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Home > England & Wales Companies > COVERYS MANAGING AGENCY LIMITED
Company Information for

COVERYS MANAGING AGENCY LIMITED

25 FENCHURCH AVENUE, 1ST FLOOR, LONDON, EC3M 5AD,
Company Registration Number
04690709
Private Limited Company
Active

Company Overview

About Coverys Managing Agency Ltd
COVERYS MANAGING AGENCY LIMITED was founded on 2003-03-07 and has its registered office in London. The organisation's status is listed as "Active". Coverys Managing Agency Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COVERYS MANAGING AGENCY LIMITED
 
Legal Registered Office
25 FENCHURCH AVENUE
1ST FLOOR
LONDON
EC3M 5AD
Other companies in EC3M
 
Previous Names
R&Q MANAGING AGENCY LIMITED01/12/2017
CAVELL MANAGING AGENCY LIMITED04/03/2010
Filing Information
Company Number 04690709
Company ID Number 04690709
Date formed 2003-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 19:59:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVERYS MANAGING AGENCY LIMITED
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Company Officers of COVERYS MANAGING AGENCY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID SMITH
 Company Secretary 2016-06-30
ERIN BAGLEY
 Director 2017-11-30
MICHAEL BELL
 Director 2005-09-23
COLIN DAVID CHARLES
 Director 2018-05-03
ARTHUR GIRAGOS CHOPOURIAN
 Director 2012-09-28
JOANNE PATRICIA FOX
 Director 2011-05-01
MICHAEL GEOFFREY GARDINER
 Director 2011-08-22
ROBIN EDWARD MCCOY
 Director 2004-05-12
TODD COLIN MILLS
 Director 2017-11-30
KENNETH EDWARD RANDALL
 Director 2014-11-20
PHILIPPE MICHEL SLOAN
 Director 2012-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
R&Q CENTRAL SERVICES LIMITED
 Company Secretary 2013-11-26 2017-11-30
PETER ALEXANDER GEORGE GREEN
 Director 2014-09-02 2017-11-30
CAROLYN ANNE HEWITT
 Director 2014-09-02 2017-11-30
JOHN PETER TILLING
 Director 2004-05-12 2017-11-30
TOBY ANTHONEY MILLS
 Company Secretary 2013-09-03 2016-02-12
HEATHER ROBERTA MCKINLAY VERZIN
 Director 2014-12-12 2015-09-10
HENRY NICHOLAS ALMROTH COLTHURST
 Director 2012-04-26 2015-03-31
PETER ALEXANDER GEORGE GREEN
 Director 2006-01-01 2014-03-31
KENNETH EDWARD RANDALL
 Director 2003-03-28 2014-01-29
R&Q SECRETARIES LIMITED
 Company Secretary 2009-02-11 2013-11-26
MICHAEL LOGAN GLOVER
 Director 2011-05-27 2013-07-22
DENNIS WILLIAM PURKISS
 Director 2010-10-19 2011-12-31
ALAN CRAIG POLLARD
 Director 2003-03-28 2011-06-30
MARK CONDIE BUTTERWORTH
 Director 2009-12-10 2011-06-10
SIMON PETER AMIES
 Director 2007-02-21 2010-06-16
MICHAEL GORDON SMITH
 Director 2004-05-12 2010-05-12
JOHN GERARD FRANCIS O'NEILL
 Director 2009-02-11 2009-11-11
JAMES ANDREW WILLSHER
 Company Secretary 2004-03-18 2009-02-11
ALAN KEVIN QUILTER
 Director 2003-03-07 2006-06-30
CHARLES WESLEY SINGH
 Director 2003-03-28 2006-06-30
ANDREW PAUL BAYTON
 Company Secretary 2004-01-01 2004-03-18
KATHRYN JANE SKOYLES
 Company Secretary 2003-03-28 2004-01-01
ANDREW PAUL BAYTON
 Company Secretary 2003-03-07 2003-03-28
PETER JOHN MCCANN
 Director 2003-03-07 2003-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BELL COVERYS 1975 UNDERWRITING LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
MICHAEL BELL COVERYS MA SERVICES LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active
MICHAEL BELL DTW 1991 UNDERWRITING LIMITED Director 2013-01-18 CURRENT 2012-12-13 Active
ARTHUR GIRAGOS CHOPOURIAN COVERYS 1975 UNDERWRITING LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
ARTHUR GIRAGOS CHOPOURIAN DTW 1991 UNDERWRITING LIMITED Director 2013-01-18 CURRENT 2012-12-13 Active
ROBIN EDWARD MCCOY COVERYS 1975 UNDERWRITING LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
ROBIN EDWARD MCCOY COVERYS CAPITAL LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
ROBIN EDWARD MCCOY COVERYS MA SERVICES LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active
ROBIN EDWARD MCCOY DTW 1991 UNDERWRITING LIMITED Director 2013-01-18 CURRENT 2012-12-13 Active
ROBIN EDWARD MCCOY R&Q JUST UNDERWRITING GROUP LIMITED Director 2011-05-05 CURRENT 2011-05-05 Dissolved 2015-02-03
TODD COLIN MILLS COVERYS CAPITAL LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
TODD COLIN MILLS COVERYS UK HOLDING CO. LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
KENNETH EDWARD RANDALL R&Q MUNRO MA LIMITED Director 2018-03-29 CURRENT 2013-06-19 Active
KENNETH EDWARD RANDALL R&Q CAPITAL NO. 6 LIMITED Director 2017-10-27 CURRENT 2009-11-04 Active
KENNETH EDWARD RANDALL R&Q CAPITAL NO. 7 LIMITED Director 2017-10-27 CURRENT 2009-11-04 Active
KENNETH EDWARD RANDALL R&Q BETA COMPANY PLC Director 2017-06-30 CURRENT 1993-12-17 Active
KENNETH EDWARD RANDALL R&Q GAMMA COMPANY LIMITED Director 2016-12-29 CURRENT 1977-10-24 Active
KENNETH EDWARD RANDALL R&Q DELTA COMPANY LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
KENNETH EDWARD RANDALL RANDALL CANTERBURY LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
KENNETH EDWARD RANDALL RANDALL LONDON LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
KENNETH EDWARD RANDALL R&Q ALPHA COMPANY PLC Director 2015-09-25 CURRENT 1926-12-28 Active
KENNETH EDWARD RANDALL R&Q CAPITAL NO. 4 LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
KENNETH EDWARD RANDALL COVERYS CAPITAL NO. 3 LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
KENNETH EDWARD RANDALL COVERYS CAPITAL NO. 2 LIMITED Director 2013-07-04 CURRENT 2012-11-22 Active
KENNETH EDWARD RANDALL R&Q CAPITAL NO. 1 LIMITED Director 2012-12-20 CURRENT 2010-09-21 Active
KENNETH EDWARD RANDALL RANDALL & QUILTER II HOLDINGS LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
KENNETH EDWARD RANDALL RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED Director 2011-03-25 CURRENT 2011-01-25 Active
KENNETH EDWARD RANDALL RENAISSANCE CAPITAL PARTNERS LIMITED Director 2008-01-08 CURRENT 2007-06-29 Active
KENNETH EDWARD RANDALL CHEVANSTELL LIMITED Director 2006-11-10 CURRENT 1975-04-18 Dissolved 2014-05-23
KENNETH EDWARD RANDALL R&Q REINSURANCE COMPANY (UK) LIMITED Director 2006-07-03 CURRENT 1977-05-31 Active
KENNETH EDWARD RANDALL R&Q LIQUIDITY MANAGEMENT LIMITED Director 2005-10-19 CURRENT 2001-10-12 Dissolved 2018-01-09
KENNETH EDWARD RANDALL R&Q (EC3) LIMITED Director 2002-03-12 CURRENT 2001-12-06 Dissolved 2015-01-13
KENNETH EDWARD RANDALL R&Q SECRETARIES LIMITED Director 2001-05-23 CURRENT 2001-05-23 Dissolved 2018-02-13
KENNETH EDWARD RANDALL R&Q NO 1 LIMITED Director 2000-07-03 CURRENT 2000-06-30 Dissolved 2015-01-20
KENNETH EDWARD RANDALL R&Q UK HOLDINGS LIMITED Director 1998-12-18 CURRENT 1998-11-20 Active
KENNETH EDWARD RANDALL R&Q OAST LIMITED Director 1998-10-16 CURRENT 1998-07-06 Active
KENNETH EDWARD RANDALL R&Q LUDGATE NO. 1 LIMITED Director 1992-10-11 CURRENT 1981-10-07 Dissolved 2015-01-27
PHILIPPE MICHEL SLOAN COVERYS 1975 UNDERWRITING LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
PHILIPPE MICHEL SLOAN DTW 1991 UNDERWRITING LIMITED Director 2013-01-18 CURRENT 2012-12-13 Active
PHILIPPE MICHEL SLOAN R&Q JUST UNDERWRITING GROUP LIMITED Director 2011-07-12 CURRENT 2011-05-05 Dissolved 2015-02-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-12-15Termination of appointment of Joanne Marshall on 2023-12-15
2023-04-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-15CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2023-03-14APPOINTMENT TERMINATED, DIRECTOR SARAH ANN DAVIES
2022-09-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-05AP01DIRECTOR APPOINTED MR MICHAEL ALAN SIBTHORPE
2022-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DENNIS FORSTER
2022-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ERIN BAGLEY
2022-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/22 FROM 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2021-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR GIRAGOS CHOPOURIAN
2021-09-14RES01ADOPT ARTICLES 14/09/21
2021-09-14MEM/ARTSARTICLES OF ASSOCIATION
2021-08-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-09CH01Director's details changed for Mr Robert Dennis Forster on 2021-07-01
2021-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN EDWARD MCCOY
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-01-26CH01Director's details changed for Ms Sarah Ann Davies on 2021-01-15
2021-01-25AP01DIRECTOR APPOINTED MS SARAH ANN DAVIES
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMAS WRIGHT
2020-11-20AP01DIRECTOR APPOINTED MR ROBERT DENNIS FORSTER
