Coverys Managing Agency Limited. net worth, address, company information. Free

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Coverys Managing Agency Limited (Companies House Registration Number 04690709) is a private limited company incorporated on 2003-03-07 in United Kingdom. This business is registered at 5Th Floor, Dixon House, 1 Lloyd's Avenue, London EC3N 3DS. Having undergone a change in 2017-12-01, the previous name the firm used was R&Q Managing Agency Limited. Coverys Managing Agency Limited operates Standard Industrial Classification code: 65120 which stands for "non-life insurance".

Company details

Name	Coverys Managing Agency Limited
Number	04690709
Date of Incorporation:	2003-03-07
End of financial year:	31 December
Address:	5th Floor, Dixon House, 1 Lloyd's Avenue, London, EC3N 3DS
SIC code:	65120 - Non-life insurance

Moving on to the 5 directors that can be found in the enterprise, we can name: Michael S. (appointed on 26 July 2022), David H. (appointment date: 06 February 2020), Colin C. (appointed on 03 May 2018). The official register lists 3 persons of significant control, namely: Coverys Uk Holding Co. Limited can be found at Friary Court, 65 Crutched Friars, EC3N 2AE London, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Randall & Quilter Underwriting Management Holdings Limited can be found at Fenchurch Street, EC3M 4BS London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kenneth R. has substantial control or influence.

Directors

People with significant control

Coverys Uk Holding Co. Limited

30 November 2017

Address	C/O Holman Fenwick Willan Llp Friary Court, 65 Crutched Friars, London, England, EC3N 2AE, England
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	10810836
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Randall & Quilter Underwriting Management Holdings Limited

6 April 2016 - 30 November 2017

Address	71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	7504909
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kenneth R.

6 April 2016 - 30 November 2017

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 6th, April 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 6th, April 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 8th, September 2022 \| accounts	Free Download (24 pages)
(MA) Memorandum and Articles of Association filed on: 14th, September 2021 \| incorporation	Free Download (31 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 16th, August 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 6th, June 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 6th, June 2018 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 8th, May 2017 \| accounts	Free Download (23 pages)
(SH01) 400000.00 GBP is the capital in company's statement on Thursday 9th March 2017 filed on: 13th, March 2017 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 16th, June 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 5th February 2016 filed on: 5th, February 2016 \| annual return	Free Download (8 pages)
(SH01) 125000.00 GBP is the capital in company's statement on Friday 5th February 2016 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 18th, June 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th February 2015 filed on: 6th, February 2015 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 24th, July 2014 \| accounts	Free Download (17 pages)
(MA) Memorandum and Articles of Association filed on: 17th, July 2014 \| incorporation	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th January 2014 filed on: 24th, January 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 24th, June 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th January 2013 filed on: 6th, February 2013 \| annual return	Free Download (9 pages)
(SH01) 125000.00 GBP is the capital in company's statement on Wednesday 14th November 2012 filed on: 21st, November 2012 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 6th, July 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th January 2012 filed on: 8th, February 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 24th, June 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 7th March 2011 filed on: 24th, March 2011 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 30th, July 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 7th March 2010 filed on: 16th, March 2010 \| annual return	Free Download (9 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, March 2010 \| incorporation	Free Download (23 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 28th, April 2009 \| accounts	Free Download (11 pages)
(363a) Period up to Tuesday 10th March 2009 - Annual return with full member list filed on: 10th, March 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 28th, July 2008 \| accounts	Free Download (11 pages)
(363a) Period up to Tuesday 11th March 2008 - Annual return with full member list filed on: 11th, March 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 17th, July 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 17th, July 2007 \| accounts	Free Download (11 pages)
(363a) Period up to Wednesday 21st March 2007 - Annual return with full member list filed on: 21st, March 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Wednesday 21st March 2007 - Annual return with full member list filed on: 21st, March 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 22nd, May 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 22nd, May 2006 \| accounts	Free Download (11 pages)
(363a) Period up to Tuesday 21st March 2006 - Annual return with full member list filed on: 21st, March 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 21st March 2006 - Annual return with full member list filed on: 21st, March 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 28th, July 2005 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 28th, July 2005 \| accounts	Free Download (10 pages)
(363s) Period up to Sunday 3rd April 2005 - Annual return with full member list filed on: 3rd, April 2005 \| annual return	Free Download (3 pages)
(363(288)) Annual return drawn up to Sunday 3rd April 2005 (Director's particulars changed) annual return
(363s) Period up to Sunday 3rd April 2005 - Annual return with full member list filed on: 3rd, April 2005 \| annual return	Free Download (3 pages)
(363(288)) Annual return drawn up to Sunday 3rd April 2005 (Director's particulars changed) annual return
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 8th, September 2004 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 8th, September 2004 \| accounts	Free Download (10 pages)
(363a) Period up to Tuesday 23rd March 2004 - Annual return with full member list filed on: 23rd, March 2004 \| annual return	Free Download (6 pages)
(363a) Period up to Tuesday 23rd March 2004 - Annual return with full member list filed on: 23rd, March 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 14th, December 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 14th, December 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 24998 shares on Monday 17th November 2003. Value of each share 1 £, total number of shares: 25000. filed on: 21st, November 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 24998 shares on Monday 17th November 2003. Value of each share 1 £, total number of shares: 25000. filed on: 21st, November 2003 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, March 2003 \| incorporation	Free Download (37 pages)
(NEWINC) Company registration filed on: 7th, March 2003 \| incorporation	Free Download (37 pages)

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