Introduction
Watch Company
C
CANOPIUS CORPORATE CAPITAL LTD
CANOPIUS CORPORATE CAPITAL LTD is an active company incorporated on 22 June 1995 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. CANOPIUS CORPORATE CAPITAL LTD was registered 30 years ago.(SIC: 65120)
Status
active
Active since 30 years ago
Company No
03073140
LTD Company
Age
30 Years
Incorporated 22 June 1995
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Previous Company Names
FLECTAT LIMITED
From: 22 June 1995To: 25 May 2021
Address
Floor 29 22 Bishopsgate London, EC2N 4BQ,
Previous Addresses
Gallery 9 1 Lime Street London EC3M 7HA
From: 5 July 2010To: 30 June 2021
Kgm House George Lane London E18 1RZ
From: 22 June 1995To: 5 July 2010
42 key events • 1995 - 2025
Funding Officers Ownership
Company Founded
Jun 95
Incorporation Company
Share Issue
Jul 10
Capital Alter Shares Subdivision
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Funding Round
Jul 10
Capital Allotment Shares
Director Left
Jul 10
Termination Director Company With Name
Director Left
Jul 10
Termination Director Company With Name
Director Left
Jul 10
Termination Director Company With Name
Funding Round
Jun 11
Capital Allotment Shares
Funding Round
Feb 12
Capital Allotment Shares
Funding Round
Oct 12
Capital Allotment Shares
Director Left
Mar 13
Termination Director Company With Name
Director Left
Jun 13
Termination Director Company With Name
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Left
Jul 14
Termination Director Company With Name T...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Director Left
Jul 16
Termination Director Company With Name T...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
Capital Update
Oct 25
Capital Statement Capital Company With D...
9
Funding
30
Officers
1
Ownership
0
Accounts
Officers
35
3 Active
32 Resigned
Name
Role
Appointed
Status
BETTERIDGE, Nicholas James, Mr.
Active22 Bishopsgate, LondonEC2N 4BQ
Born May 1984
Director
Appointed 12 Jan 2024
BETTERIDGE, Nicholas James, Mr.
22 Bishopsgate, LondonEC2N 4BQ
Born May 1984
Director
12 Jan 2024
Active
LACY, Sheldon, Mr.
Active22 Bishopsgate, LondonEC2N 4BQ
Born August 1976
Director
Appointed 22 Dec 2022
LACY, Sheldon, Mr.
22 Bishopsgate, LondonEC2N 4BQ
Born August 1976
Director
22 Dec 2022
Active
TIMMS, Adam, Mr.
Active22 Bishopsgate, LondonEC2N 4BQ
Born August 1984
Director
Appointed 01 Feb 2023
TIMMS, Adam, Mr.
22 Bishopsgate, LondonEC2N 4BQ
Born August 1984
Director
01 Feb 2023
Active
CHEESMAN, Nicholas Andrew
ResignedHolly Cottage Kingfield Road, WokingGU22 9DZ
Secretary
Appointed 17 Jun 1997
Resigned 27 Apr 1998
CHEESMAN, Nicholas Andrew
Holly Cottage Kingfield Road, WokingGU22 9DZ
Secretary
17 Jun 1997
Resigned 27 Apr 1998
Resigned
CORMACK, Adrianne
Resigned1 Lime Street, LondonEC3M 7HA
Secretary
Appointed 20 Oct 2010
Resigned 30 Jun 2012
CORMACK, Adrianne
1 Lime Street, LondonEC3M 7HA
Secretary
20 Oct 2010
Resigned 30 Jun 2012
Resigned
DAOUD-O'CONNELL, Mariana, Mrs.
Resigned1 Lime Street, LondonEC3M 7HA
Secretary
Appointed 27 Jun 2017
Resigned 01 May 2019
DAOUD-O'CONNELL, Mariana, Mrs.
1 Lime Street, LondonEC3M 7HA
Secretary
27 Jun 2017
Resigned 01 May 2019
Resigned
DONOVAN, Paul
Resigned1 Lime Street, LondonEC3M 7HA
Secretary
Appointed 05 Jul 2012
Resigned 07 May 2013
DONOVAN, Paul
1 Lime Street, LondonEC3M 7HA
Secretary
05 Jul 2012
Resigned 07 May 2013
Resigned
GRAVES, Karen Elizabeth
ResignedHighlands, SawbridgeworthCM21 9HX
Secretary
Appointed 20 May 2004
Resigned 31 May 2005
GRAVES, Karen Elizabeth
Highlands, SawbridgeworthCM21 9HX
Secretary
20 May 2004
Resigned 31 May 2005
Resigned
GREENFIELD, James William
ResignedOne Lime Street, LondonEC3M 7HA
Secretary
Appointed 07 May 2013
Resigned 10 Feb 2016
GREENFIELD, James William
One Lime Street, LondonEC3M 7HA
Secretary
07 May 2013
Resigned 10 Feb 2016
Resigned
HAZEL, Andrew Peter
ResignedHay Green House Hay Green Lane, BrentwoodCM15 0NX
Secretary
Appointed 27 Apr 1998
Resigned 20 May 2004
HAZEL, Andrew Peter
Hay Green House Hay Green Lane, BrentwoodCM15 0NX
Secretary
27 Apr 1998
Resigned 20 May 2004
Resigned
HUTCHINGS, Richard Edward Keith
ResignedSt Cuthberts, OxshottKT22 0QH
Secretary
Appointed 22 Jun 1995
Resigned 17 Jun 1997
HUTCHINGS, Richard Edward Keith
St Cuthberts, OxshottKT22 0QH
Secretary
22 Jun 1995
Resigned 17 Jun 1997
Resigned
MARSHALL, Joanne, Ms.
Resigned1 Lime Street, LondonEC3M 7HA
Secretary
Appointed 25 Jun 2019
Resigned 10 Oct 2019
MARSHALL, Joanne, Ms.
1 Lime Street, LondonEC3M 7HA
Secretary
25 Jun 2019
Resigned 10 Oct 2019
Resigned
SEAGER, Adam Clive
Resigned1 Lime Street, LondonEC3M 7HA
Secretary
Appointed 17 Jul 2006
Resigned 30 Jun 2010
SEAGER, Adam Clive
1 Lime Street, LondonEC3M 7HA
Secretary
17 Jul 2006
Resigned 30 Jun 2010
Resigned
STOUOLD, Tony
Resigned195 Ingrave Road, BrentwoodCM13 2AB
Secretary
Appointed 01 Jun 2005
Resigned 17 Jul 2006
STOUOLD, Tony
195 Ingrave Road, BrentwoodCM13 2AB
Secretary
01 Jun 2005
Resigned 17 Jul 2006
Resigned
HALLMARK SECRETARIES LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 22 Jun 1995
Resigned 22 Jun 1995
HALLMARK SECRETARIES LIMITED
120 East Road, LondonN1 6AA
Corporate nominee secretary
22 Jun 1995
Resigned 22 Jun 1995
Resigned
BARBER, Jagdis Soma
Resigned20 Selsdon Road, LondonE11 2QF
Born February 1970
Director
Appointed 20 May 2004
Resigned 31 Oct 2006
BARBER, Jagdis Soma
20 Selsdon Road, LondonE11 2QF
Born February 1970
Director
20 May 2004
Resigned 31 Oct 2006
Resigned
COOPER, Paul David
ResignedOne Lime Street, LondonEC3M 7HA
Born October 1972
Director
Appointed 23 Apr 2013
Resigned 31 Dec 2017
COOPER, Paul David
One Lime Street, LondonEC3M 7HA
Born October 1972
Director
23 Apr 2013
Resigned 31 Dec 2017
Resigned
CRIPPS, Richard Hugh
Resigned1 Lime Street, LondonEC3M 7HA
Born July 1949
Director
Appointed 30 Jun 2010
Resigned 31 Jul 2014
CRIPPS, Richard Hugh
1 Lime Street, LondonEC3M 7HA
Born July 1949
Director
30 Jun 2010
Resigned 31 Jul 2014
Resigned
DAVIES, Stuart Robert
Resigned1 Lime Street, LondonEC3M 7HA
Born November 1967
Director
Appointed 23 Jun 2016
Resigned 22 Nov 2016
DAVIES, Stuart Robert
1 Lime Street, LondonEC3M 7HA
Born November 1967
Director
23 Jun 2016
Resigned 22 Nov 2016
Resigned
DUFFY, Michael Patrick
Resigned22 Bishopsgate, LondonEC2N 4BQ
Born April 1964
Director
Appointed 04 Aug 2016
Resigned 31 Dec 2022
DUFFY, Michael Patrick
22 Bishopsgate, LondonEC2N 4BQ
Born April 1964
Director
04 Aug 2016
Resigned 31 Dec 2022
Resigned
GRAVES, Karen Elizabeth
ResignedHighlands, SawbridgeworthCM21 9HX
Born June 1965
Director
Appointed 29 Apr 2003
Resigned 31 May 2005
GRAVES, Karen Elizabeth
Highlands, SawbridgeworthCM21 9HX
Born June 1965
Director
29 Apr 2003
Resigned 31 May 2005
Resigned
HAZEL, Andrew Peter
ResignedHay Green House Hay Green Lane, BrentwoodCM15 0NX
Born July 1956
Director
Appointed 27 Apr 1998
Resigned 20 May 2004
HAZEL, Andrew Peter
Hay Green House Hay Green Lane, BrentwoodCM15 0NX
Born July 1956
Director
27 Apr 1998
Resigned 20 May 2004
Resigned
HOWARTH, Andrew, Mr.
Resigned22 Bishopsgate, LondonEC2N 4BQ
Born April 1979
Director
Appointed 01 Feb 2023
Resigned 01 Sept 2025
HOWARTH, Andrew, Mr.
22 Bishopsgate, LondonEC2N 4BQ
Born April 1979
Director
01 Feb 2023
Resigned 01 Sept 2025
Resigned
HUTCHINGS, Richard Edward Keith
ResignedSt Cuthberts, OxshottKT22 0QH
Born November 1964
Director
Appointed 29 Oct 1995
Resigned 01 Jul 2002
HUTCHINGS, Richard Edward Keith
St Cuthberts, OxshottKT22 0QH
Born November 1964
Director
29 Oct 1995
Resigned 01 Jul 2002
Resigned
LAW, Robert David
Resigned1 Lime Street, LondonEC3M 7HA
Born February 1960
Director
Appointed 30 Jun 2010
Resigned 22 Feb 2013
LAW, Robert David
1 Lime Street, LondonEC3M 7HA
Born February 1960
Director
30 Jun 2010
Resigned 22 Feb 2013
Resigned
MANNING, Stephen Trevor
ResignedOne Lime Street, LondonEC3M 7HA
Born June 1963
Director
Appointed 08 Sept 2014
Resigned 29 Jul 2016
MANNING, Stephen Trevor
One Lime Street, LondonEC3M 7HA
Born June 1963
Director
08 Sept 2014
Resigned 29 Jul 2016
Resigned
MANNING, Stephen Trevor
ResignedOne Lime Street, LondonEC3M 7HA
Born June 1963
Director
Appointed 05 Apr 2012
Resigned 28 May 2013
MANNING, Stephen Trevor
One Lime Street, LondonEC3M 7HA
Born June 1963
Director
05 Apr 2012
Resigned 28 May 2013
Resigned
MERRETT, Peter Frank Snell
ResignedWeald Barn, BolneyRH17 5PG
Born January 1958
Director
Appointed 01 Jul 2002
Resigned 15 Nov 2002
MERRETT, Peter Frank Snell
Weald Barn, BolneyRH17 5PG
Born January 1958
Director
01 Jul 2002
Resigned 15 Nov 2002
Resigned
MEYER, Nigel Sinclair, Mr.
