COVERYS CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
COVERYS CAPITAL LIMITED
COMPANY NUMBER
10986042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
28/09/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0XL
Telephone: 02039233000
TPS: No
70 Gracechurch Street
LONDON
EC3V 0XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMUTUAL GROUP INC | N/A | N/A |
| COVERYS CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Michael Bell (903435698) Appointed |
Credit Risk Overview
Want to learn more about COVERYS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COVERYS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVERYS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 457 Past: 180 |
View Report |
|
15/08/2022 - Present (2 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 107 Past: 9 |
View Report |
|
03/06/2024 - Present (6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
03/06/2024 - Present (6 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 8 Past: 21 |
View Report |
|
28/09/2017 - Present (7 years and 2 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDICAL PROFESSIONAL MUTUAL INSURANCE CO | N/A | N/A |
| PROMUTUAL GROUP INC | N/A | N/A |
| COVERYS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| COVERYS CAPITAL NO. 2 LIMITED | Non-Trading | View Report |
| COVERYS CAPITAL NO. 3 LIMITED | Non-Trading | View Report |
| COVERYS CAPITAL NO.4 LIMITED | Company is dissolved | View Report |
| COVERYS UK HOLDING CO. LIMITED | Active - Accounts Filed | View Report |
| COVERYS EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COVERYS MGA (UK) LIMITED | Active - Accounts Filed | View Report |
| COVERYS MA SERVICES LIMITED | Active - Accounts Filed | View Report |
| COVERYS MANAGING AGENCY LIMITED | Non-Trading | View Report |
| COVERYS 1975 UNDERWRITING LIMITED | Company is dissolved | View Report |
| DTW 1991 UNDERWRITING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Michael Bell (903435698) Appointed |
| 09/07/2024 | New Board Member Stefan Raftopoulos (906909025) Appointed |
| 23/05/2024 | Todd Colin Mills (923318555) has left the board |
| 27/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 23/08/2022 | Michael William Webb (925715753) has left the board |
| 23/08/2022 | New Board Member David Charles Bowles (912352038) Appointed |
| 13/08/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 21/01/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 15/04/2019 | Michael William Webb (925716010) has left the board |
| 15/04/2019 | New Board Member Michael William Webb (925715753) Appointed |
| 09/04/2019 | New Board Member Michael William Webb (925716010) Appointed |
| 04/04/2019 | James Anthony MacKay (908236504) has left the board |
| 02/10/2018 | New Confirmation Statement filed |
| 02/05/2018 | James Anthony MacKay (921193195) has left the board |
| 02/05/2018 | New Board Member James Anthony MacKay (908236504) Appointed |
| 16/10/2017 | ARGENTA SECRETARIAT LIMITED (923840509) has left the board |
| 16/10/2017 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
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