Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Kdib Holdings Limited
- Incorporated
- 26 November 2007 (18 years)
- Industry
- Non-life insurance (65120)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- Floor 2922 BishopsgateLondonEC2N 4BQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 January 2022
British
Born August 1969 (57)
Officer history (25 former)
7 January 2022
4 January 2022
20 May 2021
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
28 January 2019
31 May 2018
31 May 2018
31 May 2018
31 December 2017
29 June 2017
Appointed Daoud-O'Connell, Mariana, Mrs. as Secretary
16 January 2017
22 November 2016
29 July 2016
28 July 2016
28 July 2016
28 July 2016
10 February 2016
Resigned Greenfield, James William as Secretary
27 January 2016
27 January 2016
31 December 2015
7 May 2013
Appointed Greenfield, James William as Secretary
7 May 2013
Resigned Donovan, Paul as Secretary
22 February 2013
5 July 2012
Appointed Donovan, Paul as Secretary
30 June 2012
Resigned Cormack, Adrianne Helen Marie as Secretary
30 March 2011
Appointed Cormack, Adrianne Helen Marie as Secretary
30 March 2011
Resigned Drewe, Susan as Director
30 March 2011
30 March 2011
30 March 2011
Resigned Harvey, Roger Charles as Director
30 March 2011
Resigned Drewe, Ian Richard as Director
30 March 2011
30 March 2011
Resigned Mccarthy, Nicola Jane as Director
30 March 2011
Resigned Drewe, Nina Ruth as Secretary
10 February 2011
Resigned Wright, Michael Gordon as Secretary
26 March 2010
Appointed Wright, Michael Gordon as Secretary
26 March 2010
Resigned Drewe, Ian Richard as Secretary
26 March 2010
Appointed Drewe, Nina Ruth as Secretary
26 March 2010
Appointed Drewe, Susan as Director
26 March 2010
Appointed Wright, Michael Gordon as Secretary
26 March 2010
Resigned Wright, Michael Gordon as Secretary
30 September 2009
Appointed Mccarthy, Nicola Jane as Director
29 September 2009
Resigned Rosoman, Michael Scott as Director
6 July 2009
26 November 2007
26 November 2007
Appointed Drewe, Ian Richard as Director
26 November 2007
Appointed Drewe, Ian Richard as Secretary
26 November 2007
Appointed Harvey, Roger Charles as Director
26 November 2007
Appointed Rosoman, Michael Scott as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 04818520
Corporate entity · Notified 31 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03127274
Former controllers (2)
31 December 2017
Ceased Canopius Holdings UK Limited — Owns 50–75% of shares
31 December 2017
Ceased Creechurch Holdings Limited — Owns 25–50% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
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 This company Owns 50–75% of shares
Omega Underwriting Holdings Limited Owns 75–100% of shares
Trenwick Underwriting Limited Owns 75–100% of shares
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Full accounts | 31 December 2025 | ||
| 30 January 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 23 July 2025 | Full accounts | 31 December 2024 | ||
| 20 January 2025 | Confirmation statement with no updates | 20 January 2025 | ||
| 24 August 2024 | Full accounts | 31 December 2023 |
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