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL REED
2020-08-18AP01DIRECTOR APPOINTED MR DANIEL THOMAS WRIGHT
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MICHEL SLOAN
2020-05-04AP03Appointment of Ms Joanne Marshall as company secretary on 2020-04-27
2020-04-30TM02Termination of appointment of Andrew David Smith on 2020-04-27
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2020-03-25AP01DIRECTOR APPOINTED MR DAVID WILLIAM HIPKIN
2019-08-05AP01DIRECTOR APPOINTED MR DAVID MICHAEL REED
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEOFFREY GARDINER
2019-06-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE PATRICIA FOX
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM 6th Floor Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom
2018-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/18 FROM 71 Fenchurch Street London EC3M 4BS United Kingdom
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH EDWARD RANDALL
2018-06-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10CH01Director's details changed for Mr Colin David Charles on 2018-05-03
2018-05-10AP01DIRECTOR APPOINTED MR COLIN DAVID CHARLES
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-12-05AP01DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER TODD MILLS
2017-12-05TM02Termination of appointment of R&Q Central Services Limited on 2017-11-30
2017-12-05AP01DIRECTOR APPOINTED VICE PRESIDENT AND GENERAL COU ERIN BAGLEY
2017-12-05PSC02Notification of Coverys Uk Holding Co. Limited as a person with significant control on 2017-11-30
2017-12-05PSC07CESSATION OF RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED AS A PSC
2017-12-05PSC07CESSATION OF KENNETH EDWARD RANDALL AS A PSC
2017-12-01RES15CHANGE OF COMPANY NAME 01/12/17
2017-12-01CERTNMCOMPANY NAME CHANGED R&Q MANAGING AGENCY LIMITED CERTIFICATE ISSUED ON 01/12/17
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN HEWITT
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER GREEN
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TILLING
2017-11-07CH01Director's details changed for Mr Michael Bell on 2017-10-10
2017-08-08CH01Director's details changed for Philippe Michel Sloan on 2016-06-13
2017-05-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-28CH04SECRETARY'S DETAILS CHNAGED FOR R&Q CENTRAL SERVICES LIMITED on 2016-06-13
2017-03-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 400000
2017-03-13SH0109/03/17 STATEMENT OF CAPITAL GBP 400000
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 400000
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 125000
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-07-01AP03Appointment of Andrew David Smith as company secretary on 2016-06-30
2016-06-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 2 MINSTER COURT LONDON EC3R 7BB UNITED KINGDOM
2016-02-12TM02APPOINTMENT TERMINATED, SECRETARY TOBY MILLS
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 125000
2016-02-05AR0105/02/16 FULL LIST
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR GIRAGOS CHOPOURIAN / 05/06/2015
2015-11-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q CENTRAL SERVICES LIMITED / 05/06/2015
2015-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 23/09/2015
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER VERZIN
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 110 FENCHURCH STREET LONDON EC3M 5JT
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR HENRY COLTHURST
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 125000
2015-02-06AR0105/02/15 FULL LIST
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ROBERTA MCKINLAY VERZIN / 12/12/2014
2014-12-18AP01DIRECTOR APPOINTED HEATHER ROBERTA MCKINLAY VERZIN
2014-11-26AP01DIRECTOR APPOINTED KENNETH EDWARD RANDALL
2014-09-03AP01DIRECTOR APPOINTED MRS CAROLYN ANNE HEWITT
2014-09-03AP01DIRECTOR APPOINTED PETER ALEXANDER GEORGE GREEN
2014-07-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-17MEM/ARTSARTICLES OF ASSOCIATION
2014-07-17RES01ALTER ARTICLES 03/07/2014
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER GREEN
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH RANDALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 125000
