COVERYS CAPITAL NO. 2 LIMITED - LONDON


Company Profile Company Filings

Overview

COVERYS CAPITAL NO. 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COVERYS CAPITAL NO. 2 LIMITED was incorporated 11 years ago on 22/11/2012 and has the registered number: 08303956. The accounts status is FULL and accounts are next due on 30/09/2024.

COVERYS CAPITAL NO. 2 LIMITED - LONDON

This company is listed in the following categories:
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
LONDON
EC3V 0XL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
R&Q CAPITAL NO. 2 LIMITED (until 31/08/2018)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2018-08-29 CURRENT
DAVID CHARLES BOWLES Aug 1968 British Director 2022-08-15 CURRENT
CHIEF FINANCIAL OFFICER TODD COLIN MILLS Sep 1966 Australian Director 2018-08-29 CURRENT
R&Q CENTRAL SERVICES LIMITED Corporate Secretary 2013-11-26 UNTIL 2018-08-29 RESIGNED
KENNETH EDWARD RANDALL May 1948 British Director 2013-07-04 UNTIL 2018-08-29 RESIGNED
HEATHER ROBERTA MCKINLAY VERZIN Jul 1971 British Director 2015-01-14 UNTIL 2015-09-10 RESIGNED
MICHAEL WILLIAM WEBB Mar 1967 British Director 2019-03-29 UNTIL 2022-08-15 RESIGNED
MR ALAN KEVIN QUILTER Apr 1951 British Director 2012-11-23 UNTIL 2018-08-29 RESIGNED
MR ROBIN EDWARD MCCOY Mar 1966 British Director 2018-08-29 UNTIL 2021-07-01 RESIGNED
JAMES ANTHONY MACKAY Nov 1969 British Director 2018-08-29 UNTIL 2019-03-29 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Director 2018-01-19 UNTIL 2018-08-29 RESIGNED
MR THOMAS ALEXANDER BOOTH Mar 1975 British Director 2012-11-22 UNTIL 2018-01-05 RESIGNED
MR HENRY NICHOLAS ALMROTH COLTHURST Jan 1959 British Director 2012-11-22 UNTIL 2018-08-29 RESIGNED
R&Q SECRETARIES LIMITED Corporate Secretary 2012-11-22 UNTIL 2013-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coverys Uk Holding Co. Limited 2018-08-29 - 2018-08-29 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Randall & Quilter Ii Holdings Limited 2016-04-06 - 2018-08-29 London   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 - 2018-08-29 5/1948 London   Significant influence or control

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