Mastercover Insurance Services Limited

Company Name	Mastercover Insurance Services Limited
Directors	Diane Cougill and David Christopher Ross
Company Status	Active
Company Number	01393740
Category	Private Limited Company
Incorporation Date	12 October 1978(45 years, 6 months ago)
Previous Name	S.G. Insurance Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Ms Diane Cougill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(42 years after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2020(42 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 February 2022(43 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Harvey Edmund Pink
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(13 years, 3 months after company formation)
Appointment Duration	18 years, 4 months (resigned 31 May 2010)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 17 Station Road New Barnet Hertfordshire EN5 1PG

Director Name	Terry William Mills
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(13 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 October 1994)
Role	Insurance Agent
Correspondence Address	7 Manor Road Potters Bar Hertfordshire EN6 1DG

Secretary Name	Gerald Garfen
Nationality	British
Status	Resigned
Appointed	31 January 1992(13 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Hillview Road London NW7 1AJ

Director Name	Lorraine McDaid
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(13 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 09 May 2003)
Role	Insurance Consultant
Correspondence Address	46 Bacon Lane London NW9 9BA

Director Name	Mr Andrew Keith Laing
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(16 years, 11 months after company formation)
Appointment Duration	3 years (resigned 02 October 1998)
Role	Insurance
Correspondence Address	10 Jointon Road Folkestone Kent CT20 2RG

Director Name	James Pius Manning
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(16 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 March 1998)
Role	Chartered Accountant
Correspondence Address	Downsleigh 20 Lucastes Road Haywards Heath West Sussex RH16 1JL

Director Name	Kenneth Maciver
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(16 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 August 1999)
Role	Chartered Accountant
Correspondence Address	The Poplars The Green Horsmonden Kent TN12 8JS

Director Name	Mr David William Drew
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(16 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 June 1999)
Role	Insurance
Country of Residence	England
Correspondence Address	Mahe Glenmore Road East Crowborough East Sussex TN6 1RE

Director Name	John Anthony Clench
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(16 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 May 1996)
Role	Insurance
Correspondence Address	84 Seabrook Road Hythe Kent CT21 5QA

Secretary Name	James Pius Manning
Nationality	British
Status	Resigned
Appointed	28 September 1995(16 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 March 1998)
Role	Company Director
Correspondence Address	Downsleigh 20 Lucastes Road Haywards Heath West Sussex RH16 1JL

Director Name	Kelvin Barry Philips
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(18 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 September 1997)
Role	Company Director
Correspondence Address	1 Bowlfield The St Hastingleigh Ashford Kent TN25 5HT

Director Name	Mr Timothy Peter Osborne
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(18 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 March 2001)
Role	Underwriting Director Insuranc
Country of Residence	England
Correspondence Address	26 Napoleon Drive Marden Tonbridge Kent TN12 9TR

Secretary Name	Elizabeth Anne Tulloch
Nationality	British
Status	Resigned
Appointed	19 March 1998(19 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 1999)
Role	Company Director
Correspondence Address	139 Downs Road Folkestone Kent CT19 5PT

Director Name	Mr Paul William Picknett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(19 years, 8 months after company formation)
Appointment Duration	19 years, 5 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS

Secretary Name	Rosemary Whitfield Jones
Nationality	British
Status	Resigned
Appointed	09 June 1999(20 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 March 2009)
Role	Company Director
Correspondence Address	Birchwood 7 Ellerton Road Wimbledon London SW20 0ER

Director Name	Anthony Philip Dawson Lancaster
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(20 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	16 Cumberland House Kensington Road London W8 5NX

Director Name	Mr Timothy Andrew Ablett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(20 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Benover House Rectory Lane Saltwood Kent CT21 4QA

Director Name	Jack Ronald Brownhill
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(22 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 November 2007)
Role	Insurance Underwriting Manager
Correspondence Address	69 Uplands Stevenage Hertfordshire SG2 7DW

Director Name	Francois-Xavier Bernard Boisseau
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	03 November 2003(25 years after company formation)
Appointment Duration	2 years, 6 months (resigned 26 May 2006)
Role	Underwriting And Claims Direct
Correspondence Address	5 Chislehurst Road Richmond Middlesex TW10 6PW

Director Name	Ms Amanda Jayne Blanc
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(25 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2006)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	2 Burgess Close Stapeley Nantwich Cheshire CW5 7GB

Director Name	Mr Ian Hunter
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(26 years, 9 months after company formation)
Appointment Duration	13 years (resigned 07 August 2018)
Role	Insurance
Country of Residence	England
Correspondence Address	2 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS

Director Name	Mr Andrew Kenneth Goldby
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(27 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2007)
Role	Director Of Motor
Country of Residence	England
Correspondence Address	52 Dorset Road Wimbledon London SW19 3HB

Director Name	Mr Derek Grant Findlayson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(27 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 January 2008)
Role	Head Of Partnerships & Health
Country of Residence	Wales
Correspondence Address	17 Maes Y Fioled Radyr Gardens Morganstown Cardiff South Glamorgan CF15 8EZ Wales

