EVEREST ADVISORS (UK), LTD.

Key Data

Status

Active

Company No.

04993539

Incorporation date

12/12/2003

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2003)

15/01/2026

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

14/11/2025

Termination of appointment of Paul James Tester as a director on 2025-11-11

View PDF (1 pages)

14/11/2025

Appointment of Mr Christopher James Van Gend as a director on 2025-11-11

View PDF (2 pages)

20/10/2025

Termination of appointment of Alastair George Clark Mckay as a director on 2025-10-14

View PDF (1 pages)

29/07/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

19/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

07/08/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

19/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

12/09/2023

Change of details for Everest Re Group Limited as a person with significant control on 2023-07-10

View PDF (2 pages)

14/08/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

06/07/2023

Appointment of Mr Alastair George Clark Mckay as a director on 2023-07-05

View PDF (2 pages)

05/04/2023

Termination of appointment of Vincent Raymond Hugues Vandendael as a director on 2023-03-31

View PDF (1 pages)

22/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

25/05/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

20/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

14/05/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

04/01/2021

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

01/07/2020

Termination of appointment of Andrew John Carrier as a director on 2020-07-01

View PDF (1 pages)

29/06/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

17/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

25/09/2019

Appointment of Vincent Raymond Hugues Vandendael as a director on 2019-09-04

View PDF (2 pages)

08/05/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

08/01/2019

Second filing for the appointment of Paul James Tester as a director

View PDF (6 pages)

18/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (4 pages)

23/08/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

13/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

22/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

15/11/2016

Appointment of Mr Paul James Tester as a director on 2016-11-15

View PDF (3 pages)

13/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

23/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (6 pages)

01/05/2015

Termination of appointment of John Antony Hyland as a director on 2015-05-01

View PDF (1 pages)

30/04/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

28/04/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

20/03/2015

Appointment of Mr Andrew John Carrier as a director on 2015-03-01

View PDF (2 pages)

07/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (6 pages)

07/01/2015

Director's details changed for Nigel Christopher Edwards Smith on 2009-10-31

View PDF (2 pages)

22/07/2014

Termination of appointment of Jean-Luc Robert Gourgeon as a director on 2014-06-13

View PDF (1 pages)

08/05/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

06/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (6 pages)

16/05/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

01/02/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (7 pages)

01/02/2013

Appointment of John Hyland as a director on 2013-01-01

View PDF (3 pages)

17/01/2013

Termination of appointment of Dominic Addesso as a director

View PDF (1 pages)

17/01/2013

Termination of appointment of Mark De Saram as a director

View PDF (1 pages)

18/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

23/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

23/12/2011

Register inspection address has been changed

View PDF (1 pages)

22/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (7 pages)

07/10/2011

Appointment of Mr Jean-Luc Robert Gourgeon as a director

View PDF (2 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

26/01/2011

Termination of appointment of Steven Jackson as a director

View PDF (1 pages)

12/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

09/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (6 pages)

10/08/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

10/08/2009

Director appointed dominic james addesso

View PDF (2 pages)

20/05/2009

Appointment terminated director craig eisenacher

View PDF (1 pages)

24/12/2008

Return made up to 12/12/08; full list of members

View PDF (4 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

05/06/2008

Appointment terminated director paul tester

View PDF (1 pages)

21/05/2008

Director appointed paul tester

View PDF (2 pages)

21/12/2007

Return made up to 12/12/07; full list of members

View PDF (3 pages)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

11/01/2007

New director appointed

View PDF (2 pages)

02/01/2007

Director resigned

View PDF (1 pages)

19/12/2006

Return made up to 12/12/06; full list of members

View PDF (3 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

14/12/2005

Return made up to 12/12/05; full list of members

View PDF (3 pages)

13/12/2005

Director's particulars changed

View PDF (1 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

16/12/2004

Return made up to 12/12/04; full list of members

View PDF (8 pages)

01/11/2004

New director appointed

View PDF (2 pages)

01/11/2004

New director appointed

View PDF (2 pages)

01/11/2004

Director resigned

View PDF (1 pages)

17/05/2004

Location of register of members

View PDF (1 pages)

07/05/2004

Resolutions

View PDF (0 pages)

07/05/2004

Resolutions

View PDF (0 pages)

07/05/2004

Resolutions

View PDF (1 pages)

07/05/2004

Memorandum and Articles of Association

View PDF (16 pages)

07/05/2004

Ad 27/04/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

07/05/2004

Resolutions

View PDF (0 pages)

07/05/2004

Resolutions

View PDF (0 pages)

07/05/2004

Resolutions

View PDF (1 pages)

07/05/2004

£ nc 100/1000 27/04/04

View PDF (2 pages)

07/05/2004

Registered office changed on 07/05/04 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

07/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

New director appointed

View PDF (2 pages)

07/05/2004

New director appointed

View PDF (2 pages)

07/05/2004

New director appointed

View PDF (2 pages)

06/05/2004

Memorandum and Articles of Association

View PDF (16 pages)

23/04/2004

Certificate of change of name

View PDF (2 pages)

12/12/2003

Incorporation

View PDF (22 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

12/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
SISEC LIMITED	Nominee Secretary	12/12/2003 - Present	183
LOVITING LIMITED	Nominee Director	12/12/2003 - 23/04/2004	177
Clark Mckay, Alastair George	Director	05/07/2023 - 14/10/2025	11
Tester, Paul James	Director	19/05/2008 - 19/05/2008	3
Tester, Paul James	Director	15/11/2016 - 11/11/2025	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EVEREST ADVISORS (UK), LTD.

EVEREST ADVISORS (UK), LTD. is an(a) Active company incorporated on 12/12/2003 with the registered office located at 40 Lime Street, London, EC3M 5BS. There are currently 3 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 EVEREST ADVISORS (UK), LTD.?

EVEREST ADVISORS (UK), LTD. is currently Active. It was registered on 12/12/2003 .

Where is EVEREST ADVISORS (UK), LTD. located?

EVEREST ADVISORS (UK), LTD. is registered at 40 Lime Street, London, EC3M 5BS.

What does EVEREST ADVISORS (UK), LTD. do?

EVEREST ADVISORS (UK), LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EVEREST ADVISORS (UK), LTD.?

The latest filing was on 15/01/2026: Confirmation statement made on 2025-12-12 with no updates.