Canopius Managing Agents Limited
Company 01514453 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
3.5y median 3.3y
average tenure
9.9y
longest tenure
1
directors past 6 years
2 vs 3 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
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.
Finance 12Professional services 2Arts and leisure 1Business services 1Health and social care 1Other services 1Utilities 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lloyd's Market Association 1 shared director
- ESP Utilities Group Limited 1 shared director
- Chelsea Pitch Owners PLC 1 shared director
- Liontrust Asset Management PLC 1 shared director
- Landmark Mortgages Limited 1 shared director
- Mayhall Farm Residents LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01514453 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/1980 |
| Address | FLOOR 29, 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Canopius Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Canopius Holdings Uk Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (111)
- Katherine Lee Letsinger Director · appointed 2026
- Pervena Makwana Secretary · appointed 2025
- Hiteshkumar Rameshchandra Patel Director · appointed 2025
- Jonathan Mark Newman Director · appointed 2024
- Rouffiac, Alois, Mr. Director · appointed 2023
- Pearson, James, Mr. Director · appointed 2023
- Miriam Valerie Greenwood Director · appointed 2021
- Ceurvorst, Paul Norman Edward, Mr. Director · appointed 2016
Show 92 former officers
- Andrew Martin Howarth Secretary · appointed 2024 · resigned 2025
- Moya Hayhurst Secretary · appointed 2023 · resigned 2024
- Sarah Anne Willmont Director · appointed 2022 · resigned 2022
- Catherine Roy Director · appointed 2022 · resigned 2024
- Robertson, Neil Donald, Mr. Director · appointed 2021 · resigned 2024
- Matthew James Bishop Director · appointed 2021 · resigned 2022
- Lacy, Sheldon, Mr. Director · appointed 2020 · resigned 2023
- Hicks, Philip Paul, Mr. Secretary · appointed 2020 · resigned 2023
- Meader, Paul, Mr. Director · appointed 2019 · resigned 2025
- Marshall, Joanne, Ms. Secretary · appointed 2019 · resigned 2019
- Monelle, William Richard, Mr. Director · appointed 2018 · resigned 2019
- Meyer, Nigel Sinclair, Mr. Director · appointed 2018 · resigned 2021
- Turner, Barbara Alison, Mrs. Director · appointed 2018 · resigned 2019
- Davison, Laurie Esther, Ms. Director · appointed 2018 · resigned 2021
- Betteridge, Nicholas James, Mr. Director · appointed 2018 · resigned 2023
- Harden, Robert John, Mr. Director · appointed 2017 · resigned 2018
- Daoud-O'Connell, Mariana, Mrs. Secretary · appointed 2016 · resigned 2019
- Broome, David Michael, Mr. Director · appointed 2016 · resigned 2018
- Stuart Robert Davies Director · appointed 2015 · resigned 2016
- Peter Frank Hazell Director · appointed 2014 · resigned 2026
- Timothy Paul Rolfe Director · appointed 2014 · resigned 2016
- Michael Clive Watson Director · appointed 2014 · resigned 2024
- James William Greenfield Secretary · appointed 2013 · resigned 2016
- Paul David Cooper Director · appointed 2013 · resigned 2017
- Stephen John Gargrave Director · appointed 2012 · resigned 2019
- Michael Patrick Duffy Director · appointed 2012 · resigned 2022
- Paul Donovan Secretary · appointed 2012 · resigned 2013
- Inga Kristine Beale Director · appointed 2012 · resigned 2014
- Adrianne Cormack Secretary · appointed 2010 · resigned 2012
- Gaynore Moss Director · appointed 2010 · resigned 2019
- Richard Bradley Director · appointed 2009 · resigned 2014
- Philip Arthur Victor Selim Osman Secretary · appointed 2009 · resigned 2010
- Timothy Joseph Carroll Director · appointed 2009 · resigned 2010
- David John Pye Director · appointed 2007 · resigned 2007
- Stephen John Muggeridge Director · appointed 2006 · resigned 2009
- Owen, Ian Bruce, Dr Director · appointed 2006 · resigned 2022
