Everest Service Company (UK), Ltd.

Company Name	Everest Service Company (UK), Ltd.
Director	Wayne Schonland
Company Status	Active
Company Number	09813780
Category	Private Limited Company
Incorporation Date	7 October 2015(8 years, 6 months ago)

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	Wayne Schonland
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	07 July 2020(4 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Tax Officer
Country of Residence	United States
Correspondence Address	477 477 Martinsville Road P.O. Box 830 Liberty Corner New Jersey 07938

Secretary Name	Mr Alastair George Clark McKay
Status	Current
Appointed	25 January 2021(5 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	40 Lime Street London EC3M 5BS

Director Name	Daryl W. Bradley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2015(same day as company formation)
Role	Insurance Executive
Country of Residence	United States
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	07 October 2015(same day as company formation)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	40 Lime Street London EC3M 5BS

Director Name	Nigel Edwards-Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(same day as company formation)
Role	Chief Administrative Officer
Country of Residence	United Kingdom
Correspondence Address	40 Lime Street London EC3M 5BS

Director Name	Sanjoy Mukherjee
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2015(same day as company formation)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	40 Lime Street London EC3M 5BS

Secretary Name	Sanjoy Mukherjee
Status	Resigned
Appointed	07 October 2015(same day as company formation)
Role	Company Director
Correspondence Address	Citypoint 1 Ropemaker Street London EC2Y 9AW

Secretary Name	Ms Sylvia Semerdjian
Status	Resigned
Appointed	17 February 2016(4 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 25 January 2021)
Role	Company Director
Correspondence Address	40 Lime Street London EC3M 5BS

Director Name	Mr Mark De Saram
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2016(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2020)
Role	Insurance Executive
Country of Residence	Bermuda
Correspondence Address	40 Lime Street London EC3M 5BS

Director Name	Mr Michael Kerner
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2017(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	40 Lime Street London EC3M 5BS

Director Name	Paul John Kneafsey
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2018(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 September 2020)
Role	Insurance
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	Resigned
Appointed	01 March 2019(3 years, 4 months after company formation)
Appointment Duration	1 day (resigned 02 March 2019)
Role	Ceo Of International Insurance
Country of Residence	United Kingdom
Correspondence Address	40 Lime Street London EC3M 5BS

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

Accounts

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

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

6 October 2023	Confirmation statement made on 28 September 2023 with updates (4 pages)
12 September 2023	Change of details for Everest Re Group Ltd as a person with significant control on 10 July 2023 (2 pages)
16 August 2023	Full accounts made up to 31 December 2022 (24 pages)
12 July 2023	Appointment of Mr Alastair George Clark Mckay as a director on 10 July 2023 (2 pages)
5 May 2023	Termination of appointment of Sanjoy Mukherjee as a director on 21 April 2023 (1 page)
5 April 2023	Termination of appointment of Vincent Raymond Hugues Vandendael as a director on 31 March 2023 (1 page)
6 January 2023	Full accounts made up to 31 December 2021 (24 pages)
4 January 2023	Statement of capital following an allotment of shares on 27 December 2022 GBP 1,240,491 (3 pages)
10 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
21 October 2021	Full accounts made up to 31 December 2020 (25 pages)
15 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
3 March 2021	Full accounts made up to 31 December 2019 (22 pages)
1 February 2021	Termination of appointment of Sylvia Semerdjian as a secretary on 25 January 2021 (1 page)
1 February 2021	Appointment of Mr Alastair George Clark Mckay as a secretary on 25 January 2021 (2 pages)
26 October 2020	Termination of appointment of Paul Kneafsey as a director on 17 September 2020 (1 page)
20 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
8 July 2020	Appointment of Wayne Schonland as a director on 7 July 2020 (2 pages)
1 July 2020	Termination of appointment of Mark De Saram as a director on 30 June 2020 (1 page)
19 December 2019	Appointment of Vincent Vandendael as a director on 1 March 2019 (2 pages)
10 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
4 September 2019	Full accounts made up to 31 December 2018 (18 pages)
10 April 2019	Termination of appointment of Vincent Vandendael as a director on 2 March 2019 (1 page)
11 March 2019	Appointment of Vincent Vandendael as a director on 1 March 2019 (2 pages)
7 December 2018	Termination of appointment of Michael Kerner as a director on 30 November 2018 (1 page)
16 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (18 pages)
6 June 2018	Appointment of Paul Kneafsey as a director on 17 May 2018 (2 pages)
14 May 2018	Termination of appointment of Andrew John Carrier as a director on 4 May 2018 (1 page)
14 May 2018	Termination of appointment of Nigel Edwards-Smith as a director on 4 May 2018 (1 page)
19 February 2018	Termination of appointment of Daryl W. Bradley as a director on 23 January 2018 (2 pages)
18 October 2017	Appointment of Mr Michael Kerner as a director on 8 May 2017 (2 pages)
18 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
18 October 2017	Appointment of Mr Michael Kerner as a director on 8 May 2017 (2 pages)
19 July 2017	Full accounts made up to 31 December 2016 (16 pages)
19 July 2017	Full accounts made up to 31 December 2016 (16 pages)
11 April 2017	Second filing of Confirmation Statement dated 06/10/2016 (5 pages)
11 April 2017	Second filing of Confirmation Statement dated 06/10/2016 (5 pages)
23 March 2017	Registered office address changed from C/O C/O Willkie Farr & Gallagher Llp Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom to 40 Lime Street London EC3M 5BS on 23 March 2017 (1 page)
23 March 2017	Registered office address changed from C/O C/O Willkie Farr & Gallagher Llp Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom to 40 Lime Street London EC3M 5BS on 23 March 2017 (1 page)
20 October 2016	Appointment of Mr Mark De Saram as a director on 29 July 2016 (2 pages)
20 October 2016	Confirmation statement made on 6 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 11/04/2017. (7 pages)
20 October 2016	Appointment of Mr Mark De Saram as a director on 29 July 2016 (2 pages)
20 October 2016	Confirmation statement made on 6 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 11/04/2017. (7 pages)
28 June 2016	Appointment of Ms. Sylvia Semerdjian as a secretary on 17 February 2016 (2 pages)
28 June 2016	Appointment of Ms. Sylvia Semerdjian as a secretary on 17 February 2016 (2 pages)
22 June 2016	Termination of appointment of Sanjoy Mukherjee as a secretary on 17 February 2016 (2 pages)
22 June 2016	Termination of appointment of Sanjoy Mukherjee as a secretary on 17 February 2016 (2 pages)
29 October 2015	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
29 October 2015	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
21 October 2015	Director's details changed for Nigel Smith on 7 October 2015 (2 pages)
21 October 2015	Director's details changed for Nigel Smith on 7 October 2015 (2 pages)
7 October 2015	Incorporation Statement of capital on 2015-10-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)
7 October 2015	Incorporation Statement of capital on 2015-10-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Everest Service Company (UK), Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

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