Coverys 1975 Underwriting Limited. Head office in London. Check Director.

Coverys 1975 Underwriting Limited, London

Coverys 1975 Underwriting Limited is a private limited company. Formerly, it was called Coverys 1975 Limited (changed on 2018-05-29). Located at 5Th Floor, Dixon House, 1 Lloyd's Avenue, London EC3N 3DS, the aforementioned 6 years old company was incorporated on 2017-11-10 and is classified as "activities of insurance agents and brokers" (SIC: 66220).
2 directors can be found in the company: Michael S. (appointed on 26 July 2022), Michael B. (appointed on 10 November 2017).

About
Name: Coverys 1975 Underwriting Limited
Number: 11057396
Incorporation date: 2017-11-10
End of financial year: 31 December


Address:	5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Coverys Managing Agency Limited

30 November 2017

Address	71 Fenchurch Street, London, EC3M 4BS, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04690709
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

R&Q Managing Agency Limited

10 November 2017 - 30 November 2017

Address	71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04690709
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Coverys 1975 Underwriting Limited confirmation statement filing is 2024-01-20. The most current confirmation statement was sent on 2023-01-06. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Coverys Managing Agency Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fenchurch Street, EC3M 4BS London. R&Q Managing Agency Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fenchurch Street, EC3M 4BS London.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS United Kingdom on 20th February 2024 to 25 Fenchurch Avenue 1st Floor London EC3M 5AD filed on: 20th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS United Kingdom on 20th February 2024 to 25 Fenchurch Avenue 1st Floor London EC3M 5AD filed on: 20th, February 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 6th January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 15th December 2023 filed on: 15th, December 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 6th January 2023 filed on: 27th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 17th, August 2022 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 4th August 2022 filed on: 5th, August 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th July 2022 filed on: 5th, August 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom on 26th May 2022 to 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS filed on: 26th, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 6th January 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 25th November 2021 filed on: 2nd, December 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, September 2021 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 1st July 2021 filed on: 9th, August 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 6th January 2021 filed on: 6th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 14th, October 2020 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 12th June 2020 filed on: 29th, July 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 12th June 2020 filed on: 29th, July 2020 \| officers	Free Download (2 pages)
AP03	On 27th April 2020, company appointed a new person to the position of a secretary filed on: 1st, May 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 27th April 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 12th November 2019 filed on: 15th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 26th, June 2019 \| accounts	Free Download (17 pages)
AD01	Change of registered address from 6th Floor Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom on 12th December 2018 to 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF filed on: 12th, December 2018 \| address	Free Download (1 page)
AD01	Change of registered address from 71 Fenchurch Street London EC3M 4BS United Kingdom on 11th December 2018 to 6th Floor Creechurch Place Creechurch Lane London EC3A 5AF filed on: 11th, December 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 12th November 2018 filed on: 12th, November 2018 \| confirmation statement	Free Download (5 pages)
CERTNM	Company name changed coverys 1975 LIMITEDcertificate issued on 29/05/18 filed on: 29th, May 2018 \| change of name	Free Download (3 pages)
AA01	Current accounting period extended from 30th November 2018 to 31st December 2018 filed on: 25th, May 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 14th May 2018 filed on: 14th, May 2018 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 14th, May 2018 \| change of name	Free Download (2 pages)
PSC02	Notification of a person with significant control 30th November 2017 filed on: 20th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 30th November 2017 filed on: 19th, March 2018 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2nd January 2018 filed on: 15th, January 2018 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, November 2017 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
Coverys Ma Services Limited
Coverys Limited
Ted Immigration Ltd
Ik-ip Ltd


Coverys European Holdings Limited
Coverys Uk Holding Co. Limited
Mantas 24 Ltd

Find other company