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Summary

Contact details

Officers11

Documents84

Additional data

Related companies6

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Last updated: Jun 01, 2024

ALLCOVER INSURANCE BROKERS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Feb 2004 (20 years ago)

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Summary

NameALLCOVER INSURANCE BROKERS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05040684
Incorporation Date11 Feb 2004 (20 years ago) / 688 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, EC3R 7NE

Officers

individual

IndividualUnited Kingdom

Mr Derek Lyons

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Feb 2019

Country of residenceEngland

corporate

IndividualUnited Kingdom

TRIMULGHERRY INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mccaffrey, James William

Director


Appointed on31 Mar 2015

Resigned on21 May 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Perry, David Andrew

Director


Appointed on21 Oct 2015

Resigned on30 Nov 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Fuller, Judith Ann

Secretary


Appointed on11 Feb 2004

Resigned on31 Mar 2015

Country of residenceScotland

individual

IndividualUnited Kingdom

Hunter, Andrew

Secretary


Appointed on04 Feb 2019

Country of residenceEngland

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Documents

DateNameTypeDocument
30 Aug 2022Change to a person with significant controlPSC05View
30 Aug 2022Change account reference date company current shortenedAA01View
30 Aug 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date11 Feb 2025
    due by 25 Feb 2025
  • Last statement dated11 Feb 2024
Returns
  • Next returns datedue by 11 Mar 2017
  • Last returns dated11 Feb 2016

Related companies by officers

Frequently asked questions

Where is ALLCOVER INSURANCE BROKERS LTD's headquarters?

ALLCOVER INSURANCE BROKERS LTD's headquarters is located at ENGLAND, LONDON, 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, EC3R 7NE

What is ALLCOVER INSURANCE BROKERS LTD's industry?

ALLCOVER INSURANCE BROKERS LTD is in the industry of Non-life insurance

What year was ALLCOVER INSURANCE BROKERS LTD started?

ALLCOVER INSURANCE BROKERS LTD was started in 2004

Sources: Companies House