COVERYS EUROPEAN HOLDINGS LIMITED
Overview
| Company Name | COVERYS EUROPEAN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11875294 |
| 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 EUROPEAN HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is COVERYS EUROPEAN HOLDINGS 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 EUROPEAN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for COVERYS EUROPEAN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for COVERYS EUROPEAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 15 pages | AA | ||
Confirmation statement made on Mar 11, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Anthony Spano as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr Stefan Raftopoulos as a director on Jan 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Joseph Gerard Murphy as a director on Jan 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael James Casella as a director on Jan 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Douglas Franklin Fuller Robare as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Amended full accounts made up to Dec 31, 2023 | 19 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Termination of appointment of Todd Colin Mills as a director on May 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 11, 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 21, 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 | 19 pages | AA | ||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Appointment of Mr Michael Casella as a director on Jun 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Erin Julia Brennan Bagley as a director on Jun 25, 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 Mar 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Joseph Gerard Murphy as a director on Sep 02, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Termination of appointment of Robin Edward Mccoy as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Who are the officers of COVERYS EUROPEAN HOLDINGS 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 | 69090250002 | |||||
| MARSHALL, Joanne, General Counsel | Secretary | One Creechurch Place Creechurch Lane EC3A 5AF London 6th Floor United Kingdom | 269360270001 | |||||||
| SMITH, Andrew | Secretary | One Creechurch Place Creechurch Lane EC3A 5AF London 6th Floor United Kingdom | 256226380001 | |||||||
| BAGLEY, Erin Julia Brennan, Vice President And General Cou | Director | 1 Lloyd's Avenue EC3N 3DS London 5th Floor, Dixon House United Kingdom | United States | American | 240862730001 | |||||
| CASELLA, Michael James | Director | Fenchurch Avenue 1st Floor EC3M 5AD London 25 England | United States | American | 298967580001 | |||||
| MCCOY, Robin Edward | Director | One Creechurch Place Creechurch Lane EC3A 5AF London 6th Floor United Kingdom | United Kingdom | British | 51429940002 | |||||
| MILLS, Todd Colin | Director | Fenchurch Avenue 1st Floor EC3M 5AD London 25 England | United States | Australian | 233185550001 | |||||
| MURPHY, Joseph Gerard | Director | Creechurch Lane EC3A 5AF London 6th Floor One Creechurch Place United Kingdom United Kingdom | United Kingdom | American | 286997050001 | |||||
| ROBARE, Douglas Franklin Fuller | Director | Fenchurch Avenue 1st Floor EC3M 5AD London 25 England | England | British | 262746920001 | |||||
| SLOAN, Philippe Michel | Director | One Creechurch Place Creechurch Lane EC3A 5AF London 6th Floor United Kingdom | United Kingdom | British | 162392260001 | |||||
| SPANO, Steven Anthony | Director | Fenchurch Avenue 1st Floor EC3M 5AD London 25 England | England | American | 263755360001 |
Who are the persons with significant control of COVERYS EUROPEAN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coverys Uk Holding Co. Limited | Mar 11, 2019 | One Creechurch Place Creechurch Lane EC3A 5AF London 6th Floor United Kingdom | No | ||||||||||
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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