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CANOPIUS UK SPECIALTY LIMITED

Learn more about CANOPIUS UK SPECIALTY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR 1 KINGS COURT BUSINESS PARK, CHARLES HASTINGS WAY, WORCESTER, WR5 1JR

CANOPIUS UK SPECIALTY LIMITED on the map

Company type: Private Limited Company
Company number: 00743268
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - PART of the property or undertaking no longer forms part of charge on 2008.05.21

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD
Form type: TM02
Date: 2016.02.22
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROLFE
Form type: TM01
Date: 2016.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE SIMMONS / 16/02/2015
Form type: CH01
Date: 2016.01.29
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 2873892
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE SIMMONS / 28/01/2016
Form type: CH01
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES YOUNG
Form type: TM01
Date: 2016.01.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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STATEMENT OF FACT
Form type: MISC
Date: 2015.03.02
Child documents:
Document type: ANNOTATION
Date: 2015.03.02
Form type: ANNOTATION
Document description: Other
Description: CANOPIUS UK SPECIALTY LIMITED CHANGED ITS NAME ON 2ND MARCH 2015 TO CANOPIUS UK SPECIALTY LIMITED AND NOT THE NAME CANOPIUS UK SPECIALITY LIMITED AS INCORRECTLY SHOWN ON THE FACE OF THE CERTIFICATE OF CHANGE OF NAME ISSUED ON THAT DATE.
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COMPANY NAME CHANGED K. DREWE INSURANCE BROKERS LIMITED, CERTIFICATE ISSUED ON 02/03/15
Form type: CERTNM
Date: 2015.03.02
Child documents:
Document type: ANNOTATION
Date: 2015.03.02
Form type: RES15
Document description: CHANGE OF NAME 02/03/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.03.02
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REGISTERED OFFICE CHANGED ON 16/02/2015 FROM, THE OLD POST HOUSE, 14 LOAD STREET, BEWDLEY, WORCESTERSHIRE, DY12 2AE
Form type: AD01
Date: 2015.02.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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DIRECTOR APPOINTED MR. JOHN ANTHONY ELDRIDGE
Form type: AP01
Date: 2014.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRADLEY / 20/10/2014
Form type: CH01
Date: 2014.10.21
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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APPOINTMENT TERMINATED, DIRECTOR ROGER HARVEY
Form type: TM01
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LAW
Form type: TM01
Date: 2013.07.19
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DIRECTOR APPOINTED DIANE SIMMONS
Form type: AP01
Date: 2013.07.18
£2.95
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DIRECTOR APPOINTED PAUL DAVID COOPER
Form type: AP01
Date: 2013.07.16
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DIRECTOR APPOINTED RICHARD BRADLEY
Form type: AP01
Date: 2013.07.16
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DIRECTOR APPOINTED MR ROGER CHARLES HARVEY
Form type: AP01
Date: 2013.07.16
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SECRETARY APPOINTED JAMES WILLIAM GREENFIELD
Form type: AP03
Date: 2013.06.14
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APPOINTMENT TERMINATED, SECRETARY PAUL DONOVAN
Form type: TM02
Date: 2013.06.14
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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SECRETARY APPOINTED PAUL DONOVAN
Form type: AP03
Date: 2012.08.16
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APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK
Form type: TM02
Date: 2012.07.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAW / 27/10/2011
Form type: CH01
Date: 2011.11.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.25
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2011.09.01
Child documents:
Document type: ANNOTATION
Date: 2011.09.01
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AP01 for ROBERT DAVID LAN was registered on 01/09/2011.
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28/03/11 STATEMENT OF CAPITAL GBP 2873892
Form type: SH01
Date: 2011.07.27
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PREVEXT FROM 30/09/2010 TO 31/12/2010
Form type: AA01
Date: 2011.06.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.05.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2011.05.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.27
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DIRECTOR APPOINTED MR TIMOTHY PAUL ROLFE
Form type: AP01
Date: 2011.04.21
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DIRECTOR APPOINTED JAMES DOUGLAS YOUNG
Form type: AP01
Date: 2011.04.21
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SECRETARY APPOINTED ADRIANNE HELEN MARIE CORMACK
Form type: AP03
Date: 2011.04.19
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DIRECTOR APPOINTED ROBERT DAVID LAN
Form type: AP01
Date: 2011.04.19
Child documents:
Document type: ANNOTATION
Date: 2011.09.01
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AP01 for ROBERT DAVID LAN was registered on 01/09/2011.
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APPOINTMENT TERMINATED, DIRECTOR NICOLA MCCARTHY
Form type: TM01
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR IAN DREWE
Form type: TM01
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR ROGER HARVEY
Form type: TM01
Date: 2011.04.19
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APPOINTMENT TERMINATED, SECRETARY NICOLA MCCARTHY
Form type: TM02
Date: 2011.04.19
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ALTER ARTICLES 28/03/2011
Form type: RES01
Date: 2011.04.13
Child documents:
Document type: ANNOTATION
Date: 2011.04.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.04.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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28/03/11 STATEMENT OF CAPITAL GBP 34374
Form type: SH01
Date: 2011.04.13
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SECTION 519
Form type: MISC
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.03.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.02.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.02.21
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ADOPT ARTICLES 09/02/2011
Form type: RES01
Date: 2011.02.21
Child documents:
Document type: ANNOTATION
Date: 2011.02.21
Form type: RES13
Document description: DELTE MEM 09/02/2011
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE MCCARTHY / 01/09/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES HARVEY / 01/09/2010
Form type: CH01
Date: 2010.09.02

