COVERYS LIMITED
Overview
| Company Name | COVERYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14939984 |
| 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 LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is COVERYS 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 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 LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for COVERYS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 26, 2026
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2025 | 37 pages | AA | ||||||||||||||
Appointment of Miss Theresa Ann Heylen as a secretary on Mar 01, 2026 | 2 pages | AP03 | ||||||||||||||
Director's details changed for Mr Michael Bell on Feb 01, 2026 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of David William Hipkin as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Lawrence Rember as a secretary on Nov 28, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Catherine Farnworth as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Appointment of Mr Robert David Littlemore as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||||||
Appointment of Mr Joseph Gerard Murphy as a director on Apr 24, 2024 | 2 pages | AP01 | ||||||||||||||
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 | ||||||||||||||
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 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 20, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Coverys Uk Holding Co. Limited as a person with significant control on Nov 28, 2023 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr David William Hipkin as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Colin David Charles as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of COVERYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEYLEN, Theresa Ann | Secretary | Fenchurch Avenue 1st Floor EC3M 5AD London 25 England | 346229420001 | |||||||
| BELL, Michael | Director | Fenchurch Avenue 1st Floor EC3M 5AD London 25 England | England | British | 34356980008 | |||||
| CHARLES, Colin David | Director | Fenchurch Avenue 1st Floor EC3M 5AD London 25 England | England | British | 46667150002 | |||||
| FARNWORTH, Catherine | Director | Fenchurch Avenue 1st Floor EC3M 5AD London 25 England | England | British | 340232040001 | |||||
| LITTLEMORE, Robert David | Director | Fenchurch Avenue 1st Floor EC3M 5AD London 25 England | England | British | 170318860001 | |||||
| MURPHY, Joseph Gerard | Director | Fenchurch Avenue 1st Floor EC3M 5AD London 25 England | United States | American | 323813230001 | |||||
| RAFTOPOULOS, Stefan | Director | Fenchurch Avenue 1st Floor EC3M 5AD London 25 England | England | British | 323812890001 | |||||
| REMBER, James Lawrence | Secretary | Fenchurch Avenue 1st Floor EC3M 5AD London 25 England | 322542840001 | |||||||
| HIPKIN, David William | Director | Fenchurch Avenue 1st Floor EC3M 5AD London 25 England | England | British | 71827740001 | |||||
| MILLS, Todd Colin | Director | 1 Lloyd's Avenue EC3N 3DS London 5th Floor, Dixon House United Kingdom | United States | Australian | 233185550001 | |||||
| SIBTHORPE, Michael Alan | Director | 1 Lloyd's Avenue EC3N 3DS London 5th Floor, Dixon House United Kingdom | England | British | 310221300001 |
Who are the persons with significant control of COVERYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coverys Uk Holding Co. Limited | Jun 16, 2023 | 1 Lloyd's Avenue EC3N 3DS London 5th Floor, Dixon House 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