Canopius Capital Twelve Limited

Active07702357 Private limited company
Incorporated
12 July 2011 (15 years)
Industry
Non-life insurance (65120)
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
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
British
Born August 1984 (42)
Director · Appointed 22 December 2022
British
Born August 1976 (50)
Officer history (17 former)
1 September 2025
Resigned Howarth, Andrew, Mr. 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
20 May 2021
Resigned Davison, Laurie Esther, Ms. 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
20 June 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
31 December 2017
Resigned Cooper, Paul David as Director
27 June 2017
Appointed Daoud-O'Connell, Mariana, Mrs. as Secretary
3 February 2017
Appointed Harden, Robert John, Mr. 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
23 June 2013
Appointed Cooper, Paul David as Director
7 May 2013
Appointed Greenfield, James William as Secretary
7 May 2013
Resigned Donovan, Paul as Secretary
22 February 2013
Resigned Law, Robert David as Director
5 July 2012
Appointed Donovan, Paul as Secretary
30 June 2012
Resigned Cormack, Adrianne Helen Marie as Secretary
12 July 2011
Appointed Law, Robert David as Director
12 July 2011
Appointed Cripps, Richard Hugh as Director
12 July 2011
Appointed Cormack, Adrianne Helen Marie as Secretary
12 July 2011
Appointed Watson, Michael Clive as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04818520

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 This company 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
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 79

DateDescriptionMade Up ToPagesPDF
21 July 2026Full accounts31 December 2025
30 January 2026Confirmation statement with no updates20 January 2026
2 October 2025Termination of appointment of a director
7 July 2025Full accounts31 December 2024
20 January 2025Confirmation statement with no updates20 January 2025
Show all 79 filings

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