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COVERYS 1975 UNDERWRITING LIMITED

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

This company is commonly known as Coverys 1975 Underwriting Limited. The company was founded 6 years ago and was given the registration number 11057396. The firm's registered office is in LONDON. You can find them at 6th Floor One Creechurch Place, Creechurch Lane, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:COVERYS 1975 UNDERWRITING LIMITED
Company Number:11057396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:6th Floor One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Fenchurch Avenue, 1st Floor, London, England, EC3M 5AD

Director10 November 2017Active
25, Fenchurch Avenue, 1st Floor, London, England, EC3M 5AD

Director26 July 2022Active
6th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF

Secretary27 April 2020Active
6th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF

Secretary10 November 2017Active
6th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF

Director10 November 2017Active
6th Floor One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF

Director12 June 2020Active
6th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF

Director10 November 2017Active
6th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF

Director10 November 2017Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director10 November 2017Active

People with Significant Control

Coverys Managing Agency Limited
Notified on:30 November 2017
Status:Active
Country of residence:England
Address:71, Fenchurch Street, London, England, EC3M 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
R&Q Managing Agency Limited
Notified on:10 November 2017
Status:Active
Country of residence:United Kingdom
Address:71, Fenchurch Street, London, United Kingdom, EC3M 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Address

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

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2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-12-15Officers

Termination secretary company with name termination date.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

Download
2022-08-05Officers

Appoint person director company with name date.

Download
2022-08-05Officers

Termination director company with name termination date.

Download
2022-05-26Address

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

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Officers

Termination director company with name termination date.

Download
2021-09-30Resolution

Resolution.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-08-09Officers

Termination director company with name termination date.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type total exemption full.

Download
2020-07-29Officers

Appoint person director company with name date.

Download
2020-07-29Officers

Termination director company with name termination date.

Download
2020-05-01Officers

Appoint person secretary company with name date.

Download
2020-04-30Officers

Termination secretary company with name termination date.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type full.

Download
2018-12-12Address

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

Download
2018-12-11Address

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

Download
2018-11-12Confirmation statement

Confirmation statement with updates.

Download

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