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Canopius Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Canopius 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 126688942
Show 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 122166983

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 60 historical
AP
Adrian PhippsCurrent director
Appointed 2026-06-23
+2 others
SL
Sheldon LacyCurrent director
Appointed 2024-07-18 · 2 yrs · Company Director
+13 others
ST
Stephen ThomasCurrent director
Appointed 2024-02-27 · 2 yrs · Company Director
KR
Kate RoyCurrent director
Appointed 2022-10-24 · 3 yrs · Company Director
Show 60 historical appointments
MH
Moya HayhurstResigned secretary
Resigned 2023-03-10 · 1 yr
PH
Philip HicksResigned secretary
Resigned 2022-10-24
MB
Matthew BishopResigned director
Resigned 2020-11-01 · 1 yr · None
JM
Joanne MarshallResigned secretary
Resigned 2019-06-21
NM
Nigel MeyerResigned director
Resigned 2018-05-31 · 2 yrs · Company Director
LD
Laurie DavisonResigned director
Resigned 2018-05-31 · 2 yrs · Company Director
BT
Barbara TurnerResigned director
Resigned 2018-05-01 · 8 yrs · Company Director
RH
Robert HardenResigned director
Resigned 2017-06-05 · Company Director
MD
Mariana Daoud O ConnellResigned secretary
Resigned 2016-07-28 · 2 yrs
SD
Stuart DaviesResigned director
Resigned 2016-07-28 · Company Director
IB
Inga BealeResigned director
Resigned 2013-06-14 · Company Director
JG
James GreenfieldResigned secretary
Resigned 2013-05-07 · 2 yrs
PC
Paul CooperResigned director
Resigned 2013-04-11 · 4 yrs · Company Director
PD
Paul DonovanResigned secretary
Resigned 2012-07-05
AC
Adrianne CormackResigned secretary
Resigned 2010-08-18 · 1 yr
SM
Stephen ManningResigned director
Resigned 2010-01-06 · 6 yrs · Chief Operating Officer
PO
Philip OsmanResigned secretary
Resigned 2009-10-26
SM
Stephen MuggeridgeResigned director
Resigned 2007-02-13 · 2 yrs · Director
TT
Terence TannettResigned director
Resigned 2006-11-14 · 1 yr · Director
AF
Amanda FettoResigned secretary
Resigned 2005-01-19 · 3 yrs
CW
Clive WatsonResigned director
Resigned 2004-03-22 · 5 yrs · Insurance
KR
Kevin RyanResigned secretary
Resigned 2002-11-22 · 2 yrs
MW
Michael WatsonResigned director
Resigned 2001-10-02 · 22 yrs · Director
RC
Richard CrippsResigned director
Resigned 2001-10-02 · 11 yrs · Director
RL
Robert LawResigned director
Resigned 2001-10-02 · 11 yrs · Director
JM
Joanne MerrickResigned secretaryResigned director
Resigned 2000-07-14 · 1 yr
PC
Pierre CroizatResigned director
Resigned 1999-10-27 · 1 yr · Insurance Reinsurance Executiv
RJ
Russell JohnResigned director
Resigned 1999-10-27 · Insurance 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
PJ
Peter JohnsonResigned director
Resigned 1997-12-24 · Finance Director
AH
Andrew HaynesResigned director
Resigned 1997-01-01 · 1 yr · Deputy Underwriter
SC
Stephen CrowtherResigned director
Resigned 1996-11-29 · 1 yr · Managing Director
BK
Bryan KellettResigned director
Resigned 1996-05-20 · 1 yr · Director
GS
Gavin StarkResigned secretary
Resigned 1996-05-20 · 4 yrs
KE
Kathleen EnglishResigned director
Resigned 1993-10-11 · 3 yrs · Personnel Manager
RW
Robin WalshResigned director
Resigned 1993-09-24 · 2 yrs · Financial Controller
WD
William DeemResigned director
Resigned 1993-09-24 · 6 yrs · Lloyds Underwriter
NS
Nigel StevensResigned director
Resigned 1993-09-24 · 2 yrs · Administration Director
KW
Kevin Wallis EadeResigned director
Resigned 1993-09-24 · 3 yrs · Information Technology Directo
TS
Timothy ShentonResigned director
Resigned 1993-09-24 · 3 yrs · Finance Director
CD
Clive DanielsResigned directorResigned secretary
Resigned 1993-09-24 · 6 yrs · Chartered Secretary
BM
Brendan MerrimanResigned directorResigned secretary
Resigned 1992-09-01 · 1 yr · Accountant/Company Secretary
RD
Roger DoubtfireResigned director
Resigned 1992-09-01 · 3 yrs · Chartered Secretary
GW
Graham WilliamsResigned director
Resigned 1992-09-01 · 1 yr · Lloyds Underwriter
GN
Graham NashResigned director
Resigned 1992-09-01 · 4 yrs · Chartered Accountant
DB
David BrintonResigned director
Resigned 1992-09-01 · 1 yr · Chartered Accountant
RS
Raymond ShermanResigned director
Resigned 1992-09-01 · 1 yr · Chartered Accountant
RR
Robert RaylandResigned director
Resigned 1992-09-01 · 3 yrs · Chartered Secretary
DS
Dawn StevensResigned directorResigned secretary
Resigned 1992-07-31 · Solicitor
JB
Julia BurgeResigned director
Resigned 1992-07-31 · Solicitor
PS
Patric Sankey BarkerResigned director
Resigned 1992-07-23 · Solicitor
SW
Sandra WrightResigned directorResigned secretary
Resigned 1992-07-23 · Trainee Legal Executive

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active