Canopius Corporate Capital Ltd

Active03073140 Private limited company
Incorporated
22 June 1995 (31 years)
Previously known as
Flectat Limited (until 25 May 2021)
Industry
Non-life insurance (65120)
Directors
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
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
251
Outstanding
251
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2024
Also at Flectat 2 Ltd
British
Born May 1984 (42)
Director · Appointed 1 February 2023
Also at Canopius Capital Seven Limited, Canopius Capital Twelve Limited, Flectat 2 Ltd · more companies
British
Born August 1984 (42)
Director · Appointed 22 December 2022
Also at Canopius Services Limited, Canopius Capital Seven Limited, Canopius Capital Twelve Limited · more companies
British
Born August 1976 (50)
Officer history (37 former)
1 September 2025
Resigned Howarth, Andrew, Mr. as Director
12 January 2024
Appointed Betteridge, Nicholas James, Mr. as Director
12 January 2024
Resigned Watson, Michael Clive as Director
1 February 2023
Appointed Timms, Adam, Mr. as Director
1 February 2023
Appointed Howarth, Andrew, Mr. as Director
31 December 2022
Resigned Duffy, Michael Patrick as Director
22 December 2022
Appointed Lacy, Sheldon, Mr. as Director
4 January 2022
Appointed Phillips, Gavin Mark, Mr. as Director
4 January 2022
Resigned Phillips, Gavin Mark, Mr. as Director
31 December 2021
Resigned Meyer, Nigel Sinclair, Mr. as Director
10 October 2019
Resigned Marshall, Joanne, Ms. as Secretary
25 June 2019
Appointed Marshall, Joanne, Ms. as Secretary
1 May 2019
Resigned Daoud-O'Connell, Mariana, Mrs. as Secretary
27 June 2018
Appointed Meyer, Nigel Sinclair, Mr. as Director
31 December 2017
Resigned Cooper, Paul David as Director
27 June 2017
Appointed Daoud-O'Connell, Mariana, Mrs. as Secretary
3 February 2017
Appointed Watson, Michael Clive as Director
22 November 2016
Resigned Davies, Stuart Robert as Director
4 August 2016
Appointed Duffy, Michael Patrick as Director
29 July 2016
Resigned Manning, Stephen Trevor as Director
23 June 2016
Appointed Davies, Stuart Robert as Director
23 June 2016
Resigned Watson, Michael Clive as Director
10 February 2016
Resigned Greenfield, James William as Secretary
8 September 2014
Appointed Manning, Stephen Trevor as Director
31 July 2014
Resigned Cripps, Richard Hugh as Director
28 May 2013
Resigned Manning, Stephen Trevor as Director
7 May 2013
Appointed Greenfield, James William as Secretary
7 May 2013
Resigned Donovan, Paul as Secretary
23 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
5 April 2012
Appointed Manning, Stephen Trevor as Director
20 October 2010
Appointed Cormack, Adrianne as Secretary
30 June 2010
Appointed Law, Robert David as Director
30 June 2010
Appointed Cripps, Richard Hugh as Director
30 June 2010
Resigned Seager, Adam Clive as Secretary
30 June 2010
Appointed Watson, Michael Clive as Director
30 June 2010
Resigned Poole, Nicolas George as Director
30 June 2010
Resigned Seager, Adam Clive as Director
30 June 2010
Resigned Wardle, David Charles as Director
1 December 2006
Appointed Poole, Nicolas George as Director
1 December 2006
Resigned Swim, Brandon as Director
1 November 2006
Appointed Wardle, David Charles as Director
31 October 2006
Resigned Barber, Jagdis Soma as Director
17 July 2006
Appointed Seager, Adam Clive as Director
17 July 2006
Resigned Stouold, Tony as Secretary
17 July 2006
Resigned Stouold, Tony as Director
17 July 2006
Appointed Seager, Adam Clive as Secretary
1 June 2005
Appointed Stouold, Tony as Secretary
1 June 2005
Appointed Stouold, Tony as Director
31 May 2005
Resigned Graves, Karen Elizabeth as Secretary
31 May 2005
Resigned Graves, Karen Elizabeth as Director
20 May 2004
Resigned Hazel, Andrew Peter as Director
20 May 2004
Appointed Graves, Karen Elizabeth as Secretary
20 May 2004
Resigned Hazel, Andrew Peter as Secretary
20 May 2004
Appointed Barber, Jagdis Soma as Director
29 April 2003
Appointed Graves, Karen Elizabeth as Director
15 November 2002
Resigned Merrett, Peter Frank Snell as Director
1 July 2002
Appointed Merrett, Peter Frank Snell as Director
1 July 2002
Appointed Swim, Brandon as Director
1 July 2002
Resigned Hutchings, Richard Edward Keith as Director
27 April 1998
Resigned Cheesman, Nicholas Andrew as Secretary
27 April 1998
Appointed Hazel, Andrew Peter as Director
27 April 1998
Appointed Hazel, Andrew Peter as Secretary
17 June 1997
17 June 1997
Appointed Cheesman, Nicholas Andrew as Secretary
17 June 1997
Resigned Hutchings, Richard Edward Keith as Secretary
29 October 1995
Appointed Hutchings, Richard Edward Keith as Director
25 August 1995
4 July 1995
Appointed Padulli, Maria Vittoria Borgazzi as Director
22 June 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
22 June 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
22 June 1995
22 June 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
22 June 1995
Appointed Hutchings, Richard Edward Keith as Secretary
22 June 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

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 — Holds 75–100% of voting rights

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 This company 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 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 425

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts31 December 2025
30 January 2026Confirmation statement with updates20 January 2026
10 October 2025Share capital filing
10 October 2025Insolvency filing
10 October 2025Statement of capital
Show all 425 filings

Some other companies at this address

Canopius Holdings UK Limited
Creechurch Holdings Limited
Flectat 2 Ltd

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