Canopius Managing Agents Limited

Active01514453 Private limited company
Incorporated
27 August 1980 (46 years)
Industry
Activities of insurance agents and brokers (66220)
Other business support service activities n.e.c. (82990)
Directors
Michael Murphy
Owned by
Accounts type
Full
Region
Greater London
Address
Floor 29
22 Bishopsgate
London
EC2N 4BQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Murphy, Michael, Mr.
Director · Appointed 1 September 2026
Irish
Born April 1972 (54)
Director · Appointed 31 March 2026
Also at KLL Business Solutions Limited · more companies
British
Born August 1962 (64)
Makwana, Pervena
Secretary · Appointed 5 December 2025
Director · Appointed 1 May 2025
Also at The Olive Tree (Arcos) Limited, Augusta Ventures Holdings Limited, Landmark Mortgages Limited · more companies
British
Born January 1961 (65)
Director · Appointed 4 June 2024
Also at Lloyd's Market Association
British
Born June 1967 (59)
Rouffiac, Alois, Mr.
Director · Appointed 13 April 2023
British
Born April 1982 (44)
Pearson, James, Mr.
Director · Appointed 15 March 2023
Australian
Born September 1982 (44)
Director · Appointed 7 December 2021
Also at Encyclis Holdco Limited, Attika Holdings Limited, Chelsea Pitch Owners PLC · more companies
British
Born April 1954 (72)
Officer history (119 former)
1 September 2026
Appointed Murphy, Michael, Mr. as Director
31 August 2026
31 March 2026
Appointed Letsinger, Katherine Lee as Director
31 March 2026
Resigned Hazell, Peter Frank as Director
5 December 2025
Appointed Makwana, Pervena as Secretary
1 September 2025
Resigned Howarth, Andrew Martin as Secretary
1 May 2025
Appointed Patel, Hiteshkumar Rameshchandra as Director
31 March 2025
Resigned Meader, Paul, Mr. as Director
30 June 2024
Resigned Watson, Michael Clive as Director
10 June 2024
Resigned Roy, Catherine as Director
10 June 2024
Resigned Robertson, Neil Donald, Mr. as Director
4 June 2024
Appointed Newman, Jonathan Mark as Director
15 March 2024
Appointed Howarth, Andrew Martin as Secretary
15 March 2024
Resigned Hayhurst, Moya as Secretary
25 May 2023
Resigned Lacy, Sheldon, Mr. as Director
25 May 2023
Resigned Betteridge, Nicholas James, Mr. as Director
13 April 2023
Appointed Rouffiac, Alois, Mr. as Director
15 March 2023
Appointed Pearson, James, Mr. as Director
10 March 2023
Appointed Hayhurst, Moya as Secretary
10 March 2023
Resigned Hicks, Philip Paul, Mr. as Secretary
31 December 2022
Resigned Owen, Ian Bruce, Dr as Director
31 December 2022
Resigned Duffy, Michael Patrick as Director
31 October 2022
Resigned Willmont, Sarah Anne as Director
6 September 2022
Appointed Willmont, Sarah Anne as Director
5 September 2022
Appointed Roy, Catherine as Director
30 June 2022
Resigned Bishop, Matthew James as Director
7 December 2021
Appointed Greenwood, Miriam Valerie as Director
20 October 2021
Appointed Robertson, Neil Donald, Mr. as Director
2 June 2021
Resigned Meyer, Nigel Sinclair, Mr. as Director
20 May 2021
Resigned Davison, Laurie Esther, Ms. as Director
11 May 2021
Appointed Bishop, Matthew James as Director
13 July 2020
Appointed Lacy, Sheldon, Mr. as Director
25 February 2020
Appointed Hicks, Philip Paul, Mr. as Secretary
7 November 2019
Appointed Meader, Paul, Mr. as Director
10 October 2019
Resigned Marshall, Joanne, Ms. as Secretary
3 October 2019
Resigned Monelle, William Richard, Mr. as Director
3 October 2019
Resigned Moss, Gaynore as Director
3 October 2019
Resigned Willmont, Sarah Anne as Director
3 October 2019
Resigned Gargrave, Stephen John as Director
3 October 2019
Resigned Turner, Barbara Alison, Mrs. as Director
4 June 2019
Appointed Marshall, Joanne, Ms. as Secretary
4 June 2019
Resigned Daoud-O'Connell, Mariana, Mrs. as Secretary
21 September 2018
Appointed Monelle, William Richard, Mr. as Director
7 September 2018
Appointed Meyer, Nigel Sinclair, Mr. as Director
4 September 2018
Appointed Turner, Barbara Alison, Mrs. as Director
4 September 2018
Resigned Broome, David Michael, Mr. as Director
4 June 2018
Appointed Meyer, Nigel Sinclair, Mr. as Director
4 June 2018
Resigned Meyer, Nigel Sinclair, Mr. as Director
31 May 2018
Resigned Harden, Robert John, Mr. as Director
21 May 2018
Appointed Davison, Laurie Esther, Ms. as Director
3 May 2018
Appointed Willmont, Sarah Anne as Director
29 March 2018
Appointed Betteridge, Nicholas James, Mr. as Director
31 December 2017
Resigned Cooper, Paul David as Director
30 June 2017
Resigned Birney, John David as Director
12 May 2017
Appointed Harden, Robert John, Mr. as Director
22 November 2016
Resigned Davies, Stuart Robert as Director
6 September 2016
29 July 2016
Resigned Manning, Stephen Trevor as Director
23 February 2016
Appointed Daoud-O'Connell, Mariana, Mrs. as Secretary
10 February 2016
Resigned Greenfield, James William as Secretary
27 January 2016
Resigned Rolfe, Timothy Paul as Director
1 January 2016
Appointed Broome, David Michael, Mr. as Director
20 August 2015
Appointed Davies, Stuart Robert as Director
19 November 2014
Appointed Hazell, Peter Frank as Director
27 June 2014
Appointed Rolfe, Timothy Paul as Director
26 April 2014
Appointed Watson, Michael Clive as Director
25 February 2014
Resigned Bradley, Richard as Director
10 January 2014
Resigned Beale, Inga Kristine as Director
31 October 2013
Resigned Giordano, James Andrew as Director
7 May 2013
Resigned Donovan, Paul as Secretary
7 May 2013
Appointed Greenfield, James William as Secretary
8 April 2013
Appointed Cooper, Paul David as Director
16 July 2012
Appointed Duffy, Michael Patrick as Director
16 July 2012
Appointed Gargrave, Stephen John as Director
5 July 2012
Appointed Donovan, Paul as Secretary
30 June 2012
Resigned Cormack, Adrianne as Secretary
11 May 2012
Appointed Beale, Inga Kristine as Director
11 May 2012
Resigned Watson, Michael Clive as Director
24 April 2012
Resigned Law, Robert David as Director
24 April 2012
Resigned Barron, Adam James as Director
9 August 2010
Appointed Cormack, Adrianne as Secretary
16 July 2010
Resigned Osman, Philip Arthur Victor Selim as Secretary
11 June 2010
Appointed Moss, Gaynore as Director
20 May 2010
Resigned Moss, Gaynore as Director
20 May 2010
Appointed Moss, Gaynore as Director
31 March 2010
Resigned Carroll, Timothy Joseph as Director
1 October 2009
Resigned Watson, Clive Anthony as Director
21 August 2009
Appointed Bradley, Richard as Director
10 July 2009
Resigned Muggeridge, Stephen John as Director
26 May 2009
Appointed Osman, Philip Arthur Victor Selim as Secretary
25 February 2009
Appointed Carroll, Timothy Joseph as Director
24 February 2009
Resigned Mcginn, Christopher Neil as Director
22 April 2008
Resigned Fetto, Amanda as Secretary
31 October 2007
Resigned Pye, David John as Director
26 February 2007
Appointed Pye, David John as Director
28 December 2006
Appointed Muggeridge, Stephen John as Director
23 June 2006
Appointed Owen, Ian Bruce, Dr as Director
30 April 2006
Resigned Tester, Paul James as Director
28 October 2005
Appointed Fetto, Amanda as Secretary
28 October 2005
Resigned D'Arcy, Anthony Richard Hugh as Secretary
14 October 2005
Appointed Manning, Stephen Trevor as Director
29 September 2005
Resigned Einck, Nancy Rae as Director
31 July 2005
18 August 2004
Appointed Barron, Adam James as Director
21 July 2004
13 July 2004
Appointed Birney, John David as Director
30 June 2004
Resigned Cripps, Richard Hugh as Director
30 June 2004
Resigned Lintner, Jiri Kenneth Frantisek as Director
30 June 2004
Resigned Tannett, Terence Robert as Director
14 May 2004
Appointed Watson, Clive Anthony as Director
8 December 2003
Resigned Demichele, Robert Michael as Director
8 December 2003
Resigned Hunte, Alan Lester as Director
8 December 2003
Resigned Wilcox, Stephen Root as Director
24 July 2003
Resigned Knowles, Gerard George Ramsden as Director
10 July 2003
Resigned Cordier, Karen as Secretary
10 July 2003
Appointed D'Arcy, Anthony Richard Hugh as Secretary
8 July 2003
Appointed Tannett, Terence Robert as Director
7 February 2003
Resigned Billett Jr, James Frederick as Director
22 November 2002
Appointed Ryan, Kevin Keith as Secretary
