CANOPIUS MANAGING AGENTS LIMITED
TRENWICK MANAGING AGENTS LIMITED CHARTWELL MANAGING AGENTS LIMITED ARCHER MANAGING AGENTS LIMITED

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

Company number 01514453
Status Active
Incorporation Date 27 August 1980
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 two hundred and fifty events have happened. The last three records are Appointment of Mr. Robert John Harden as a director on 12 May 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 MANAGING AGENTS LIMITED are www.canopiusmanagingagents.co.uk, and www.canopius-managing-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four 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 Managing Agents Limited is a Private Limited Company. The company registration number is 01514453. Canopius Managing Agents Limited has been working since 27 August 1980. The present status of the company is Active. The registered address of Canopius Managing Agents Limited is Gallery 9 One Lime Street London Ec3m 7ha. . DAOUD-O'CONNELL, Mariana is a Secretary of the company. BIRNEY, John David is a Director of the company. BROOME, David Michael is a Director of the company. CEURVORST, Paul Norman Edward is a Director of the company. COOPER, Paul David is a Director of the company. DUFFY, Michael is a Director of the company. GARGRAVE, Stephen John is a Director of the company. HARDEN, Robert John is a Director of the company. HAZELL, Peter Frank is a Director of the company. MOSS, Gaynore is a Director of the company. OWEN, Ian Bruce is a Director of the company. WATSON, Michael Clive is a Director of the company. Secretary CORDIER, Karen has been resigned. Secretary CORMACK, Adrianne has been resigned. Secretary D'ARCY, Anthony Richard Hugh has been resigned. Secretary DANIELS, Clive Anton has been resigned. Secretary DONOVAN, Paul has been resigned. Secretary DOUBTFIRE, Roger Alan has been resigned. Secretary FETTO, Amanda has been resigned. Secretary FETTO, Amanda has been resigned. Secretary GREENFIELD, James William has been resigned. Secretary MERRICK, Joanne has been resigned. Secretary MERRIMAN, Brendan Richard Anthony has been resigned. Secretary OSMAN, Philip Arthur Victor Selim has been resigned. Secretary RYAN, Kevin Keith has been resigned. Director ADAMS, Jeremy Richard has been resigned. Director ALLPORT, Denis Ivor has been resigned. Director BAKER, Colin has been resigned. Director BARRON, Adam James has been resigned. Director BEALE, Inga Kristine has been resigned. Director BENSINGER, Steven Jay has been resigned. Director BILLETT JR, James Frederick has been resigned. Director BONNEAU, Jacques Jules Michel has been resigned. Director BRADLEY, Richard has been resigned. Director BURTON, Christopher Michael has been resigned. Director CARROLL, Timothy Joseph has been resigned. Director COLE, Richard Edward has been resigned. Director COLE, Richard Edward has been resigned. Director COLLYEAR, John Robert Newman has been resigned. Director CRIPPS, Richard Hugh has been resigned. Director CRIPPS, Richard Hugh has been resigned. Director CROIZAT, Pierre David has been resigned. Director DANIELS, Clive Anton has been resigned. Director DAVIES, Keith John has been resigned. Director DAVIES, Keith John has been resigned. Director DAVIES, Stuart Robert has been resigned. Director DEEM, William has been resigned. Director DEEM, William has been resigned. Director DEMICHELE, Robert Michael has been resigned. Director DOUBTFIRE, Roger Alan has been resigned. Director EINCK, Nancy