Allcover Insurance Brokers Ltd

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allcover insurance brokers ltd
live
Micro

Allcover Insurance Brokers Ltd

05040684•Private Limited With Share Capital

7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE
WebsiteEmail442083468713

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Incorporated

11/02/2004

Company Age

22 years

Directors

2

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Allcover Insurance Brokers Ltd (05040684) is a private limited with share capital incorporated on 11/02/2004 (22 years old) and registered in london, EC3R7NE. The company operates under SIC code 65120 and is classified as Micro.

Allcover insurance brokers ltd is an insurance company based out of venture house st. leonards road, kent, united kingdom.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 11/02/2004
EC3R7NE

Financial Overview

Total Assets

£4.38M

Liabilities

£814.6K

Net Assets

£3.56M

Turnover

£22.7K

Cash

£1.2K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
M
matthew james hartigan
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2025
Legacy
Category:Accounts
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-12-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2024
Legacy
Category:Accounts
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2023
Legacy
Category:Accounts
Date:13-10-2023
Legacy
Category:Other
Date:13-10-2023
Legacy
Category:Other
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-01-2023
Legacy
Category:Accounts
Date:19-01-2023
Legacy
Category:Other
Date:19-01-2023
Legacy
Category:Other
Date:19-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Memorandum Articles
Category:Incorporation
Date:21-01-2022
Resolution
Category:Resolution
Date:21-01-2022
Resolution
Category:Resolution
Date:21-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2022
Capital Alter Shares Subdivision
Category:Capital
Date:20-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2022
Legacy
Category:Accounts
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-04-2021
Legacy
Category:Accounts
Date:09-04-2021
Legacy
Category:Other
Date:09-04-2021
Legacy
Category:Other
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2020
Legacy
Category:Accounts
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Resolution
Category:Resolution
Date:17-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:12-06-2019
Change Sail Address Company With New Address
Category:Address
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Legacy
Category:Miscellaneous
Date:03-04-2019
Legacy
Category:Miscellaneous
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:06-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2016
Resolution
Category:Resolution
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024

Trading Addresses

7Th Floor Corn Exchange, 55 Mark Lane, London, Ec3R 7Ne, EC3R7NERegistered
Lake Meadows Business Park, 13 Woodbrook Crescent, Billericay, Essex, CM120EQ

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Contact

442083468713
info@allcoverinsurance.com
allcoverinsurance.com
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE