COVERYS MGA (UK) LIMITED
25 FENCHURCH AVENUE, 1ST FLOOR, LONDON EC3M 5AD- Active
- Private Limited Company
- Company No. 12282267
- Last Updated: 01 Mar 2024
Company Profile
COVERYS MGA (UK) LIMITED was incorporated on Friday, October 25, 2019 as a Private Limited Company with registered address in LONDON. COVERYS MGA (UK) LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 5 years and 22 days.
| Name | COVERYS MGA (UK) LIMITED |
|---|---|
| Company number | 12282267 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2019 |
| 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 1 Lloyd's Avenue, EC3N 3DS |
Dates: Tuesday, November 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Coverys European Holdings Limited Creechurch Lane, EC3A 5AF |
Dates: Friday, October 25, 2019 - Tuesday, November 28, 2023
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COVERYS MGA (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COVERYS MGA (UK) LIMITED | 25 Oct 2019 |