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Nom	Canopius Holdings UK Limited
Adresse	Floor 29 22 Bishopsgate London EC2N 4BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04818520 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Canopius Group Limited Status: Active Notified: 01/01/2017 Companies House Number: 00129591 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Conolly, Benjamin Jacob Leo, Mr. London, United Kingdom Status: Active Notified: 10/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lacy, Sheldon, Mr. London, United Kingdom Status: Active Notified: 18/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Gavin Mark London, United Kingdom Status: Active Notified: 04/01/2022 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Stuart Robert London Status: Ceased Notified: 28/07/2016 Ceased: 22/11/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mourgue D'Algue, Jerome London Status: Ceased Notified: 08/12/2003 Ceased: 15/12/2005 Occupation: Investment Manager Role: Director Nationality: French

Watson, Michael Clive London, United Kingdom Status: Ceased Notified: 01/08/2003 Ceased: 18/07/2024 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Bowman Loss Adjusters Limited Status: Active Notified: 31/12/2017 Companies House Number: 02471304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Canopius Capital Seven Limited Status: Active Notified: 06/04/2016 Companies House Number: 05959004 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Canopius Capital Sixteen Limited Status: Active Notified: 06/04/2016 Companies House Number: 08224647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Canopius Capital Twelve Limited Status: Active Notified: 06/04/2016 Companies House Number: 07702357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Canopius Corporate Capital LTD Status: Active Notified: 31/12/2017 Companies House Number: 03073140 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Canopius Managing Agents Limited Status: Active Notified: 31/12/2017 Companies House Number: 01514453 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Creechurch Holdings Limited Status: Active Notified: 31/12/2017 Companies House Number: 03127274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Omega Underwriting Holdings Limited Status: Active Notified: 01/01/2017 Companies House Number: 03437588 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Canopius Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Companies House Number: 07588156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Trenwick UK Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Companies House Number: 03261531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Canopius Holdings UK Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)