COVERYS 1975 UNDERWRITING LIMITED
Company is dissolved
General Information
NAME
COVERYS 1975 UNDERWRITING LIMITED
COMPANY NUMBER
11057396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
10/11/2017
(7 years and 1 months old)
WEBSITE
http://rqih.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/11/2017
29/05/2018
COVERYS 1975 LIMITED
LONDON
EC3M 5AD
Telephone: 02039233019
TPS: No
25 Fenchurch Avenue
LONDON
EC3M 5AD
5th Floor
Dixon House
1 Lloyd's Avenue
London
EC3N 3DS
Telephone: 39233107
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 MANAGING AGENCY LIMITED | Non-Trading | View Report |
| COVERYS 1975 UNDERWRITING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | Michael Alan Sibthorpe (927272421) has left the board |
| 10/06/2024 | New Board Member Stefan Raftopoulos (932381289) Appointed |
| 28/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COVERYS 1975 UNDERWRITING 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 1975 UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVERYS 1975 UNDERWRITING 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 |
|---|---|---|---|---|
|
Born in Jan 1963 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 8 Past: 21 |
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 |
|---|---|
| 10/06/2024 | Michael Alan Sibthorpe (927272421) has left the board |
| 10/06/2024 | New Board Member Stefan Raftopoulos (932381289) Appointed |
| 28/01/2024 | New Confirmation Statement filed |
| 19/12/2023 | Joanne Marshall (926930853) has left the board |
| 28/07/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 09/08/2022 | Robert Dennis Forster (927253976) has left the board |
| 09/08/2022 | New Board Member Michael Alan Sibthorpe (927272421) Appointed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 06/12/2021 | Arthur Giragos Chopourian (916635028) has left the board |
| 09/01/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 31/07/2020 | Philippe Michel Sloan (916239226) has left the board |
| 31/07/2020 | New Board Member Robert Dennis Forster (927253976) Appointed |
| 05/05/2020 | New Company Secretary Joanne Marshall (926930853) Appointed |
| 04/05/2020 | Andrew David Smith (924000243) has left the board |
| 20/11/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 14/12/2018 | Change in Reg. Office |
| 13/12/2018 | Change in Reg. Office |
| 16/11/2018 | New Confirmation Statement filed |
| 17/01/2018 | Andrew David Smith (924000242) has left the board |
| 18/12/2017 | Philippe Michel Sloan (924000239) has left the board |
| 18/12/2017 | New Board Member Philippe Michel Sloan (916239226) Appointed |
| 15/12/2017 | Arthur Giragos Chopourian (924000241) has left the board |
| 15/12/2017 | Robin Edward McCoy (924000238) has left the board |
| 15/12/2017 | New Board Member Arthur Giragos Chopourian (916635028) Appointed |
| 15/12/2017 | New Board Member Robin Edward McCoy (905142994) Appointed |
| 16/11/2017 | Michael Bell (924000240) has left the board |
| 16/11/2017 | New Board Member Michael Bell (903435698) Appointed |
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