2014-01-24AR0119/01/14 FULL LIST
2013-12-17TM02APPOINTMENT TERMINATED, SECRETARY R&Q SECRETARIES LIMITED
2013-12-17AP04CORPORATE SECRETARY APPOINTED R&Q CENTRAL SERVICES LIMITED
2013-12-12RES01ADOPT ARTICLES 29/11/2013
2013-09-03AP03SECRETARY APPOINTED TOBY ANTHONEY MILLS
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER
2013-06-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 23/05/2013
2013-02-06AR0119/01/13 FULL LIST
2012-11-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-21SH0114/11/12 STATEMENT OF CAPITAL GBP 125000
2012-10-04AP01DIRECTOR APPOINTED MR ARTHUR GIRAGOS CHOPOURIAN
2012-07-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-26AP01DIRECTOR APPOINTED HENRY NICHOLAS ALMROTH COLTHURST
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOANNE PATRICIA FOX / 13/02/2012
2012-02-08AR0119/01/12 FULL LIST
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN GLOVER / 16/12/2011
2012-01-11AP01DIRECTOR APPOINTED PHILIPPE MICHEL SLOAN
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS PURKISS
2011-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BELL / 10/10/2011
2011-09-15AP01DIRECTOR APPOINTED MICHAEL GEOFFREY GARDINER
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN POLLARD
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN GLOVER / 28/05/2011
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER TILLING / 07/07/2011
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 07/07/2011
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CRAIG POLLARD / 07/07/2011
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD MCCOY / 07/07/2011
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER GEORGE GREEN / 07/07/2011
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN GLOVER / 07/07/2011
2011-06-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK BUTTERWORTH
2011-06-15AP01DIRECTOR APPOINTED MICHAEL LOGAN GLOVER
2011-05-11AP01DIRECTOR APPOINTED MR JOANNE PATRICIA FOX
2011-05-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q SECRETARIES LIMITED / 15/04/2011
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 9-13 FENCHURCH BUILDINGS LONDON EC3M 5HR
2011-03-24AR0107/03/11 FULL LIST
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLSHER
2010-11-16AP01DIRECTOR APPOINTED MR DENNIS WILLIAM PURKISS
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BELL / 21/09/2010
2010-07-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON AMIES
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
2010-04-29RES01ADOPT ARTICLES 20/04/2010
2010-03-16AR0107/03/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW WILLSHER / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CRAIG POLLARD / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER GEORGE GREEN / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BELL / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER AMIES / 16/03/2010
2010-03-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q SECRETARIES LIMITED / 16/03/2010
2010-03-16MEM/ARTSARTICLES OF ASSOCIATION
2010-03-04RES15CHANGE OF NAME 04/03/2010
2010-03-04CERTNMCOMPANY NAME CHANGED CAVELL MANAGING AGENCY LIMITED CERTIFICATE ISSUED ON 04/03/10
2010-03-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-18AP01DIRECTOR APPOINTED MR MARK CONDIE BUTTERWORTH
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to COVERYS MANAGING AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COVERYS MANAGING AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COVERYS MANAGING AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets
Patents
We have not found any records of COVERYS MANAGING AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVERYS MANAGING AGENCY LIMITED
Trademarks
We have not found any records of COVERYS MANAGING AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVERYS MANAGING AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as COVERYS MANAGING AGENCY LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where COVERYS MANAGING AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVERYS MANAGING AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COVERYS MANAGING AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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