EVEREST SERVICE COMPANY (UK), LTD.
Active - Accounts Filed
General Information
NAME
EVEREST SERVICE COMPANY (UK), LTD.
COMPANY NUMBER
09813780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
07/10/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 5BS
Telephone: 02038872500
TPS: No
40 Lime Street
London
EC3M 5BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVEREST INTERNATIONAL HOLDINGS (BERMUDA) | N/A | N/A |
| EVEREST SERVICE COMPANY (UK), LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVEREST SERVICE COMPANY (UK), LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVEREST SERVICE COMPANY (UK), LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVEREST SERVICE COMPANY (UK), LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2020 - Present (4 years and 5 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/07/2023 - Present (1 years and 5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/10/2015 - 04/05/2018 (2 years and 6 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/10/2015 - 23/01/2018 (2 years and 3 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVEREST RE GROUP LTD | N/A | N/A |
| EVEREST DUBLIN INSURANCE HOLDINGS LIMITED | N/A | N/A |
| EVEREST INSURANCE (IRELAND), DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| EVEREST REINSURANCE COMPANY (IRELAND), DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| EVEREST INTERNATIONAL HOLDINGS (BERMUDA) | N/A | N/A |
| EVEREST SERVICE COMPANY (UK), LTD. | Active - Accounts Filed | View Report |
| EVEREST INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| EVEREST CORPORATE MEMBER LIMITED | Active - Accounts Filed | View Report |
| EVEREST RE ADVISORS LTD | N/A | N/A |
| EVEREST ADVISORS (UK), LTD. | Active - Accounts Filed | View Report |
| EVEREST ADVISORS (UK), LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 14/07/2023 | New Board Member Alastair George Clark McKay (917234729) Appointed |
| 10/05/2023 | Sanjoy Mukherjee (920160420) has left the board |
| 12/04/2023 | Vincent Raymond Hugues Vandendael (926273353) has left the board |
| 11/01/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 07/03/2021 | New Accounts filed |
| 03/02/2021 | New Company Secretary Alastair George Clark Mckay (927917354) Appointed |
| 28/10/2020 | Paul Kneafsey (924713121) has left the board |
| 26/10/2020 | New Confirmation Statement filed |
| 17/07/2020 | Wayne Schonland (927174313) has left the board |
| 17/07/2020 | New Board Member Wayne Schonland (920175746) Appointed |
| 10/07/2020 | New Board Member Wayne Schonland (927174313) Appointed |
| 03/07/2020 | Mark De Saram (921674066) has left the board |
| 31/12/2019 | New Board Member Vincent Raymond Hugues Vandendael (926273353) Appointed |
| 31/12/2019 | Vincent Vandendael (926547606) has left the board |
| 23/12/2019 | New Board Member Vincent Vandendael (926547606) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 12/04/2019 | Vincent Vandendael (925618300) has left the board |
| 13/03/2019 | New Board Member Vincent Vandendael (925618300) Appointed |
| 11/12/2018 | Michael Kerner (923686291) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 08/06/2018 | New Board Member Paul Kneafsey (924713121) Appointed |
| 16/05/2018 | Andrew John Carrier (904277318) has left the board |
| 16/05/2018 | Nigel Edwards-Smith (920160422) has left the board |
| 21/02/2018 | Daryl W. Bradley (920160421) has left the board |
| 27/10/2017 | Michael Kerner (923912079) has left the board |
| 27/10/2017 | New Board Member Michael Kerner (923686291) Appointed |
| 22/10/2017 | New Confirmation Statement filed |
| 20/10/2017 | New Board Member Michael Kerner (923912079) Appointed |
| 23/07/2017 | New Accounts filed |
| 27/03/2017 | Change in Reg. Office |
| 25/10/2016 | New Annual Return filed |
| 24/10/2016 | New Board Member Mark De Saram (921674066) Appointed |
| 30/06/2016 | New Company Secretary Sylvia Semerdjian (920947802) Appointed |
| 24/06/2016 | Sanjoy Mukherjee (920160423) has left the board |
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