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Company directors and board members:

RICHARD BRADLEY (current)
Director, FINANCE MANAGER, 2013.06.14
GALLERY 9 ONE LIME STREET , LONDON
EC3M 7HA
PAUL DAVID COOPER (current)
Director, COMPANY DIRECTOR, 2013.06.13
GALLERY 9 ONE LIME STREET , LONDON
EC3M 7HA
JOHN ANTHONY ELDRIDGE (current)
Director, MANAGING DIRECTOR, 2014.10.29
1ST FLOOR 1 KINGS COURT BUSINESS PARK CHARLES HAST , WORCESTER
WR5 1JR
DIANE SIMMONS (current)
Director, COMPANY DIRECTOR, 2013.06.20
1ST FLOOR 1 KINGS COURT BUSINESS PARK CHARLES HAST , WORCESTER
WR5 1JR
ADRIANNE HELEN MARIE CORMACK (resigned)
Secretary, 2011.03.28 - 2012.06.30
GALLERY 9 1 LIME STREET , LONDON
EC3M 7HA
PAUL DONOVAN (resigned)
Secretary, 2012.07.05 - 2013.05.07
THE OLD POST HOUSE 14 LOAD STREET , BEWDLEY
DY12 2AE, WORCESTERSHIRE
IAN RICHARD DREWE (resigned)
Secretary, DIRECTOR, 1995.09.29 - 2010.03.26
THE POST HOUSE 14 LOAD STREET , BEWDLEY
DY12 2AE, WORCESTERSHIRE
RICHARD KENNETH DREWE (resigned)
Secretary, 1991.10.20 - 1995.09.29
GANDERTON FARM TANNERS HILL , BEWDLEY
DY12 2LH, WORCESTERSHIRE
JAMES WILLIAM GREENFIELD (resigned)
Secretary, 2013.05.07 - 2016.02.10
GALLERY 9 ONE LIME STREET , LONDON
EC3M 7HA
NICOLA JANE MCCARTHY (resigned)
Secretary, OPERATIONS DIRECTOR, 2009.09.29 - 2011.03.28
THE OLD POST HOUSE 14 LOAD STREET , BEWDLEY
DY12 2AE, WORCESTERSHIRE
IAN RICHARD DREWE (resigned)
Director, 1991.10.20 - 2011.03.28
THE POST HOUSE 14 LOAD STREET , BEWDLEY
DY12 2AE, WORCESTERSHIRE
RICHARD KENNETH DREWE (resigned)
Director, 1991.10.20 - 1995.09.29
GANDERTON FARM TANNERS HILL , BEWDLEY
DY12 2LH, WORCESTERSHIRE
DAVID WILLIAM HAMMOND (resigned)
Director, ACCOUNTS DIRECTOR, 1995.09.29 - 2009.07.06
17 SANDMARTIN WAY , KIDDERMINSTER
DY10 4DQ, WORCESTERSHIRE
ROGER CHARLES HARVEY (resigned)
Director, MANAGING DIRECTOR, 2013.06.14 - 2014.06.01
THE OLD POST HOUSE 14 LOAD STREET BEWDLEY , WORCESTERSHIRE
DY12 2AE, ENGLAND AND WALES
ROGER CHARLES HARVEY (resigned)
Director, MANAGING DIRECTOR, 2004.10.01 - 2011.03.28
THE OLD POST HOUSE 14 LOAD STREET , BEWDLEY
DY12 2AE, WORCESTERSHIRE
K DREWE INSURANCE BROKERS LTD (resigned)
Director, 2009.09.30 - 2009.09.30
THE POST HOUSE 14 LOAD STREET , BEWDLEY
DY12 2AE, WORCESTERSHIRE
ROBERT DAVID LAW (resigned)
Director, 2011.04.05 - 2013.05.29
GALLERY 9 1 LIME STREET , LONDON
EC3M 7HA
NICOLA JANE MCCARTHY (resigned)
Director, 2009.09.30 - 2011.03.28
THE OLD POST HOUSE 14 LOAD STREET , BEWDLEY
DY12 2AE, WORCESTERSHIRE
TIMOTHY PAUL ROLFE (resigned)
Director, HEAD OF UK STRATEGY, 2011.04.05 - 2016.01.27
GALLERY 9 ONE LIME STREET , LONDON
EC3M 7HA
UK
MICHAEL SCOTT ROSOMAN (resigned)
Director, CLAIMS DIRECTOR, 1995.09.29 - 2009.09.29
BIRCH COTTAGE SAINT JOHNS LANE , BEWDLEY
DY12 2QZ, WORCESTERSHIRE
JAMES DOUGLAS YOUNG (resigned)
Director, CHARTERED ACOUNTANT, 2011.04.05 - 2015.12.31
GALLERY 9 ONE LIME STREET , LONDON
EC3M 7HA

Companies near to CANOPIUS UK SPECIALTY ltd.

Information about the Private Limited Company CANOPIUS UK SPECIALTY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data