Everest Advisors (UK), Ltd.

Company Name	Everest Advisors (UK), Ltd.
Company Status	Active
Company Number	04993539
Category	Private Limited Company
Incorporation Date	12 December 2003(20 years, 4 months ago)
Previous Name	3355th Single Member Shelf Trading Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Nigel Christopher Edwards Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 October 2004(10 months after company formation)
Appointment Duration	19 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	40 Lime Street London EC3M 5BS

Director Name	Mr Paul James Tester
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 November 2016(12 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Lime Street London EC3M 5BS

Director Name	Vincent Raymond Hugues Vandendael
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Belgian
Status	Current
Appointed	04 September 2019(15 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive Officer Insurance
Country of Residence	United Kingdom
Correspondence Address	40 Lime Street London EC3M 5BS

Secretary Name	Sisec Limited (Corporation)
Status	Current
Appointed	12 December 2003(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Mark Stuart De Saram
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(4 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 01 January 2013)
Role	Reinsurance Executive
Correspondence Address	Pitter-Patter 197 South Shore Rd Paget Dv04

Director Name	Thomas James Gallagher
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2004(4 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 October 2004)
Role	Chief Operating Officer
Correspondence Address	41 Galloping Hill Circle Holmdel New Jersey 07733 Foreign

Director Name	Stephen Lydon Limauro
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2004(4 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 18 December 2006)
Role	Chief Financial Officer
Correspondence Address	51 Briar Court Hamburg New Jersey 07419 United States

Director Name	Steven Michael Thomas Jackson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 January 2011)
Role	General Manager
Correspondence Address	The Old Orchard Coalhill Rettendon Common Chelmsford Essex CM3 8HG

Director Name	Craig Edward Eisenacher
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2006(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 04 May 2009)
Role	Insurance Executive
Correspondence Address	3500 Bellvue Lane Charlotte North Carolina 28226 United States

Director Name	Mr Paul James Tester
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(4 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 19 May 2008)
Role	Reinsurance Executive
Country of Residence	United Kingdom
Correspondence Address	Wessex House Newbarn Lane Beaconsfield Buckinghamshire HP9 2QZ

Director Name	Dominic James Addesso
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2009(5 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2013)
Role	Executive Vice President And Chief Financial Offic
Correspondence Address	16 Dillon Way Washington Crossing Pennsylvania 18977 United States

Director Name	Mr Jean-Luc Robert Gourgeon
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	16 September 2011(7 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 June 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	40 Lime Street London EC3M 5BS

Director Name	John Antony Hyland
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(9 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Lime Street London EC3M 5BS

Director Name	Mr Andrew John Carrier
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(11 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Lime Street London EC3M 5BS

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	everestre.com
Telephone	020 74504282
Telephone region	London

Location

Registered Address	40 Lime Street London EC3M 5BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Everest Re Advisors LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,769,389
Net Worth	£4,935,672
Cash	£4,686,676
Current Liabilities	£1,765,862

