UK Companies House feature
CANOPIUS MANAGING AGENTS LIMITED
Profile
- Company number
- 01514453
- Status
- Active
- Incorporation
- 1980-08-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having assessed the principal risks to liquidity and solvency for the Company, the directors have concluded that there are no material uncertainties that may cast significant doubt about the Company's financial ability to continue as a going concern and they have a reasonable expectation that the Company has adequate resources to continue in operational existence until at least 30 June 2026 and that therefore it is appropriate to adopt a going concern basis for the preparation of the financial statements, and accordingly these financial statements have been prepared on a going concern basis.”
Significant events
- “Syndicate 4444's allocated capacity for the 2025 year of account has increased to £2,550m (2024: £2,000m).”
- “Following recommendations by the Reserving Forum, the Board at their meeting held 26 February 2024, authorised the closure of the 2021 and prior years of account of Syndicate 4444 by way of reinsurance to close into the 2022 year of account of Syndicate 4444.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 92 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAKWANA, Pervena | Secretary | 2025-12-05 | — | — |
| CEURVORST, Paul Norman Edward, Mr. | Director | 2016-09-06 | Aug 1960 | British |
| GREENWOOD, Miriam Valerie | Director | 2021-12-07 | Apr 1954 | British |
| LETSINGER, Katherine Lee | Director | 2026-03-31 | Aug 1962 | British |
| NEWMAN, Jonathan Mark | Director | 2024-06-04 | Jun 1967 | British |
| PATEL, Hiteshkumar Rameshchandra | Director | 2025-05-01 | Jan 1961 | British |
| PEARSON, James, Mr. | Director | 2023-03-15 | Sep 1982 | Australian |
| ROUFFIAC, Alois, Mr. | Director | 2023-04-13 | Apr 1982 | British |
Show 92 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORDIER, Karen | Secretary | 2002-11-21 | 2003-07-10 |
| CORMACK, Adrianne | Secretary | 2010-08-09 | 2012-06-30 |
| D'ARCY, Anthony Richard Hugh | Secretary | 2003-07-10 | 2005-10-28 |
| DANIELS, Clive Anton | Secretary | 1993-08-24 | 2000-08-31 |
| DAOUD-O'CONNELL, Mariana, Mrs. | Secretary | 2016-02-23 | 2019-06-04 |
| DONOVAN, Paul | Secretary | 2012-07-05 | 2013-05-07 |
| DOUBTFIRE, Roger Alan | Secretary | — | 1992-10-01 |
| FETTO, Amanda | Secretary | 2005-10-28 | 2008-04-22 |
| FETTO, Amanda | Secretary | 2002-03-29 | 2002-11-21 |
| GREENFIELD, James William | Secretary | 2013-05-07 | 2016-02-10 |
| HAYHURST, Moya | Secretary | 2023-03-10 | 2024-03-15 |
| HICKS, Philip Paul, Mr. | Secretary | 2020-02-25 | 2023-03-10 |
| HOWARTH, Andrew Martin | Secretary | 2024-03-15 | 2025-09-01 |
| MARSHALL, Joanne, Ms. | Secretary | 2019-06-04 | 2019-10-10 |
| MERRICK, Joanne | Secretary | 2000-09-01 | 2002-03-28 |
| MERRIMAN, Brendan Richard Anthony, Mr | Secretary | 1992-10-01 | 1993-08-24 |
| OSMAN, Philip Arthur Victor Selim | Secretary | 2009-05-26 | 2010-07-16 |
| RYAN, Kevin Keith | Secretary | 2002-11-22 | 2002-11-22 |
| ADAMS, Jeremy Richard | Director | 1998-05-22 | 2001-10-03 |
| ALLPORT, Denis Ivor | Director | — | 1994-06-28 |
| BAKER, Colin | Director | 1994-06-28 | 1997-10-21 |
| BARRON, Adam James | Director | 2004-08-18 | 2012-04-24 |
| BEALE, Inga Kristine | Director | 2012-05-11 | 2014-01-10 |
| BENSINGER, Steven Jay | Director | 1996-11-19 | 2001-06-07 |
| BETTERIDGE, Nicholas James, Mr. | Director | 2018-03-29 | 2023-05-25 |
| BILLETT JR, James Frederick | Director | 1999-10-27 | 2003-02-07 |
| BIRNEY, John David | Director | 2004-07-13 | 2017-06-30 |
| BISHOP, Matthew James | Director | 2021-05-11 | 2022-06-30 |
| BONNEAU, Jacques Jules Michel | Director | 1996-11-19 | 1999-10-27 |
| BRADLEY, Richard | Director | 2009-08-21 | 2014-02-25 |
| BROOME, David Michael, Mr. | Director | 2016-01-01 | 2018-09-04 |
| BURTON, Christopher Michael | Director | 1994-06-28 | 1997-05-12 |
| CARROLL, Timothy Joseph | Director | 2009-02-25 | 2010-03-31 |
| COLE, Richard Edward | Director | 1999-10-27 | 1999-10-27 |
| COLE, Richard Edward | Director | 1996-11-19 | 1999-10-27 |
| COLLYEAR, John Robert Newman | Director | — | 1996-05-10 |
| COOPER, Paul David | Director | 2013-04-08 | 2017-12-31 |
| CRIPPS, Richard Hugh | Director | 2000-09-30 | 2004-06-30 |
| CRIPPS, Richard Hugh | Director | 1994-06-28 | 1999-11-17 |
| CROIZAT, Pierre David | Director | 1999-10-27 | 2001-04-19 |
| DANIELS, Clive Anton | Director | 1996-05-21 | 2000-08-31 |
| DAVIES, Keith John | Director | 1997-05-13 | 1998-09-29 |
| DAVIES, Keith John | Director | — | 1996-05-10 |
| DAVIES, Stuart Robert | Director | 2015-08-20 | 2016-11-22 |
| DAVISON, Laurie Esther, Ms. | Director | 2018-05-21 | 2021-05-20 |
| DEEM, William | Director | 1997-05-13 | 1999-09-30 |
| DEEM, William | Director | 1994-06-28 | 1996-05-10 |
| DEMICHELE, Robert Michael | Director | 2001-06-07 | 2003-12-08 |
| DOUBTFIRE, Roger Alan | Director | — | 1996-05-10 |
| DUFFY, Michael Patrick | Director | 2012-07-16 | 2022-12-31 |
| EINCK, Nancy Rae | Director | 2000-02-09 | 2005-09-29 |
| EMMS, Vincent Edward | Director | 1992-10-21 | 1993-09-07 |
| ENGLISH, Russell John | Director | 1999-10-27 | 2000-07-12 |
| FELDSHER, Paul | Director | 1999-10-27 | 2000-08-07 |
| FREEMAN, Michael Stuart | Director | — | 1994-07-11 |
| GARGRAVE, Stephen John | Director | 2012-07-16 | 2019-10-03 |
| GIAMBO, Robert | Director | 1999-11-02 | 2000-08-07 |
| GIORDANO, James Andrew | Director | 2001-06-07 | 2013-10-31 |
| HAM, Martin Anthony Oviatt, Dr | Director | 1997-10-01 | 2001-05-31 |
| HARDEN, Robert John, Mr. | Director | 2017-05-12 | 2018-05-31 |
| HAZELL, Peter Frank | Director | 2014-11-19 | 2026-03-31 |
| HUNTE, Alan Lester | Director | 2002-04-04 | 2003-12-08 |
| HUNTE, Alan Lester | Director | 1999-10-27 | 2000-08-07 |
| JOHNSON, Peter Geoffrey Nevil | Director | 1997-08-07 | 1998-09-02 |
| KELLETT, Bryan Philip David | Director | 1993-08-24 | 1997-12-05 |
| KNOWLES, Gerard George Ramsden | Director | 1997-10-01 | 2003-07-24 |
| KNOWLES, Gerard George Ramsden | Director | 1994-06-28 | 1996-05-10 |
| LACY, Sheldon, Mr. | Director | 2020-07-13 | 2023-05-25 |
| LAW, Robert David | Director | 2001-09-07 | 2012-04-24 |
| LEWIS, Neil Alan | Director | — | 1992-01-01 |
| LINTNER, Jiri Kenneth Frantisek | Director | 2000-06-14 | 2004-06-30 |
| LISTER, Roger Hylton | Director | 1992-10-01 | 1993-09-07 |
| LOWE, David Richard | Director | 1993-03-30 | 1996-09-27 |
| MANNING, Stephen Trevor | Director | 2005-10-14 | 2016-07-29 |
| MARSHALL, David Jonathan | Director | — | 2002-01-25 |
| MAYLAM, Richard James | Director | 1994-06-28 | 1997-10-21 |
| MCGINN, Christopher Neil | Director | 1999-12-08 | 2009-02-24 |
| MEADER, Paul, Mr. | Director | 2019-11-07 | 2025-03-31 |
| MERRICK, Joanne | Director | 1999-10-27 | 2001-06-07 |
| MERRIMAN, Brendan Richard Anthony, Mr | Director | 1993-08-24 | 1996-05-15 |
| MEYER, Nigel Sinclair, Mr. | Director | 2018-09-07 | 2021-06-02 |
| MEYER, Nigel Sinclair, Mr. | Director | 2018-06-04 | 2018-06-04 |
| MEYERS, Charles Edward | Director | 1998-07-27 | 2000-08-15 |
| MONELLE, William Richard, Mr. | Director | 2018-09-21 | 2019-10-03 |
| MOSS, Gaynore | Director | 2010-06-11 | 2019-10-03 |
| MOSS, Gaynore | Director | 2010-05-20 | 2010-05-20 |
| MUGGERIDGE, Stephen John | Director | 2006-12-28 | 2009-07-10 |
| NAGAR, Harinderjit Singh | Director | 1996-05-21 | 2000-09-29 |
| OKELL, Andrew Keith | Director | 1999-10-27 | 2001-10-02 |
| OSBALDESTON, Michael David | Director | 1997-06-18 | 2001-05-31 |
| OWEN, Ian Bruce, Dr | Director | 2006-06-23 | 2022-12-31 |
| PITT, Anthony Alan | Director | 1997-05-13 | 1999-10-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canopius Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-31 | Active |
| Canopius Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-12-31 |
Filing timeline
Last 20 of 421 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | AP01 | officers | appoint person director company with name date |
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2026-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-12-09 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-03 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-15 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-08-15 | SH20 | capital | legacy |
| 2025-08-15 | CAP-SS | insolvency | legacy |
| 2025-08-15 | RESOLUTIONS | resolution | resolution |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2025-05-07 | AP01 | officers | appoint person director company with name date |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-01-21 | CH01 | officers | change person director company with change date |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-07-21 | TM01 | officers | termination director company with name termination date |
| 2024-06-12 | TM01 | officers | termination director company with name termination date |
| 2024-06-12 | TM01 | officers | termination director company with name termination date |
| 2024-06-12 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.