COVERYS MANAGING AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

04690709

Incorporation date

07/03/2003

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2003)

24/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2025

Termination of appointment of James Lawrence Rember as a secretary on 2025-11-28

View PDF (1 pages)

27/11/2025

Application to strike the company off the register

View PDF (1 pages)

27/11/2025

Statement of capital on 2025-11-27

View PDF (3 pages)

21/11/2025

Resolutions

View PDF (1 pages)

21/11/2025

Solvency Statement dated 13/11/25

View PDF (1 pages)

21/11/2025

Statement by Directors

View PDF (1 pages)

12/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (16 pages)

11/08/2025

Termination of appointment of Colin David Charles as a director on 2025-07-24

View PDF (1 pages)

24/07/2025

Termination of appointment of David William Hipkin as a director on 2025-07-24

View PDF (1 pages)

02/10/2024

Amended full accounts made up to 2023-12-31

View PDF (24 pages)

11/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

06/06/2024

Appointment of Mr Stefan Raftopoulos as a director on 2024-06-06

View PDF (2 pages)

06/06/2024

Termination of appointment of Michael Alan Sibthorpe as a director on 2024-06-06

View PDF (1 pages)

29/05/2024

Termination of appointment of Todd Colin Mills as a director on 2024-05-17

View PDF (1 pages)

30/04/2024

Appointment of Mr James Lawrence Rember as a secretary on 2024-04-24

View PDF (2 pages)

11/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

20/02/2024

Registered office address changed from 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS United Kingdom to 25 Fenchurch Avenue 1st Floor London EC3M 5AD on 2024-02-20

View PDF (1 pages)

15/12/2023

Termination of appointment of Joanne Marshall as a secretary on 2023-12-15

View PDF (1 pages)

06/04/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

15/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

14/03/2023

Termination of appointment of Sarah Ann Davies as a director on 2023-02-28

View PDF (1 pages)

08/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

05/08/2022

Appointment of Mr Michael Alan Sibthorpe as a director on 2022-07-26

View PDF (2 pages)

05/08/2022

Termination of appointment of Robert Dennis Forster as a director on 2022-08-04

View PDF (1 pages)

29/06/2022

Termination of appointment of Erin Bagley as a director on 2022-06-25

View PDF (1 pages)

26/05/2022

Registered office address changed from 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS on 2022-05-26

View PDF (1 pages)

17/03/2022

Confirmation statement made on 2022-03-04 with updates

View PDF (4 pages)

02/12/2021

Termination of appointment of Arthur Giragos Chopourian as a director on 2021-11-25

View PDF (1 pages)

14/09/2021

Resolutions

View PDF (2 pages)

14/09/2021

Memorandum and Articles of Association

View PDF (31 pages)

16/08/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

09/07/2021

Director's details changed for Mr Robert Dennis Forster on 2021-07-01

View PDF (2 pages)

09/07/2021

Termination of appointment of Robin Edward Mccoy as a director on 2021-07-01

View PDF (1 pages)

23/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

26/01/2021

Director's details changed for Ms Sarah Ann Davies on 2021-01-15

View PDF (2 pages)

25/01/2021

Appointment of Ms Sarah Ann Davies as a director on 2021-01-15

View PDF (2 pages)

13/01/2021

Termination of appointment of Daniel Thomas Wright as a director on 2021-01-11

View PDF (1 pages)

20/11/2020

Appointment of Mr Robert Dennis Forster as a director on 2020-11-20

View PDF (2 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

28/09/2020

Termination of appointment of David Michael Reed as a director on 2020-09-25

View PDF (1 pages)

18/08/2020

Appointment of Mr Daniel Thomas Wright as a director on 2020-07-01

View PDF (2 pages)

27/07/2020

Termination of appointment of Philippe Michel Sloan as a director on 2020-07-15

View PDF (1 pages)

04/05/2020

Appointment of Ms Joanne Marshall as a secretary on 2020-04-27

View PDF (2 pages)

30/04/2020

Termination of appointment of Andrew David Smith as a secretary on 2020-04-27

View PDF (1 pages)

26/03/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

25/03/2020

Appointment of Mr David William Hipkin as a director on 2020-02-06

View PDF (2 pages)

05/08/2019

Appointment of Mr David Michael Reed as a director on 2019-07-31

View PDF (2 pages)

22/07/2019

Termination of appointment of Michael Geoffrey Gardiner as a director on 2019-07-05

View PDF (1 pages)

06/06/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

20/02/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (4 pages)

