COVERYS MGA (UK) LIMITED
Overview
| Company Name | COVERYS MGA (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12282267 |
| 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 MGA (UK) LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is COVERYS MGA (UK) 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 MGA (UK) 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 MGA (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for COVERYS MGA (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 17 pages | AA | ||
Director's details changed for Mr Michael Bell on Feb 01, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Oct 22, 2024 with updates | 4 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2023 | 13 pages | AAMD | ||
Amended total exemption full accounts made up to Dec 31, 2023 | 13 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 | ||
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 | ||
Cessation of Coverys European Holdings Limited as a person with significant control on Nov 28, 2023 | 1 pages | PSC07 | ||
Notification of Coverys Uk Holding Co. Limited as a person with significant control on Nov 28, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Anthony Spano as a director on Jul 21, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Douglas Franklin Fuller Robare Ii as a director on Mar 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stefan Raftopoulos as a director on Feb 21, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stefan Raftopoulos as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael Alan Sibthorpe as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
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 Oct 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Who are the officers of COVERYS MGA (UK) 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 | 269309380001 | |||||||
| II, Douglas Franklin Fuller Robare | Director | 1 Lloyd's Avenue EC3N 3DS London 5th Floor, Dixon House United Kingdom | United Kingdom | British | 263755370001 | |||||
| RAFTOPOULOS, Stefan | Director | 1 Lloyd's Avenue EC3N 3DS London 5th Floor, Dixon House United Kingdom | England | British | 69090250002 | |||||
| SIBTHORPE, Michael Alan | Director | Fenchurch Avenue 1st Floor EC3M 5AD London 25 England | England | British | 272724210001 | |||||
| SPANO, Steven Anthony | Director | 1 Lloyd's Avenue EC3N 3DS London 5th Floor, Dixon House United Kingdom | England | American | 263755360001 |
Who are the persons with significant control of COVERYS MGA (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coverys Uk Holding Co. Limited | Nov 28, 2023 | 1 Lloyd's Avenue EC3N 3DS London 5th Floor, Dixon House United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Coverys European Holdings Limited | Oct 25, 2019 | Creechurch Lane EC3A 5AF London 6th Floor One Creechurch Place United Kingdom United Kingdom | Yes | ||||||||||
| |||||||||||||
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