COVERYS MANAGING AGENCY LIMITED
Non-Trading
General Information
NAME
COVERYS MANAGING AGENCY LIMITED
COMPANY NUMBER
04690709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
07/03/2003
(21 years and 8 months old)
WEBSITE
http://rqih.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/2010
01/12/2017
R&Q MANAGING AGENCY LIMITED
View all previous names
LONDON
EC3M 5AD
Telephone: 02039233000
TPS: No
25 Fenchurch Avenue
LONDON
EC3M 5AD
5th Floor
Dixon House
1 Lloyd's Avenue
London
EC3N 3DS
Telephone: 39233105
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 MANAGING AGENCY LIMITED | Non-Trading | View Report |
| COVERYS 1975 UNDERWRITING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 10/06/2024 | Michael Alan Sibthorpe (927272421) has left the board |
| 10/06/2024 | New Board Member Stefan Raftopoulos (932381289) Appointed |
Credit Risk Overview
Want to learn more about COVERYS MANAGING AGENCY 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 MANAGING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVERYS MANAGING AGENCY 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 |
|---|---|---|---|---|
|
23/09/2005 - Present (19 years and 2 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 8 Past: 21 |
View Report |
|
11/02/2009 - Present (15 years and 9 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
03/05/2018 - Present (6 years and 6 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2020 - Present (4 years and 9 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/04/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 16/09/2024 | New Accounts filed |
| 10/06/2024 | Michael Alan Sibthorpe (927272421) has left the board |
| 10/06/2024 | New Board Member Stefan Raftopoulos (932381289) Appointed |
| 31/05/2024 | Todd Colin Mills (923318555) has left the board |
| 03/05/2024 | New Company Secretary James Lawrence Rember (932254302) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
| 19/12/2023 | Joanne Marshall (926937271) has left the board |
| 12/04/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 16/03/2023 | Sarah Ann Davies (906613854) has left the board |
| 13/09/2022 | New Accounts filed |
| 09/08/2022 | New Board Member Michael Alan Sibthorpe (927272421) Appointed |
| 09/08/2022 | Robert Dennis Forster (927253976) has left the board |
| 01/07/2022 | Erin Bagley (924086273) has left the board |
| 22/03/2022 | New Confirmation Statement filed |
| 06/12/2021 | Arthur Giragos Chopourian (916635028) has left the board |
| 27/03/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Sarah Ann Davies (906613854) Appointed |
| 24/11/2020 | New Board Member Robert Dennis Forster (927253976) Appointed |
| 06/10/2020 | New Accounts filed |
| 30/09/2020 | David Michael Reed (915947082) has left the board |
| 20/08/2020 | New Board Member Daniel Thomas Wright (927321721) Appointed |
| 29/07/2020 | Philippe Michel Sloan (916239226) has left the board |
| 06/05/2020 | New Company Secretary Joanne Marshall (926937271) Appointed |
| 04/05/2020 | Andrew David Smith (920960188) has left the board |
| 15/04/2020 | New Confirmation Statement filed |
| 27/03/2020 | New Board Member David William Hipkin (922155665) Appointed |
| 07/08/2019 | New Board Member David Michael Reed (915947082) Appointed |
| 24/07/2019 | Michael Geoffrey Gardiner (916305369) has left the board |
| 11/06/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 16/01/2019 | Joanne Patricia Fox (915426835) has left the board |
| 14/12/2018 | Change in Reg. Office |
| 13/12/2018 | Change in Reg. Office |
| 09/10/2018 | Kenneth Edward Randall (914266395) has left the board |
| 12/06/2018 | New Accounts filed |
| 14/05/2018 | New Board Member Colin David Charles (924620954) Appointed |
| 10/03/2018 | New Confirmation Statement filed |
| 14/12/2017 | Todd Mills (924086278) has left the board |
| 14/12/2017 | New Board Member Todd Colin Mills (923318555) Appointed |
| 07/12/2017 | New Board Member Erin Bagley (924086273) Appointed |
| 07/12/2017 | New Board Member Todd Mills (924086278) Appointed |
| 07/12/2017 | R&Q CENTRAL SERVICES LIMITED (918368652) has left the board |
| 05/12/2017 | Carolyn Anne Hewitt (919065845) has left the board |
| 05/12/2017 | John Peter Tilling (907481987) has left the board |
| 05/12/2017 | Peter Alexander George Green (907178945) has left the board |
| 11/05/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 05/07/2016 | New Company Secretary Andrew David Smith (920960188) Appointed |
| 21/06/2016 | New Accounts filed |
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