Rae has been resigned. Director EMMS, Vincent Edward has been resigned. Director ENGLISH, Russell John has been resigned. Director FELDSHER, Paul has been resigned. Director FREEMAN, Michael Stuart has been resigned. Director GIAMBO, Robert has been resigned. Director GIORDANO, James Andrew has been resigned. Director HAM, Martin Anthony Oviatt, Dr has been resigned. Director HUNTE, Alan Lester has been resigned. Director HUNTE, Alan Lester has been resigned. Director JOHNSON, Peter Geoffrey Nevil has been resigned. Director KELLETT, Bryan Philip David has been resigned. Director KNOWLES, Gerard George Ramsden has been resigned. Director KNOWLES, Gerard George Ramsden has been resigned. Director LAW, Robert David has been resigned. Director LEWIS, Neil Alan has been resigned. Director LINTNER, Jiri Kenneth Frantisek has been resigned. Director LISTER, Roger Hylton has been resigned. Director LOWE, David Richard has been resigned. Director MANNING, Stephen Trevor has been resigned. Director MARSHALL, David Jonathan has been resigned. Director MAYLAM, Richard James has been resigned. Director MCGINN, Christopher Neil has been resigned. Director MERRICK, Joanne has been resigned. Director MERRIMAN, Brendan Richard Anthony has been resigned. Director MEYERS, Charles Edward has been resigned. Director MOSS, Gaynore has been resigned. Director MUGGERIDGE, Stephen John has been resigned. Director NAGAR, Harinderjit Singh has been resigned. Director OKELL, Andrew Keith has been resigned. Director OSBALDESTON, Michael David has been resigned. Director PITT, Anthony Alan has been resigned. Director PITT, Anthony Alan has been resigned. Director PYE, David John has been resigned. Director ROLFE, Timothy Paul has been resigned. Director ROSS, Coleman Devanne has been resigned. Director ROUTLEDGE, Peter Mckenzie has been resigned. Director SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr has been resigned. Director SHARP, Alec has been resigned. Director SHARP, Ralph Julian has been resigned. Director SHERMAN, Raymond Thomas has been resigned. Director SIMMONDS, Marcus Ian Clifford has been resigned. Director TANNETT, Terence Robert has been resigned. Director TESTER, Paul James has been resigned. Director WATSON, Clive Anthony has been resigned. Director WATSON, Michael Clive has been resigned. Director WENMAN, Stephen Leslie has been resigned. Director WILCOX, Stephen Root has been resigned. Director WILEY, Derek Ashley has been resigned. Director WILLIAMS, Michael Verry has been resigned. Director WRIGHT, Peter Andrew Philip has been resigned. Director WYLDE, John Richard Alban has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAOUD-O'CONNELL, Mariana
Appointed Date: 23 February 2016
Director
BIRNEY, John David
Appointed Date: 13 July 2004
81 years old
Director
BROOME, David Michael
Appointed Date: 01 January 2016
75 years old
Director
CEURVORST, Paul Norman Edward
Appointed Date: 06 September 2016
65 years old
Director
COOPER, Paul David
Appointed Date: 08 April 2013
53 years old
Director
DUFFY, Michael
Appointed Date: 16 July 2012
61 years old
Director
GARGRAVE, Stephen John
Appointed Date: 16 July 2012
65 years old
Director
HARDEN, Robert John
Appointed Date: 12 May 2017
54 years old
Director
HAZELL, Peter Frank
Appointed Date: 19 November 2014
77 years old
Director
MOSS, Gaynore
Appointed Date: 11 June 2010
56 years old
Director
OWEN, Ian Bruce
Appointed Date: 23 June 2006
72 years old
Director
WATSON, Michael Clive
Appointed Date: 26 April 2014
71 years old

Resigned Directors

Secretary
CORDIER, Karen
Resigned: 10 July 2003
Appointed Date: 21 November 2002
Secretary
CORMACK, Adrianne
Resigned: 30 June 2012
Appointed Date: 09 August 2010
Secretary
D'ARCY, Anthony Richard Hugh
Resigned: 28 October 2005
Appointed Date: 10 July 2003
Secretary
DANIELS, Clive Anton
Resigned: 31 August 2000
Appointed Date: 24 August 1993
Secretary
DONOVAN, Paul
Resigned: 07 May 2013
Appointed Date: 05 July 2012
Secretary
DOUBTFIRE, Roger Alan
Resigned: 01 October 1992
Secretary
FETTO, Amanda
Resigned: 22 April 2008
Appointed Date: 28 October 2005
Secretary
FETTO, Amanda
Resigned: 21 November 2002
Appointed Date: 29 March 2002
Secretary
GREENFIELD, James William
Resigned: 10 February 2016
Appointed Date: 07 May 2013
Secretary
MERRICK, Joanne
Resigned: 28 March 2002
Appointed Date: 01 September 2000
Secretary
MERRIMAN, Brendan Richard Anthony
Resigned: 24 August 1993
Appointed Date: 01 October 1992
Secretary
OSMAN, Philip Arthur Victor Selim
Resigned: 16 July 2010
Appointed Date: 26 May 2009
Secretary
RYAN, Kevin Keith
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Director
ADAMS, Jeremy Richard
Resigned: 03 October 2001
Appointed Date: 22 May 1998
69 years old
Director
ALLPORT, Denis Ivor
Resigned: 28 June 1994
103 years old
Director
BAKER, Colin
Resigned: 21 October 1997
Appointed Date: 28 June 1994
89 years old
Director
BARRON, Adam James
Resigned: 24 April 2012
Appointed Date: 18 August 2004
57 years old
Director
BEALE, Inga Kristine
Resigned: 10 January 2014
Appointed Date: 11 May 2012
62 years old
Director
BENSINGER, Steven Jay
Resigned: 07 June 2001
Appointed Date: 19 November 1996
70 years old
Director
BILLETT JR, James Frederick
Resigned: 07 February 2003
Appointed Date: 27 October 1999
81 years old
Director
BONNEAU, Jacques Jules Michel
Resigned: 27 October 1999
Appointed Date: 19 November 1996
71 years old
Director
BRADLEY, Richard
Resigned: 25 February 2014
Appointed Date: 21 August 2009
58 years old
Director
BURTON, Christopher Michael
Resigned: 12 May 1997
Appointed Date: 28 June 1994
78 years old
Director
CARROLL, Timothy Joseph
Resigned: 31 March 2010
Appointed Date: 25 February 2009
70 years old
Director
COLE, Richard Edward
Resigned: 27 October 1999
Appointed Date: 27 October 1999
76 years old
Director
COLE, Richard Edward
Resigned: 27 October 1999
Appointed Date: 19 November 1996
86 years old
Director
COLLYEAR, John Robert Newman
Resigned: 10 May 1996
67 years old
Director
CRIPPS, Richard Hugh
Resigned: 30 June 2004
Appointed Date: 30 September 2000
76 years old
Director
CRIPPS, Richard Hugh
Resigned: 17 November 1999
Appointed Date: 28 June 1994
76 years old
Director
CROIZAT, Pierre David
Resigned: 19 April 2001
Appointed Date: 27 October 1999
85 years old
Director
DANIELS, Clive Anton
Resigned: 31 August 2000
Appointed Date: 21 May 1996
77 years old
Director
DAVIES, Keith John
Resigned: 29 September 1998
Appointed Date: 13 May 1997
85 years old
Director
DAVIES, Keith John
Resigned: 10 May 1996
85 years old
Director
DAVIES, Stuart Robert
Resigned: 22 November 2016
Appointed Date: 20 August 2015
58 years old
Director
DEEM, William
Resigned: 30 September 1999
Appointed Date: 13 May 1997
79 years old
Director
DEEM, William
Resigned: 10 May 1996
Appointed Date: 28 June 1994
79 years old
Director
DEMICHELE, Robert Michael
Resigned: 08 December 2003
Appointed Date: 07 June 2001
81 years old
Director
DOUBTFIRE, Roger Alan
Resigned: 10 May 1996
76 years old
Director
EINCK, Nancy Rae
Resigned: 29 September 2005
Appointed Date: 09 February 2000
74 years old
Director
EMMS, Vincent Edward
Resigned: 07 September 1993
Appointed Date: 21 October 1992
80 years old
Director
ENGLISH, Russell John
Resigned: 12 July 2000
Appointed Date: 27 October 1999
78 years old
Director
FELDSHER, Paul
Resigned: 07 August 2000
Appointed Date: 27 October 1999
76 years old
Director
FREEMAN, Michael Stuart
Resigned: 11 July 1994
98 years old
Director
GIAMBO, Robert
Resigned: 07 August 2000
Appointed Date: 02 November 1999
72 years old
Director
GIORDANO, James Andrew
Resigned: 31 October 2013
Appointed Date: 07 June 2001
73 years old
Director
HAM, Martin Anthony Oviatt, Dr
Resigned: 31 May 2001
Appointed Date: 01 October 1997
79 years old
Director
HUNTE, Alan Lester
Resigned: 08 December 2003
Appointed Date: 04 April 2002
76 years old
Director
HUNTE, Alan Lester
Resigned: 07 August 2000
Appointed Date: 27 October 1999
76 years old
Director
JOHNSON, Peter Geoffrey Nevil
Resigned: 02 September 1998
Appointed Date: 07 August 1997
64 years old
Director
KELLETT, Bryan Philip David
Resigned: 05 December 1997
Appointed Date: 24 August 1993
88 years old