22 November 2002
Resigned Ryan, Kevin Keith as Secretary
21 November 2002
Appointed Cordier, Karen as Secretary
21 November 2002
Resigned Fetto, Amanda as Secretary
4 April 2002
Appointed Hunte, Alan Lester as Director
29 March 2002
Appointed Fetto, Amanda as Secretary
29 March 2002
Resigned Ross, Coleman Devanne as Director
28 March 2002
Resigned Merrick, Joanne as Secretary
25 January 2002
Resigned Marshall, David Jonathan as Director
7 December 2001
Appointed Tester, Paul James as Director
3 October 2001
Resigned Adams, Jeremy Richard as Director
2 October 2001
Resigned Okell, Andrew Keith as Director
7 September 2001
Appointed Law, Robert David as Director
18 July 2001
Resigned Wright, Peter Andrew Philip as Director
7 June 2001
Resigned Bensinger, Steven Jay as Director
7 June 2001
Appointed Demichele, Robert Michael as Director
7 June 2001
Resigned Merrick, Joanne as Director
7 June 2001
Appointed Wilcox, Stephen Root as Director
7 June 2001
Appointed Giordano, James Andrew as Director
31 May 2001
Resigned Ham, Martin Anthony Oviatt, Dr as Director
31 May 2001
Resigned Osbaldeston, Michael David as Director
24 May 2001
Appointed Watson, Michael Clive as Director
19 April 2001
Resigned Croizat, Pierre David as Director
30 September 2000
Appointed Cripps, Richard Hugh as Director
29 September 2000
Resigned Nagar, Harinderjit Singh as Director
1 September 2000
Appointed Merrick, Joanne as Secretary
31 August 2000
Resigned Daniels, Clive Anton as Secretary
31 August 2000
Resigned Daniels, Clive Anton as Director
15 August 2000
Resigned Meyers, Charles Edward as Director
7 August 2000
Resigned Giambo, Robert as Director
7 August 2000
Resigned Feldsher, Paul as Director
7 August 2000
Resigned Hunte, Alan Lester as Director
28 July 2000
Appointed Ross, Coleman Devanne as Director
12 July 2000
Resigned English, Russell John as Director
14 June 2000
Appointed Lintner, Jiri Kenneth Frantisek as Director
9 February 2000
Appointed Einck, Nancy Rae as Director
8 December 1999
Appointed Mcginn, Christopher Neil as Director
17 November 1999
Resigned Cripps, Richard Hugh as Director
5 November 1999
Resigned Simmonds, Marcus Ian Clifford as Director
2 November 1999
Appointed Giambo, Robert as Director
28 October 1999
Resigned Pitt, Anthony Alan as Director
27 October 1999
Appointed Croizat, Pierre David as Director
27 October 1999
Appointed English, Russell John as Director
27 October 1999
Appointed Cole, Richard Edward as Director
27 October 1999
Resigned Cole, Richard Edward as Director
27 October 1999
Resigned Cole, Richard Edward as Director
27 October 1999
Resigned Bonneau, Jacques Jules Michel as Director
27 October 1999
Appointed Feldsher, Paul as Director
27 October 1999
Appointed Hunte, Alan Lester as Director
27 October 1999
Appointed Merrick, Joanne as Director
27 October 1999
Appointed Billett Jr, James Frederick as Director
27 October 1999
Appointed Okell, Andrew Keith as Director
30 September 1999
Resigned Deem, William as Director
30 October 1998
Resigned Wiley, Derek Ashley as Director
29 September 1998
Resigned Davies, Keith John as Director
2 September 1998
Resigned Johnson, Peter Geoffrey Nevil as Director
27 July 1998
Resigned Wenman, Stephen Leslie as Director
27 July 1998
Appointed Meyers, Charles Edward as Director
22 May 1998
Appointed Adams, Jeremy Richard as Director
5 December 1997
Resigned Kellett, Bryan Philip David as Director
21 October 1997
Resigned Maylam, Richard James as Director
21 October 1997
Resigned Baker, Colin as Director
1 October 1997
Appointed Ham, Martin Anthony Oviatt, Dr as Director
1 October 1997
Appointed Knowles, Gerard George Ramsden as Director
1 October 1997
Appointed Simmonds, Marcus Ian Clifford as Director
7 August 1997
Appointed Johnson, Peter Geoffrey Nevil as Director
18 June 1997
Appointed Osbaldeston, Michael David as Director
13 May 1997
Appointed Davies, Keith John as Director
13 May 1997
Appointed Deem, William as Director
13 May 1997
Appointed Pitt, Anthony Alan as Director
13 May 1997
Appointed Wenman, Stephen Leslie as Director
12 May 1997
Resigned Burton, Christopher Michael as Director
28 February 1997
Resigned Williams, Michael Verry as Director
1 January 1997
Appointed Wiley, Derek Ashley as Director
19 November 1996
Appointed Bonneau, Jacques Jules Michel as Director
19 November 1996
Appointed Cole, Richard Edward as Director
19 November 1996
Appointed Bensinger, Steven Jay as Director
27 September 1996
Resigned Routledge, Peter Mckenzie as Director
27 September 1996
Resigned Lowe, David Richard as Director
21 May 1996
Appointed Nagar, Harinderjit Singh as Director
21 May 1996
Appointed Daniels, Clive Anton as Director
15 May 1996
10 May 1996
Resigned Pitt, Anthony Alan as Director
10 May 1996
Resigned Doubtfire, Roger Alan as Director
10 May 1996
Resigned Sherman, Raymond Thomas as Director
10 May 1996
Resigned Knowles, Gerard George Ramsden as Director
10 May 1996
Resigned Deem, William as Director
10 May 1996
Resigned Davies, Keith John as Director
10 May 1996
Resigned Collyear, John Robert Newman as Director
3 April 1996
Resigned Sharp, Ralph Julian as Director
2 November 1995
Resigned Sharp, Alec as Director
11 July 1994
Resigned Freeman, Michael Stuart as Director
28 June 1994
Appointed Baker, Colin as Director
28 June 1994
Appointed Burton, Christopher Michael as Director
28 June 1994
Resigned Allport, Denis Ivor as Director
28 June 1994
Appointed Deem, William as Director
28 June 1994
Appointed Wright, Peter Andrew Philip as Director
28 June 1994
Appointed Knowles, Gerard George Ramsden as Director
28 June 1994
Appointed Cripps, Richard Hugh as Director
28 June 1994
Appointed Pitt, Anthony Alan as Director
28 June 1994
Appointed Maylam, Richard James as Director
13 September 1993
Resigned Wylde, John Richard Alban as Director
7 September 1993
Resigned Lister, Roger Hylton as Director
7 September 1993
Resigned Emms, Vincent Edward as Director
24 August 1993
Appointed Daniels, Clive Anton as Secretary
24 August 1993
24 August 1993
24 August 1993
Appointed Kellett, Bryan Philip David as Director
30 March 1993
Appointed Lowe, David Richard as Director
17 November 1992
Appointed Williams, Michael Verry as Director
21 October 1992
Appointed Emms, Vincent Edward as Director
1 October 1992
Resigned Doubtfire, Roger Alan as Secretary
1 October 1992
Appointed Routledge, Peter Mckenzie as Director
1 October 1992
Appointed Lister, Roger Hylton as Director
1 October 1992
1 January 1992
Resigned Lewis, Neil Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04818520
Former controllers (1)
31 December 2017
Ceased Canopius Holdings UK Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Canopius Holdings UK Limited
Canopius Capital Seven Limited Owns 75–100% of shares
Canopius Capital Sixteen Limited Owns 75–100% of shares
Canopius Capital Twelve Limited Owns 75–100% of shares
Canopius Corporate Capital Ltd Owns 75–100% of shares
Canopius Europe Limited Owns 75–100% of shares
Canopius Managing Agents Limited This company Owns 75–100% of shares
Canopius Services Limited Owns 75–100% of shares
Creechurch Holdings Limited Owns 75–100% of shares
Flectat 2 Ltd Owns 75–100% of shares
Kdib Holdings Limited Owns 50–75% of shares
Omega Underwriting Holdings Limited Owns 75–100% of shares
Omega Underwriting Agents Limited Status not confirmedOwns 75–100% of shares
Trenwick UK Holdings Limited Status not confirmedOwns 75–100% of shares
Trenwick UK Limited Status not confirmedOwns 75–100% of shares
Trenwick Underwriting Limited Owns 75–100% of shares

Filings 424

DateDescriptionMade Up ToPagesPDF
4 September 2026Appointment of a director
2 September 2026Termination of appointment of a director
3 August 2026Full accounts31 December 2025
31 March 2026Termination of appointment of a director
31 March 2026Appointment of a director
Show all 424 filings

Some other companies at this address

Canopius Capital Seven Limited
Canopius Capital Sixteen Limited
Canopius Capital Twelve Limited
Canopius Europe Limited
Canopius Services Limited
Kdib Holdings Limited

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