MASTERCOVER INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01393740

Incorporation date

12/10/1978

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

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Latest events (Record since 18/01/2023)

25/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/09/2025

Application to strike the company off the register

View PDF (3 pages)

20/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

22/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

22/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

10/06/2024

Statement by Directors

View PDF (1 pages)

10/06/2024

Solvency Statement dated 29/05/24

View PDF (1 pages)

10/06/2024

Resolutions

View PDF (1 pages)

10/06/2024

Statement of capital on 2024-06-10

View PDF (5 pages)

31/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

25/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (197 pages)

25/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

18/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 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

31/12/2023

Next confirmation date

19/01/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Picknett, Paul William	Director	01/07/1998 - 20/12/2017	22
Lancaster, Anthony Philip Dawson	Director	02/07/1999 - 12/04/2002	15
Ablett, Timothy Andrew	Director	13/08/1999 - 17/04/2003	39
Whitfield Jones, Rosemary	Secretary	09/06/1999 - 05/03/2009	7
Manning, James Pius	Secretary	28/09/1995 - 19/03/1998	3

Persons with Significant Control

No PSC data available.

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Description

About MASTERCOVER INSURANCE SERVICES LIMITED

MASTERCOVER INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 12/10/1978 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. 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 MASTERCOVER INSURANCE SERVICES LIMITED?

MASTERCOVER INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 12/10/1978 and dissolved on 25/11/2025.

Where is MASTERCOVER INSURANCE SERVICES LIMITED located?

MASTERCOVER INSURANCE SERVICES LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does MASTERCOVER INSURANCE SERVICES LIMITED do?

MASTERCOVER INSURANCE SERVICES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for MASTERCOVER INSURANCE SERVICES LIMITED?

The latest filing was on 25/11/2025: Final Gazette dissolved via voluntary strike-off.