Coverys Managing Agency Limited

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dissolved

Coverys Managing Agency Limited

04690709•Private Limited With Share Capital

25 Fenchurch Avenue, 1St Floor, London, EC3M5AD

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Incorporated

07/03/2003

Company Age

23 years

Directors

4

Employees

—

SIC Code

65120

Risk

—

Company Overview

Registration, classification & business activity

Coverys Managing Agency Limited (04690709) is a private limited with share capital incorporated on 07/03/2003 (23 years old) and registered in london, EC3M5AD. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Incorporated 07/03/2003
EC3M5AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
J
john gerard francis o'neill
director
C
colin david charles
director
M
michael bell
director
S
stefan raftopoulos
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-02-2026
Gazette Notice Voluntary
Category:Gazette
Date:09-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-11-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-11-2025
Legacy
Category:Capital
Date:21-11-2025
Legacy
Category:Insolvency
Date:21-11-2025
Resolution
Category:Resolution
Date:21-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Resolution
Category:Resolution
Date:14-09-2021
Memorandum Articles
Category:Incorporation
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Resolution
Category:Resolution
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-04-2017
Resolution
Category:Resolution
Date:27-03-2017
Capital Allotment Shares
Category:Capital
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2014
Memorandum Articles
Category:Incorporation
Date:17-07-2014
Resolution
Category:Resolution
Date:17-07-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024

Trading Addresses

25 Fenchurch Avenue, London, EC3M5ADRegistered
5Th Floor, Dixon House, 1 Lloyd'S Avenue, London, EC3N3DS

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Contact

25 Fenchurch Avenue, 1St Floor, London, EC3M5AD