COVERYS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
COVERYS SERVICES LIMITED
COMPANY NUMBER
10792038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/05/2017
(7 years and 6 months old)
WEBSITE
http://rqih.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/2017
11/09/2024
COVERYS MA SERVICES LIMITED
View all previous names
LONDON
EC3M 5AD
Telephone: 02077805850
TPS: No
25 Fenchurch Avenue
LONDON
EC3M 5AD
5th Floor
Dixon House
1 Lloyd's Avenue
London
EC3N 3DS
Telephone: 39233000
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 |
|---|---|---|
| COVERYS UK HOLDING CO. LIMITED | Active - Accounts Filed | View Report |
| COVERYS MA SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 10/06/2024 | Michael Alan Sibthorpe (927272421) has left the board |
Credit Risk Overview
Want to learn more about COVERYS SERVICES LIMITED?
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 COVERYS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVERYS SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
26/05/2017 - Present (7 years and 6 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 8 Past: 21 |
View Report |
|
06/06/2024 - Present (6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
26/05/2017 - 01/07/2021 (4 years and 1 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
26/05/2017 - Present (7 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 22 Past: 37 |
View Report |
|
19/06/2017 - 30/11/2017 (5 months) Born in Apr 1951 |
Resigned | Director |
Current: 1 Past: 113 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDICAL PROFESSIONAL MUTUAL INSURANCE CO | N/A | N/A |
| PROMUTUAL GROUP INC | N/A | N/A |
| COVERYS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| COVERYS CAPITAL NO. 2 LIMITED | Non-Trading | View Report |
| COVERYS CAPITAL NO. 3 LIMITED | Non-Trading | View Report |
| COVERYS CAPITAL NO.4 LIMITED | Company is dissolved | View Report |
| COVERYS UK HOLDING CO. LIMITED | Active - Accounts Filed | View Report |
| COVERYS EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COVERYS MGA (UK) LIMITED | Active - Accounts Filed | View Report |
| COVERYS MA SERVICES LIMITED | Active - Accounts Filed | View Report |
| COVERYS MANAGING AGENCY LIMITED | Non-Trading | View Report |
| COVERYS 1975 UNDERWRITING LIMITED | Company is dissolved | View Report |
| DTW 1991 UNDERWRITING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 10/06/2024 | Michael Alan Sibthorpe (927272421) has left the board |
| 10/06/2024 | New Board Member Stefan Raftopoulos (906909025) Appointed |
| 19/12/2023 | Joanne Marshall (926936526) has left the board |
| 28/07/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 09/08/2022 | Robert Dennis Forster (927253976) has left the board |
| 09/08/2022 | New Board Member Michael Alan Sibthorpe (927272421) Appointed |
| 19/10/2020 | New Accounts filed |
| 31/07/2020 | New Board Member Robert Dennis Forster (927253976) Appointed |
| 31/07/2020 | Philippe Michel Sloan (916239226) has left the board |
| 07/07/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Company Secretary Joanne Marshall (926936526) Appointed |
| 04/05/2020 | Andrew David Smith (924079913) has left the board |
| 01/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 14/12/2018 | Change in Reg. Office |
| 13/12/2018 | Change in Reg. Office |
| 20/06/2018 | New Board Member Philippe Michel Sloan (916239226) Appointed |
| 19/06/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 08/12/2017 | R&Q CENTRAL SERVICES LIMITED (918368652) has left the board |
| 06/12/2017 | New Company Secretary Andrew David Smith (924079913) Appointed |
| 05/12/2017 | Alan Kevin Quilter (901314568) has left the board |
| 22/06/2017 | New Board Member Alan Kevin Quilter (901314568) Appointed |
| 13/06/2017 | R&Q CENTRAL SERVICES LIMITED (923232824) has left the board |
| 13/06/2017 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
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