CANOPIUS CAPITAL ELEVEN LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7HA

Company number 07702351
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address GALLERY 9, ONE LIME STREET, LONDON, EC3M 7HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr. Robert John Harden as a director on 3 February 2017; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Stuart Robert Davies as a director on 22 November 2016. The most likely internet sites of CANOPIUS CAPITAL ELEVEN LIMITED are www.canopiuscapitaleleven.co.uk, and www.canopius-capital-eleven.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canopius Capital Eleven Limited is a Private Limited Company. The company registration number is 07702351. Canopius Capital Eleven Limited has been working since 12 July 2011. The present status of the company is Active. The registered address of Canopius Capital Eleven Limited is Gallery 9 One Lime Street London Ec3m 7ha. . COOPER, Paul David is a Director of the company. DUFFY, Michael is a Director of the company. HARDEN, Robert John is a Director of the company. Secretary CORMACK, Adrianne Helen Marie has been resigned. Secretary DONOVAN, Paul has been resigned. Secretary GREENFIELD, James William has been resigned. Director CRIPPS, Richard Hugh has been resigned. Director DAVIES, Stuart Robert has been resigned. Director LAW, Robert David has been resigned. Director MANNING, Stephen Trevor has been resigned. Director WATSON, Michael Clive has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COOPER, Paul David
Appointed Date: 23 April 2013
53 years old
Director
DUFFY, Michael
Appointed Date: 04 August 2016
61 years old
Director
HARDEN, Robert John
Appointed Date: 03 February 2017
54 years old

Resigned Directors

Secretary
CORMACK, Adrianne Helen Marie
Resigned: 30 June 2012
Appointed Date: 12 July 2011
Secretary
DONOVAN, Paul
Resigned: 07 May 2013
Appointed Date: 05 July 2012
Secretary
GREENFIELD, James William
Resigned: 10 February 2016
Appointed Date: 07 May 2013
Director
CRIPPS, Richard Hugh
Resigned: 31 July 2014
Appointed Date: 12 July 2011
76 years old
Director
DAVIES, Stuart Robert
Resigned: 22 November 2016
Appointed Date: 23 June 2016
58 years old
Director
LAW, Robert David
Resigned: 22 February 2013
Appointed Date: 12 July 2011
65 years old
Director
MANNING, Stephen Trevor
Resigned: 29 July 2016
Appointed Date: 08 September 2014
62 years old
Director
WATSON, Michael Clive
Resigned: 23 June 2016
Appointed Date: 12 July 2011
71 years old

Persons With Significant Control

Canopius Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANOPIUS CAPITAL ELEVEN LIMITED Events

03 Feb 2017
Appointment of Mr. Robert John Harden as a director on 3 February 2017
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Dec 2016
Termination of appointment of Stuart Robert Davies as a director on 22 November 2016
11 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Appointment of Michael Duffy as a director on 4 August 2016
...
... and 29 more events
17 Jan 2012
Particulars of a mortgage or charge / charge no: 2
06 Dec 2011
Particulars of a mortgage or charge / charge no: 1
30 Nov 2011
Director's details changed for Mr Robert David Law on 27 October 2011
12 Jul 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
12 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CANOPIUS CAPITAL ELEVEN LIMITED Charges

15 March 2013
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 27 March 2013
Status: Satisfied on 20 December 2013
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
1 January 2012
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2012
Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2012
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2012
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2012
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 December 2011
Lloyd’s security & trust deed (interavailable – corporate member version) (letter of credit and guarantee) (the trust deed) made between the LLP, flectat limited (the “2011 member”) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: As security for the secured obligations referred to in…

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