COVER-MORE INSURANCE SERVICES LTD
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 03088762
Status Active
Incorporation Date 8 August 1995
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Appointment of Judith Crompton as a director on 29 November 2016; Appointment of Meredith Staib as a director on 29 November 2016. The most likely internet sites of COVER-MORE INSURANCE SERVICES LTD are www.covermoreinsuranceservices.co.uk, and www.cover-more-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cover More Insurance Services Ltd is a Private Limited Company. The company registration number is 03088762. Cover More Insurance Services Ltd has been working since 08 August 1995. The present status of the company is Active. The registered address of Cover More Insurance Services Ltd is 5 Fleet Place London Ec4m 7rd. . HALCO SECRETARIES LIMITED is a Secretary of the company. CROMPTON, Judith is a Director of the company. STAIB, Meredith is a Director of the company. STEINBERG, Mark David is a Director of the company. Director CALDER, Murray Hugh has been resigned. Director FERGUSON, David has been resigned. Director FINCH, Adam James has been resigned. Director HENRY, Michael Paul has been resigned. Director SAUNDERS, George Preston has been resigned. Director SEQVEIRA, Steven Michael has been resigned. Director SMYTH, Shayne Robert has been resigned. Director THEOBALD, Grant Robert has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 08 August 1995
Director
CROMPTON, Judith
Appointed Date: 29 November 2016
60 years old
Director
STAIB, Meredith
Appointed Date: 29 November 2016
54 years old
Director
STEINBERG, Mark David
Appointed Date: 05 August 2016
61 years old

Resigned Directors

Director
CALDER, Murray Hugh
Resigned: 23 April 1999
Appointed Date: 14 May 1997
74 years old
Director
FERGUSON, David
Resigned: 31 January 2014
Appointed Date: 23 April 1999
56 years old
Director
FINCH, Adam James
Resigned: 29 November 2016
Appointed Date: 22 January 2014
53 years old
Director
HENRY, Michael Paul
Resigned: 23 April 1999
Appointed Date: 14 May 1997
78 years old
Director
SAUNDERS, George Preston
Resigned: 05 August 2016
Appointed Date: 22 January 2014
74 years old
Director
SEQVEIRA, Steven Michael
Resigned: 08 January 2014
Appointed Date: 05 August 2004
54 years old
Director
SMYTH, Shayne Robert
Resigned: 01 April 2013
Appointed Date: 14 May 1997
66 years old
Director
THEOBALD, Grant Robert
Resigned: 31 January 2014
Appointed Date: 27 October 2006
59 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 14 May 1997
Appointed Date: 08 August 1995

COVER-MORE INSURANCE SERVICES LTD Events

03 Apr 2017
Total exemption full accounts made up to 30 June 2016
06 Dec 2016
Appointment of Judith Crompton as a director on 29 November 2016
06 Dec 2016
Appointment of Meredith Staib as a director on 29 November 2016
06 Dec 2016
Termination of appointment of Adam James Finch as a director on 29 November 2016
23 Aug 2016
Termination of appointment of George Preston Saunders as a director on 5 August 2016
...
... and 80 more events
16 Apr 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Sep 1996
Return made up to 08/08/96; full list of members
11 Apr 1996
Accounting reference date notified as 30/06
04 Oct 1995
Company name changed charco 619 LIMITED\certificate issued on 04/10/95
08 Aug 1995
Incorporation

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