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COVER-MORE INSURANCE SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cover-more Insurance Services Ltd. The company was founded 28 years ago and was given the registration number 03088762. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:COVER-MORE INSURANCE SERVICES LTD
Company Number:03088762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:5 Fleet Place, London, EC4M 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Corporate Secretary19 June 2023Active
Parkview, 82 Oxford Road, Uxbridge, England, UB8 1UX

Director03 August 2023Active
5, Fleet Place, London, EC4M 7RD

Corporate Secretary08 August 1995Active
Parkview, 82 Oxford Road, Uxbridge, England, UB8 1UX

Director01 February 2023Active
166a Mellons Bay Road, Howick, New Zealand,

Director14 May 1997Active
5, Fleet Place, London, EC4M 7RD

Director10 August 2018Active
5, Fleet Place, London, EC4M 7RD

Director29 November 2016Active
Parkview, 82 Oxford Road, Uxbridge, England, UB8 1UX

Director07 August 2019Active
15a Holt Road, Tarenpoint, Sydney, Australia, NSW 2229

Director23 April 1999Active
Parkview, 82 Oxford Road, Uxbridge, England, UB8 1UX

Director04 September 2023Active
Level 3, 31 Springfield Road, Chelmsford, United Kingdom, CM2 6JE

Director22 January 2014Active
51 Patteson Avenue, Mission Bay, New Zealand,

Director14 May 1997Active
Level 3, 31 Springfield Road, Chelmsford, United Kingdom, CM2 6JE

Director22 January 2014Active
1, Robert Road, Cherrybrook, Australia, 2126

Director05 August 2004Active
20 Gale Street, Woolwich, Australia,

Director14 May 1997Active
5, Fleet Place, London, EC4M 7RD

Director29 November 2016Active
5, Fleet Place, London, England, EC4M 7RD

Director05 August 2016Active
Parkview, 82 Oxford Road, Uxbridge, England, UB8 1UX

Director02 August 2019Active
51, Cricketers Lane, Herongate, Brentwood, United Kingdom, CM13 3QB

Director27 October 2006Active
5, Fleet Place, London, EC4M 7RD

Director22 January 2019Active
Parkview, 82 Oxford Road, Uxbridge, England, UB8 1UX

Director02 August 2019Active
8-10 New Fetter Lane, London, EC4A 1RS

Corporate Nominee Director08 August 1995Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Officers

Appoint person director company with name date.

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2024-02-16Officers

Termination director company with name termination date.

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2024-01-19Officers

Termination director company with name termination date.

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2023-11-27Capital

Capital allotment shares.

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2023-11-08Accounts

Accounts with accounts type full.

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2023-09-07Officers

Appoint person director company with name date.

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2023-08-23Officers

Appoint person director company with name date.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-07-17Officers

Termination director company with name termination date.

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2023-06-29Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-20Officers

Termination secretary company with name termination date.

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2023-06-19Officers

Appoint corporate secretary company with name date.

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2023-06-12Capital

Capital allotment shares.

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2023-06-12Capital

Capital allotment shares.

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2023-06-12Capital

Capital allotment shares.

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2023-02-01Officers

Appoint person director company with name date.

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2023-01-16Accounts

Accounts with accounts type full.

Download
2022-12-21Officers

Termination director company with name termination date.

Download
2022-09-13Confirmation statement

Confirmation statement with updates.

Download
2022-06-09Officers

Termination director company with name termination date.

Download
2022-06-09Capital

Capital allotment shares.

Download
2022-06-09Capital

Capital allotment shares.

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2021-11-25Address

Change registered office address company with date old address new address.

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2021-11-25Capital

Capital allotment shares.

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2021-09-02Accounts

Accounts with accounts type full.

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