CANOPIUS UNDERWRITING LIMITED
LONDON CHARRINGTON (962) LIMITED

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

Company number 02473672
Status Active
Incorporation Date 23 February 1990
Company Type Private Limited Company
Address GALLERY 9, ONE LIME STREET, LONDON, EC3M 7HA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Appointment of Mr. Robert John Harden as a director on 16 January 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 UNDERWRITING LIMITED are www.canopiusunderwriting.co.uk, and www.canopius-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten 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 Underwriting Limited is a Private Limited Company. The company registration number is 02473672. Canopius Underwriting Limited has been working since 23 February 1990. The present status of the company is Active. The registered address of Canopius Underwriting 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 has been resigned. Secretary DAVIES, Leila has been resigned. Secretary DONOVAN, Paul has been resigned. Secretary FETTO, Amanda has been resigned. Secretary GOLDSTONE, Paula Diane has been resigned. Secretary GRAVES, Karen Elizabeth has been resigned. Secretary GREENFIELD, James William has been resigned. Secretary OSMAN, Philip Arthur Victor Selim has been resigned. Director BARTLETT, Jonathan Charles has been resigned. Director BEALE, Inga Kristine has been resigned. Director CLARK, Malcolm John has been resigned. Director COX, Simon Nicholas has been resigned. Director DAVIES, Stuart Robert has been resigned. Director DUNNING, David Victor has been resigned. Director GOLDSTONE, Paula Diane has been resigned. Director GRAHAM, Bruce William Charles has been resigned. Director HOLMAN, David Mcarthur has been resigned. Director HOLMES, David Richard has been resigned. Director INGHAM CLARK, Robert James has been resigned. Director LAW, Andrew has been resigned. Director LAW, Robert David has been resigned. Director LISTER, David John has been resigned. Director MACLEOD, Alastair Murdo has been resigned. Director MANNING, Stephen Trevor has been resigned. Director MAY, Peter Gerald has been resigned. Director NEWSON, Terence John has been resigned. Director OLIVER, Richard has been resigned. Director PYE, David John has been resigned. Director STOKOE, Simon Christopher has been resigned. Director THONE, Adrian has been resigned. Director VINE, Andrew Richard Charles has been resigned. Director WATSON, Clive Anthony has been resigned. Director WATSON, Michael Clive has been resigned. Director WATSON, Michael Clive has been resigned. Director WATSON, Michael John has been resigned. Director WATTS, David has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
COOPER, Paul David
Appointed Date: 15 May 2013
53 years old
Director
DUFFY, Michael
Appointed Date: 04 August 2016
61 years old
Director
HARDEN, Robert John
Appointed Date: 16 January 2017
54 years old

Resigned Directors

Secretary
CORMACK, Adrianne
Resigned: 30 June 2012
Appointed Date: 16 August 2010
Secretary
DAVIES, Leila
Resigned: 08 January 1992
Secretary
DONOVAN, Paul
Resigned: 07 May 2013
Appointed Date: 05 July 2012
Secretary
FETTO, Amanda
Resigned: 22 April 2008
Appointed Date: 04 July 2007
Secretary
GOLDSTONE, Paula Diane
Resigned: 10 June 2005
Secretary
GRAVES, Karen Elizabeth
Resigned: 04 July 2007
Appointed Date: 10 June 2005
Secretary
GREENFIELD, James William
Resigned: 10 February 2016
Appointed Date: 07 May 2013
Secretary
OSMAN, Philip Arthur Victor Selim
Resigned: 16 July 2010
Appointed Date: 26 October 2009
Director
BARTLETT, Jonathan Charles
Resigned: 31 December 2003
Appointed Date: 20 March 2001
57 years old
Director
BEALE, Inga Kristine
Resigned: 10 January 2014
Appointed Date: 24 May 2012
62 years old
Director
CLARK, Malcolm John
Resigned: 28 February 2001
Appointed Date: 30 May 2000
72 years old
Director
COX, Simon Nicholas
Resigned: 11 September 2009
Appointed Date: 01 July 2005
60 years old
Director
DAVIES, Stuart Robert
Resigned: 22 November 2016
Appointed Date: 28 July 2016
58 years old
Director
DUNNING, David Victor
Resigned: 23 September 2005
Appointed Date: 14 November 2003
66 years old
Director
GOLDSTONE, Paula Diane
Resigned: 15 March 2004
Appointed Date: 13 March 1996
61 years old
Director
GRAHAM, Bruce William Charles
Resigned: 30 May 2006
Appointed Date: 17 May 1994
70 years old
Director
HOLMAN, David Mcarthur
Resigned: 17 May 1994
96 years old
Director
HOLMES, David Richard
Resigned: 14 November 2003
Appointed Date: 30 May 2000
60 years old
Director
INGHAM CLARK, Robert James
Resigned: 31 May 1996
Appointed Date: 17 May 1994
65 years old
Director
LAW, Andrew
Resigned: 11 September 2009
Appointed Date: 13 September 1995
68 years old
Director
LAW, Robert David
Resigned: 22 February 2013
Appointed Date: 01 December 2008
65 years old
Director
LISTER, David John
Resigned: 31 August 1999
Appointed Date: 17 May 1994
63 years old
Director
MACLEOD, Alastair Murdo
Resigned: 17 May 1994
94 years old
Director
MANNING, Stephen Trevor
Resigned: 29 July 2016
Appointed Date: 01 December 2008
62 years old
Director
MAY, Peter Gerald
Resigned: 11 September 2009
Appointed Date: 20 March 2001
76 years old
Director
NEWSON, Terence John
Resigned: 24 March 2009
Appointed Date: 30 May 2000
81 years old
Director
OLIVER, Richard
Resigned: 13 June 2002
Appointed Date: 30 May 2000
71 years old
Director
PYE, David John
Resigned: 12 May 2009
Appointed Date: 30 May 2000
78 years old
Director
STOKOE, Simon Christopher
Resigned: 11 September 2009
Appointed Date: 14 February 2003
57 years old
Director
THONE, Adrian
Resigned: 02 October 2003
Appointed Date: 30 May 2000
69 years old
Director
VINE, Andrew Richard Charles
Resigned: 31 December 1999
Appointed Date: 17 May 1994
81 years old
Director
WATSON, Clive Anthony
Resigned: 01 October 2009
Appointed Date: 01 December 2008
67 years old
Director
WATSON, Michael Clive
Resigned: 29 July 2016
Appointed Date: 08 September 2014
71 years old
Director
WATSON, Michael Clive
Resigned: 12 April 2012
Appointed Date: 01 December 2008
71 years old
Director
WATSON, Michael John
Resigned: 08 June 2007
Appointed Date: 27 October 2005
72 years old
Director
WATTS, David
Resigned: 12 September 2001
Appointed Date: 30 May 2000
59 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 UNDERWRITING LIMITED Events

23 Jan 2017
Appointment of Mr. Robert John Harden as a director on 16 January 2017
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 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 148 more events
05 Sep 1990
Secretary resigned;new secretary appointed
28 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1990
Registered office changed on 28/08/90 from: 2 baches street london N1 6UB
20 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Feb 1990
Incorporation

CANOPIUS UNDERWRITING LIMITED Charges

18 November 1999
Rent deposit deed
Delivered: 25 November 1999
Status: Satisfied on 28 September 2006
Persons entitled: Agf Insurance Limited
Description: The sum of £14,720.
11 October 1993
Deed of deposit
Delivered: 13 October 1993
Status: Satisfied on 28 September 2006
Persons entitled: The City of London Real Property Company Limited
Description: The sum of £9,250.00.

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