Coverys UK Holding Co. Limited

Company Name	Coverys UK Holding Co. Limited
Company Status	Active
Company Number	10810836
Category	Private Limited Company
Incorporation Date	9 June 2017(6 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Todd Colin Mills
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	09 June 2017(same day as company formation)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	One Financial Center 13th Floor Boston Massachusetts 02111

Director Name	Joseph Gerard Murphy
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	09 June 2017(same day as company formation)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	One Financial Center 13th Floor Boston Massachusetts 02111

Director Name	Mr Michael Bell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(1 year, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Gregg Lee Hanson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2017(same day as company formation)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	One Financial Center 13th Floor Boston Massachusetts 02111

Secretary Name	Joseph Gerard Murphy
Status	Resigned
Appointed	09 June 2017(same day as company formation)
Role	Company Director
Correspondence Address	One Financial Center 13th Floor Boston Massachusetts 02111

Director Name	Mr Robin Edward McCoy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Andrew David Smith
Status	Resigned
Appointed	01 October 2018(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 April 2020)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Ms Joanne Marshall
Status	Resigned
Appointed	27 April 2020(2 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 December 2023)
Role	Company Director
Correspondence Address	6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF

Location

Registered Address	25 Fenchurch Avenue 1st Floor London EC3M 5AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 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, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Filing History

24 October 2023	Group of companies' accounts made up to 31 December 2022 (50 pages)
11 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
20 March 2023	Withdrawal of a person with significant control statement on 20 March 2023 (2 pages)
20 March 2023	Notification of Promutual Group Inc. as a person with significant control on 9 June 2017 (2 pages)
22 November 2022	Group of companies' accounts made up to 31 December 2021 (34 pages)
13 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
26 May 2022	Registered office address changed from 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS on 26 May 2022 (1 page)
18 November 2021	Group of companies' accounts made up to 31 December 2020 (34 pages)
18 November 2021	Resolutions RES13 ‐ Section 177 of the companies act 2006 and the company any director declaration of interests section 177 of the companies act 2006 31/10/2021 (6 pages)
9 August 2021	Termination of appointment of Robin Edward Mccoy as a director on 1 July 2021 (1 page)
5 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
16 April 2021	Termination of appointment of Gregg Lee Hanson as a director on 31 March 2021 (1 page)
16 April 2021	Termination of appointment of Joseph Gerard Murphy as a secretary on 31 March 2021 (1 page)
30 September 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
2 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
4 May 2020	Appointment of Ms Joanne Marshall as a secretary on 27 April 2020 (2 pages)
30 April 2020	Termination of appointment of Andrew David Smith as a secretary on 27 April 2020 (1 page)
26 June 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
12 December 2018	Registered office address changed from 6th Floor Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF on 12 December 2018 (1 page)
11 December 2018	Registered office address changed from 71 Fenchurch Street London Greater London EC3M 4BS to 6th Floor Creechurch Place Creechurch Lane London EC3A 5AF on 11 December 2018 (1 page)
8 October 2018	Appointment of Andrew David Smith as a secretary on 1 October 2018 (2 pages)
6 October 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
3 October 2018	Appointment of Mr Robin Edward Mccoy as a director on 1 October 2018 (2 pages)
2 October 2018	Appointment of Mr Michael Bell as a director on 1 October 2018 (2 pages)
13 July 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
21 June 2018	Registered office address changed from C/O Holman Fenwick Willan Llp Friary Court 65 Crutched Friars London EC3N 2AE United Kingdom to 71 Fenchurch Street London Greater London EC3M 4BS on 21 June 2018 (1 page)
21 June 2018	Previous accounting period shortened from 30 June 2018 to 31 December 2017 (2 pages)
9 June 2017	Incorporation Statement of capital on 2017-06-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
9 June 2017	Incorporation Statement of capital on 2017-06-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Coverys UK Holding Co. Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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