Accounts

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

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

19 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
12 September 2023	Change of details for Everest Re Group Limited as a person with significant control on 10 July 2023 (2 pages)
14 August 2023	Full accounts made up to 31 December 2022 (24 pages)
6 July 2023	Appointment of Mr Alastair George Clark Mckay as a director on 5 July 2023 (2 pages)
5 April 2023	Termination of appointment of Vincent Raymond Hugues Vandendael as a director on 31 March 2023 (1 page)
22 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
25 May 2022	Full accounts made up to 31 December 2021 (24 pages)
20 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
14 May 2021	Full accounts made up to 31 December 2020 (24 pages)
4 January 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
1 July 2020	Termination of appointment of Andrew John Carrier as a director on 1 July 2020 (1 page)
29 June 2020	Full accounts made up to 31 December 2019 (23 pages)
17 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
25 September 2019	Appointment of Vincent Raymond Hugues Vandendael as a director on 4 September 2019 (2 pages)
8 May 2019	Full accounts made up to 31 December 2018 (22 pages)
8 January 2019	Second filing for the appointment of Paul James Tester as a director (6 pages)
18 December 2018	Confirmation statement made on 12 December 2018 with updates (4 pages)
23 August 2018	Full accounts made up to 31 December 2017 (21 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
28 September 2017	Full accounts made up to 31 December 2016 (21 pages)
28 September 2017	Full accounts made up to 31 December 2016 (21 pages)
22 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
15 November 2016	Appointment of Mr Paul James Tester as a director on 15 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/01/2019. (3 pages)
15 November 2016	Appointment of Mr Paul James Tester as a director on 15 November 2016 (2 pages)
13 September 2016	Full accounts made up to 31 December 2015 (22 pages)
13 September 2016	Full accounts made up to 31 December 2015 (22 pages)
23 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 (6 pages)
23 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 (6 pages)
1 May 2015	Termination of appointment of John Antony Hyland as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of John Antony Hyland as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of John Antony Hyland as a director on 1 May 2015 (1 page)
30 April 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for John Hyland (5 pages)
30 April 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for John Hyland (5 pages)
28 April 2015	Full accounts made up to 31 December 2014 (19 pages)
28 April 2015	Full accounts made up to 31 December 2014 (19 pages)
20 March 2015	Appointment of Mr Andrew John Carrier as a director on 1 March 2015 (2 pages)
20 March 2015	Appointment of Mr Andrew John Carrier as a director on 1 March 2015 (2 pages)
20 March 2015	Appointment of Mr Andrew John Carrier as a director on 1 March 2015 (2 pages)
7 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (6 pages)
7 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (6 pages)
7 January 2015	Director's details changed for Nigel Christopher Edwards Smith on 31 October 2009 (2 pages)
7 January 2015	Director's details changed for Nigel Christopher Edwards Smith on 31 October 2009 (2 pages)
22 July 2014	Termination of appointment of Jean-Luc Robert Gourgeon as a director on 13 June 2014 (1 page)
22 July 2014	Termination of appointment of Jean-Luc Robert Gourgeon as a director on 13 June 2014 (1 page)
8 May 2014	Full accounts made up to 31 December 2013 (19 pages)
8 May 2014	Full accounts made up to 31 December 2013 (19 pages)
6 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (6 pages)
6 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (6 pages)
16 May 2013	Full accounts made up to 31 December 2012 (20 pages)
16 May 2013	Full accounts made up to 31 December 2012 (20 pages)
1 February 2013	Appointment of John Hyland as a director on 1 January 2013 ANNOTATION Clarification a second filed AP01 was registered on 30TH April 2015 (3 pages)
1 February 2013	Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
1 February 2013	Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
1 February 2013	Appointment of John Hyland as a director on 1 January 2013 ANNOTATION Clarification a second filed AP01 was registered on 30TH April 2015 (3 pages)
1 February 2013	Appointment of John Hyland as a director on 1 January 2013 ANNOTATION Clarification a second filed AP01 was registered on 30TH April 2015 (3 pages)
17 January 2013	Termination of appointment of Dominic Addesso as a director (1 page)
17 January 2013	Termination of appointment of Dominic Addesso as a director (1 page)
17 January 2013	Termination of appointment of Mark De Saram as a director (1 page)
17 January 2013	Termination of appointment of Mark De Saram as a director (1 page)
18 June 2012	Full accounts made up to 31 December 2011 (18 pages)
18 June 2012	Full accounts made up to 31 December 2011 (18 pages)
23 December 2011	Register(s) moved to registered inspection location (1 page)
23 December 2011	Register(s) moved to registered inspection location (1 page)
23 December 2011	Register inspection address has been changed (1 page)
23 December 2011	Register inspection address has been changed (1 page)
22 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
7 October 2011	Appointment of Mr Jean-Luc Robert Gourgeon as a director (2 pages)
7 October 2011	Appointment of Mr Jean-Luc Robert Gourgeon as a director (2 pages)
10 May 2011	Full accounts made up to 31 December 2010 (18 pages)
10 May 2011	Full accounts made up to 31 December 2010 (18 pages)
26 January 2011	Termination of appointment of Steven Jackson as a director (1 page)
26 January 2011	Termination of appointment of Steven Jackson as a director (1 page)
12 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
9 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
9 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
10 August 2009	Full accounts made up to 31 December 2008 (18 pages)
10 August 2009	Full accounts made up to 31 December 2008 (18 pages)
10 August 2009	Director appointed dominic james addesso (2 pages)
10 August 2009	Director appointed dominic james addesso (2 pages)
20 May 2009	Appointment terminated director craig eisenacher (1 page)
20 May 2009	Appointment terminated director craig eisenacher (1 page)
24 December 2008	Return made up to 12/12/08; full list of members (4 pages)
24 December 2008	Return made up to 12/12/08; full list of members (4 pages)
30 July 2008	Full accounts made up to 31 December 2007 (17 pages)
30 July 2008	Full accounts made up to 31 December 2007 (17 pages)
5 June 2008	Appointment terminated director paul tester (1 page)
5 June 2008	Appointment terminated director paul tester (1 page)
21 May 2008	Director appointed paul tester (2 pages)
21 May 2008	Director appointed paul tester (2 pages)
21 December 2007	Return made up to 12/12/07; full list of members (3 pages)
21 December 2007	Return made up to 12/12/07; full list of members (3 pages)
12 September 2007	Full accounts made up to 31 December 2006 (17 pages)
12 September 2007	Full accounts made up to 31 December 2006 (17 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
19 December 2006	Return made up to 12/12/06; full list of members (3 pages)
19 December 2006	Return made up to 12/12/06; full list of members (3 pages)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
26 October 2006	Full accounts made up to 31 December 2005 (17 pages)
26 October 2006	Full accounts made up to 31 December 2005 (17 pages)
14 December 2005	Return made up to 12/12/05; full list of members (3 pages)
14 December 2005	Return made up to 12/12/05; full list of members (3 pages)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Director's particulars changed (1 page)
3 October 2005	Full accounts made up to 31 December 2004 (16 pages)
3 October 2005	Full accounts made up to 31 December 2004 (16 pages)
16 December 2004	Return made up to 12/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 2004	Return made up to 12/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
17 May 2004	Location of register of members (1 page)
17 May 2004	Location of register of members (1 page)
7 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 May 2004	Memorandum and Articles of Association (16 pages)
7 May 2004	Ad 27/04/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 May 2004	Memorandum and Articles of Association (16 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Registered office changed on 07/05/04 from: 21 holborn viaduct london EC1A 2DY (1 page)
7 May 2004	Registered office changed on 07/05/04 from: 21 holborn viaduct london EC1A 2DY (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Ad 27/04/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Â£ nc 100/1000 27/04/04 (2 pages)
7 May 2004	Â£ nc 100/1000 27/04/04 (2 pages)
7 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 2004	Memorandum and Articles of Association (16 pages)
6 May 2004	Memorandum and Articles of Association (16 pages)
23 April 2004	Company name changed 3355TH single member shelf tradi ng company LIMITED\certificate issued on 23/04/04 (2 pages)
23 April 2004	Company name changed 3355TH single member shelf tradi ng company LIMITED\certificate issued on 23/04/04 (2 pages)
12 December 2003	Incorporation (22 pages)
12 December 2003	Incorporation (22 pages)

Everest Advisors (UK), Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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