COVERYS 1975 UNDERWRITING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COVERYS 1975 UNDERWRITING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COVERYS 1975 UNDERWRITING LIMITED was incorporated 6 years ago on 10/11/2017 and has the registered number: 11057396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COVERYS 1975 UNDERWRITING LIMITED was incorporated 6 years ago on 10/11/2017 and has the registered number: 11057396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COVERYS 1975 UNDERWRITING LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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:
COVERYS 1975 LIMITED (until 29/05/2018)
COVERYS 1975 LIMITED (until 29/05/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2024 | 20/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ALAN SIBTHORPE | May 1959 | British | Director | 2022-07-26 | CURRENT |
| MR MICHAEL BELL | Sep 1962 | British | Director | 2017-11-10 | CURRENT |
| MR ANDREW DAVID SMITH | Jan 1963 | British | Director | 2017-11-10 UNTIL 2018-01-02 | RESIGNED |
| PHILIPPE MICHEL SLOAN | Sep 1955 | British | Director | 2017-11-10 UNTIL 2020-06-12 | RESIGNED |
| MR ROBIN EDWARD MCCOY | Mar 1966 | British | Director | 2017-11-10 UNTIL 2021-07-01 | RESIGNED |
| MR ROBERT DENNIS FORSTER | Dec 1966 | British | Director | 2020-06-12 UNTIL 2022-08-04 | RESIGNED |
| MR ARTHUR GIRAGOS CHOPOURIAN | Jan 1957 | British | Director | 2017-11-10 UNTIL 2021-11-25 | RESIGNED |
| ANDREW DAVID SMITH | Secretary | 2017-11-10 UNTIL 2020-04-27 | RESIGNED | ||
| GENERAL COUNSEL JOANNE MARSHALL | Secretary | 2020-04-27 UNTIL 2023-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Coverys Managing Agency Limited | 2017-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| R&Q Managing Agency Limited | 2017-11-10 - 2017-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |