CANOPIUS SERVICES LIMITED
Company details
- Registered name
- CANOPIUS SERVICES LIMITED
- Company number
- 02733994
- Registered office
- Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 23 July 1992
- Status
- Active
- Age
- 34 years
- Previous names
- TRENWICK UK MANAGEMENT SERVICES LIMITED (to 09 Dec 2003) · CHARTWELL UK MANAGEMENT SERVICES LIMITED (to 10 Jul 2002) · ARCHER GROUP MANAGEMENT SERVICES LIMITED (to 11 Sept 1998) · CASTLE GROUP MANAGEMENT SERVICES LIMITED (to 13 Jan 1994) · ESROM 128 LIMITED (to 09 Sept 1992)
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 03 Feb 2027
- Confirmation statement — last
- 20 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 60 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/06/2026 | Director resigned | TURNER, Barbara Alison, Mrs. | — |
| 23/06/2026 | Director appointed | — | PHIPPS, Adrian John, Mr. |
| 18/07/2024 | Director resigned | WATSON, Michael Clive | — |
| 18/07/2024 | Director appointed | — | LACY, Sheldon, Mr. |
| 15/03/2024 | Secretary resigned | HAYHURST, Moya | — |
| 27/02/2024 | Director appointed | — | THOMAS, Stephen Alan, Mr. |
| 10/03/2023 | Secretary resigned | HICKS, Philip Paul, Mr. | — |
| 10/03/2023 | Secretary appointed | — | HAYHURST, Moya |
| 16/01/2023 | Charge registered | — | A registered charge |
| 24/10/2022 | Secretary appointed | — | HICKS, Philip Paul, Mr. |
| 24/10/2022 | Director appointed | — | ROY, Catherine |
| 30/06/2022 | Director resigned | BISHOP, Matthew James | — |
| 21/07/2021 | Charge registered | — | A registered charge |
| 20/05/2021 | Director resigned | DAVISON, Laurie Esther, Ms. | — |
| 01/11/2020 | Director resigned | MEYER, Nigel Sinclair, Mr. | — |
| 01/11/2020 | Director appointed | — | BISHOP, Matthew James |
| 10/10/2019 | Secretary resigned | MARSHALL, Joanne, Ms. | — |
| 21/06/2019 | Secretary appointed | — | MARSHALL, Joanne, Ms. |
| 04/06/2019 | Secretary resigned | DAOUD-O'CONNELL, Mariana, Mrs. | — |
| 31/05/2018 | Director resigned | HARDEN, Robert John, Mr. | — |
Financial highlights
No figures could be read from the accounts filed on 11 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CANOPIUS SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CANOPIUS SERVICES LIMITED (02733994)
CANOPIUS SERVICES LIMITED is a private limited company incorporated on 23 July 1992 and registered in the United Kingdom under company number 02733994. Its registered office is at Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2025. 64 active officers are on record , and the person with significant control is Canopius Holdings Uk Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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