Allcover Insurance Brokers Ltd in 55 Mark Lane LONDON

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 one years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Nicholas H. and Stuart G.. In addition one secretary - Andrew H. - is with the firm. 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	21 years old
Account next due date	Mon, 30th Sep 2024 (292 days after)
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

Nicholas H.

Position: Director

Appointed: 11 October 2024

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

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 17th, October 2024	accounts	Free Download (66 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 17th, October 2024	accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts made up to 2023-12-31 filed on: 17th, October 2024	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 23rd, January 2023	accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 19th, January 2023	accounts	Free Download (72 pages)
AA01	Current accounting period shortened from 2023-03-31 to 2022-12-31 filed on: 30th, August 2022	accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 21st, January 2022	incorporation	Free Download (21 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 11th, January 2022	accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 11th, January 2022	accounts	Free Download (71 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 9th, April 2021	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 9th, April 2021	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 7th, January 2020	accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 7th, January 2020	accounts	Free Download (72 pages)
AA01	Current accounting period shortened from 2019-06-30 to 2019-03-31 filed on: 18th, February 2019	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2018-06-30 filed on: 12th, February 2019	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2017-06-30 filed on: 23rd, November 2017	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 12th, January 2017	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-11 filed on: 24th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-24: 50000.00 GBP	capital
AA	Small company accounts for the period up to 2015-03-31 filed on: 25th, November 2015	accounts	Free Download (7 pages)
AA01	Current accounting period extended from 2016-03-31 to 2016-06-30 filed on: 2nd, April 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-11 filed on: 23rd, March 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2014-03-31 filed on: 5th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-11 filed on: 25th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-25: 50000.00 GBP	capital
AA	Small company accounts for the period up to 2013-03-31 filed on: 9th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-11 filed on: 25th, March 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 28th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-11 filed on: 8th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-11 filed on: 28th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 23rd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-11 filed on: 3rd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 13th, November 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-03-25 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 1st, September 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-02-11 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-11 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 27th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 27th, December 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-03-05 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-03-05 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 18th, December 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 18th, December 2006	accounts	Free Download (13 pages)
363s	Period up to 2006-02-15 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Period up to 2006-02-15 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 15th, December 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 15th, December 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-03-11 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-03-11 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 16th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 16th, December 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, February 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 11th, February 2004	incorporation	Free Download (16 pages)

Allcover Insurance Brokers Ltd LONDON

Allcover Insurance Brokers Ltd Address / Contact

Company Information / Profile

Company staff

Nicholas H.

Stuart G.

Andrew H.

Simon L.

Neil T.

Derek L.

David P.

James M.

Judith F.

Eleanor P.

People with significant control

Company filings

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