Canopius Corporate Capital LTD
Company 03073140 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
3.2y median 3.5y
average tenure
3.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 13Other services 1Professional 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.
Related organisations
- Flectat 2 LTD 3 shared directors
- Canopius Capital Seven Limited 2 shared directors
- Canopius Capital Twelve Limited 2 shared directors
- Canopius Capital Sixteen Limited 2 shared directors
- Trenwick Underwriting Limited 1 shared director
- Canopius Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03073140 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1995 |
| Address | FLOOR 29, 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
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
voting rights 75-100% right to appoint and remove directors - ceased
Officers (31)
- Betteridge, Nicholas James, Mr. Director · appointed 2024
- Timms, Adam, Mr. Director · appointed 2023
- Lacy, Sheldon, Mr. Director · appointed 2022
- Howarth, Andrew, Mr. Former Director · appointed 2023 · resigned 2025
- Phillips, Gavin Mark, Mr. Former Director · appointed 2022 · resigned 2022
- Marshall, Joanne, Ms. Former Secretary · appointed 2019 · resigned 2019
- Meyer, Nigel Sinclair, Mr. Former Director · appointed 2018 · resigned 2021
- Daoud-O'Connell, Mariana, Mrs. Former Secretary · appointed 2017 · resigned 2019
- Watson, Michael Clive Former Director · appointed 2017 · resigned 2024
- Duffy, Michael Patrick Former Director · appointed 2016 · resigned 2022
- Davies, Stuart Robert Former Director · appointed 2016 · resigned 2016
- Manning, Stephen Trevor Former Director · appointed 2014 · resigned 2016
- 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
- LAW, Robert David Former Director · appointed 2010 · resigned 2013
- Cripps, Richard Hugh Former Director · appointed 2010 · resigned 2014
- Poole, Nicolas George Former Director · appointed 2006 · resigned 2010
- Wardle, David Charles Former Director · appointed 2006 · resigned 2010
- Seager, Adam Clive Former Secretary · appointed 2006 · resigned 2010
- Stouold, Tony Former Secretary · appointed 2005 · resigned 2006
- Barber, Jagdis Soma Former Director · appointed 2004 · resigned 2006
- Graves, Karen Elizabeth Former Secretary · appointed 2003 · resigned 2005
- Swim, Brandon Former Director · appointed 2002 · resigned 2006
- Merrett, Peter Frank Snell Former Director · appointed 2002 · resigned 2002
- Hazel, Andrew Peter Former Secretary · appointed 1998 · resigned 2004
- Cheesman, Nicholas Andrew Former Secretary · appointed 1997 · resigned 1998
- Padulli, Maria Vittoria Borgazzi Former Director · appointed 1995 · resigned 1997
- Padulli, Luca Rinaldo Contardo, Count Former Director · appointed 1995 · resigned 1995
- Hutchings, Richard Edward Keith Former Director · appointed 1995 · resigned 2002
Directors and officers on the Companies House record, current and former.
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