Coverys 1975 Underwriting Limited

Company Name	Coverys 1975 Underwriting Limited
Directors	Michael Bell and Michael Alan Sibthorpe
Company Status	Active
Company Number	11057396
Category	Private Limited Company
Incorporation Date	10 November 2017(6 years, 5 months ago)
Previous Name	Coverys 1975 Limited

Business Activity

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

Directors

Director Name	Mr Michael Bell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 November 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Fenchurch Avenue 1st Floor London EC3M 5AD

Director Name	Mr Michael Alan Sibthorpe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Fenchurch Avenue 1st Floor London EC3M 5AD

Director Name	Mr Andrew David Smith
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2017(same day as company formation)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Philippe Michel Sloan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF

Director Name	Mr Arthur Giragos Chopourian
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF

Director Name	Mr Robin Edward McCoy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2017(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF

Secretary Name	Andrew David Smith
Status	Resigned
Appointed	10 November 2017(same day as company formation)
Role	Company Director
Correspondence Address	6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF

Secretary Name	General Counsel Joanne Marshall
Status	Resigned
Appointed	27 April 2020(2 years, 5 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

Director Name	Mr Robert Dennis Forster
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2020(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 August 2022)
Role	Company Director
Country of Residence	United Kingdom
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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Filing History

6 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
14 October 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
29 July 2020	Appointment of Mr Robert Dennis Forster as a director on 12 June 2020 (2 pages)
29 July 2020	Termination of appointment of Philippe Michel Sloan as a director on 12 June 2020 (1 page)
1 May 2020	Appointment of General Counsel 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)
15 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
26 June 2019	Full accounts made up to 31 December 2018 (17 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 EC3M 4BS United Kingdom to 6th Floor Creechurch Place Creechurch Lane London EC3A 5AF on 11 December 2018 (1 page)
12 November 2018	Confirmation statement made on 12 November 2018 with updates (5 pages)
29 May 2018	Company name changed coverys 1975 LIMITED\certificate issued on 29/05/18 NM06 ‐ Change of name with request to seek comments from relevant body (3 pages)
25 May 2018	Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
14 May 2018	Change of name notice (2 pages)
14 May 2018	Resolutions RES15 ‐ Change company name resolution on 2018-04-25 (2 pages)
20 March 2018	Notification of Coverys Managing Agency Limited as a person with significant control on 30 November 2017 (2 pages)
19 March 2018	Cessation of R&Q Managing Agency Limited as a person with significant control on 30 November 2017 (1 page)
15 January 2018	Termination of appointment of Andrew David Smith as a director on 2 January 2018 (1 page)
15 January 2018	Termination of appointment of Andrew David Smith as a director on 2 January 2018 (1 page)
10 November 2017	Incorporation Statement of capital on 2017-11-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (13 pages)
10 November 2017	Incorporation Statement of capital on 2017-11-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (13 pages)

Coverys 1975 Underwriting Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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