MASTERCOVER INSURANCE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MASTERCOVER INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MASTERCOVER INSURANCE SERVICES LIMITED was incorporated 45 years ago on 12/10/1978 and has the registered number: 01393740. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MASTERCOVER INSURANCE SERVICES LIMITED was incorporated 45 years ago on 12/10/1978 and has the registered number: 01393740. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MASTERCOVER INSURANCE SERVICES LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MINSTER COURT
LONDON
EC3R 7PD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2020-10-01 | CURRENT |
ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
MS DIANE COUGILL | Sep 1963 | British | Director | 2020-10-01 | CURRENT |
KELVIN BARRY PHILIPS | Feb 1957 | British | Director | 1996-12-24 UNTIL 1997-09-12 | RESIGNED |
MR PAUL WILLIAM PICKNETT | Jun 1955 | British | Director | 1998-07-01 UNTIL 2017-12-20 | RESIGNED |
MR HUW WILLIAMS | Aug 1978 | British | Director | 2019-12-17 UNTIL 2020-10-01 | RESIGNED |
MR TIMOTHY PETER OSBORNE | Oct 1955 | British | Director | 1997-10-01 UNTIL 2001-03-06 | RESIGNED |
MR ROBERT LAURANCE WORRELL | Dec 1968 | British | Director | 2018-08-06 UNTIL 2020-10-01 | RESIGNED |
TERRY WILLIAM MILLS | Jan 1946 | British | Director | RESIGNED | |
LORRAINE MCDAID | Mar 1968 | British | Director | 1992-10-02 UNTIL 2003-05-09 | RESIGNED |
JAMES PIUS MANNING | May 1941 | British | Director | 1995-09-28 UNTIL 1998-03-19 | RESIGNED |
KENNETH MACIVER | Oct 1957 | British | Director | 1995-09-28 UNTIL 1999-08-13 | RESIGNED |
HARVEY EDMUND PINK | Sep 1943 | British | Director | RESIGNED | |
ELIZABETH ANNE TULLOCH | Feb 1966 | British | Secretary | 1998-03-19 UNTIL 1999-06-09 | RESIGNED |
ROSEMARY WHITFIELD JONES | Oct 1949 | British | Secretary | 1999-06-09 UNTIL 2009-03-05 | RESIGNED |
MR CLIVE TIMOTHY ROBERTS | Secretary | 2013-03-21 UNTIL 2018-07-13 | RESIGNED | ||
MR ANDREW STEWART HUNTER | Secretary | 2011-08-15 UNTIL 2012-12-31 | RESIGNED | ||
JAMES PIUS MANNING | May 1941 | British | Secretary | 1995-09-28 UNTIL 1998-03-19 | RESIGNED |
GERALD GARFEN | Jun 1949 | British | Secretary | RESIGNED | |
DEAN CLARKE | Secretary | 2018-12-11 UNTIL 2022-02-22 | RESIGNED | ||
BENJAMIN ROBERT SPEERS | Secretary | 2009-03-05 UNTIL 2011-06-16 | RESIGNED | ||
MR DEREK GRANT FINDLAYSON | Aug 1960 | British | Director | 2006-05-26 UNTIL 2008-01-02 | RESIGNED |
MR FRANCOIS XAVIER BERNARD BOISSEAU | Jul 1961 | British | Director | 2003-11-03 UNTIL 2006-05-26 | RESIGNED |
JACK RONALD BROWNHILL | Jun 1948 | British | Director | 2007-11-02 UNTIL 2008-03-07 | RESIGNED |
JACK RONALD BROWNHILL | Jun 1948 | British | Director | 2001-03-06 UNTIL 2007-11-01 | RESIGNED |
MR PHILIPPE-HENRI JACQUES BURLISSON | Feb 1969 | French | Director | 2016-07-01 UNTIL 2017-12-20 | RESIGNED |
JOHN ANTHONY CLENCH | Jan 1942 | British | Director | 1995-09-28 UNTIL 1996-05-31 | RESIGNED |
MR CHARLES MARIE PHILIPPE DE TINGUY DE LA GIROULIERE | Mar 1953 | French | Director | 2013-03-21 UNTIL 2017-12-20 | RESIGNED |
THE ESTATE OF MR TIMOTHY ANDREW ABLETT | Oct 1949 | British | Director | 1999-08-13 UNTIL 2003-04-17 | RESIGNED |
MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2018-07-13 UNTIL 2019-12-17 | RESIGNED |
MS AMANDA JAYNE BLANC | Aug 1967 | British | Director | 2004-03-12 UNTIL 2006-03-01 | RESIGNED |
MR ANDREW KENNETH GOLDBY | Nov 1968 | British | Director | 2006-03-31 UNTIL 2007-12-31 | RESIGNED |
MR IAN HUNTER | Jan 1974 | British | Director | 2005-07-20 UNTIL 2018-08-07 | RESIGNED |
DAVID WILLIAM DREW | Jul 1954 | British | Director | 1995-09-28 UNTIL 1999-06-02 | RESIGNED |
ANTHONY PHILIP DAWSON LANCASTER | Oct 1942 | British | Director | 1999-07-02 UNTIL 2002-04-12 | RESIGNED |
DAVID MORRISON WILSON | Nov 1951 | British | Director | 1995-09-28 UNTIL 1996-12-11 | RESIGNED |
MR ANDREW KEITH LAING | Oct 1941 | British | Director | 1995-09-28 UNTIL 1998-10-02 | RESIGNED |
MR LAURENT JEAN THUILLIER | Sep 1969 | French | Director | 2013-03-21 UNTIL 2016-03-17 | RESIGNED |
MR DAVID LAWRENCE SIMPSON | Mar 1968 | British | Director | 2008-06-13 UNTIL 2013-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ardonagh Services Limited | 2019-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nevada Investment Holdings 7 Limited | 2017-12-20 - 2019-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Guk Broking Services Limited | 2016-04-06 - 2017-12-20 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |