COVE PROGRAM UNDERWRITING LTD.
LONDON COVE PROGRAM UW LIMITED

Hellopages » City of London » City of London » EC4Y 8EH

Company number 09524616
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address ST BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 095246160001, created on 20 April 2016. The most likely internet sites of COVE PROGRAM UNDERWRITING LTD. are www.coveprogramunderwriting.co.uk, and www.cove-program-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cove Program Underwriting Ltd is a Private Limited Company. The company registration number is 09524616. Cove Program Underwriting Ltd has been working since 02 April 2015. The present status of the company is Active. The registered address of Cove Program Underwriting Ltd is St Brides House 10 Salisbury Square London Ec4y 8eh. . HASTINGS, Kevin Maurice is a Director of the company. JANSEN, Paul Mark is a Director of the company. MAWSON, John Peter Michael is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Director
HASTINGS, Kevin Maurice
Appointed Date: 02 April 2015
56 years old
Director
JANSEN, Paul Mark
Appointed Date: 02 April 2015
62 years old
Director
MAWSON, John Peter Michael
Appointed Date: 02 April 2015
62 years old

Persons With Significant Control

Cove Program Managers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COVE PROGRAM UNDERWRITING LTD. Events

10 Apr 2017
Confirmation statement made on 2 April 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Registration of charge 095246160001, created on 20 April 2016
14 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10,000
14 Apr 2016
Register(s) moved to registered inspection location 34 Lime Street London EC3M 7AT
...
... and 8 more events
17 Aug 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
03 Aug 2015
Registered office address changed from 26 Killieser Avenue London SW2 4NT to St Brides House 10 Salisbury Square London EC4Y 8EH on 3 August 2015
06 May 2015
Director's details changed for Mr. Paul Mark Jansen on 25 April 2015
20 Apr 2015
Registered office address changed from 80 Leadenhall Street London EC3A 3DH United Kingdom to 26 Killieser Avenue London SW2 4NT on 20 April 2015
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

COVE PROGRAM UNDERWRITING LTD. Charges

20 April 2016
Charge code 0952 4616 0001
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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