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COVERYS MGA (UK) LIMITED

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

This company is commonly known as Coverys Mga (uk) Limited. The company was founded 4 years ago and was given the registration number 12282267. 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 MGA (UK) LIMITED
Company Number:12282267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2019
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
6th Floor One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF

Director25 October 2019Active
25, Fenchurch Avenue, 1st Floor, London, England, EC3M 5AD

Director21 February 2023Active
6th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF

Secretary27 April 2020Active
5th Floor, Dixon House, 1 Lloyd's Avenue, London, United Kingdom, EC3N 3DS

Director25 October 2019Active
5th Floor, Dixon House, 1 Lloyd's Avenue, London, United Kingdom, EC3N 3DS

Director21 February 2023Active
5th Floor, Dixon House, 1 Lloyd's Avenue, London, United Kingdom, EC3N 3DS

Director25 October 2019Active

People with Significant Control

Coverys Uk Holding Co. Limited
Notified on:28 November 2023
Status:Active
Country of residence:United Kingdom
Address:5th Floor, Dixon House, 1 Lloyd's Avenue, London, United Kingdom, EC3N 3DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Coverys European Holdings Limited
Notified on:25 October 2019
Status:Active
Country of residence:United Kingdom
Address:6th Floor One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
Nature of control:
  • Voting rights 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Address

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

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2023-11-30Persons with significant control

Cessation of a person with significant control.

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2023-11-30Persons with significant control

Notification of a person with significant control.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-07-21Officers

Termination director company with name termination date.

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2023-07-11Accounts

Accounts with accounts type dormant.

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2023-03-27Officers

Termination director company with name termination date.

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2023-03-15Officers

Termination director company with name termination date.

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2023-02-22Officers

Appoint person director company with name date.

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2023-02-22Officers

Appoint person director company with name date.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type dormant.

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2022-05-26Address

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

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type dormant.

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2020-10-27Accounts

Change account reference date company current extended.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-05-04Officers

Termination secretary company with name termination date.

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2020-05-01Officers

Appoint person secretary company with name date.

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2019-10-25Incorporation

Incorporation company.

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