COVERYS MANAGING AGENCY LIMITED

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

This company is commonly known as Coverys Managing Agency Limited. The company was founded 21 years ago and was given the registration number 04690709. 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 65120 - Non-life insurance.

Company Information

Name	:	COVERYS MANAGING AGENCY LIMITED
Company Number	:	04690709
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 March 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

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 Information	Role	Appointed	Status
25, Fenchurch Avenue, 1st Floor, London, England, EC3M 5AD	Director	23 September 2005	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	03 May 2018	Active
25, Fenchurch Avenue, 1st Floor, London, England, EC3M 5AD	Director	06 February 2020	Active
3, Woolsack Drive, Westford Ma, United States, 01886	Director	30 November 2017	Active
25, Fenchurch Avenue, 1st Floor, London, England, EC3M 5AD	Director	26 July 2022	Active
7 Sheridan Close, Drayton, Norwich, NR8 6RW	Secretary	01 January 2004	Active
7 Sheridan Close, Drayton, Norwich, NR8 6RW	Secretary	07 March 2003	Active
6th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF	Secretary	27 April 2020	Active
2, Minster Court, London, United Kingdom, EC3R 7BB	Secretary	03 September 2013	Active
14 Cumberland Mills, Saunders Ness Road, London, E14 3BH	Secretary	28 March 2003	Active
6th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF	Secretary	30 June 2016	Active
Russett House, 6 The Orchard, Lower Farm Road, Ringshall, Stowmarket, IP14 2RS	Secretary	18 March 2004	Active
71, Fenchurch Street, London, England, EC3M 4BS	Corporate Secretary	26 November 2013	Active
110, Fenchurch Street, London, United Kingdom, EC3M 5JT	Corporate Secretary	11 February 2009	Active
14 Devereux Way, Billericay, CM12 0YS	Director	21 February 2007	Active
Coverys Level 13, One Financial Centre, Boston, United States, 02111	Director	30 November 2017	Active
110, Fenchurch Street, London, England, EC3M 5JT	Director	10 December 2009	Active
6th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF	Director	28 September 2012	Active
110, Fenchurch Street, London, England, EC3M 5JT	Director	26 April 2012	Active
6th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF	Director	15 January 2021	Active
6th Floor One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF	Director	20 November 2020	Active
6th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF	Director	01 May 2011	Active
110, Fenchurch Street, London, England, EC3M 5JT	Director	22 August 2011	Active
110, Fenchurch Street, London, England, EC3M 5JT	Director	27 May 2011	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	02 September 2014	Active
110, Fenchurch Street, London, England, EC3M 5JT	Director	01 January 2006	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	02 September 2014	Active
14 Ross Way, Langdon Hills, Basildon, SS16 6LX	Director	07 March 2003	Active
6th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF	Director	12 May 2004	Active
132, Worlds End Lane, Chelsfield Park, Orpington, BR6 6AS	Director	11 February 2009	Active
110, Fenchurch Street, London, England, EC3M 5JT	Director	28 March 2003	Active
110, Fenchurch Street, London, England, EC3M 5JT	Director	19 October 2010	Active
Badgers Rest, Lee Chapel Lane, Langdon Hills, Basildon, SS16 5PW	Director	07 March 2003	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	20 November 2014	Active
110, Fenchurch Street, London, England, EC3M 5JT	Director	28 March 2003	Active

People with Significant Control

Coverys Uk Holding Co. Limited
Notified on	:	30 November 2017
Status	:	Active
Country of residence	:	England
Address	:	C/O Holman Fenwick Willan Llp, Friary Court, London, England, EC3N 2AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Kenneth Edward Randall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1948
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71, Fenchurch Street, London, United Kingdom, EC3M 4BS
Nature of control	:	Significant influence or control

Randall & Quilter Underwriting Management Holdings Limited
Notified on	:	06 April 2016
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

COVERYS MANAGING AGENCY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement