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CANOPIUS HOLDINGS UK LIMITED
29 22 Bish Floor,
Floor 29 22 Bishopsgate,
London,
EC2N 4BQ
-
active
Active - Accounts Filed - Age: 20 Year(s)
- Directors: 2
- Company No: 04818520
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CANOPIUS HOLDINGS UK LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CANOPIUS HOLDINGS UK LIMITED
Private limited with Share Capital
Active - Accounts Filed
02 July 2003
70100 Activities of head offices - Activities of head offices
Available to 28 Jun 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Gavin Mark Phillips | Director | ||
| Mr Michael Clive Watson | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
7
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Ing Bank N.v., London Branch In Its Capacity As Security Trustee For And On Behalf Of The Finan | OUTSTANDING | |||
| Ing Bank N.v., London Branch In Its Capacity As Security Trustee For And On Behalf Of The Finan | OUTSTANDING | |||
| Shares Security Deed | Ing Bank N.v., London Branch As Security Trustee | SATISFIED | ||
| Lloyd?s Deposit Trust Deed (Third Partydeposit) (Reverse Interavailable ? Corporate Member Version) (The Trust Deed) Made Between The Company, Canopius Capital Two Limited (The Continuing Member), Flectat Limited (The Ceasing Member) And The Society Incorporated By Lloyd?s Act 1871 By The Name Of Lloyd?s (The Society) | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | OUTSTANDING | ||
| Deposit Trust Deed (Third Party Deposit) (The "trust Deed") | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies | OUTSTANDING | ||
| Floating Charge | Lloyd's | OUTSTANDING | ||
| Floating Charge | Lloyd's | OUTSTANDING | ||
| Floating Charge | Lloyd's | OUTSTANDING | ||
| Security Agreement | Ing Bank N.v. London Branch | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £112,000.00 | £67,000.00 | £2,629,000.00 | £117,000.00 | £57,000.00 |
| Net Worth | £15,122,000.00 | £22,194,000.00 | £217,334,000.00 | £236,824,000.00 | £237,820,000.00 |
| Total Current Liabilities | £18,946,000.00 | £27,461,000.00 | £16,425,000.00 | £17,985,000.00 | £14,402,000.00 |
| Total Current Assets | £26,807,000.00 | £42,394,000.00 | £33,467,000.00 | £37,451,000.00 | £38,345,000.00 |