Canopius Services Limited
Company 02733994 Active
Connected board network
The connection graph needs a free account.
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.
4
directors on the board
2y median 2.2y
average tenure
3.7y
longest tenure
0
directors past 6 years
3 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 9Professional services 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations
- Trenwick Underwriting Limited 1 shared director
- Canopius Corporate Capital LTD 1 shared director
- Creechurch Holdings Limited 1 shared director
- Omega Underwriting Holdings Limited 1 shared director
- Flectat 2 LTD 1 shared director
- Canopius Holdings UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02733994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/1992 |
| Address | FLOOR 29, 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (3)
- Canopius Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Canopius Holdings Uk Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (58)
- Phipps, Adrian John, Mr. Director · appointed 2026
- Lacy, Sheldon, Mr. Director · appointed 2024
- Thomas, Stephen Alan, Mr. Director · appointed 2024
- ROY, Catherine Director · appointed 2022
- Hayhurst, Moya Former Secretary · appointed 2023 · resigned 2024
- Hicks, Philip Paul, Mr. Former Secretary · appointed 2022 · resigned 2023
- Bishop, Matthew James Former Director · appointed 2020 · resigned 2022
- Marshall, Joanne, Ms. Former Secretary · appointed 2019 · resigned 2019
- Davison, Laurie Esther, Ms. Former Director · appointed 2018 · resigned 2021
- Meyer, Nigel Sinclair, Mr. Former Director · appointed 2018 · resigned 2020
- Turner, Barbara Alison, Mrs. Former Director · appointed 2018 · resigned 2026
- Harden, Robert John, Mr. Former Director · appointed 2017 · resigned 2018
- Davies, Stuart Robert Former Director · appointed 2016 · resigned 2016
- Daoud-O'Connell, Mariana, Mrs. Former Secretary · appointed 2016 · resigned 2019
- Beale, Inga Kristine Former Director · appointed 2013 · resigned 2014
- Greenfield, James William Former Secretary · appointed 2013 · resigned 2016
- Cooper, Paul David Former Director · appointed 2013 · resigned 2017
- Donovan, Paul Former Secretary · appointed 2012 · resigned 2013
- Cormack, Adrianne Former Secretary · appointed 2010 · resigned 2012
- Manning, Stephen Trevor Former Director · appointed 2010 · resigned 2016
- Osman, Philip Arthur Victor Selim Former Secretary · appointed 2009 · resigned 2010
- Muggeridge, Stephen John Former Director · appointed 2007 · resigned 2009
- Tannett, Terence Robert Former Director · appointed 2006 · resigned 2008
- Fetto, Amanda Former Secretary · appointed 2005 · resigned 2008
- Watson, Clive Anthony Former Director · appointed 2004 · resigned 2009
- Ryan, Kevin Keith Former Secretary · appointed 2002 · resigned 2005
- Watson, Michael Clive Former Director · appointed 2001 · resigned 2024
- LAW, Robert David Former Director · appointed 2001 · resigned 2013
- Cripps, Richard Hugh Former Director · appointed 2001 · resigned 2013
- John, Russell John English, Dr Former Director · appointed 1999 · resigned 2000
- Croizat, Pierre David Former Director · appointed 1999 · resigned 2001
- Merrick, Joanne Former Secretary · appointed 1999 · resigned 2002
- Okell, Andrew Keith Former Director · appointed 1999 · resigned 2001
- English, Russell John Former Director · appointed 1999 · resigned 2000
- Meyers, Charles Edward Former Director · appointed 1998 · resigned 2000
- Johnson, Peter Geoffrey Nevil Former Director · appointed 1997 · resigned 1998
- Haynes, Andrew Charles Former Director · appointed 1997 · resigned 1998
- Crowther, Stephen Joseph Former Director · appointed 1996 · resigned 1998
- Kellett, Bryan Philip David Former Director · appointed 1996 · resigned 1997
- Stark, Gavin Jonathan Former Secretary · appointed 1996 · resigned 2000
- English, Kathleen Hilary Ann Former Director · appointed 1993 · resigned 1996
- Wallis Eade, Kevin Charles Former Director · appointed 1993 · resigned 1997
- Daniels, Clive Anton Former Secretary · appointed 1993 · resigned 2000
- Shenton, Timothy Former Director · appointed 1993 · resigned 1997
- Stevens, Nigel Patrick Former Director · appointed 1993 · resigned 1996
- Walsh, Robin Lawrence Former Director · appointed 1993 · resigned 1996
- Deem, William Former Director · appointed 1993 · resigned 1999
- Williams, Graham Mortimer Former Director · appointed 1992 · resigned 1993
- Sherman, Raymond Thomas Former Director · appointed 1992 · resigned 1993
- Brinton, David Harry Former Director · appointed 1992 · resigned 1993
- Rayland, Robert Alfred Former Director · appointed 1992 · resigned 1996
- Doubtfire, Roger Alan Former Director · appointed 1992 · resigned 1996
- Merriman, Brendan Richard Anthony, Mr Former Secretary · appointed 1992 · resigned 1993
- Nash, Graham Paul Former Director · appointed 1992 · resigned 1996
- Burge, Julia Rose Former Director · appointed 1992 · resigned 1992
- Stevens, Dawn Marie Former Secretary · appointed 1992 · resigned 1992
- Sankey-Barker, Patric John Randle Former Director · appointed 1992 · resigned 1992
- Wright, Sandra Jennifer Former Secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record