Director
KNOWLES, Gerard George Ramsden
Resigned: 24 July 2003
Appointed Date: 01 October 1997
76 years old
Director
KNOWLES, Gerard George Ramsden
Resigned: 10 May 1996
Appointed Date: 28 June 1994
76 years old
Director
LAW, Robert David
Resigned: 24 April 2012
Appointed Date: 07 September 2001
65 years old
Director
LEWIS, Neil Alan
Resigned: 01 January 1992
88 years old
Director
LINTNER, Jiri Kenneth Frantisek
Resigned: 30 June 2004
Appointed Date: 14 June 2000
78 years old
Director
LISTER, Roger Hylton
Resigned: 07 September 1993
Appointed Date: 01 October 1992
98 years old
Director
LOWE, David Richard
Resigned: 27 September 1996
Appointed Date: 30 March 1993
77 years old
Director
MANNING, Stephen Trevor
Resigned: 29 July 2016
Appointed Date: 14 October 2005
62 years old
Director
MARSHALL, David Jonathan
Resigned: 25 January 2002
72 years old
Director
MAYLAM, Richard James
Resigned: 21 October 1997
Appointed Date: 28 June 1994
87 years old
Director
MCGINN, Christopher Neil
Resigned: 24 February 2009
Appointed Date: 08 December 1999
70 years old
Director
MERRICK, Joanne
Resigned: 07 June 2001
Appointed Date: 27 October 1999
61 years old
Director
MERRIMAN, Brendan Richard Anthony
Resigned: 15 May 1996
Appointed Date: 24 August 1993
67 years old
Director
MEYERS, Charles Edward
Resigned: 15 August 2000
Appointed Date: 27 July 1998
76 years old
Director
MOSS, Gaynore
Resigned: 20 May 2010
Appointed Date: 20 May 2010
56 years old
Director
MUGGERIDGE, Stephen John
Resigned: 10 July 2009
Appointed Date: 28 December 2006
69 years old
Director
NAGAR, Harinderjit Singh
Resigned: 29 September 2000
Appointed Date: 21 May 1996
69 years old
Director
OKELL, Andrew Keith
Resigned: 02 October 2001
Appointed Date: 27 October 1999
68 years old
Director
OSBALDESTON, Michael David
Resigned: 31 May 2001
Appointed Date: 18 June 1997
76 years old
Director
PITT, Anthony Alan
Resigned: 28 October 1999
Appointed Date: 13 May 1997
84 years old
Director
PITT, Anthony Alan
Resigned: 10 May 1996
Appointed Date: 28 June 1994
84 years old
Director
PYE, David John
Resigned: 31 October 2007
Appointed Date: 26 February 2007
78 years old
Director
ROLFE, Timothy Paul
Resigned: 27 January 2016
Appointed Date: 27 June 2014
63 years old
Director
ROSS, Coleman Devanne
Resigned: 29 March 2002
Appointed Date: 28 July 2000
82 years old
Director
ROUTLEDGE, Peter Mckenzie
Resigned: 27 September 1996
Appointed Date: 01 October 1992
79 years old
Director
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Resigned: 31 July 2005
Appointed Date: 21 July 2004
78 years old
Director
SHARP, Alec
Resigned: 02 November 1995
82 years old
Director
SHARP, Ralph Julian
Resigned: 03 April 1996
75 years old
Director
SHERMAN, Raymond Thomas
Resigned: 10 May 1996
80 years old
Director
SIMMONDS, Marcus Ian Clifford
Resigned: 05 November 1999
Appointed Date: 01 October 1997
66 years old
Director
TANNETT, Terence Robert
Resigned: 30 June 2004
Appointed Date: 08 July 2003
72 years old
Director
TESTER, Paul James
Resigned: 30 April 2006
Appointed Date: 07 December 2001
69 years old
Director
WATSON, Clive Anthony
Resigned: 01 October 2009
Appointed Date: 14 May 2004
67 years old
Director
WATSON, Michael Clive
Resigned: 11 May 2012
Appointed Date: 24 May 2001
71 years old
Director
WENMAN, Stephen Leslie
Resigned: 27 July 1998
Appointed Date: 13 May 1997
77 years old
Director
WILCOX, Stephen Root
Resigned: 08 December 2003
Appointed Date: 07 June 2001
91 years old
Director
WILEY, Derek Ashley
Resigned: 30 October 1998
Appointed Date: 01 January 1997
78 years old
Director
WILLIAMS, Michael Verry
Resigned: 28 February 1997
Appointed Date: 17 November 1992
91 years old
Director
WRIGHT, Peter Andrew Philip
Resigned: 18 July 2001
Appointed Date: 28 June 1994
77 years old
Director
WYLDE, John Richard Alban
Resigned: 13 September 1993
73 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 MANAGING AGENTS LIMITED Events

15 May 2017
Appointment of Mr. Robert John Harden as a director on 12 May 2017
06 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
13 Oct 2016
Appointment of Mr. Paul Norman Edward Ceurvorst as a director on 6 September 2016
29 Jul 2016
Termination of appointment of Stephen Trevor Manning as a director on 29 July 2016
...
... and 240 more events
26 Jul 1994
Director resigned
26 Jul 1994
Director resigned
26 Jul 1994
New director appointed
26 Jul 1994
New director appointed
26 Jul 1994
New director appointed

Similar Companies

CANOPIUS EUROPE LIMITED CANOPIUS HOLDINGS UK LIMITED CANOPIUS SERVICES LIMITED CANOPIUS UK SPECIALTY LIMITED CANOPIUS UNDERWRITING LIMITED CANOPORTS UK LIMITED CANOPS LIMITED