| Company Name | Coverys Mga (UK) Limited |
|---|---|
| Directors | Michael Bell and Michael Alan Sibthorpe |
| Company Status | Active |
| Company Number | 12282267 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2019(4 years, 5 months ago) |
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 | 25 October 2019(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF |
| Director Name | Mr Michael Alan Sibthorpe |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2023(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Fenchurch Avenue 1st Floor London EC3M 5AD |
| Director Name | Mr Douglas Franklin Fuller Robare Ii |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS |
| Director Name | Mr Steven Anthony Spano |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS |
| Secretary Name | General Counsel Joanne Marshall |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2020(6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 27 April 2020) |
| Role | Company Director |
| Correspondence Address | 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF |
| Director Name | Mr Stefan Raftopoulos |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2023(3 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 21 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 2 weeks from now) |
Filing History
| 27 October 2020 | Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
|---|---|
| 22 October 2020 | Confirmation statement made on 22 October 2020 with updates (5 pages) |
| 4 May 2020 | Termination of appointment of Joanne Marshall as a secretary on 27 April 2020 (1 page) |
| 1 May 2020 | Appointment of General Counsel Joanne Marshall as a secretary on 27 April 2020 (2 pages) |
| 25 October 2019 | Incorporation Statement of capital on 2019-10-25
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