- Amanda Fetto Secretary · appointed 2005 · resigned 2008
- Stephen Trevor Manning Director · appointed 2005 · resigned 2016
- Adam James Barron Director · appointed 2004 · resigned 2012
- Schrauwers, Cornelis Antonius Carolus Maria, Dr Director · appointed 2004 · resigned 2005
- John David Birney Director · appointed 2004 · resigned 2017
- Clive Anthony Watson Director · appointed 2004 · resigned 2009
- Anthony Richard Hugh D'Arcy Secretary · appointed 2003 · resigned 2005
- Terence Robert Tannett Director · appointed 2003 · resigned 2004
- Kevin Keith Ryan Secretary · appointed 2002 · resigned 2002
- Karen Cordier Secretary · appointed 2002 · resigned 2003
- Alan Lester Hunte Director · appointed 2002 · resigned 2003
- Paul James Tester Director · appointed 2001 · resigned 2006
- Robert David Law Director · appointed 2001 · resigned 2012
- Robert Michael Demichele Director · appointed 2001 · resigned 2003
- James Andrew Giordano Director · appointed 2001 · resigned 2013
- Stephen Root Wilcox Director · appointed 2001 · resigned 2003
- Richard Hugh Cripps Director · appointed 2000 · resigned 2004
- Coleman Devanne Ross Director · appointed 2000 · resigned 2002
- Jiri Kenneth Frantisek Lintner Director · appointed 2000 · resigned 2004
- Nancy Rae Einck Director · appointed 2000 · resigned 2005
- Christopher Neil Mcginn Director · appointed 1999 · resigned 2009
- Robert Giambo Director · appointed 1999 · resigned 2000
- Richard Edward Cole Director · appointed 1999 · resigned 1999
- Paul Feldsher Director · appointed 1999 · resigned 2000
- Pierre David Croizat Director · appointed 1999 · resigned 2001
- Joanne Merrick Secretary · appointed 1999 · resigned 2002
- Andrew Keith Okell Director · appointed 1999 · resigned 2001
- Russell John English Director · appointed 1999 · resigned 2000
- James Frederick Billett Jr Director · appointed 1999 · resigned 2003
- Charles Edward Meyers Director · appointed 1998 · resigned 2000
- Jeremy Richard Adams Director · appointed 1998 · resigned 2001
- Marcus Ian Clifford Simmonds Director · appointed 1997 · resigned 1999
- HAM, Martin Anthony Oviatt, Dr Director · appointed 1997 · resigned 2001
- Peter Geoffrey Nevil Johnson Director · appointed 1997 · resigned 1998
- Michael David Osbaldeston Director · appointed 1997 · resigned 2001
- Stephen Leslie Wenman Director · appointed 1997 · resigned 1998
- Anthony Alan Pitt Director · appointed 1997 · resigned 1999
- Keith John Davies Director · appointed 1997 · resigned 1998
- William Deem Director · appointed 1997 · resigned 1999
- Derek Ashley Wiley Director · appointed 1997 · resigned 1998
- Jacques Jules Michel Bonneau Director · appointed 1996 · resigned 1999
- Steven Jay Bensinger Director · appointed 1996 · resigned 2001
- Richard Edward Cole Director · appointed 1996 · resigned 1999
- Harinderjit Singh Nagar Director · appointed 1996 · resigned 2000
- Peter Andrew Philip Wright Director · appointed 1994 · resigned 2001
- Christopher Michael Burton Director · appointed 1994 · resigned 1997
- Gerard George Ramsden Knowles Director · appointed 1994 · resigned 2003
- Colin Baker Director · appointed 1994 · resigned 1997
- Richard James Maylam Director · appointed 1994 · resigned 1997
- Bryan Philip David Kellett Director · appointed 1993 · resigned 1997
- Clive Anton Daniels Director · appointed 1993 · resigned 2000
- David Richard Lowe Director · appointed 1993 · resigned 1996
- Michael Verry Williams Director · appointed 1992 · resigned 1997
- Vincent Edward Emms Director · appointed 1992 · resigned 1993
- Peter Mckenzie Routledge Director · appointed 1992 · resigned 1996
- Roger Hylton Lister Director · appointed 1992 · resigned 1993
Showing the 100 most recent of 111 officers (current first).
Directors and officers on the Companies House record, current and former.
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