COVERYS 1975 UNDERWRITING LIMITED
Overview
| Company Name | COVERYS 1975 UNDERWRITING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11057396 |
| 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 1975 UNDERWRITING LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is COVERYS 1975 UNDERWRITING 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 1975 UNDERWRITING LIMITED?
| Company Name | From | Until |
|---|---|---|
| COVERYS 1975 LIMITED | Nov 10, 2017 | Nov 10, 2017 |
What are the latest accounts for COVERYS 1975 UNDERWRITING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for COVERYS 1975 UNDERWRITING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 06, 2024 |
What are the latest filings for COVERYS 1975 UNDERWRITING 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) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
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 | ||||||||||
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 | ||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joanne Marshall as a secretary on Dec 15, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Appointment of Mr Michael Alan Sibthorpe as a director on Jul 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Dennis Forster as a director on Aug 04, 2022 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Arthur Giragos Chopourian as a director on Nov 25, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Termination of appointment of Robin Edward Mccoy as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Appointment of Mr Robert Dennis Forster as a director on Jun 12, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philippe Michel Sloan as a director on Jun 12, 2020 | 1 pages | TM01 | ||||||||||
Appointment of General Counsel Joanne Marshall as a secretary on Apr 27, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew David Smith as a secretary on Apr 27, 2020 | 1 pages | TM02 | ||||||||||
Who are the officers of COVERYS 1975 UNDERWRITING 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 | |||||
| MARSHALL, Joanne, General Counsel | Secretary | One Creechurch Place Creechurch Lane EC3A 5AF London 6th Floor United Kingdom | 269308530001 | |||||||
| SMITH, Andrew David | Secretary | One Creechurch Place Creechurch Lane EC3A 5AF London 6th Floor United Kingdom | 240002430001 | |||||||
| CHOPOURIAN, Arthur Giragos | Director | One Creechurch Place Creechurch Lane EC3A 5AF London 6th Floor United Kingdom | United Kingdom | British | 166350280001 | |||||
| FORSTER, Robert Dennis | Director | Creechurch Lane EC3A 5AF London 6th Floor One Creechurch Place United Kingdom United Kingdom | United Kingdom | British | 272539760001 | |||||
| MCCOY, Robin Edward | Director | One Creechurch Place Creechurch Lane EC3A 5AF London 6th Floor United Kingdom | United Kingdom | British | 51429940002 | |||||
| SIBTHORPE, Michael Alan | Director | Fenchurch Avenue 1st Floor EC3M 5AD London 25 England | England | British | 272724210001 | |||||
| SLOAN, Philippe Michel | Director | One Creechurch Place Creechurch Lane EC3A 5AF London 6th Floor United Kingdom | United Kingdom | British | 162392260001 | |||||
| SMITH, Andrew David | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 209270760002 |
Who are the persons with significant control of COVERYS 1975 UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coverys Managing Agency Limited | Nov 30, 2017 | Fenchurch Street EC3M 4BS London 71 England | No | ||||||||||
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Natures of Control
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| R&Q Managing Agency Limited | Nov 10, 2017 | Fenchurch Street EC3M 4BS London 71 United Kingdom | Yes | ||||||||||
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Natures of Control
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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