Resigned22 Bishopsgate, LondonEC2N 4BQ
Born June 1967
Director
Appointed 27 Jun 2018
Resigned 31 Dec 2021
MEYER, Nigel Sinclair, Mr.
22 Bishopsgate, LondonEC2N 4BQ
Born June 1967
Director
27 Jun 2018
Resigned 31 Dec 2021
Resigned
PADULLI, Luca Rinaldo Contardo, Count
Resigned180 Central Park South, New York 10019
Born May 1955
Director
Appointed 22 Jun 1995
Resigned 25 Aug 1995
PADULLI, Luca Rinaldo Contardo, Count
180 Central Park South, New York 10019
Born May 1955
Director
22 Jun 1995
Resigned 25 Aug 1995
Resigned
PADULLI, Maria Vittoria Borgazzi
ResignedBarton Bendish Hall, Kings LynnPE33 9DN
Born November 1928
Director
Appointed 04 Jul 1995
Resigned 17 Jun 1997
PADULLI, Maria Vittoria Borgazzi
Barton Bendish Hall, Kings LynnPE33 9DN
Born November 1928
Director
04 Jul 1995
Resigned 17 Jun 1997
Resigned
PHILLIPS, Gavin Mark, Mr.
Resigned22 Bishopsgate, LondonEC2N 4BQ
Born August 1969
Director
Appointed 04 Jan 2022
Resigned 04 Jan 2022
PHILLIPS, Gavin Mark, Mr.
22 Bishopsgate, LondonEC2N 4BQ
Born August 1969
Director
04 Jan 2022
Resigned 04 Jan 2022
Resigned
POOLE, Nicolas George
Resigned1 Lime Street, LondonEC3M 7HA
Born December 1970
Director
Appointed 01 Dec 2006
Resigned 30 Jun 2010
POOLE, Nicolas George
1 Lime Street, LondonEC3M 7HA
Born December 1970
Director
01 Dec 2006
Resigned 30 Jun 2010
Resigned
SEAGER, Adam Clive
Resigned37 Dering Crescent, Leigh On SeaSS9 5RD
Born May 1963
Director
Appointed 17 Jul 2006
Resigned 30 Jun 2010
SEAGER, Adam Clive
37 Dering Crescent, Leigh On SeaSS9 5RD
Born May 1963
Director
17 Jul 2006
Resigned 30 Jun 2010
Resigned
STOUOLD, Tony
Resigned195 Ingrave Road, BrentwoodCM13 2AB
Born January 1962
Director
Appointed 01 Jun 2005
Resigned 17 Jul 2006
STOUOLD, Tony
195 Ingrave Road, BrentwoodCM13 2AB
Born January 1962
Director
01 Jun 2005
Resigned 17 Jul 2006
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
22 Bishopsgate, LondonEC2N 4BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2017
Canopius Holdings Uk Limited
22 Bishopsgate, LondonEC2N 4BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2017
Active
One Lime Street, LondonEC3M 7HA
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Dec 2017
Canopius Holdings Uk Limited
One Lime Street, LondonEC3M 7HA
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 31 Dec 2017
Ceased
Filing History
424
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2022
1 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2021
1 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2021
30 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 June 2019
20 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 March 2018
4 January 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 January 2018
4 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2016
22 February 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 February 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2014
Legacy
8 January 2013
MG01MG01
Legacy
MG01MG01
8 January 2013
No document
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2011
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 June 2011
5 July 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
5 July 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 April 2010
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 January 1999
No document
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 January 1999
No document