-02-23	CURRENT	2009-10-23	Liquidation
Peter Frank Hazell	AXA INSURANCE DAC	Director	2014-10-14	CURRENT	2007-06-21	Active
Peter Frank Hazell	AXA INSURANCE UK PLC	Director	2013-06-07	CURRENT	1903-10-27	Active
Peter Frank Hazell	AXA UK PLC	Director	2013-05-13	CURRENT	1994-06-10	Active
Peter Frank Hazell	UNIVERSITY OF GREENWICH	Director	2010-09-01	CURRENT	1970-08-12	Active

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Ian Bruce Owen	THE PRUDENTIAL ASSURANCE COMPANY LIMITED	Director	2018-04-18	CURRENT	1881-06-01	Active
Ian Bruce Owen	CALEDONIA THAMES HOLDINGS LIMITED	Director	2016-07-30	CURRENT	2015-06-08	Active
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Related Directorships for Michael Clive Watson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Clive Watson	CANOPIUS CORPORATE CAPITAL LTD	Director	2017-02-03	CURRENT	1995-06-22	Active
Michael Clive Watson	K.G.M. UNDERWRITING AGENCIES LIMITED	Director	2016-09-01	CURRENT	1983-10-24	Liquidation
Michael Clive Watson	LLOYD'S MARKET ASSOCIATION	Director	2012-05-30	CURRENT	1991-01-03	Active
Michael Clive Watson	SUNNYMAGIC LTD	Director	2012-05-16	CURRENT	2012-05-16	Dissolved 2015-09-29
Michael Clive Watson	CANOPIUS HOLDINGS UK LIMITED	Director	2003-08-01	CURRENT	2003-07-02	Active
Michael Clive Watson	CANOPIUS SERVICES LIMITED	Director	2001-10-02	CURRENT	1992-07-23	Active
Michael Clive Watson	DARTPLACE LIMITED	Director	1996-03-25	CURRENT	1986-01-23	Active