CANOPIUS CAPITAL TWELVE LIMITED

Company summary

Company number: 07702357
Status: ACTIVE
Incorporated / age: 12 July 201115 years
Registered office: Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 3 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 00:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Nature of business
Non-life insurance

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LACY, Sheldon, Mr. ACTIVE	Director	22 Dec 2022		United Kingdom	August 1976	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
TIMMS, Adam, Mr. ACTIVE	Director	01 Feb 2023		United Kingdom	August 1984	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
CORMACK, Adrianne Helen Marie RESIGNED	Secretary	12 Jul 2011	30 Jun 2012			Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
DAOUD-O'CONNELL, Mariana, Mrs. RESIGNED	Secretary	27 Jun 2017	04 Jun 2019			Gallery 9, One Lime Street, London, EC3M 7HA
DONOVAN, Paul RESIGNED	Secretary	05 Jul 2012	07 May 2013			Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
GREENFIELD, James William RESIGNED	Secretary	07 May 2013	10 Feb 2016			Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
MARSHALL, Joanne, Ms. RESIGNED	Secretary	21 Jun 2019	10 Oct 2019			Gallery 9, One Lime Street, London, EC3M 7HA
COOPER, Paul David RESIGNED	Director	23 Jun 2013	31 Dec 2017	United Kingdom	October 1972	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
CRIPPS, Richard Hugh RESIGNED	Director	12 Jul 2011	31 Jul 2014	United Kingdom	July 1949	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
DAVIES, Stuart Robert RESIGNED	Director	23 Jun 2016	22 Nov 2016	England	November 1967	Gallery 9, One Lime Street, London, EC3M 7HA
DAVISON, Laurie Esther, Ms. RESIGNED	Director	20 Jun 2018	20 May 2021	England	July 1980	Gallery 9, One Lime Street, London, EC3M 7HA
DUFFY, Michael Patrick RESIGNED	Director	04 Aug 2016	31 Dec 2022	England	April 1964	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
HARDEN, Robert John, Mr. RESIGNED	Director	03 Feb 2017	31 May 2018	United Kingdom	November 1971	Gallery 9, One Lime Street, London, EC3M 7HA
HOWARTH, Andrew, Mr. RESIGNED	Director	01 Feb 2023	01 Sep 2025	United Kingdom	April 1979	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
LAW, Robert David RESIGNED	Director	12 Jul 2011	22 Feb 2013	United Kingdom	February 1960	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
MANNING, Stephen Trevor RESIGNED	Director	08 Sep 2014	29 Jul 2016	United Kingdom	June 1963	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
MEYER, Nigel Sinclair, Mr. RESIGNED	Director	31 May 2018	31 Dec 2021	United Kingdom	June 1967	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
PHILLIPS, Gavin Mark, Mr. RESIGNED	Director	04 Jan 2022	04 Jan 2022	United Kingdom	August 1969	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
WATSON, Michael Clive RESIGNED	Director	12 Jul 2011	23 Jun 2016	United Kingdom	June 1954	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

LACY, Sheldon, Mr. ACTIVE
Role: Director
Appointed on: 22 Dec 2022
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

TIMMS, Adam, Mr. ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1984
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.