Corvus Agency Limited

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Corvus Agency Limited

10336579•Private Limited With Share Capital

30 Fenchurch Street, London, EC3M3BD
Incorporated

18/08/2016

Company Age

10 years

Directors

7

Employees

—

SIC Code

66220

Risk

not scored

Company Overview

Registration, classification & business activity

Corvus Agency Limited (10336579) is a private limited with share capital incorporated on 18/08/2016 (10 years old) and registered in london, EC3M3BD. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Tarian underwriting limited (\u2018tarian\u2019), is a newly established cyber, technology professional indemnity and errors and omissions focused lloyd\u2019s business. in addition to being an approved lloyd's coverholder and appointed representative of neon underwriting limited (\u2018neon\u2019),...

Private Limited With Share Capital
SIC: 66220
Small
Incorporated 18/08/2016
EC3M3BD

Financial Overview

Total Assets

£3.15M

Liabilities

£959.3K

Net Assets

£2.19M

Turnover

£2.60M

Cash

£1.30M

Key Metrics

7

Directors

1

Shareholders

1

CCJs

Board of Directors

2
director
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Capital Cancellation Shares
Category:Capital
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2022
Memorandum Articles
Category:Incorporation
Date:31-01-2022
Resolution
Category:Resolution
Date:31-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Confirmation Statement
Category:Confirmation Statement
Date:12-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Capital Cancellation Shares
Category:Capital
Date:06-02-2020
Capital Allotment Shares
Category:Capital
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:01-08-2019
Resolution
Category:Resolution
Date:23-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Capital Allotment Shares
Category:Capital
Date:08-07-2019
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Capital Allotment Shares
Category:Capital
Date:05-01-2018
Resolution
Category:Resolution
Date:02-01-2018
Resolution
Category:Resolution
Date:02-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Resolution
Category:Resolution
Date:09-06-2017
Capital Allotment Shares
Category:Capital
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-05-2017
Resolution
Category:Resolution
Date:11-04-2017
Change Of Name Notice
Category:Change Of Name
Date:11-04-2017
Change Of Name Request Comments
Category:Change Of Name
Date:11-04-2017

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date26/09/2026
Latest Accounts31/12/2025

Trading Addresses

30 Fenchurch Street, London, EC3M3BDRegistered
1 Creechurch Lane, Creechurch Place, London, EC3A5AF

Contact

30 Fenchurch Street, London, EC3M3BD