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Mastercover Insurance Services Limited (registration number 01393740) is a private limited company created on 1978-10-12 in United Kingdom. This enterprise is situated at 2 Minster Court, Mincing Lane, London EC3R 7PD. Having undergone a change in 1997-01-31, the previous name this company used was S.g. Insurance Services Limited . Mastercover Insurance Services Limited operates SIC code: 66290 which stands for "other activities auxiliary to insurance and pension funding".

Company details

Name Mastercover Insurance Services Limited
Number 01393740
Date of Incorporation: 12th October 1978
End of financial year: 31 December
Address: 2 Minster Court, Mincing Lane, London, EC3R 7PD
SIC code: 66290 - Other activities auxiliary to insurance and pension funding

When it comes to the 2 directors that can be found in this particular firm, we can name: David R. (appointed on 01 October 2020), Diane C. (appointment date: 01 October 2020). The official register indexes 3 persons of significant control, namely: Ardonagh Services Limited can be found at Minster Court, EC3R 7PD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nevada Investment Holdings 7 Limited can be found at Bishopsgate, EC2N 3AS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Guk Broking Services Limited can be found at 110 Manchester Road, WA14 1NU Altrincham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ardonagh Services Limited
28 March 2019
Address 2 Minster Court, London, EC3R 7PD, England
Legal authority Companies Act 2006
Legal form Limtied By Shares
Country registered United Kingdom
Place registered Companeis House
Registration number 7476462
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nevada Investment Holdings 7 Limited
20 December 2017 - 28 March 2019
Address 55 Bishopsgate, London, EC2N 3AS, England
Legal authority Uk Law
Legal form Limited
Country registered England
Place registered Companies House
Registration number 10738214
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Guk Broking Services Limited
6 April 2016 - 20 December 2017
Address Trafalgar House 110 Manchester Road, Altrincham, WA14 1NU, England
Legal authority Uk Companies Law
Legal form Limited
Country registered England
Place registered Companies House
Registration number 01785803
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 25th, September 2023 | accounts 		Free Download (197 pages)

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