Canopius Holdings UK Limited

Company 04818520 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.8y median 2y

average tenure

4.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 14Education 2Other 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

Trenwick Underwriting Limited 2 shared directors
Creechurch Holdings Limited 2 shared directors
Omega Underwriting Holdings Limited 2 shared directors
Canopius Europe Limited 2 shared directors
Berkhamsted Schools Group 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	04818520
Status	Active
Type	Private Limited Company
Incorporated	02/07/2003
Address	FLOOR 29, 22 BISHOPSGATE, LONDON, EC2N 4BQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Canopius Group Limited
ownership of shares 75-100%
ceased

Officers (29)

Conolly, Benjamin Jacob Leo, Mr. Director · appointed 2024
Lacy, Sheldon, Mr. Director · appointed 2024
Phillips, Gavin Mark, Mr. Director · appointed 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
Duffy, Michael Patrick Former Director · appointed 2016 · resigned 2022
Davies, Stuart Robert Former Director · appointed 2016 · 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
Beale, Inga Kristine Former Director · appointed 2012 · resigned 2014
Cormack, Adrianne Former Secretary · appointed 2010 · resigned 2012
Osman, Philip Arthur Victor Selim Former Secretary · appointed 2009 · resigned 2010
Owen, Ian Bruce, Dr Former Director · appointed 2006 · resigned 2016
Fetto, Amanda Former Secretary · appointed 2005 · resigned 2008
Manning, Stephen Trevor Former Director · appointed 2005 · resigned 2016
D'Arcy, Anthony Richard Hugh Former Secretary · appointed 2005 · resigned 2005
Schrauwers, Cornelis Antonius Carolus Maria, Dr Former Director · appointed 2004 · resigned 2005
Birney, John David Former Director · appointed 2004 · resigned 2016
Watson, Clive Anthony Former Director · appointed 2004 · resigned 2009
Barron, Adam James Former Director · appointed 2003 · resigned 2014
Mourgue D'Algue, Jerome Former Director · appointed 2003 · resigned 2005
Giordano, James Andrew Former Director · appointed 2003 · resigned 2013
Wijenbeek, Frederik Jacob Alexander Former Director · appointed 2003 · resigned 2009
Ryan, Kevin Keith Former Secretary · appointed 2003 · resigned 2005
BLG (Professional Services) Limited Former Corporate-secretary · appointed 2003 · resigned 2003
Watson, Michael Clive Former Director · appointed 2003 · resigned 2024
LAW, Robert David Former Director · appointed 2003 · resigned 2013

Directors and officers on the Companies House record, current and former.

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