CANOPIUS UK SPECIALTY LIMITED
FLOOR 29, 22 BISHOPSGATE, LONDON EC2N 4BQ- Liquidation
- Private Limited Company
- Company No. 00743268
- Last Updated: 01 Jun 2023
Company Profile
CANOPIUS UK SPECIALTY LIMITED was incorporated on Thursday, December 6, 1962 as a Private Limited Company with registered address in LONDON. CANOPIUS UK SPECIALTY LIMITED has the status: Liquidation and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 61 years 11 months and 2 days.
| Name | CANOPIUS UK SPECIALTY LIMITED |
|---|---|
| Company number | 00743268 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1962 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 29 22 BISHOPSGATE LONDON EC2N 4BQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Creechurch Holdings Limited 22 Bishopsgate, EC2N 4BQ |
Dates: Sunday, December 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Creechurch Holdings Limited One Lime Street, EC3M 7HA |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-770 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CANOPIUS UK SPECIALTY LIMITED | 06 Dec 1962 |
| K.DREWE (INSURANCE) LIMITED | 29 Nov 2004 |
| CANOPIUS UK SPECIALITY LIMITED | 02 Mar 2015 |