Allcover Insurance Brokers Ltd LONDON

Founded in 2004, Allcover Insurance Brokers, classified under reg no. 05040684 is an active company. Currently registered at 7th Floor Corn Exchange EC3R 7NE, London the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Stuart G., appointed on 5 November 2020. In addition, a secretary was appointed - Andrew H., appointed on 4 February 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Judith F. who worked with the the company until 31 March 2015.

Allcover Insurance Brokers Ltd Address / Contact

Office Address 7th Floor Corn Exchange
Office Address2 55 Mark Lane
Town London
Post code EC3R 7NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05040684
Date of Incorporation Wed, 11th Feb 2004
Industry Non-life insurance
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (128 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Stuart G.

Position: Director

Appointed: 05 November 2020

Andrew H.

Position: Secretary

Appointed: 04 February 2019

Simon L.

Position: Director

Appointed: 16 August 2021

Resigned: 22 December 2023

Neil T.

Position: Director

Appointed: 21 May 2019

Resigned: 05 November 2020

Derek L.

Position: Director

Appointed: 23 May 2016

Resigned: 21 March 2023

David P.

Position: Director

Appointed: 21 October 2015

Resigned: 30 November 2016

James M.

Position: Director

Appointed: 31 March 2015

Resigned: 21 May 2019

Judith F.

Position: Secretary

Appointed: 11 February 2004

Resigned: 31 March 2015

Eleanor P.

Position: Director

Appointed: 11 February 2004

Resigned: 30 April 2017

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we established, there is Trimulgherry Investments Limited from London, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Derek L. This PSC has significiant influence or control over the company,.

Trimulgherry Investments Limited

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

Legal authority Uk Law
Legal form Limited Company
Country registered England
Place registered England
Registration number 09390078
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Derek L.

Notified on 6 April 2016
Ceased on 4 February 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 13th, October 2023
Free Download (75 pages)

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