COVERYS UK HOLDING CO. LIMITED
Overview
| Company Name | COVERYS UK HOLDING CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10810836 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UK HOLDING CO. LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is COVERYS UK HOLDING CO. LIMITED located?
| Registered Office Address | 25 Fenchurch Avenue 1st Floor EC3M 5AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COVERYS UK HOLDING CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COVERYS UK HOLDING CO. LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2026 |
| Overdue | No |
What are the latest filings for COVERYS UK HOLDING CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Bell on Feb 01, 2026 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 49 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stefan Raftopoulos as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Todd Colin Mills as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Promutual Group Inc. as a person with significant control on Jun 19, 2017 | 1 pages | PSC07 | ||||||||||
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 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 50 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Promutual Group Inc. as a person with significant control on Jun 09, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 20, 2023 | 2 pages | PSC09 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS on May 26, 2022 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robin Edward Mccoy as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joseph Gerard Murphy as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Gregg Lee Hanson as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of COVERYS UK HOLDING CO. 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 | |||||
| MURPHY, Joseph Gerard | Director | 13th Floor 02111 Boston One Financial Center Massachusetts United States | United States | American | 233185520001 | |||||
| RAFTOPOULOS, Stefan | Director | Fenchurch Avenue 1st Floor EC3M 5AD London 25 England | England | British | 69090250002 | |||||
| MARSHALL, Joanne | Secretary | One Creechurch Place Creechurch Lane EC3A 5AF London 6th Floor United Kingdom | 269373630001 | |||||||
| MURPHY, Joseph Gerard | Secretary | 13th Floor 02111 Boston One Financial Center Massachusetts United States | 233185560001 | |||||||
| SMITH, Andrew David | Secretary | Fenchurch Street EC3M 4BS London 71 United Kingdom | 251178370001 | |||||||
| HANSON, Gregg Lee | Director | 13th Floor 02111 Boston One Financial Center Massachusetts United States | United States | American | 233185530001 | |||||
| MCCOY, Robin Edward | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 251027050001 | |||||
| MILLS, Todd Colin | Director | 13th Floor 02111 Boston One Financial Center Massachusetts United States | United States | Australian | 233185550001 |
Who are the persons with significant control of COVERYS UK HOLDING CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Promutual Group Inc. | Jun 09, 2017 | Financial Center 02111 Boston One Suffolk/Commonwealth Of Massachusetts United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for COVERYS UK HOLDING CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 09, 2017 | Jun 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jun 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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