Company · London
Canopius Managing Agents Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Katherine Lee LetsingerDirector · since 2026
- Hiteshkumar Rameshchandra PatelDirector · since 2025
- Jonathan Mark NewmanDirector · since 2024
- Alois RouffiacDirector · since 2023
- James PearsonDirector · since 2023
- Miriam Valerie GreenwoodDirector · since 2021
- Paul Norman Edward CeurvorstDirector · since 2016
- Pervena MakwanaSecretary · since 2025
Previous officers 103
- Sarah Anne Willmont 2022-2022 View profile
- Catherine Roy 2022-2024 View profile
- Neil Donald Robertson 2021-2024 View profile
- Matthew James Bishop 2021-2022 View profile
- Sheldon Lacy 2020-2023 View profile
- Paul Meader 2019-2025 View profile
- William Richard Monelle 2018-2019 View profile
- Nigel Sinclair Meyer 2018-2021 View profile
- Barbara Alison Turner 2018-2019 View profile
- Laurie Esther Davison 2018-2021 View profile
- Nicholas James Betteridge 2018-2023 View profile
- Robert John Harden 2017-2018 View profile
- David Michael Broome 2016-2018 View profile
- Stuart Robert Davies 2015-2016 View profile
- Peter Frank Hazell 2014-2026 View profile
- Timothy Paul Rolfe 2014-2016 View profile
- Michael Clive Watson 2014-2024 View profile
- Paul David Cooper 2013-2017 View profile
- Stephen John Gargrave 2012-2019 View profile
- Michael Patrick Duffy 2012-2022 View profile
- Inga Kristine Beale 2012-2014 View profile
- Gaynore Moss 2010-2019 View profile
- Richard Bradley 2009-2014 View profile
- Timothy Joseph Carroll 2009-2010 View profile
- David John Pye 2007-2007 View profile
- Stephen John Muggeridge 2006-2009 View profile
- Dr Ian Bruce Owen 2006-2022 View profile
- Stephen Trevor Manning 2005-2016 View profile
- Adam James Barron 2004-2012 View profile
- Dr Cornelis Antonius Carolus Maria Schrauwers 2004-2005 View profile
- John David Birney 2004-2017 View profile
- Clive Anthony Watson 2004-2009 View profile
- Terence Robert Tannett 2003-2004 View profile
- Alan Lester Hunte 2002-2003 View profile
- Paul James Tester 2001-2006 View profile
- Robert David Law 2001-2012 View profile
- Robert Michael Demichele 2001-2003 View profile
- James Andrew Giordano 2001-2013 View profile
- Stephen Root Wilcox 2001-2003 View profile
- Richard Hugh Cripps 2000-2004 View profile
- Coleman Devanne Ross 2000-2002 View profile
- Jiri Kenneth Frantisek Lintner 2000-2004 View profile
- Nancy Rae Einck 2000-2005 View profile
- Christopher Neil Mcginn 1999-2009 View profile
- Robert Giambo 1999-2000 View profile
- Richard Edward Cole 1999-1999 View profile
- Paul Feldsher 1999-2000 View profile
- Pierre David Croizat 1999-2001 View profile
- Andrew Keith Okell 1999-2001 View profile
- Russell John English 1999-2000 View profile
- James Frederick Billett Jr 1999-2003 View profile
- Charles Edward Meyers 1998-2000 View profile
- Jeremy Richard Adams 1998-2001 View profile
- Marcus Ian Clifford Simmonds 1997-1999 View profile
- Dr Martin Anthony Oviatt Ham 1997-2001 View profile
- Peter Geoffrey Nevil Johnson 1997-1998 View profile
- Michael David Osbaldeston 1997-2001 View profile
- Stephen Leslie Wenman 1997-1998 View profile
- Anthony Alan Pitt 1997-1999 View profile
- Keith John Davies 1997-1998 View profile
- William Deem 1997-1999 View profile
- Derek Ashley Wiley 1997-1998 View profile
- Jacques Jules Michel Bonneau 1996-1999 View profile
- Steven Jay Bensinger 1996-2001 View profile
- Richard Edward Cole 1996-1999 View profile
- Harinderjit Singh Nagar 1996-2000 View profile
- Peter Andrew Philip Wright 1994-2001 View profile
- Christopher Michael Burton 1994-1997 View profile
- Gerard George Ramsden Knowles 1994-2003 View profile
- Colin Baker 1994-1997 View profile
- Richard James Maylam 1994-1997 View profile
- Bryan Philip David Kellett 1993-1997 View profile
- Clive Anton Daniels 1993-2000 View profile
- David Richard Lowe 1993-1996 View profile
- Michael Verry Williams 1992-1997 View profile
