GET COVER PLC
17 BEVIS MARKS, 8TH FLOOR, LONDON EC3A 7LN- Active
- Public Limited Company
- Company No. 03610631
- Last Updated: 01 Mar 2024
Company Profile
GET COVER PLC was incorporated on Wednesday, August 5, 1998 as a Public Limited Company with registered address in LONDON. GET COVER PLC has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Public Limited Company has been operating for 26 years 2 months and 13 days.
| Name | GET COVER PLC |
|---|---|
| Company number | 03610631 |
| Company type | Public Limited Company |
| Incorporation date | 05 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 BEVIS MARKS 8TH FLOOR LONDON EC3A 7LN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nfg Sarl 4 |
Dates: Saturday, October 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Newpoint Insurance Brokers Limited Wensleydale Road, TW12 2LX |
Dates: Thursday, June 10, 2021 - Saturday, October 1, 2022
significant influence or control
|
| Linkham Services Limited New Town, TN22 5DE |
Dates: Thursday, November 14, 2019 - Thursday, June 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hilton Schindler Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 5, 2017
significant influence or control
|
| Mr Jason Barr Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 5, 2017
significant influence or control
|
| Mr Zaredhin Jaunbaccus Nationality: Mauritian |
Dates: Wednesday, April 6, 2016 - Saturday, August 5, 2017
significant influence or control
|
| Mr Jason Barr Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 5, 2017
significant influence or control
|
| Mr Hilton Schindler Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 5, 2017
significant influence or control
|
| Mr Christian Reichart Nationality: Austria |
Dates: Wednesday, April 6, 2016 - Saturday, August 5, 2017
significant influence or control
|
| Mr Christian Reichart Nationality: Austria |
Dates: Wednesday, April 6, 2016 - Saturday, August 5, 2017
significant influence or control
|
| Mr Zaredhin Jaunbaccus Nationality: Mauritian |
Dates: Wednesday, April 6, 2016 - Saturday, August 5, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 31 March 2024, (-201 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GET COVER PLC | 05 Aug 1998 |
| TRAVEL AND MEDICAL INSURANCE SERVICES LTD | 27 Oct 2022 |