CANOPIUS CORPORATE CAPITAL LTD
Active - Accounts Filed
General Information
NAME
CANOPIUS CORPORATE CAPITAL LTD
COMPANY NUMBER
03073140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
22/06/1995
(29 years and 6 months old)
WEBSITE
https://www.kgminsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/06/1995
25/05/2021
FLECTAT LIMITED
LONDON
EC2N 4BQ
Telephone: 02085307351
TPS: No
Floor 29 22 Bishopsgate
London
EC2N 4BQ
K G M House
14 Eastwood Close
London
E18 1RZ
Telephone: 85307351
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANOPIUS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| CANOPIUS CORPORATE CAPITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 26/01/2024 | Michael Clive Watson (907861784) has left the board |
Credit Risk Overview
Want to learn more about CANOPIUS CORPORATE CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANOPIUS CORPORATE CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANOPIUS CORPORATE CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2022 - Present (2 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2022 - Present (2years) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 26/01/2024 | Michael Clive Watson (907861784) has left the board |
| 26/01/2024 | New Board Member Nicholas James Betteridge (931852697) Appointed |
| 13/07/2023 | New Accounts filed |
| 06/03/2023 | New Board Member Adam Timms (930581478) Appointed |
| 22/02/2023 | New Board Member Andrew Howarth (930556605) Appointed |
| 22/02/2023 | New Board Member Adam Timms (930581482) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | Michael Patrick Duffy (917144603) has left the board |
| 29/12/2022 | New Board Member Sheldon Lacy (930215115) Appointed |
| 15/07/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Board Member Gavin Mark Phillips (929113620) Appointed |
| 10/01/2022 | Nigel Sinclair Meyer (924694274) has left the board |
| 15/10/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | Joanne Marshall (925996709) has left the board |
| 06/09/2019 | New Accounts filed |
| 02/07/2019 | Mariana Daoud-O'Connell (923449658) has left the board |
| 02/07/2019 | New Company Secretary Joanne Marshall (925996709) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 29/06/2018 | New Board Member Nigel Sinclair Meyer (924694274) Appointed |
| 10/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | Paul David Cooper (917889205) has left the board |
| 09/08/2017 | New Accounts filed |
| 30/06/2017 | New Company Secretary Mariana Daoud-O'Connell (923449658) Appointed |
| 21/02/2017 | New Board Member Michael Clive Watson (907861784) Appointed |
| 10/01/2017 | New Confirmation Statement filed |
| 08/12/2016 | Stuart Robert Davies (910222481) has left the board |
| 15/10/2016 | New Accounts filed |
| 24/08/2016 | New Board Member Michael Duffy (917144603) Appointed |
| 28/06/2016 | New Board Member Stuart Robert Davies (910222481) Appointed |
| 28/06/2016 | Michael Clive Watson (907861784) has left the board |
| 24/02/2016 | James William Greenfield (917890831) has left the board |
| 24/02/2016 | James William Greenfield (917890831) has left the board |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 28/01/2015 | New Accounts filed |
| 26/09/2014 | Stephen Trevor Manning (919100117) has left the board |
| 18/09/2014 | New Board Member Stephen Trevor Manning (919100117) Appointed |
| 04/08/2014 | Richard Hugh Cripps (905627563) has left the board |
| 28/01/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
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