COVERYS MANAGING AGENCY LIMITED - LONDON
Company Profile | Company Filings |
Overview
COVERYS MANAGING AGENCY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COVERYS MANAGING AGENCY LIMITED was incorporated 21 years ago on 07/03/2003 and has the registered number: 04690709. The accounts status is FULL and accounts are next due on 30/09/2024.
COVERYS MANAGING AGENCY LIMITED was incorporated 21 years ago on 07/03/2003 and has the registered number: 04690709. The accounts status is FULL and accounts are next due on 30/09/2024.
COVERYS MANAGING AGENCY LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
5TH FLOOR, DIXON HOUSE
LONDON
EC3N 3DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
R&Q MANAGING AGENCY LIMITED (until 01/12/2017)
R&Q MANAGING AGENCY LIMITED (until 01/12/2017)
CAVELL MANAGING AGENCY LIMITED (until 04/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN DAVID CHARLES | Mar 1959 | British | Director | 2018-05-03 | CURRENT |
MR MICHAEL BELL | Sep 1962 | British | Director | 2005-09-23 | CURRENT |
CHIEF FINANCIAL OFFICER TODD COLIN MILLS | Sep 1966 | Australian | Director | 2017-11-30 | CURRENT |
MR DAVID WILLIAM HIPKIN | Aug 1958 | British | Director | 2020-02-06 | CURRENT |
MR MICHAEL ALAN SIBTHORPE | May 1959 | British | Director | 2022-07-26 | CURRENT |
KENNETH EDWARD RANDALL | May 1948 | British | Director | 2003-03-28 UNTIL 2014-01-29 | RESIGNED |
PHILIPPE MICHEL SLOAN | Sep 1955 | British | Director | 2012-01-11 UNTIL 2020-07-15 | RESIGNED |
MR CHARLES WESLEY SINGH | Aug 1964 | British | Director | 2003-03-28 UNTIL 2006-06-30 | RESIGNED |
MR DAVID MICHAEL REED | Aug 1958 | British | Director | 2019-07-31 UNTIL 2020-09-25 | RESIGNED |
MR ALAN KEVIN QUILTER | Apr 1951 | British | Director | 2003-03-07 UNTIL 2006-06-30 | RESIGNED |
KENNETH EDWARD RANDALL | May 1948 | British | Director | 2014-11-20 UNTIL 2018-10-04 | RESIGNED |
MR MICHAEL GORDON SMITH | May 1945 | British | Director | 2004-05-12 UNTIL 2010-05-12 | RESIGNED |
MR DENNIS WILLIAM PURKISS | May 1952 | British | Director | 2010-10-19 UNTIL 2011-12-31 | RESIGNED |
MR JOHN GERARD FRANCIS O'NEILL | May 1962 | British | Director | 2009-02-11 UNTIL 2009-11-11 | RESIGNED |
HEATHER ROBERTA MCKINLAY VERZIN | Jul 1971 | British | Director | 2014-12-12 UNTIL 2015-09-10 | RESIGNED |
MR ROBIN EDWARD MCCOY | Mar 1966 | British | Director | 2004-05-12 UNTIL 2021-07-01 | RESIGNED |
JAMES ANDREW WILLSHER | May 1973 | British | Secretary | 2004-03-18 UNTIL 2009-02-11 | RESIGNED |
ANDREW DAVID SMITH | Secretary | 2016-06-30 UNTIL 2020-04-27 | RESIGNED | ||
DR KATHRYN JANE SKOYLES | Jul 1958 | British | Secretary | 2003-03-28 UNTIL 2004-01-01 | RESIGNED |
TOBY ANTHONEY MILLS | Secretary | 2013-09-03 UNTIL 2016-02-12 | RESIGNED | ||
MS JOANNE MARSHALL | Secretary | 2020-04-27 UNTIL 2023-12-15 | RESIGNED | ||
ANDREW PAUL BAYTON | British | Secretary | 2004-01-01 UNTIL 2004-03-18 | RESIGNED | |
R&Q CENTRAL SERVICES LIMITED | Corporate Secretary | 2013-11-26 UNTIL 2017-11-30 | RESIGNED | ||
ANDREW PAUL BAYTON | British | Secretary | 2003-03-07 UNTIL 2003-03-28 | RESIGNED | |
VICE PRESIDENT AND GENERAL COU ERIN BAGLEY | Jun 1977 | American | Director | 2017-11-30 UNTIL 2022-06-25 | RESIGNED |
R&Q SECRETARIES LIMITED | Corporate Secretary | 2009-02-11 UNTIL 2013-11-26 | RESIGNED | ||
MR DANIEL THOMAS WRIGHT | Aug 1970 | British | Director | 2020-07-01 UNTIL 2021-01-11 | RESIGNED |
MICHAEL LOGAN GLOVER | Oct 1958 | British | Director | 2011-05-27 UNTIL 2013-07-22 | RESIGNED |
MICHAEL GEOFFREY GARDINER | Jun 1962 | British | Director | 2011-08-22 UNTIL 2019-07-05 | RESIGNED |
MR ROBERT DENNIS FORSTER | Dec 1966 | British | Director | 2020-11-20 UNTIL 2022-08-04 | RESIGNED |
MS SARAH ANN DAVIES | Apr 1964 | British | Director | 2021-01-15 UNTIL 2023-02-28 | RESIGNED |
MR HENRY NICHOLAS ALMROTH COLTHURST | Jan 1959 | British | Director | 2012-04-26 UNTIL 2015-03-31 | RESIGNED |
MR ARTHUR GIRAGOS CHOPOURIAN | Jan 1957 | British | Director | 2012-09-28 UNTIL 2021-11-25 | RESIGNED |
MR MARK CONDIE BUTTERWORTH | Oct 1952 | British | Director | 2009-12-10 UNTIL 2011-06-10 | RESIGNED |
MRS CAROLYN ANNE HEWITT | Dec 1972 | English | Director | 2014-09-02 UNTIL 2017-11-30 | RESIGNED |
SIMON PETER AMIES | Aug 1965 | British | Director | 2007-02-21 UNTIL 2010-06-16 | RESIGNED |
PETER ALEXANDER GEORGE GREEN | Mar 1949 | British | Director | 2014-09-02 UNTIL 2017-11-30 | RESIGNED |
PETER ALEXANDER GEORGE GREEN | Mar 1949 | British | Director | 2006-01-01 UNTIL 2014-03-31 | RESIGNED |
MS JOANNE PATRICIA FOX | Apr 1964 | British | Director | 2011-05-01 UNTIL 2018-12-31 | RESIGNED |
MR PETER JOHN MCCANN | Jul 1949 | British | Director | 2003-03-07 UNTIL 2003-03-28 | RESIGNED |
JAMES ANDREW WILLSHER | May 1973 | British | Director | 2006-01-01 UNTIL 2011-02-09 | RESIGNED |
MR ALAN CRAIG POLLARD | Jul 1934 | British | Director | 2003-03-28 UNTIL 2011-06-30 | RESIGNED |
JOHN PETER TILLING | Jan 1947 | British | Director | 2004-05-12 UNTIL 2017-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coverys Uk Holding Co. Limited | 2017-11-30 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kenneth Edward Randall | 2016-04-06 - 2017-11-30 | 5/1948 | London | Significant influence or control |
Randall & Quilter Underwriting Management Holdings Limited | 2016-04-06 - 2017-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |