This company is commonly known as Supercover Insurance Ltd. The company was founded 28 years ago and was given the registration number 03058631. The firm's registered office is in SEVENOAKS. You can find them at 45 Westerham Road, Bessels Green, Sevenoaks, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SUPERCOVER INSURANCE LTD |
|---|---|---|
| Company Number | : | 03058631 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 1995 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45 Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB | Secretary | 18 September 2015 | Active |
| 45, Westerham Road, Bessels Green, Sevenoaks, England, TN13 2QB | Director | 25 July 2014 | Active |
| 45, Westerham Road, Bessels Green, Sevenoaks, England, TN13 2QB | Director | 23 February 2015 | Active |
| 45, Westerham Road, Bessels Green, Sevenoaks, England, TN13 2QB | Secretary | 25 July 2014 | Active |
| 204 Cumberland House, 80 Scrubs Lane, London, NW10 6RF | Secretary | 31 May 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 May 1995 | Active |
| Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB | Director | 13 June 2017 | Active |
| 45, Westerham Road, Bessels Green, Sevenoaks, England, TN13 2QB | Director | 23 February 2015 | Active |
| 45, Westerham Road, Bessels Green, Sevenoaks, TN13 2QB | Director | 01 January 2016 | Active |
| Tree Tops, Jermyns Lane Ampfield, Romsey, SO51 0QA | Director | 01 April 2006 | Active |
| Tree Tops, Jermyns Lane Ampfield, Romsey, SO51 0QA | Director | 01 February 1997 | Active |
| 45 Westerham Road, Bessells Green, Sevenoaks, United Kingdom, TN13 2QB | Director | 27 July 2015 | Active |
| 45 Westerham Road, Bessells Green, Sevenoaks, United Kingdom, TN13 2QB | Director | 01 June 2015 | Active |
| 45 Westerham Road, Bessells Green, Sevenoaks, United Kingdom, TN13 2QB | Director | 22 June 2015 | Active |
| 45, Westerham Road, Bessels Green, Sevenoaks, England, TN13 2QB | Director | 25 July 2014 | Active |
| 45, Westerham Road, Bessels Green, Sevenoaks, TN13 2QB | Director | 05 February 2016 | Active |
| 3, Mount Pleasant, Harefield, United Kingdom, UB9 6BE | Director | 01 August 2009 | Active |
| 602, Cumberland House, 80 Scrubs Lane, London, United Kingdom, NW10 6RF | Director | 31 May 1995 | Active |
| 204 Cumberland House, 80 Scrubs Lane, London, NW10 6RF | Director | 31 May 1995 | Active |
| The Old Vicarage, Northaw, Potters Bar, EN6 4NZ | Director | 31 March 1996 | Active |
| 45, Westerham Road, Bessels Green, Sevenoaks, England, TN13 2QB | Director | 25 July 2014 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 May 1995 | Active |
| Armatire Limited | ||
| Notified on | : | 27 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 45, Westerham Road, Sevenoaks, United Kingdom, TN13 2QB |
| Nature of control | : |
|
| Mr Kevin Ronald Spencer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Address | : | 45, Westerham Road, Sevenoaks, TN13 2QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-17 | Gazette | Gazette notice voluntary. | Download |
| 2021-08-04 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-25 | Officers | Change person director company with change date. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-16 | Officers | Change person director company with change date. | Download |
| 2017-11-02 | Officers | Termination director company with name termination date. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-13 | Officers | Appoint person director company with name date. | Download |
| 2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-28 | Capital | Capital allotment shares. | Download |
| 2016-11-15 | Document replacement | Second filing of annual return with made up date. | Download |
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