EVEREST SERVICE COMPANY (UK), LTD.

Key Data

Status

Active

Company No.

09813780

Incorporation date

07/10/2015

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2015)

21/10/2025

Appointment of Mr James Lewis Lye as a director on 2025-10-15

View PDF (2 pages)

21/10/2025

Termination of appointment of Alastair George Clark Mckay as a secretary on 2025-10-15

View PDF (1 pages)

21/10/2025

Termination of appointment of Alastair George Clark Mckay as a director on 2025-10-15

View PDF (1 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

26/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

01/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

23/07/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

06/10/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (4 pages)

12/09/2023

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

View PDF (2 pages)

16/08/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

12/07/2023

Appointment of Mr Alastair George Clark Mckay as a director on 2023-07-10

View PDF (2 pages)

05/05/2023

Termination of appointment of Sanjoy Mukherjee as a director on 2023-04-21

View PDF (1 pages)

05/04/2023

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

View PDF (1 pages)

06/01/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

04/01/2023

Statement of capital following an allotment of shares on 2022-12-27

View PDF (3 pages)

10/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

21/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

15/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

03/03/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

01/02/2021

Appointment of Mr Alastair George Clark Mckay as a secretary on 2021-01-25

View PDF (2 pages)

01/02/2021

Termination of appointment of Sylvia Semerdjian as a secretary on 2021-01-25

View PDF (1 pages)

26/10/2020

Termination of appointment of Paul Kneafsey as a director on 2020-09-17

View PDF (1 pages)

20/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

08/07/2020

Appointment of Wayne Schonland as a director on 2020-07-07

View PDF (2 pages)

01/07/2020

Termination of appointment of Mark De Saram as a director on 2020-06-30

View PDF (1 pages)

19/12/2019

Appointment of Vincent Vandendael as a director on 2019-03-01

View PDF (2 pages)

10/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

04/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

10/04/2019

Termination of appointment of Vincent Vandendael as a director on 2019-03-02

View PDF (1 pages)

11/03/2019

Appointment of Vincent Vandendael as a director on 2019-03-01

View PDF (2 pages)

07/12/2018

Termination of appointment of Michael Kerner as a director on 2018-11-30

View PDF (1 pages)

16/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

06/06/2018

Appointment of Paul Kneafsey as a director on 2018-05-17

View PDF (2 pages)

14/05/2018

Termination of appointment of Andrew John Carrier as a director on 2018-05-04

View PDF (1 pages)

14/05/2018

Termination of appointment of Nigel Edwards-Smith as a director on 2018-05-04

View PDF (1 pages)

19/02/2018

Termination of appointment of Daryl W. Bradley as a director on 2018-01-23

View PDF (2 pages)

18/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

18/10/2017

Appointment of Mr Michael Kerner as a director on 2017-05-08

View PDF (2 pages)

19/07/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

11/04/2017

Second filing of Confirmation Statement dated 06/10/2016

View PDF (5 pages)

23/03/2017

Registered office address changed from C/O C/O Willkie Farr & Gallagher Llp Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom to 40 Lime Street London EC3M 5BS on 2017-03-23

View PDF (1 pages)

20/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (7 pages)

20/10/2016

Appointment of Mr Mark De Saram as a director on 2016-07-29

View PDF (2 pages)

28/06/2016

Appointment of Ms. Sylvia Semerdjian as a secretary on 2016-02-17

View PDF (2 pages)

22/06/2016

Termination of appointment of Sanjoy Mukherjee as a secretary on 2016-02-17

View PDF (2 pages)

29/10/2015

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

21/10/2015

Director's details changed for Nigel Smith on 2015-10-07

View PDF (2 pages)

07/10/2015

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EVEREST SERVICE COMPANY (UK), LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

26/09/2026

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
Carrier, Andrew John	Director	07/10/2015 - 04/05/2018	25
Vandendael, Vincent Raymond Hugues	Director	01/03/2019 - 02/03/2019	4
Vandendael, Vincent Raymond Hugues	Director	01/03/2019 - 31/03/2023	4
Mukherjee, Sanjoy	Director	07/10/2015 - 21/04/2023	2
Bradley, Daryl W.	Director	07/10/2015 - 23/01/2018	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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 SERVICE COMPANY (UK), LTD.

EVEREST SERVICE COMPANY (UK), LTD. is an(a) Active company incorporated on 07/10/2015 with the registered office located at 40 Lime Street, London EC3M 5BS. 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 EVEREST SERVICE COMPANY (UK), LTD.?

EVEREST SERVICE COMPANY (UK), LTD. is currently Active. It was registered on 07/10/2015 .

Where is EVEREST SERVICE COMPANY (UK), LTD. located?

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

What does EVEREST SERVICE COMPANY (UK), LTD. do?

EVEREST SERVICE COMPANY (UK), LTD. operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

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

The latest filing was on 21/10/2025: Appointment of Mr James Lewis Lye as a director on 2025-10-15.