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Mastercover Insurance Services Limited, London

Mastercover Insurance Services Limited is a private limited company. Formerly, it was named S.g. Insurance Services Limited (changed on 1997-01-31). Situated at 2 Minster Court, Mincing Lane, London EC3R 7PD, the above-mentioned 45 years old business was incorporated on 1978-10-12 and is categorised as "other activities auxiliary to insurance and pension funding" (SIC code: 66290).
2 directors can be found in this company: David R. (appointed on 01 October 2020), Diane C. (appointed on 01 October 2020).
About
Name: Mastercover Insurance Services Limited
Number: 01393740
Incorporation date: 1978-10-12
End of financial year: 31 December
 
Address: 2 Minster Court
Mincing Lane
London
EC3R 7PD
SIC code: 66290 - Other activities auxiliary to insurance and pension funding
Company staff
People with significant control
Ardonagh Services Limited
28 March 2019
Address 2 Minster Court, London, EC3R 7PD, England
Legal authority Companies Act 2006
Legal form Limtied By Shares
Country registered United Kingdom
Place registered Companeis House
Registration number 7476462
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nevada Investment Holdings 7 Limited
20 December 2017 - 28 March 2019
Address 55 Bishopsgate, London, EC2N 3AS, England
Legal authority Uk Law
Legal form Limited
Country registered England
Place registered Companies House
Registration number 10738214
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Guk Broking Services Limited
6 April 2016 - 20 December 2017
Address Trafalgar House 110 Manchester Road, Altrincham, WA14 1NU, England
Legal authority Uk Companies Law
Legal form Limited
Country registered England
Place registered Companies House
Registration number 01785803
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Mastercover Insurance Services Limited confirmation statement filing is 2024-02-02. The most recent confirmation statement was submitted on 2023-01-19. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Ardonagh Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Minster Court, EC3R 7PD London. Nevada Investment Holdings 7 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bishopsgate, EC2N 3AS London. Guk Broking Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 110 Manchester Road, WA14 1NU Altrincham.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 25th, September 2023 | accounts 		Free Download (197 pages)

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