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CANOPIUS CAPITAL SIXTEEN LIMITED (08224647)

CANOPIUS CAPITAL SIXTEEN LIMITED (08224647) is an active UK company. incorporated on 21 September 2012. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. CANOPIUS CAPITAL SIXTEEN LIMITED has been registered for 13 years. Current directors include LACY, Sheldon, Mr., TIMMS, Adam, Mr..

Company Number
08224647
Status
active
Type
ltd
Incorporated
21 September 2012
Age
13 years
Address
Floor 29 22 Bishopsgate, London, EC2N 4BQ
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
Directors
LACY, Sheldon, Mr., TIMMS, Adam, Mr.
SIC Codes
65120

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CANOPIUS CAPITAL SIXTEEN LIMITED

CANOPIUS CAPITAL SIXTEEN LIMITED is an active company incorporated on 21 September 2012 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. CANOPIUS CAPITAL SIXTEEN LIMITED was registered 13 years ago.(SIC: 65120)

Status

active

Active since 13 years ago

Company No

08224647

LTD Company

Age

13 Years

Incorporated 21 September 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

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
Contact
Address

Floor 29 22 Bishopsgate London, EC2N 4BQ,

Previous Addresses

Gallery 9 One Lime Street London EC3M 7HA
From: 21 September 2012To: 30 June 2021
Timeline

24 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Sept 12
Director Left
Mar 13
Director Joined
Jun 13
Director Left
Jul 14
Director Joined
Sept 14
Director Left
Jul 16
Director Left
Jul 16
Director Joined
Jul 16
Director Left
Dec 16
Director Joined
Feb 17
Director Joined
Apr 17
Director Left
Jan 18
Director Joined
Jun 18
Director Left
Jun 18
Director Joined
Jun 18
Director Left
Jun 21
Director Left
Jan 22
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Left
Oct 25
0
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

2 Active
16 Resigned

LACY, Sheldon, Mr.

Active
22 Bishopsgate, LondonEC2N 4BQ
Born August 1976
Director
Appointed 22 Dec 2022

TIMMS, Adam, Mr.

Active
22 Bishopsgate, LondonEC2N 4BQ
Born August 1984
Director
Appointed 01 Feb 2023

DAOUD-O'CONNELL, Mariana, Mrs.

Resigned
One Lime Street, LondonEC3M 7HA
Secretary
Appointed 27 Jun 2017
Resigned 04 Jun 2019

DONOVAN, Paul

Resigned
One Lime Street, LondonEC3M 7HA
Secretary
Appointed 21 Sept 2012
Resigned 07 May 2013

GREENFIELD, James William

Resigned
One Lime Street, LondonEC3M 7HA
Secretary
Appointed 07 May 2013
Resigned 10 Feb 2016

MARSHALL, Joanne, Ms.

Resigned
One Lime Street, LondonEC3M 7HA
Secretary
Appointed 21 Jun 2019
Resigned 10 Oct 2019

COOPER, Paul David

Resigned
One Lime Street, LondonEC3M 7HA
Born October 1972
Director
Appointed 11 Apr 2013
Resigned 31 Dec 2017

CRIPPS, Richard Hugh

Resigned
One Lime Street, LondonEC3M 7HA
Born July 1949
Director
Appointed 21 Sept 2012
Resigned 31 Jul 2014

DAVIES, Stuart Robert

Resigned
One Lime Street, LondonEC3M 7HA
Born November 1967
Director
Appointed 28 Jul 2016
Resigned 22 Nov 2016

DAVISON, Laurie Esther, Ms.

Resigned
One Lime Street, LondonEC3M 7HA
Born July 1980
Director
Appointed 31 May 2018
Resigned 20 May 2021

DUFFY, Michael Patrick

Resigned
22 Bishopsgate, LondonEC2N 4BQ
Born April 1964
Director
Appointed 04 Aug 2016
Resigned 31 Dec 2022

HARDEN, Robert John, Mr.

Resigned
One Lime Street, LondonEC3M 7HA
Born November 1971
Director
Appointed 03 Feb 2017
Resigned 31 May 2018

HOWARTH, Andrew, Mr.

Resigned
22 Bishopsgate, LondonEC2N 4BQ
Born April 1979
Director
Appointed 01 Feb 2023
Resigned 01 Sept 2025

LAW, Robert David

Resigned
One Lime Street, LondonEC3M 7HA
Born February 1960
Director
Appointed 21 Sept 2012
Resigned 22 Feb 2013

MANNING, Stephen Trevor

Resigned
One Lime Street, LondonEC3M 7HA
Born June 1963
Director
Appointed 08 Sept 2014
Resigned 29 Jul 2016

MEYER, Nigel Sinclair, Mr.

Resigned
22 Bishopsgate, LondonEC2N 4BQ
Born June 1967
Director
Appointed 31 May 2018
Resigned 31 Dec 2021

PHILLIPS, Gavin Mark, Mr.

Resigned
22 Bishopsgate, LondonEC2N 4BQ
Born August 1969
Director
Appointed 04 Jan 2022
Resigned 04 Jan 2022

WATSON, Michael Clive

Resigned
One Lime Street, LondonEC3M 7HA
Born June 1954
Director
Appointed 21 Sept 2012
Resigned 29 Jul 2016

Persons with significant control

1

Canopius Holdings Uk Limited

Active
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 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

68

Confirmation Statement With No Updates
30 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
23 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2023
AP01Appointment of Director
Confirmation Statement With No Updates
4 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
4 January 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
21 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
8 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
22 July 2021
CH01Change of Director Details
Change To A Person With Significant Control
1 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
30 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
30 June 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
11 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
7 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
9 January 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
14 October 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 October 2019
TM02Termination of Secretary
Accounts With Accounts Type Dormant
4 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2018
TM01Termination of Director
Notification Of A Person With Significant Control
19 March 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
19 March 2018
PSC09Update to PSC Statements
Accounts With Accounts Type Dormant
16 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
28 June 2017
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
8 May 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2017
AP01Appointment of Director
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 December 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
11 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
29 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
22 February 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
25 January 2016
AR01AR01
Accounts With Accounts Type Dormant
2 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2015
AR01AR01
Appoint Person Director Company With Name Date
16 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2014
TM01Termination of Director
Accounts With Accounts Type Full
26 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 September 2013
AR01AR01
Second Filing Of Form With Form Type
27 June 2013
RP04RP04
Second Filing Of Form With Form Type
27 June 2013
RP04RP04
Second Filing Of Form With Form Type
26 June 2013
RP04RP04
Appoint Person Secretary Company With Name
14 June 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
14 June 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
14 June 2013
AP01Appointment of Director
Termination Director Company With Name
21 March 2013
TM01Termination of Director
Legacy
10 January 2013
MG01MG01
Change Account Reference Date Company Current Extended
11 October 2012
AA01Change of Accounting Reference Date
Incorporation Company
21 September 2012
NEWINCIncorporation