COVERYS MANAGING AGENCY LIMITED
25 FENCHURCH AVENUE, 1ST FLOOR, LONDON EC3M 5AD- Active
- Private Limited Company
- Company No. 04690709
- Last Updated: 01 Mar 2024
Company Profile
COVERYS MANAGING AGENCY LIMITED was incorporated on Friday, March 7, 2003 as a Private Limited Company with registered address in LONDON. COVERYS MANAGING AGENCY LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 21 years 11 months and 18 days.
| Name | COVERYS MANAGING AGENCY LIMITED |
|---|---|
| Company number | 04690709 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 FENCHURCH AVENUE 1ST FLOOR LONDON EC3M 5AD |
|---|---|
| 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 |
|---|---|
| Coverys Uk Holding Co. Limited Friary Court, 65 Crutched Friars, EC3N 2AE |
Dates: Thursday, November 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenneth Edward Randall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
significant influence or control
|
| Randall & Quilter Underwriting Management Holdings Limited Fenchurch Street, EC3M 4BS |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
No mortgages have been registered against COVERYS MANAGING AGENCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COVERYS MANAGING AGENCY LIMITED | 07 Mar 2003 |
| CAVELL MANAGING AGENCY LIMITED | 04 Mar 2010 |
| R&Q MANAGING AGENCY LIMITED | 01 Dec 2017 |