Canopius Services Limited

Active02733994 Private limited company
Incorporated
23 July 1992 (34 years)
Industry
Other service activities n.e.c. (96090)
Directors
Stephen Alan Thomas
Owned by
Accounts type
Full
Region
Greater London
Address
Floor 29
22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2026
British
Born May 1977 (49)
Director · Appointed 18 July 2024
Also at Canopius Capital Seven Limited, Canopius Capital Twelve Limited, Canopius Corporate Capital Ltd · more companies
British
Born August 1976 (50)
Thomas, Stephen Alan, Mr.
Director · Appointed 27 February 2024
British
Born June 1983 (43)
Officer history (61 former)
12 October 2026
Resigned Roy, Catherine as Director
23 June 2026
Resigned Turner, Barbara Alison, Mrs. as Director
23 June 2026
Appointed Phipps, Adrian John, Mr. as Director
18 July 2024
Appointed Lacy, Sheldon, Mr. as Director
18 July 2024
Resigned Watson, Michael Clive as Director
15 March 2024
Resigned Hayhurst, Moya as Secretary
27 February 2024
Appointed Thomas, Stephen Alan, Mr. as Director
10 March 2023
Appointed Hayhurst, Moya as Secretary
10 March 2023
Resigned Hicks, Philip Paul, Mr. as Secretary
24 October 2022
Appointed Roy, Catherine as Director
24 October 2022
Appointed Hicks, Philip Paul, Mr. as Secretary
30 June 2022
Resigned Bishop, Matthew James as Director
20 May 2021
Resigned Davison, Laurie Esther, Ms. as Director
1 November 2020
Appointed Bishop, Matthew James as Director
1 November 2020
Resigned Meyer, Nigel Sinclair, Mr. as Director
10 October 2019
Resigned Marshall, Joanne, Ms. as Secretary
21 June 2019
Appointed Marshall, Joanne, Ms. as Secretary
4 June 2019
Resigned Daoud-O'Connell, Mariana, Mrs. as Secretary
31 May 2018
Appointed Davison, Laurie Esther, Ms. as Director
31 May 2018
Appointed Meyer, Nigel Sinclair, Mr. as Director
31 May 2018
Resigned Harden, Robert John, Mr. as Director
1 May 2018
Appointed Turner, Barbara Alison, Mrs. as Director
31 December 2017
Resigned Cooper, Paul David as Director
5 June 2017
Appointed Harden, Robert John, Mr. as Director
22 November 2016
Resigned Davies, Stuart Robert as Director
29 July 2016
Resigned Manning, Stephen Trevor as Director
28 July 2016
Appointed Daoud-O'Connell, Mariana, Mrs. as Secretary
28 July 2016
Appointed Davies, Stuart Robert as Director
10 February 2016
Resigned Greenfield, James William as Secretary
10 January 2014
Resigned Beale, Inga Kristine as Director
14 June 2013
Appointed Beale, Inga Kristine as Director
13 June 2013
Resigned Cripps, Richard Hugh as Director
7 May 2013
Appointed Greenfield, James William as Secretary
7 May 2013
Resigned Donovan, Paul as Secretary
11 April 2013
Appointed Cooper, Paul David as Director
22 February 2013
Resigned Law, Robert David as Director
5 July 2012
Appointed Donovan, Paul as Secretary
30 June 2012
Resigned Cormack, Adrianne as Secretary
18 August 2010
Appointed Cormack, Adrianne as Secretary
16 July 2010
Resigned Osman, Philip Arthur Victor Selim as Secretary
6 January 2010
Appointed Manning, Stephen Trevor as Director
26 October 2009
Appointed Osman, Philip Arthur Victor Selim as Secretary
1 October 2009
Resigned Watson, Clive Anthony as Director
10 July 2009
Resigned Muggeridge, Stephen John as Director
22 April 2008
Resigned Fetto, Amanda as Secretary
14 March 2008
Resigned Tannett, Terence Robert as Director
13 February 2007
Appointed Muggeridge, Stephen John as Director
14 November 2006
Appointed Tannett, Terence Robert as Director
19 January 2005
Appointed Fetto, Amanda as Secretary
19 January 2005
Resigned Ryan, Kevin Keith as Secretary
22 March 2004
Appointed Watson, Clive Anthony as Director
22 November 2002
Appointed Ryan, Kevin Keith as Secretary
21 November 2002
Resigned Fetto, Amanda as Secretary
29 March 2002
Appointed Fetto, Amanda as Secretary
28 March 2002
Resigned Merrick, Joanne as Secretary
28 March 2002
Resigned Merrick, Joanne as Director
2 October 2001
Appointed Watson, Michael Clive as Director
2 October 2001
Appointed Cripps, Richard Hugh as Director
2 October 2001
Appointed Law, Robert David as Director
2 October 2001
Resigned Okell, Andrew Keith as Director
19 April 2001
Resigned Croizat, Pierre David as Director
31 August 2000
Resigned Daniels, Clive Anton as Director
24 August 2000
Resigned John, Russell John English, Dr as Director
15 August 2000
Resigned Meyers, Charles Edward as Director
14 July 2000
Appointed Merrick, Joanne as Secretary
14 July 2000
Resigned Stark, Gavin Jonathan as Secretary
12 July 2000
Resigned English, Russell John as Director
27 October 1999
Appointed John, Russell John English, Dr as Director
27 October 1999
Appointed Merrick, Joanne as Director
27 October 1999
Appointed Okell, Andrew Keith as Director
27 October 1999
Appointed English, Russell John as Director
27 October 1999
Appointed Croizat, Pierre David as Director
30 September 1999
Resigned Deem, William as Director
30 October 1998
Resigned Haynes, Andrew Charles as Director
2 September 1998
Resigned Johnson, Peter Geoffrey Nevil as Director
27 July 1998
Appointed Meyers, Charles Edward as Director
1 May 1998
Resigned Crowther, Stephen Joseph as Director
24 December 1997
Appointed Johnson, Peter Geoffrey Nevil as Director
5 December 1997
Resigned Kellett, Bryan Philip David as Director
16 September 1997
Resigned Shenton, Timothy as Director
4 August 1997
Resigned Wallis-Eade, Kevin Charles as Director
1 January 1997
Appointed Haynes, Andrew Charles as Director
29 November 1996
Appointed Crowther, Stephen Joseph as Director
18 November 1996
Resigned Nash, Graham Paul as Director
8 November 1996
Resigned English, Kathleen Hilary Ann as Director
16 August 1996
Resigned Walsh, Robin Lawrence as Director
16 August 1996
Resigned Doubtfire, Roger Alan as Director
31 July 1996
Resigned Stevens, Nigel Patrick as Director
20 May 1996
Resigned Daniels, Clive Anton as Secretary
20 May 1996
Appointed Stark, Gavin Jonathan as Secretary
20 May 1996
Appointed Kellett, Bryan Philip David as Director
10 May 1996
Resigned Rayland, Robert Alfred as Director
11 October 1993
Appointed English, Kathleen Hilary Ann as Director
8 October 1993
Resigned Williams, Graham Mortimer as Director
24 September 1993
Appointed Daniels, Clive Anton as Director
24 September 1993
Appointed Wallis-Eade, Kevin Charles as Director
24 September 1993
Appointed Shenton, Timothy as Director
24 September 1993
Appointed Daniels, Clive Anton as Secretary
24 September 1993
24 September 1993
Appointed Stevens, Nigel Patrick as Director
24 September 1993
Resigned Brinton, David Harry as Director
24 September 1993
Appointed Deem, William as Director
24 September 1993
24 September 1993
Appointed Walsh, Robin Lawrence as Director
24 September 1993
Resigned Sherman, Raymond Thomas as Director
1 September 1992
Appointed Doubtfire, Roger Alan as Director
1 September 1992
Resigned Stevens, Dawn Marie as Secretary
1 September 1992
Appointed Rayland, Robert Alfred as Director
1 September 1992
Appointed Sherman, Raymond Thomas as Director
1 September 1992
1 September 1992
Appointed Brinton, David Harry as Director
1 September 1992
Appointed Nash, Graham Paul as Director
1 September 1992
1 September 1992
Resigned Stevens, Dawn Marie as Director
1 September 1992
Appointed Williams, Graham Mortimer as Director
1 September 1992
Resigned Burge, Julia Rose as Director
31 July 1992
Appointed Burge, Julia Rose as Director
31 July 1992
Appointed Stevens, Dawn Marie as Director
31 July 1992
Appointed Stevens, Dawn Marie as Secretary
31 July 1992
Resigned Wright, Sandra Jennifer as Secretary
31 July 1992
31 July 1992
Resigned Wright, Sandra Jennifer as Director
23 July 1992
Appointed Wright, Sandra Jennifer as Secretary
23 July 1992
Appointed Sankey-Barker, Patric John Randle as Director
23 July 1992
Appointed Wright, Sandra Jennifer 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 Owns 75–100% of shares
Canopius Services Limited This company 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

What Canopius Services say about themselves

“As one of the market-leading insurance companies, Canopius specialise in worldwide insurance and specialist underwriting services.”

— from canopius.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Replacement filing for the appointment of a director
3 February 2026Confirmation statement with no updates20 January 2026
23 July 2025Full accounts31 December 2024
20 January 2025Confirmation statement with no updates20 January 2025
26 September 2024Appointment of a director
Show all recent filings

Some other companies at this address

Canopius Capital Seven Limited
Canopius Capital Sixteen Limited
Canopius Capital Twelve Limited
Canopius Europe Limited
Canopius Managing Agents Limited
Kdib Holdings Limited

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