14/01/2019

Termination of appointment of Joanne Patricia Fox as a director on 2018-12-31

View PDF (1 pages)

12/12/2018

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 2018-12-12

View PDF (1 pages)

11/12/2018

Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to 6th Floor Creechurch Place Creechurch Lane London EC3A 5AF on 2018-12-11

View PDF (1 pages)

05/10/2018

Termination of appointment of Kenneth Edward Randall as a director on 2018-10-04

View PDF (1 pages)

06/06/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

10/05/2018

Director's details changed for Mr Colin David Charles on 2018-05-03

View PDF (2 pages)

10/05/2018

Appointment of Mr Colin David Charles as a director on 2018-05-03

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (4 pages)

05/12/2017

Appointment of Chief Financial Officer Todd Mills as a director on 2017-11-30

View PDF (2 pages)

05/12/2017

Termination of appointment of R&Q Central Services Limited as a secretary on 2017-11-30

View PDF (1 pages)

05/12/2017

Appointment of Vice President and General Cou Erin Bagley as a director on 2017-11-30

View PDF (2 pages)

05/12/2017

Notification of Coverys Uk Holding Co. Limited as a person with significant control on 2017-11-30

View PDF (2 pages)

05/12/2017

Cessation of Randall & Quilter Underwriting Management Holdings Limited as a person with significant control on 2017-11-30

View PDF (1 pages)

05/12/2017

Cessation of Kenneth Edward Randall as a person with significant control on 2017-11-30

View PDF (1 pages)

01/12/2017

Resolutions

View PDF (3 pages)

01/12/2017

Termination of appointment of Carolyn Anne Hewitt as a director on 2017-11-30

View PDF (1 pages)

01/12/2017

Termination of appointment of Peter Alexander George Green as a director on 2017-11-30

View PDF (1 pages)

01/12/2017

Termination of appointment of John Peter Tilling as a director on 2017-11-30

View PDF (1 pages)

07/11/2017

Director's details changed for Mr Michael Bell on 2017-10-10

View PDF (2 pages)

08/08/2017

Director's details changed for Philippe Michel Sloan on 2016-06-13

View PDF (2 pages)

08/05/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

28/04/2017

Secretary's details changed for R&Q Central Services Limited on 2016-06-13

View PDF (1 pages)

27/03/2017

Resolutions

View PDF (1 pages)

13/03/2017

Statement of capital following an allotment of shares on 2017-03-09

View PDF (3 pages)

17/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (7 pages)

01/07/2016

Appointment of Andrew David Smith as a secretary on 2016-06-30

View PDF (2 pages)

16/06/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

13/06/2016

Registered office address changed from 2 Minster Court London EC3R 7BB United Kingdom to 71 Fenchurch Street London EC3M 4BS on 2016-06-13

View PDF (1 pages)

12/02/2016

Termination of appointment of Toby Anthoney Mills as a secretary on 2016-02-12

View PDF (1 pages)

05/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (8 pages)

18/11/2015

Director's details changed for Mr Arthur Giragos Chopourian on 2015-06-05

View PDF (2 pages)

18/11/2015

Secretary's details changed for R&Q Central Services Limited on 2015-06-05

View PDF (1 pages)

23/09/2015

Director's details changed for Kenneth Edward Randall on 2015-09-23

View PDF (2 pages)

10/09/2015

Termination of appointment of Heather Roberta Mckinlay Verzin as a director on 2015-09-10

View PDF (1 pages)

18/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

05/06/2015

Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 2015-06-05

View PDF (1 pages)

08/04/2015

Termination of appointment of Henry Nicholas Almroth Colthurst as a director on 2015-03-31

View PDF (1 pages)

06/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (9 pages)

26/01/2015

Director's details changed for Heather Roberta Mckinlay Verzin on 2014-12-12

View PDF (2 pages)

18/12/2014

Appointment of Heather Roberta Mckinlay Verzin as a director on 2014-12-12

View PDF (2 pages)

26/11/2014

Appointment of Kenneth Edward Randall as a director on 2014-11-20

View PDF (2 pages)

03/09/2014

Appointment of Mrs Carolyn Anne Hewitt as a director on 2014-09-02

View PDF (2 pages)

03/09/2014

Appointment of Peter Alexander George Green as a director on 2014-09-02

View PDF (2 pages)

24/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

17/07/2014

Memorandum and Articles of Association

View PDF (30 pages)

17/07/2014

Resolutions

View PDF (2 pages)

02/04/2014

Termination of appointment of Peter Green as a director

View PDF (1 pages)

30/01/2014

Termination of appointment of Kenneth Randall as a director

View PDF (1 pages)

24/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (8 pages)

17/12/2013

Termination of appointment of R&Q Secretaries Limited as a secretary

View PDF (1 pages)

17/12/2013

Appointment of R&Q Central Services Limited as a secretary

View PDF (2 pages)

12/12/2013

Resolutions

View PDF (31 pages)

03/09/2013

Appointment of Toby Anthoney Mills as a secretary

View PDF (1 pages)

23/07/2013

Termination of appointment of Michael Glover as a director

View PDF (1 pages)

24/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

29/05/2013

Director's details changed for Kenneth Edward Randall on 2013-05-23

View PDF (2 pages)

06/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (9 pages)

21/11/2012

Resolutions

View PDF (1 pages)

21/11/2012

Statement of capital following an allotment of shares on 2012-11-14

View PDF (4 pages)

04/10/2012

Appointment of Mr Arthur Giragos Chopourian as a director

View PDF (2 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

26/04/2012

Appointment of Henry Nicholas Almroth Colthurst as a director

View PDF (2 pages)

13/02/2012

Director's details changed for Mr Joanne Patricia Fox on 2012-02-13

View PDF (2 pages)

08/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (7 pages)

12/01/2012

Director's details changed for Michael Logan Glover on 2011-12-16

View PDF (2 pages)

11/01/2012

Appointment of Philippe Michel Sloan as a director

View PDF (2 pages)

03/01/2012

Termination of appointment of Dennis Purkiss as a director

View PDF (1 pages)

14/10/2011

Director's details changed for Mr Michael Bell on 2011-10-10

View PDF (2 pages)

15/09/2011

Appointment of Michael Geoffrey Gardiner as a director

View PDF (2 pages)

13/07/2011

Termination of appointment of Alan Pollard as a director

View PDF (1 pages)

08/07/2011

Director's details changed for Michael Logan Glover on 2011-05-28

View PDF (2 pages)

07/07/2011

Director's details changed for John Peter Tilling on 2011-07-07

View PDF (2 pages)

07/07/2011

Director's details changed for Kenneth Edward Randall on 2011-07-07

View PDF (2 pages)

07/07/2011

Director's details changed for Alan Craig Pollard on 2011-07-07

View PDF (2 pages)

07/07/2011

Director's details changed for Mr Robin Edward Mccoy on 2011-07-07

View PDF (2 pages)

07/07/2011

Director's details changed for Peter Alexander George Green on 2011-07-07

View PDF (2 pages)

07/07/2011

Director's details changed for Michael Logan Glover on 2011-07-07

View PDF (2 pages)

24/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

21/06/2011

Termination of appointment of Mark Butterworth as a director

View PDF (1 pages)

15/06/2011

Appointment of Michael Logan Glover as a director

View PDF (2 pages)

11/05/2011

Appointment of Mr Joanne Patricia Fox as a director

View PDF (2 pages)

06/05/2011

Secretary's details changed for R&Q Secretaries Limited on 2011-04-15

View PDF (2 pages)

15/04/2011

Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 2011-04-15

View PDF (1 pages)

24/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (10 pages)

09/02/2011

Termination of appointment of James Willsher as a director

View PDF (1 pages)

16/11/2010

Appointment of Mr Dennis William Purkiss as a director

View PDF (2 pages)

21/09/2010

Director's details changed for Mr Michael Bell on 2010-09-21

View PDF (2 pages)

30/07/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

17/06/2010

Termination of appointment of Simon Amies as a director

View PDF (1 pages)

12/05/2010

Termination of appointment of Michael Smith as a director

View PDF (1 pages)

29/04/2010

Resolutions

View PDF (34 pages)

16/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (9 pages)

16/03/2010

Director's details changed for Mr Michael Bell on 2010-03-16

View PDF (2 pages)

16/03/2010

Director's details changed for James Andrew Willsher on 2010-03-16

View PDF (2 pages)

16/03/2010

Secretary's details changed for R&Q Secretaries Limited on 2010-03-16

View PDF (1 pages)

16/03/2010

Director's details changed for Simon Peter Amies on 2010-03-16

View PDF (2 pages)

16/03/2010

Director's details changed for Peter Alexander George Green on 2010-03-16

View PDF (2 pages)

16/03/2010

Director's details changed for Alan Craig Pollard on 2010-03-16

View PDF (2 pages)

16/03/2010

Memorandum and Articles of Association

View PDF (23 pages)

04/03/2010

Certificate of change of name

View PDF (2 pages)

04/03/2010

Change of name notice

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18/12/2009

Appointment of Mr Mark Condie Butterworth as a director

View PDF (2 pages)

16/11/2009

Termination of appointment of John O'neill as a director

View PDF (1 pages)

28/04/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

10/03/2009

Return made up to 07/03/09; full list of members

View PDF (6 pages)

20/02/2009

Director appointed mr john gerard francis o'neill

View PDF (2 pages)

19/02/2009

Secretary appointed r&q secretaries LIMITED

View PDF (1 pages)

19/02/2009

Appointment terminated secretary james willsher

View PDF (1 pages)

05/08/2008

Director and secretary's change of particulars / james willsher / 28/07/2008

View PDF (1 pages)

04/08/2008

Director and secretary's change of particulars / james willsher / 28/07/2008

View PDF (1 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

11/03/2008

Return made up to 07/03/08; full list of members

View PDF (6 pages)

09/01/2008

Director's particulars changed

View PDF (1 pages)

17/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

21/03/2007

Return made up to 07/03/07; full list of members

View PDF (3 pages)

05/03/2007

New director appointed

View PDF (2 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

21/03/2006

Return made up to 07/03/06; full list of members

View PDF (3 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

05/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

New director appointed

View PDF (3 pages)

03/01/2006

New director appointed

View PDF (2 pages)

30/09/2005

New director appointed

View PDF (2 pages)

28/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

25/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/2005

Return made up to 07/03/05; full list of members

View PDF (3 pages)

24/03/2005

Secretary's particulars changed

View PDF (2 pages)

16/03/2005

Registered office changed on 16/03/05 from: 14 lovat lane london EC3R 8DZ

View PDF (1 pages)

27/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

10/06/2004

New director appointed

View PDF (3 pages)

25/05/2004

New director appointed

View PDF (3 pages)

20/05/2004

New director appointed

View PDF (3 pages)

21/04/2004

Secretary resigned

View PDF (1 pages)

21/04/2004

New secretary appointed

View PDF (2 pages)

21/04/2004

Registered office changed on 21/04/04 from: po box 62 rose lane norwich norfolk NR1 1JY

View PDF (1 pages)

23/03/2004

Return made up to 07/03/04; full list of members

View PDF (6 pages)

14/01/2004

Registered office changed on 14/01/04 from: shepherds oast 70 the heath east malling kent ME19 6JL

View PDF (1 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

14/01/2004

New secretary appointed

View PDF (2 pages)

14/12/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

21/11/2003

Ad 17/11/03--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (2 pages)

21/11/2003

Resolutions

View PDF (1 pages)

14/05/2003

New director appointed

View PDF (2 pages)

16/04/2003

New director appointed

View PDF (2 pages)

14/04/2003

Resolutions

View PDF (24 pages)

14/04/2003

Registered office changed on 14/04/03 from: p o box 62 51-59 rose lane norwich norfolk NR1 1JY

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

New director appointed

View PDF (3 pages)

14/04/2003

New secretary appointed

View PDF (2 pages)

14/04/2003

Secretary resigned

View PDF (1 pages)

07/03/2003

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sibthorpe, Michael Alan	Director	26/07/2022 - 06/06/2024	56
Raftopoulos, Stefan	Director	06/06/2024 - Present	29
R&Q SECRETARIES LIMITED	Corporate Secretary	11/02/2009 - 26/11/2013	6
O'neill, John Gerard Francis	Director	11/02/2009 - 11/11/2009	14
Wright, Daniel Thomas	Director	01/07/2020 - 11/01/2021	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COVERYS MANAGING AGENCY LIMITED

COVERYS MANAGING AGENCY LIMITED is an(a) Dissolved company incorporated on 07/03/2003 with the registered office located at 25 Fenchurch Avenue, 1st Floor, London EC3M 5AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVERYS MANAGING AGENCY LIMITED?

COVERYS MANAGING AGENCY LIMITED is currently Dissolved. It was registered on 07/03/2003 and dissolved on 24/02/2026.

Where is COVERYS MANAGING AGENCY LIMITED located?

COVERYS MANAGING AGENCY LIMITED is registered at 25 Fenchurch Avenue, 1st Floor, London EC3M 5AD.

What does COVERYS MANAGING AGENCY LIMITED do?

COVERYS MANAGING AGENCY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for COVERYS MANAGING AGENCY LIMITED?

The latest filing was on 24/02/2026: Final Gazette dissolved via voluntary strike-off.