Director Name	Mr David Lawrence Simpson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(29 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 March 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 1 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Secretary Name	Benjamin Robert Speers
Nationality	British
Status	Resigned
Appointed	05 March 2009(30 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 June 2011)
Role	Company Director
Correspondence Address	6th Floor One America Square Crosswall London EC3N 2LB

Secretary Name	Mr Andrew Stewart Hunter
Status	Resigned
Appointed	15 August 2011(32 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	3rd Floor 1 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Charles Marie Philippe De Tinguy De La Girouliere
Date of Birth	March 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	21 March 2013(34 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	8-10 8-10 Rue D'Astorg Paris 75008 France

Secretary Name	Mr Clive Timothy Roberts
Status	Resigned
Appointed	21 March 2013(34 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 July 2018)
Role	Company Director
Correspondence Address	Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU

Director Name	Mr Philippe-Henri Jacques Burlisson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2016(37 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 2017)
Role	International Chief Risk Compliance & Control
Country of Residence	France
Correspondence Address	8-10 Rue D'Astorg Paris 75008 France

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	13 July 2018(39 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	2 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS

Secretary Name	Dean Clarke
Status	Resigned
Appointed	11 December 2018(40 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 2022)
Role	Company Director
Correspondence Address	2 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS

Contact

Website	mastercover.com
Email address	[email protected]
Telephone	020 82363600
Telephone region	London

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

131k at £1	Guk Broking Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,496,086
Net Worth	£233,806
Cash	£694,942
Current Liabilities	£751,579

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

1 September 2017	Full accounts made up to 31 December 2016 (18 pages)
7 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
18 August 2016	Full accounts made up to 31 December 2015 (20 pages)
5 July 2016	Appointment of Mr Philippe-Henri Jacques Burlisson as a director on 1 July 2016 (2 pages)
21 April 2016	Termination of appointment of Laurent Jean Thuillier as a director on 17 March 2016 (1 page)
25 February 2016	Register inspection address has been changed from 3rd Floor Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom to 2 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS (1 page)
25 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 131,000 (6 pages)
25 February 2016	Registered office address changed from 3rd Floor 1 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to 2 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 25 February 2016 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
19 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 131,000 (6 pages)
19 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 131,000 (6 pages)
1 September 2014	Full accounts made up to 31 December 2013 (16 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 131,000 (6 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 131,000 (6 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
25 April 2013	Termination of appointment of David Simpson as a director (1 page)
5 April 2013	Director's details changed for Ian Hunter on 8 February 2013 (2 pages)
5 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
5 April 2013	Director's details changed for Ian Hunter on 8 February 2013 (2 pages)
5 April 2013	Register inspection address has been changed from 6Th Floor, One America Square 17 Crosswall London EC3N 2LB United Kingdom (1 page)
5 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
5 April 2013	Register(s) moved to registered office address (1 page)
3 April 2013	Appointment of Mr Clive Timothy Roberts as a secretary (2 pages)
27 March 2013	Appointment of Mr Charles Marie Philippe De Tinguy De La Girouliere as a director (2 pages)
22 March 2013	Appointment of Mr Laurent Jean Thuillier as a director (2 pages)
3 January 2013	Termination of appointment of Andrew Hunter as a secretary (1 page)
19 November 2012	Registered office address changed from 6Th Floor One America Square Crosswall London EC3N 2LB United Kingdom on 19 November 2012 (1 page)
11 April 2012	Full accounts made up to 31 December 2011 (12 pages)
10 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
25 August 2011	Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
27 July 2011	Termination of appointment of Benjamin Speers as a secretary (1 page)
8 April 2011	Full accounts made up to 31 December 2010 (12 pages)
24 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
29 September 2010	Register inspection address has been changed from 28 Dingwall Road Croydon Surrey CR0 2NH United Kingdom (1 page)
5 July 2010	Termination of appointment of Harvey Pink as a director (1 page)
12 May 2010	Full accounts made up to 31 December 2009 (12 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 February 2010	Register(s) moved to registered office address (1 page)
12 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (7 pages)
12 February 2010	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE (1 page)
12 February 2010	Register(s) moved to registered inspection location (1 page)
12 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (7 pages)
26 November 2009	Registered office address changed from Groupama House 24-26 Minories London EC3N 1DE on 26 November 2009 (1 page)
22 October 2009	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Director's details changed for Ian Hunter on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr David Lawrence Simpson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Harvey Edmund Pink on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Harvey Edmund Pink on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Paul William Picknett on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Hunter on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr David Lawrence Simpson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Paul William Picknett on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Benjamin Robert Speers on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Benjamin Robert Speers on 1 October 2009 (1 page)
7 October 2009	Register inspection address has been changed (1 page)
22 June 2009	Director's change of particulars / david simpson / 09/06/2009 (1 page)
2 May 2009	Full accounts made up to 31 December 2008 (13 pages)
18 March 2009	Secretary appointed benjamin robert speers (2 pages)
13 March 2009	Appointment terminated secretary rosemary whitfield jones (1 page)
12 February 2009	Return made up to 08/02/09; full list of members (4 pages)
3 July 2008	Full accounts made up to 31 December 2007 (13 pages)
24 June 2008	Director appointed david lawrence simpson (3 pages)
7 May 2008	Appointment terminated director jack brownhill (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	Return made up to 08/02/08; full list of members (3 pages)
16 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
5 April 2007	Full accounts made up to 31 December 2006 (12 pages)
8 February 2007	Return made up to 08/02/07; full list of members (3 pages)
27 July 2006	Auditors resignation (1 page)
18 July 2006	Resolutions RES13 ‐ Mazars LLP apt as audit 04/07/06 (1 page)
13 June 2006	Full accounts made up to 31 December 2005 (11 pages)
9 June 2006	New director appointed (2 pages)
7 June 2006	Director resigned (1 page)
2 May 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
9 February 2006	Director's particulars changed (1 page)
8 February 2006	Return made up to 08/02/06; full list of members (3 pages)
12 August 2005	New director appointed (2 pages)
16 May 2005	Full accounts made up to 31 December 2004 (11 pages)
23 February 2005	Return made up to 08/02/05; full list of members (7 pages)
25 June 2004	Director's particulars changed (1 page)
18 May 2004	Full accounts made up to 31 December 2003 (11 pages)
1 April 2004	New director appointed (2 pages)
29 January 2004	Return made up to 08/02/04; full list of members (6 pages)
5 January 2004	Director's particulars changed (1 page)
7 November 2003	New director appointed (2 pages)
21 June 2003	Full accounts made up to 31 December 2002 (12 pages)
16 May 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 2 minster court mincing lane london EC3R 7FB (1 page)
8 April 2003	Location of register of members (1 page)
8 April 2003	Location of register of directors' interests (1 page)
9 February 2003	Return made up to 08/02/03; full list of members (7 pages)
3 August 2002	Director's particulars changed (1 page)
15 July 2002	Full accounts made up to 31 December 2001 (12 pages)
25 April 2002	Director resigned (1 page)
6 February 2002	Return made up to 08/02/02; full list of members (7 pages)
5 April 2001	Full accounts made up to 31 December 2000 (11 pages)
15 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
14 February 2001	Return made up to 08/02/01; full list of members (7 pages)
1 August 2000	Full accounts made up to 31 December 1999 (11 pages)
8 June 2000	Location of register of members (1 page)
8 June 2000	Location of register of directors' interests (1 page)
8 June 2000	Registered office changed on 08/06/00 from: gan house 12 arthur street london EC4R 9BJ (1 page)
11 February 2000	Return made up to 08/02/00; full list of members (10 pages)
11 February 2000	Ad 30/12/97--------- Â£ si 130000@1 (2 pages)
19 December 1999	Director's particulars changed (1 page)
19 December 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
7 September 1999	Registered office changed on 07/09/99 from: lombard house 182 high street tonbridge kent TN9 1BY (1 page)
7 September 1999	Director's particulars changed (1 page)
16 July 1999	Full accounts made up to 31 December 1998 (15 pages)
9 July 1999	Director resigned (1 page)
6 July 1999	Location of register of members (1 page)
1 July 1999	New secretary appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
15 March 1999	Director's particulars changed (1 page)
15 March 1999	Director's particulars changed (1 page)
15 March 1999	Return made up to 08/02/99; no change of members (8 pages)
15 March 1999	Location of register of members (1 page)
15 October 1998	Director resigned (1 page)
14 October 1998	Auditor's resignation (1 page)
31 July 1998	Full accounts made up to 31 December 1997 (13 pages)
25 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	Secretary resigned;director resigned (1 page)
12 February 1998	Return made up to 08/02/98; no change of members (6 pages)
14 January 1998	Ad 30/12/97--------- Â£ si 130000@1=130000 Â£ ic 1000/131000 (2 pages)
7 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 January 1998	Memorandum and Articles of Association (4 pages)
7 January 1998	Â£ nc 10000/150000 23/12/97 (1 page)
7 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
13 October 1997	New director appointed (2 pages)
20 May 1997	Full accounts made up to 31 December 1996 (15 pages)
14 February 1997	Return made up to 08/02/97; full list of members (8 pages)
30 January 1997	Company name changed S.G. insurance services LIMITED\certificate issued on 31/01/97 (2 pages)
3 January 1997	New director appointed (2 pages)
23 December 1996	Director resigned (1 page)
3 July 1996	Director's particulars changed (1 page)
12 June 1996	Director resigned (1 page)
22 May 1996	Full accounts made up to 31 December 1995 (17 pages)
19 February 1996	Return made up to 08/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 1996	Director's particulars changed (1 page)
18 October 1995	Auditor's resignation (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	Secretary resigned (2 pages)
12 October 1995	Registered office changed on 12/10/95 from: 210 hendon way hendon central london NW4 3NE (1 page)
12 October 1995	New director appointed (4 pages)
12 October 1995	New secretary appointed (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (4 pages)
12 October 1995	New director appointed (4 pages)
12 April 1995	Full accounts made up to 31 December 1994 (10 pages)
15 March 1995	Return made up to 08/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 June 1988	Memorandum and Articles of Association (4 pages)
12 October 1978	Incorporation (13 pages)

Mastercover Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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