- Vincent Edward Emms 1992-1993 View profile
- Peter Mckenzie Routledge 1992-1996 View profile
- Roger Hylton Lister 1992-1993 View profile
- Brendan Richard Anthony Merriman 1992-1996 View profile
- Raymond Thomas Sherman 1996 View profile
- Michael Stuart Freeman 1994 View profile
- Alec Sharp 1995 View profile
- David Jonathan Marshall 2002 View profile
- Neil Alan Lewis 1992 View profile
- Ralph Julian Sharp 1996 View profile
- Denis Ivor Allport 1994 View profile
- John Robert Newman Collyear 1996 View profile
- John Richard Alban Wylde 1993 View profile
- Andrew Martin Howarth 2024-2025 View profile
- Moya Hayhurst 2023-2024 View profile
- Philip Paul Hicks 2020-2023 View profile
- Joanne Marshall 2019-2019 View profile
- Mariana Daoud-O'Connell 2016-2019 View profile
- James William Greenfield 2013-2016 View profile
- Paul Donovan 2012-2013 View profile
- Adrianne Cormack 2010-2012 View profile
- Philip Arthur Victor Selim Osman 2009-2010 View profile
- Amanda Fetto 2005-2008 View profile
- Anthony Richard Hugh D'Arcy 2003-2005 View profile
- Kevin Keith Ryan 2002-2002 View profile
- Karen Cordier 2002-2003 View profile
- Joanne Merrick 1999-2002 View profile
- Roger Alan Doubtfire 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £8,788,533 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Tranche 11 Political Credit Risk Lot 2 Call-off
Facultative insurance call-off from a UKEF framework. Payment made through broker to multiple insurers.
About
- What it does
- Activities of insurance agents and brokers; Other business support service activities n.e.c.
- Incorporated
- 27/08/1980
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Canopius Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-31 - Canopius Holdings UK Limited ceased 2017-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Canopius Managing Agents Limited
is controlled by Canopius Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-31 · source: Companies House PSC register
Ultimately controlled by Canopius Holdings UK Limited.
24 other companies in this group
- Kdib Holdings Limited
- Creechurch Underwriting Limited
- Canopius Services Limited
- The K.G.M.Motor Policies Limited
- Trenwick UK Holdings Limited
- Canopius Capital Sixteen Limited
- Bowman Loss Adjusters Limited
- Omega Administration Services Limited
- Canopius UK Specialty Limited
- Vave Digital Services Limited
- The K.G.M. Motor Insurance Services Limited
- Canopius Capital Seven Limited
- Impact Underwriting Limited
- Creechurch Holdings Limited
- Look Insurance Services Limited
- Canopius Europe Limited
- Canopius Capital Twelve Limited
- K.G.M. Underwriting Agencies Limited
- Canopius Corporate Capital LTD
- Trenwick Underwriting Limited
- Flectat 2 LTD
- Omega Underwriting Holdings Limited
- Omega Underwriting Agents Limited
- Canopius Holdings UK Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Hiteshkumar Rameshchandra Patel Director · appointed 2025
- James Pearson Director · appointed 2023
- Alois Rouffiac Director · appointed 2023
- Jonathan Mark Newman Director · appointed 2024
- Miriam Valerie Greenwood Director · appointed 2021
- Paul Norman Edward Ceurvorst Director · appointed 2016
- Katherine Lee Letsinger Director · appointed 2026
Directors past 6 years
- Paul Norman Edward Ceurvorst Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- James Pearson Director · appointed 2023
- Alois Rouffiac Director · appointed 2023
Portfolio (5)
- Hiteshkumar Rameshchandra Patel Director · appointed 2025
- Jonathan Mark Newman Director · appointed 2024
- Miriam Valerie Greenwood Director · appointed 2021
- Paul Norman Edward Ceurvorst Director · appointed 2016
- Katherine Lee Letsinger Director · appointed 2026
Left in the last 12 months
- Peter Frank Hazell Director · appointed 2014 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01514453
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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