Website & contact details
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Canopius Holdings UK Limited
- Incorporated
- 2 July 2003 (23 years)
- Previously known as
- Canopius Holdings UK Ltd (until 17 April 2007)Magicsunny Limited (until 8 January 2004)
- Industry
- Activities of head offices (70100)
- Owned by
- Canopius Group Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Floor 29 22 BishopsgateLondonEC2N 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
- 9
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2024
British
Born June 1989 (37)
Director · Appointed 18 July 2024
British
Born August 1976 (50)
Director · Appointed 4 January 2022
British
Born August 1969 (57)
Officer history (28 former)
10 October 2024
18 July 2024
18 July 2024
31 December 2022
4 January 2022
31 December 2021
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
31 December 2017
27 June 2017
Appointed Daoud-O'Connell, Mariana, Mrs. as Secretary
22 November 2016
4 August 2016
29 July 2016
29 July 2016
29 July 2016
28 July 2016
10 February 2016
Resigned Greenfield, James William as Secretary
1 May 2014
10 January 2014
31 October 2013
7 May 2013
Resigned Donovan, Paul as Secretary
7 May 2013
Appointed Greenfield, James William as Secretary
8 April 2013
22 February 2013
5 July 2012
Appointed Donovan, Paul as Secretary
30 June 2012
Resigned Cormack, Adrianne as Secretary
27 April 2012
24 August 2010
Appointed Cormack, Adrianne as Secretary
16 July 2010
1 October 2009
7 July 2009
2 June 2009
22 April 2008
25 July 2006
15 December 2005
28 October 2005
28 October 2005
25 October 2005
31 July 2005
25 January 2005
25 January 2005
21 July 2004
30 June 2004
22 March 2004
8 December 2003
8 December 2003
8 December 2003
8 December 2003
20 October 2003
20 October 2003
1 August 2003
1 August 2003
1 August 2003
1 August 2003
1 August 2003
2 July 2003
2 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Canopius Group Limited
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 129591
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Canopius Holdings UK Limited This company
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 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
Trenwick Underwriting Limited Owns 75–100% of shares
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Satisfaction of a charge in full | |||
| 28 October 2026 | Satisfaction of a charge in full | |||
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 30 January 2026 | Confirmation statement with updates | 20 January 2026 | ||
| 30 December 2025 | Insolvency filing |
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