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- COVERYS EUROPEAN HOLDINGS LIMITED
COVERYS EUROPEAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COVERYS EUROPEAN HOLDINGS LIMITED
COMPANY NUMBER
11875294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/03/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
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: 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 EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
COVERYS MGA (UK) LIMITED | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/05/2024 | Event: Todd Colin Mills (923318555) has left the board |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 19/12/2023 | Event: Joanne Marshall (926936027) has left the board |
Credit Risk Overview
Want to learn more about COVERYS EUROPEAN HOLDINGS 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 EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVERYS EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/03/2019 - Present (5 years and 5 months) Born in Sep 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/03/2019 - Present (5 years and 5 months) Born in Sep 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/03/2019 - Present (5 years and 5 months) Born in Sep 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 19 |
View Report |
25/09/2019 - Present (4 years and 10 months) Born in Sep 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
25/09/2019 - Present (4 years and 10 months) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
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 | Dormant | View Report |
COVERYS MA SERVICES LIMITED | Active - Accounts Filed | View Report |
COVERYS MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
COVERYS 1975 UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
DTW 1991 UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/05/2024 | Event: Todd Colin Mills (923318555) has left the board |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 19/12/2023 | Event: Joanne Marshall (926936027) has left the board |
Date: 28/07/2023 | Event: New Accounts filed |
Date: 07/04/2023 | Event: New Confirmation Statement filed |
Date: 13/09/2022 | Event: New Accounts filed |
Date: 15/08/2022 | Event: New Board Member Michael Casella (929896758) Appointed |
Date: 01/07/2022 | Event: Erin Julia Brennan Bagley (925622636) has left the board |
Date: 08/06/2022 | Event: New Board Member Steven Anthony Spano (926375536) Appointed |
Date: 06/06/2022 | Event: New Board Member Michael Bell (903435698) Appointed |
Date: 30/05/2022 | Event: New Confirmation Statement filed |
Date: 16/03/2022 | Event: New Board Member Todd Colin Mills (923318555) Appointed |
Date: 09/09/2021 | Event: New Board Member Joseph Gerard Murphy (928699705) Appointed |
Date: 11/04/2021 | Event: New Confirmation Statement filed |
Date: 19/10/2020 | Event: New Accounts filed |
Date: 07/08/2020 | Event: Philippe Michael Sloan (925622634) has left the board |
Date: 07/08/2020 | Event: New Board Member Philippe Michel Sloan (916239226) Appointed |
Date: 06/05/2020 | Event: New Company Secretary Joanne Marshall (926936027) Appointed |
Date: 04/05/2020 | Event: Andrew Smith (925622638) has left the board |
Date: 15/04/2020 | Event: New Confirmation Statement filed |
Date: 30/09/2019 | Event: New Board Member Steven Anthony Spano (926277920) Appointed |
Date: 27/09/2019 | Event: New Board Member Douglas Franklin Fuller Robare (926274692) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: Philippe Michel Sloan (916239226) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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