COVERYS MANAGING AGENCY LIMITED
Overview
| Company Name | COVERYS MANAGING AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04690709 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COVERYS MANAGING AGENCY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is COVERYS MANAGING AGENCY LIMITED located?
| Registered Office Address | 25 Fenchurch Avenue 1st Floor EC3M 5AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COVERYS MANAGING AGENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| R&Q MANAGING AGENCY LIMITED | Mar 04, 2010 | Mar 04, 2010 |
| CAVELL MANAGING AGENCY LIMITED | Mar 07, 2003 | Mar 07, 2003 |
What are the latest accounts for COVERYS MANAGING AGENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COVERYS MANAGING AGENCY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
What are the latest filings for COVERYS MANAGING AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of James Lawrence Rember as a secretary on Nov 28, 2025 | 1 pages | TM02 | ||||||||||
Statement of capital on Nov 27, 2025
| 3 pages | SH19 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Termination of appointment of Colin David Charles as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David William Hipkin as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Dec 31, 2023 | 24 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Termination of appointment of Michael Alan Sibthorpe as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stefan Raftopoulos as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Todd Colin Mills as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Lawrence Rember as a secretary on Apr 24, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS United Kingdom to 25 Fenchurch Avenue 1st Floor London EC3M 5AD on Feb 20, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Joanne Marshall as a secretary on Dec 15, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sarah Ann Davies as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Who are the officers of COVERYS MANAGING AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Michael | Director | Fenchurch Avenue 1st Floor EC3M 5AD London 25 England | England | British | 34356980008 | |||||||||
| RAFTOPOULOS, Stefan | Director | Fenchurch Avenue 1st Floor EC3M 5AD London 25 England | England | British | 323812890001 | |||||||||
| BAYTON, Andrew Paul | Secretary | 7 Sheridan Close Drayton NR8 6RW Norwich | British | 79000340001 | ||||||||||
| BAYTON, Andrew Paul | Secretary | 7 Sheridan Close Drayton NR8 6RW Norwich | British | 79000340001 | ||||||||||
| MARSHALL, Joanne | Secretary | One Creechurch Place Creechurch Lane EC3A 5AF London 6th Floor United Kingdom | 269372710001 | |||||||||||
| MILLS, Toby Anthoney | Secretary | Minster Court EC3R 7BB London 2 United Kingdom | 181017710001 | |||||||||||
| REMBER, James Lawrence | Secretary | Fenchurch Avenue 1st Floor EC3M 5AD London 25 England | 322543020001 | |||||||||||
| SKOYLES, Kathryn Jane, Dr | Secretary | 14 Cumberland Mills Saunders Ness Road E14 3BH London | British | 46537760001 | ||||||||||
| SMITH, Andrew David | Secretary | One Creechurch Place Creechurch Lane EC3A 5AF London 6th Floor United Kingdom | 209601880001 | |||||||||||
| WILLSHER, James Andrew | Secretary | 6 The Orchard, Lower Farm Road Ringshall IP14 2RS Stowmarket Russett House Suffolk | British | 97223010002 | ||||||||||
| R&Q CENTRAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4BS London 71 England |
| 183686520001 | ||||||||||
| R&Q SECRETARIES LIMITED | Secretary | Fenchurch Street EC3M 5JT London 110 United Kingdom |
| 135220830001 | ||||||||||
| AMIES, Simon Peter | Director | 14 Devereux Way CM12 0YS Billericay Essex | United Kingdom | British | 119253870001 | |||||||||
| BAGLEY, Erin Julia Brennan, Vice President And General Cou | Director | One Financial Centre 02111 Boston Coverys Level 13 Massachusetts United States | United States | American | 240862730001 | |||||||||
| BUTTERWORTH, Mark Condie | Director | Fenchurch Street EC3M 5JT London 110 England | United Kingdom | British | 45029000001 | |||||||||
| CHARLES, Colin David | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 46667150002 | |||||||||
| CHOPOURIAN, Arthur Giragos | Director | One Creechurch Place Creechurch Lane EC3A 5AF London 6th Floor United Kingdom | United Kingdom | British | 166350280001 | |||||||||
| COLTHURST, Henry Nicholas | Director | Fenchurch Street EC3M 5JT London 110 England | England | British | 168690530001 | |||||||||
| DAVIES, Sarah Ann | Director | One Creechurch Place Creechurch Lane EC3A 5AF London 6th Floor United Kingdom | United Kingdom | British | 66138540002 | |||||||||
| FORSTER, Robert Dennis | Director | Creechurch Lane EC3A 5AF London 6th Floor One Creechurch Place United Kingdom United Kingdom | United Kingdom | British | 272539760001 | |||||||||
| FOX, Joanne Patricia | Director | One Creechurch Place Creechurch Lane EC3A 5AF London 6th Floor United Kingdom | England | British | 154268350001 | |||||||||
| GARDINER, Michael Geoffrey | Director | Fenchurch Street EC3M 5JT London 110 England England | United Kingdom | British | 163053690001 | |||||||||
| GLOVER, Michael Logan | Director | Fenchurch Street EC3M 5JT London 110 England | England | British | 94249710003 | |||||||||
| GREEN, Peter Alexander George | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 71789450001 | |||||||||
| GREEN, Peter Alexander George | Director | Fenchurch Street EC3M 5JT London 110 England | England | British | 71789450001 | |||||||||
| HEWITT, Carolyn Anne | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | English | 190658450001 | |||||||||
| HIPKIN, David William | Director | Fenchurch Avenue 1st Floor EC3M 5AD London 25 England | United Kingdom | British | 221556650001 | |||||||||
| MCCANN, Peter John | Director | 14 Ross Way Langdon Hills SS16 6LX Basildon Essex | United Kingdom | British | 39976250001 | |||||||||
| MCCOY, Robin Edward | Director | One Creechurch Place Creechurch Lane EC3A 5AF London 6th Floor United Kingdom | United Kingdom | British | 51429940002 | |||||||||
| MILLS, Todd Colin | Director | Woolsack Drive 01886 Westford Ma 3 Massachusetts United States | United States | Australian | 233185550001 | |||||||||
| O'NEILL, John Gerard Francis | Director | Worlds End Lane Chelsfield Park BR6 6AS Orpington 132 Kent | United Kingdom | British | 148454480001 | |||||||||
| POLLARD, Alan Craig | Director | Fenchurch Street EC3M 5JT London 110 England | England | British | 49421440002 | |||||||||
| PURKISS, Dennis William | Director | Fenchurch Street EC3M 5JT London 110 England | England | British | 52496340002 | |||||||||
| QUILTER, Alan Kevin | Director | Badgers Rest Lee Chapel Lane, Langdon Hills SS16 5PW Basildon Essex | England | British | 13145680001 | |||||||||
| RANDALL, Kenneth Edward | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | Bermuda | British | 142663950002 |
Who are the persons with significant control of COVERYS MANAGING AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coverys Uk Holding Co. Limited | Nov 30, 2017 | Friary Court 65 Crutched Friars EC3N 2AE London C/O Holman Fenwick Willan Llp England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Edward Randall | Apr 06, 2016 | Fenchurch Street EC3M 4BS London 71 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Bermuda | |||||||||||||
Natures of Control
| |||||||||||||
| Randall & Quilter Underwriting Management Holdings Limited | Apr 06, 2016 | Fenchurch Street EC3M 4BS London 71 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0