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Nom

Coverys Managing Agency Limited
Adresse
25 Fenchurch Avenue
1st Floor
London
EC3M 5AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04690709 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • R&Q Managing Agency Limited
  • Cavell Managing Agency Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Coverys Uk Holding Co. Limited Status: Active Notified: 30/11/2017 Companies House Number: 10810836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Randall & Quilter Underwriting Management Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 07504909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Randall, Kenneth Edward Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Date of Birth: 05/1948 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Bell, Michael 1st Floor, London, England Status: Active Notified: 23/09/2005 Date of Birth: 09/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Charles, Colin David London, United Kingdom Status: Active Notified: 03/05/2018 Date of Birth: 03/1959 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hipkin, David William 1st Floor, London, England Status: Active Notified: 06/02/2020 Date of Birth: 08/1958 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rember, James Lawrence 1st Floor, London, England Status: Active Notified: 24/04/2024 Role: Secretary
    Sibthorpe, Michael Alan 1st Floor, London, England Status: Active Notified: 26/07/2022 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marshall, Joanne Creechurch Lane, London, United Kingdom Status: Ceased Notified: 27/04/2020 Ceased: 15/12/2023 Role: Secretary
    Mills, Todd Colin Westford Ma, United States Status: Ceased Notified: 30/11/2017 Ceased: 17/05/2024 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: Australian

    Companies Controlled by This Company (3)

    gb-flag GB Coverys 1975 Underwriting Limited Status: Ceased Notified: 10/11/2017 Ceased: 30/11/2017 Companies House Number: 11057396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Coverys MA Services Limited Status: Ceased Notified: 30/11/2017 Ceased: 09/01/2021 Companies House Number: 10792038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB DTW 1991 Underwriting Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 08330551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •