Cover Genius Limited

Company Name	Cover Genius Limited
Directors	Graeme John Dean and Angus James Ridley McDonald
Company Status	Active
Company Number	09408621
Category	Private Limited Company
Incorporation Date	27 January 2015(9 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Graeme John Dean
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Australian
Status	Current
Appointed	27 January 2015(same day as company formation)
Role	Head Of Insurance
Country of Residence	England
Correspondence Address	12 Annandale House West Heath Avenue London NW11 7QY

Secretary Name	Graeme John Dean
Status	Current
Appointed	27 January 2015(same day as company formation)
Role	Company Director
Correspondence Address	12 Annandale House West Heath Avenue London NW11 7QY

Director Name	Mr Angus James Ridley McDonald
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	30 September 2019(4 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	CEO
Country of Residence	Australia
Correspondence Address	C/O Work.Life Old Street Rivington House, 82 Great London EC2A 3JF

Director Name	Mr Chris Robert Bayley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 January 2015(same day as company formation)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	1st Floor 2 Woodberry Grove Finchley London N12 0DR

Director Name	Mr David Alan Bond
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 3 36-38 Botolph Lane London EC3R 8DE

Director Name	Mr Chris Robert Bayley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 April 2015(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 June 2015)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	17 Old Nichol Street London E2 7HR

Director Name	Mr Chris Robert Bayley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 February 2016(1 year after company formation)
Appointment Duration	3 weeks (resigned 22 February 2016)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	Tagwright House 35-41 Westland Place London N1 7LP

Secretary Name	Mr Anthony Sutcliffe
Status	Resigned
Appointed	16 March 2016(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	Second Floor Flat, 50a Dennington Park Road Dennin London NW6 1BD

Director Name	Mr Anthony Sutcliffe
Date of Birth	January 1979 (Born 45 years ago)
Nationality	English
Status	Resigned
Appointed	17 March 2016(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2019)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Second Floor Flat, 50a Dennington Park Road London NW6 1BD

Director Name	Mr Anthony Sutcliffe
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(4 years, 8 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 15 October 2019)
Role	Director Of Insurance Uk
Country of Residence	England
Correspondence Address	Unit 6 4 Ravey Street London EC2A 4QP

Director Name	Mr Christopher Robert Bayley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 September 2019(4 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2023)
Role	Cio
Country of Residence	Australia
Correspondence Address	C/O Work.Life Old Street Rivington House, 82 Great London EC2A 3JF

Director Name	Mr Anthony Joel Sutcliffe
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2019(4 years, 8 months after company formation)
Appointment Duration	7 months (resigned 12 May 2020)
Role	Director Of Insurance Uk
Country of Residence	England
Correspondence Address	Unit 6 4 Ravey Street London EC2A 4QP

Location

Registered Address	C/O Work.Life Old Street Rivington House, 82 Great Eastern St London EC2A 3JF
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Cover Genius Pty LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	20 August 2023 (8 months ago)
Next Return Due	3 September 2024 (4 months, 2 weeks from now)

Charges

23 March 2021	Delivered on: 24 March 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

15 January 2024	Termination of appointment of Christopher Robert Bayley as a director on 31 December 2023 (1 page)
5 September 2023	Director's details changed for Mr Angus James Ridley Mcdonald on 30 August 2023 (2 pages)
5 September 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
11 August 2023	Registration of charge 094086210002, created on 10 August 2023 (59 pages)
10 August 2023	Satisfaction of charge 094086210001 in full (1 page)
8 August 2023	Full accounts made up to 30 June 2022 (25 pages)
4 August 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 August 2023	Memorandum and Articles of Association (34 pages)
14 April 2023	Registered office address changed from Work.Life Old Street C/O Work.Life Old Street Rivington House, 82 Great Eastern St, London EC2A 3JF England to C/O Work.Life Old Street Rivington House, 82 Great Eastern St, London EC2A 3JF on 14 April 2023 (1 page)
14 April 2023	Registered office address changed from Unit 6 4 Ravey Street London EC2A 4QP England to Work.Life Old Street C/O Work.Life Old Street Rivington House, 82 Great Eastern St, London EC2A 3JF on 14 April 2023 (1 page)
16 February 2023	Cessation of Cover Genius Holdings Pty Ltd as a person with significant control on 2 March 2020 (1 page)
16 February 2023	Cessation of Chrisopher Robert Bayley as a person with significant control on 2 March 2020 (1 page)
16 February 2023	Cessation of Angus James Mcdonald as a person with significant control on 2 March 2020 (1 page)
16 February 2023	Notification of a person with significant control statement (2 pages)
16 February 2023	Cessation of Lee Vouch Sar as a person with significant control on 2 March 2020 (1 page)
16 November 2022	Compulsory strike-off action has been discontinued (1 page)
15 November 2022	First Gazette notice for compulsory strike-off (1 page)
10 November 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
8 September 2022	Amended full accounts made up to 30 June 2021 (26 pages)
30 June 2022	Total exemption full accounts made up to 30 June 2021 (15 pages)
30 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
17 August 2021	Change of details for Mr Chrisopher Robert Bayley as a person with significant control on 17 August 2021 (2 pages)
17 August 2021	Change of details for Cover Genius Holdings Pty Ltd as a person with significant control on 17 August 2021 (2 pages)
17 August 2021	Change of details for Mr Angus James Mcdonald as a person with significant control on 17 August 2021 (2 pages)
20 June 2021	Full accounts made up to 30 June 2020 (27 pages)
24 March 2021	Registration of charge 094086210001, created on 23 March 2021 (6 pages)
20 August 2020	Confirmation statement made on 20 August 2020 with updates (4 pages)
13 May 2020	Termination of appointment of Anthony Joel Sutcliffe as a director on 12 May 2020 (1 page)
13 May 2020	Change of details for Cover Genius Pty Ltd as a person with significant control on 1 May 2020 (2 pages)
19 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
24 October 2019	Full accounts made up to 30 June 2019 (23 pages)
16 October 2019	Appointment of Mr Anthony Joel Sutcliffe as a director on 15 October 2019 (2 pages)
16 October 2019	Director's details changed for Mr James Harry Sutcliffe on 15 October 2019 (2 pages)
15 October 2019	Director's details changed for Mr James Harry Sutcliffe on 15 October 2019 (2 pages)
15 October 2019	Termination of appointment of James Harry Sutcliffe as a director on 15 October 2019 (1 page)
1 October 2019	Appointment of Mr Christopher Robert Bayley as a director on 30 September 2019 (2 pages)
1 October 2019	Appointment of Mr Angus James Ridley Mcdonald as a director on 30 September 2019 (2 pages)
30 September 2019	Termination of appointment of Anthony Sutcliffe as a secretary on 30 September 2019 (1 page)
30 September 2019	Termination of appointment of Anthony Sutcliffe as a director on 30 September 2019 (1 page)
30 September 2019	Appointment of Mr James Harry Sutcliffe as a director on 30 September 2019 (2 pages)
30 July 2019	Full accounts made up to 30 June 2018 (23 pages)
5 June 2019	Compulsory strike-off action has been discontinued (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
28 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
30 October 2018	Registered office address changed from 18 Finsbury Square London EC2A 1AH England to Unit 6 4 Ravey Street London EC2A 4QP on 30 October 2018 (1 page)
29 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
7 January 2018	Registered office address changed from Tagwright House 35-41 Westland Place London N1 7LP England to 18 Finsbury Square London EC2A 1AH on 7 January 2018 (1 page)
20 October 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
20 October 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
22 March 2017	Termination of appointment of David Alan Bond as a director on 1 March 2017 (1 page)
22 March 2017	Termination of appointment of David Alan Bond as a director on 1 March 2017 (1 page)
2 February 2017	Confirmation statement made on 27 January 2017 with updates (8 pages)
2 February 2017	Confirmation statement made on 27 January 2017 with updates (8 pages)
26 October 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
26 October 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
18 April 2016	Appointment of Mr Anthony Sutcliffe as a director on 17 March 2016 (2 pages)
18 April 2016	Appointment of Mr Anthony Sutcliffe as a director on 17 March 2016 (2 pages)
30 March 2016	Termination of appointment of Anthony Sutcliffe as a director on 17 March 2016 (1 page)
30 March 2016	Termination of appointment of Anthony Sutcliffe as a director on 17 March 2016 (1 page)
16 March 2016	Appointment of Mr Anthony Sutcliffe as a director on 16 March 2016 (2 pages)
16 March 2016	Appointment of Mr Anthony Sutcliffe as a secretary on 16 March 2016 (2 pages)
16 March 2016	Appointment of Mr Anthony Sutcliffe as a secretary on 16 March 2016 (2 pages)
16 March 2016	Appointment of Mr Anthony Sutcliffe as a director on 16 March 2016 (2 pages)
23 February 2016	Termination of appointment of Chris Robert Bayley as a director on 22 February 2016 (1 page)
23 February 2016	Termination of appointment of Chris Robert Bayley as a director on 22 February 2016 (1 page)
12 February 2016	Registered office address changed from C/O Rentalcover.Com 17 Old Nichol Street London E2 7HR England to Tagwright House 35-41 Westland Place London N1 7LP on 12 February 2016 (1 page)
12 February 2016	Registered office address changed from C/O Rentalcover.Com 17 Old Nichol Street London E2 7HR England to Tagwright House 35-41 Westland Place London N1 7LP on 12 February 2016 (1 page)
8 February 2016	Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
8 February 2016	Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
4 February 2016	Appointment of Mr Chris Robert Bayley as a director on 1 February 2016 (2 pages)
4 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 (5 pages)
4 February 2016	Appointment of Mr Chris Robert Bayley as a director on 1 February 2016 (2 pages)
4 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 (5 pages)
13 October 2015	Statement of capital following an allotment of shares on 31 August 2015 GBP 1,000 (3 pages)
13 October 2015	Statement of capital following an allotment of shares on 31 August 2015 GBP 1,000 (3 pages)
1 September 2015	Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to C/O Rentalcover.Com 17 Old Nichol Street London E2 7HR on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to C/O Rentalcover.Com 17 Old Nichol Street London E2 7HR on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to C/O Rentalcover.Com 17 Old Nichol Street London E2 7HR on 1 September 2015 (1 page)
1 June 2015	Director's details changed for Mr Graeme John Dean on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr Graeme John Dean on 1 June 2015 (2 pages)
1 June 2015	Secretary's details changed for Graeme Dean on 1 June 2015 (1 page)
1 June 2015	Secretary's details changed for Graeme Dean on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Chris Robert Bayley as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Chris Robert Bayley as a director on 1 June 2015 (1 page)
1 June 2015	Director's details changed for Mr Graeme John Dean on 1 June 2015 (2 pages)
1 June 2015	Secretary's details changed for Graeme Dean on 1 June 2015 (1 page)
1 June 2015	Secretary's details changed for Graeme Dean on 1 June 2015 (1 page)
1 June 2015	Secretary's details changed for Graeme Dean on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Chris Robert Bayley as a director on 1 June 2015 (1 page)
1 June 2015	Secretary's details changed for Graeme Dean on 1 June 2015 (1 page)
16 April 2015	Director's details changed for Graeme Dean on 15 April 2015 (3 pages)
16 April 2015	Director's details changed for Graeme Dean on 15 April 2015 (3 pages)
15 April 2015	Appointment of Mr Chris Robert Bayley as a director on 15 April 2015 (2 pages)
15 April 2015	Appointment of Mr Chris Robert Bayley as a director on 15 April 2015 (2 pages)
10 March 2015	Termination of appointment of Chris Robert Bayley as a director on 10 March 2015 (1 page)
10 March 2015	Appointment of Mr David Alan Bond as a director on 10 March 2015 (2 pages)
10 March 2015	Termination of appointment of Chris Robert Bayley as a director on 10 March 2015 (1 page)
10 March 2015	Appointment of Mr David Alan Bond as a director on 10 March 2015 (2 pages)
9 March 2015	Appointment of Mr Chris Robert Bayley as a director on 27 January 2015 (2 pages)
9 March 2015	Appointment of Mr Chris Robert Bayley as a director on 27 January 2015 (2 pages)
27 January 2015	Incorporation Statement of capital on 2015-01-27 GBP 1 (37 pages)
27 January 2015	Incorporation Statement of capital on 2015-01-27 GBP 1 (37 pages)

Cover Genius Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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