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Summary

Contact details

Officers42

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

MASTERCOVER INSURANCE SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Oct 1978 (46 years ago)

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Summary

NameMASTERCOVER INSURANCE SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01393740
Incorporation Date12 Oct 1978 (46 years ago) / 31 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 2 MINSTER COURT, MINCING LANE, EC3R 7PD

Officers

individual

IndividualUnited Kingdom

Ardonagh Services Limited

Person with significant control


Appointed on28 Mar 2019

corporate

IndividualUnited Kingdom

NEVADA INVESTMENT HOLDINGS 7 LIMITED

Person with significant control


Appointed on20 Dec 2017

Resigned on28 Mar 2019

individual

IndividualUnited Kingdom

Boisseau, Francois-xavier Bernard

Director


Appointed on03 Nov 2003

Resigned on26 May 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brownhill, Jack Ronald

Director


Appointed on06 Mar 2001

Resigned on01 Nov 2007

individual

IndividualUnited Kingdom

Ardonagh Corporate Secretary Limited

Corporate Secretary


Appointed on22 Feb 2022

individual

IndividualUnited Kingdom

Clarke, Dean

Secretary


Appointed on11 Dec 2018

Resigned on22 Feb 2022

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Documents

DateNameTypeDocument
22 Sep 2022LegacyPARENT_ACCView
22 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
22 Sep 2022LegacyAGREEMENT2View

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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 date19 Jan 2025
    due by 02 Feb 2025
  • Last statement dated19 Jan 2024
Returns
  • Next returns datedue by 05 Mar 2017
  • Last returns dated05 Feb 2016

Related companies by officers

Frequently asked questions

Where is MASTERCOVER INSURANCE SERVICES LIMITED's headquarters?

MASTERCOVER INSURANCE SERVICES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 2 MINSTER COURT, MINCING LANE, EC3R 7PD

What is MASTERCOVER INSURANCE SERVICES LIMITED's industry?

MASTERCOVER INSURANCE SERVICES LIMITED is in the industry of Other activities auxiliary to insurance and pension funding

What year was MASTERCOVER INSURANCE SERVICES LIMITED started?

MASTERCOVER INSURANCE SERVICES LIMITED was started in 1978

Sources: Companies House