Canopius Managing Agents Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCanopius Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-31 · No cessation recorded
Source record 134254904Show 1 ceased record
Canopius Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-31
Source record 122174933People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 119 historicalMM
Michael MurphyCurrent director
Appointed 2026-09-01
PM
Pervena MakwanaCurrent secretary
Appointed 2025-12-05
AR
Alois RouffiacCurrent director
Appointed 2023-04-13 · 3 yrs · Company Director
JP
James PearsonCurrent director
Appointed 2023-03-15 · 3 yrs · Company Director
Show 119 historical appointments
AH
Andrew HowarthResigned secretary
Resigned 2024-03-15 · 1 yr
MH
Moya HayhurstResigned secretary
Resigned 2023-03-10 · 1 yr
SW
Sarah Anne WillmontResigned director
Resigned 2022-09-06 · Underwriter
KR
Kate RoyResigned director
Resigned 2022-09-05 · 1 yr · Company Director
NR
Neil RobertsonResigned director
Resigned 2021-10-20 · 2 yrs · Deputy Chief Executive Officer
MB
Matthew BishopResigned director
Resigned 2021-05-11 · 1 yr · Company Director
SL
Sheldon LacyResigned director
Resigned 2020-07-13 · 2 yrs · Company Director
PH
Philip HicksResigned secretary
Resigned 2020-02-25 · 3 yrs
PM
Paul MeaderResigned director
Resigned 2019-11-07 · 5 yrs · Company Director
JM
Joanne MarshallResigned secretary
Resigned 2019-06-04
WM
William MonelleResigned director
Resigned 2018-09-21 · 1 yr · Company Director
NM
Nigel MeyerResigned director
Resigned 2018-09-07 · 2 yrs · Company Director
BT
Barbara TurnerResigned director
Resigned 2018-09-04 · 1 yr · Company Director
LD
Laurie DavisonResigned director
Resigned 2018-05-21 · 2 yrs · Company Director
NB
Nicholas BetteridgeResigned director
Resigned 2018-03-29 · 5 yrs · Company Director
RH
Robert HardenResigned director
Resigned 2017-05-12 · 1 yr · Company Director
PC
Paul CeurvorstResigned director
Resigned 2016-09-06 · 9 yrs · Company Director
MD
Mariana Daoud O ConnellResigned secretary
Resigned 2016-02-23 · 3 yrs
DB
David BroomeResigned director
Resigned 2016-01-01 · 2 yrs · Company Director
SD
Stuart DaviesResigned director
Resigned 2015-08-20 · 1 yr · Company Director
PH
Peter HazellResigned director
Resigned 2014-11-19 · 11 yrs · Company Director
TR
Timothy RolfeResigned director
Resigned 2014-06-27 · 1 yr · Company Director
MW
Michael WatsonResigned director
Resigned 2014-04-26 · 10 yrs · Company Director
JG
James GreenfieldResigned secretary
Resigned 2013-05-07 · 2 yrs
PC
Paul CooperResigned director
Resigned 2013-04-08 · 4 yrs · Company Director
SG
Stephen GargraveResigned director
Resigned 2012-07-16 · 7 yrs · Director
MD
Michael DuffyResigned director
Resigned 2012-07-16 · 10 yrs · Director
PD
Paul DonovanResigned secretary
Resigned 2012-07-05
IB
Inga BealeResigned director
Resigned 2012-05-11 · 1 yr · Company Director
AC
Adrianne CormackResigned secretary
Resigned 2010-08-09 · 1 yr
GM
Gaynore MossResigned director
Resigned 2010-06-11 · 9 yrs · Company Director
RB
Richard BradleyResigned director
Resigned 2009-08-21 · 4 yrs · Finance Manager
PO
Philip OsmanResigned secretary
Resigned 2009-05-26 · 1 yr
TC
Timothy CarrollResigned director
Resigned 2009-02-25 · 1 yr · Underwriter
DP
David PyeResigned director
Resigned 2007-02-26 · Director
SM
Stephen MuggeridgeResigned director
Resigned 2006-12-28 · 2 yrs · Director
IO
Ian OwenResigned director
Resigned 2006-06-23 · 16 yrs · Director
AF
Amanda FettoResigned secretary
Resigned 2005-10-28 · 2 yrs
SM
Stephen ManningResigned director
Resigned 2005-10-14 · 10 yrs · Director
AB
Adam BarronResigned director
Resigned 2004-08-18 · 7 yrs · Director
CS
Cornelis SchrauwersResigned director
Resigned 2004-07-21 · 1 yr · Director
JB
John BirneyResigned director
Resigned 2004-07-13 · 12 yrs · Director
CW
Clive WatsonResigned director
Resigned 2004-05-14 · 5 yrs · Insurance
AD
Anthony D ArcyResigned secretary
Resigned 2003-07-10 · 2 yrs · Compliance
TT
Terence TannettResigned director
Resigned 2003-07-08 · Director
KR
Kevin RyanResigned secretary
Resigned 2002-11-22
KC
Karen CordierResigned secretary
Resigned 2002-11-21
AH
Alan HunteResigned director
Resigned 2002-04-04 · 1 yr · Executive Vice President
PT
Paul TesterResigned director
Resigned 2001-12-07 · 4 yrs · Director
RL
Robert LawResigned director
Resigned 2001-09-07 · 10 yrs · Director
SW
Stephen WilcoxResigned director
Resigned 2001-06-07 · 2 yrs · Director
JG
James GiordanoResigned director
Resigned 2001-06-07 · 12 yrs · Group Underwriting Director
RD
Robert DemicheleResigned director
Resigned 2001-06-07 · 2 yrs · Director
RC
Richard CrippsResigned director
Resigned 2000-09-30 · 3 yrs · Director
JM
Resigned 2000-09-01 · 1 yr
CR
Coleman RossResigned director
Resigned 2000-07-28 · 1 yr · Reinsurance Executive
JL
Jiri LintnerResigned director
Resigned 2000-06-14 · 4 yrs · Claims Director
NE
Nancy EinckResigned director
Resigned 2000-02-09 · 5 yrs · Actuary
CM
Christopher McginnResigned director
Resigned 1999-12-08 · 9 yrs · Underwriter
RG
Robert GiamboResigned director
Resigned 1999-11-02 · Actuary And Reinsurance Execut
JB
James Billett JrResigned director
Resigned 1999-10-27 · 3 yrs · Reinsurance Executive
PC
Pierre CroizatResigned director
Resigned 1999-10-27 · 1 yr · Insurance/Reinsurance Executiv
RC
Richard ColeResigned director
Resigned 1999-10-27 · Reinsurance Executive
PF
Paul FeldsherResigned director
Resigned 1999-10-27 · Reinsurance Executive
RE
Russell EnglishResigned director
Resigned 1999-10-27 · Insurance Executive
AO
Andrew OkellResigned director
Resigned 1999-10-27 · 1 yr · Chartered Accountant
CM
Charles MeyersResigned director
Resigned 1998-07-27 · 2 yrs · Finance Director
JA
Jeremy AdamsResigned director
Resigned 1998-05-22 · 3 yrs · Director
MH
Martin HamResigned director
Resigned 1997-10-01 · 3 yrs · Non-Executive Director
MS
Marcus SimmondsResigned director
Resigned 1997-10-01 · 2 yrs · Underwriter
GK
Gerard KnowlesResigned director
Resigned 1997-10-01 · 5 yrs · Underwriter
PJ
Peter JohnsonResigned director
Resigned 1997-08-07 · 1 yr · Chartered Accountant
MO
Michael OsbaldestonResigned director
Resigned 1997-06-18 · 3 yrs · Director
KD
Keith DaviesResigned director
Resigned 1997-05-13 · 1 yr · Underwriter
WD
William DeemResigned director
Resigned 1997-05-13 · 2 yrs · Underwriter
AP
Anthony PittResigned director
Resigned 1997-05-13 · 2 yrs · Underwriter
SW
Stephen WenmanResigned director
Resigned 1997-05-13 · 1 yr · Chief Executive
DW
Derek WileyResigned director
Resigned 1997-01-01 · 1 yr · Underwriter
SB
Steven BensingerResigned director
Resigned 1996-11-19 · 4 yrs · Director
RC
Richard ColeResigned director
Resigned 1996-11-19 · 2 yrs · Director
JB
Jacques BonneauResigned director
Resigned 1996-11-19 · 2 yrs · Director
HN
Harinderjit NagarResigned director
Resigned 1996-05-21 · 4 yrs · Director
CD
Resigned 1996-05-21 · 4 yrs · Company Secretary
CB
Colin BakerResigned director
Resigned 1994-06-28 · 3 yrs · Underwriter
PW
Peter WrightResigned director
Resigned 1994-06-28 · 7 yrs · Underwriter
RM
Richard MaylamResigned director
Resigned 1994-06-28 · 3 yrs · Underwriter
CB
Christopher BurtonResigned director
Resigned 1994-06-28 · 2 yrs · Chartered Accountant
GK
Gerard KnowlesResigned director
Resigned 1994-06-28 · 1 yr · Underwriter
BM
Resigned 1993-08-24 · 2 yrs · Chartered Accountant
BK
Bryan KellettResigned director
Resigned 1993-08-24 · 4 yrs · Chairman
DL
David LoweResigned director
Resigned 1993-03-30 · 3 yrs · Lloyds Underwriter
MW
Michael WilliamsResigned director
Resigned 1992-11-17 · 4 yrs · Lloyds Underwriter
VE
Vincent EmmsResigned director
Resigned 1992-10-21
PR
Peter RoutledgeResigned director
Resigned 1992-10-01 · 3 yrs · Lloyds Iunderwriter
RL
Roger ListerResigned director
Resigned 1992-10-01 · Lloyds Underwriter
JW
John WyldeResigned director
Resigned 1991-07-31 · 2 yrs · Claims Manager
MF
Michael FreemanResigned director
Resigned 1991-07-31 · 2 yrs · Insurance Underwriter
DM
David MarshallResigned director
Resigned 1991-07-31 · 10 yrs · Insurance Underwriter
JC
John CollyearResigned director
Resigned 1991-07-31 · 4 yrs · Insurance Underwriter
RD
Resigned 1991-07-31 · 4 yrs · Chartered Secretary
RS
Ralph SharpResigned director
Resigned 1991-07-31 · 4 yrs · Chartered Accountant
RS
Raymond ShermanResigned director
Resigned 1991-07-31 · 4 yrs · Chartered Accountant
AS
Alec SharpResigned director
Resigned 1991-07-31 · 4 yrs · Insurance Underwriter
DA
Denis AllportResigned director
Resigned 1991-07-31 · 2 yrs · Company Chairman
NL
Neil LewisResigned director
Resigned 1991-07-31 · Lloyds Members Agent
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 59
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active