Company information:
Coversure Insurance Services Limited (No: 02381990)
Address: COVERSURE HOUSE VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR
Status: Active
Incorporated: 05-Oct-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: ROBERT MICHAEL DARLING ( DOB: Aug-1963 From: Jun-2009 )
Current Director: EDWARD GEORGE FITZGERALD HANNAN ( DOB: Sep-1978 From: Dec-2018 )
Current Director: ALISTAIR JOHN DAVID HARDIE ( DOB: Feb-1964 From: Sep-2020 )
Current Director: ALISTAIR JOHN DAVID HARDIE ( DOB: Feb-1964 From: Sep-2020 )
Current Director: ALISTAIR JOHN DAVID HARDIE ( DOB: Feb-1964 From: Sep-2020 )
Current Director: GRAEME NEAL LALLEY ( DOB: Jul-1980 From: Sep-2021 )
Current Director: ROBERT CHARLES WILLIAM ORGAN ( DOB: Jun-1969 From: Sep-2021 )
Current Director: ROBERT CHARLES WILLIAM ORGAN ( DOB: Jun-1969 From: Sep-2021 )
Current Director: SIMON IAN TAYLOR ( DOB: Jan-1968 From: Apr-2019 )
Current Secretary: GEORGINA ELIZABETH BOURNER ( From: Nov-2018 )
Current Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Jul-2022 )
Current Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Jul-2022 )
Resigned Director: CARL ANTHONY ASHTON ( DOB: Mar-1980 From: Apr-2017 To: Nov-2019 )
Resigned Director: CHERYL DAWN ASTLEY ( DOB: Aug-1962 From: Dec-2017 To: Dec-2019 )
Resigned Director: JOHN ROBIN BARRINGER ( DOB: Mar-1959 From: Jun-2013 To: Apr-2017 )
Resigned Director: MARK ANDREW COVERDALE ( DOB: Feb-1961 From: May-1991 To: Apr-2017 )
Resigned Director: SARAH DARLING ( DOB: Jul-1969 From: Apr-2017 To: Oct-2019 )
Resigned Director: ANDREW PETER FAIRCHILD ( DOB: Feb-1965 From: Sep-2019 To: Jan-2020 )
Resigned Director: NICHOLAS JAMES HOLLANDS ( DOB: May-1958 From: Apr-1994 To: Jan-2012 )
Resigned Director: JOHN SYDNEY HOOPER ( DOB: Jul-1956 From: Apr-2000 To: Apr-2017 )
Resigned Director: STEPHEN PATRICK HUMPHRISS ( DOB: Jun-1947 From: May-1991 To: Dec-1996 )
Resigned Director: STEPHEN GUY PARKER ( DOB: Mar-1965 From: Apr-2017 To: Dec-2019 )
Resigned Director: KEVIN MORRIS SINCLAIR ( DOB: Mar-1961 From: Aug-2009 To: Apr-2017 )
Resigned Director: MARTIN TAYLOR ( DOB: Feb-1957 From: Apr-2002 To: Apr-2017 )
Resigned Director: NIGEL TAYLOR ( DOB: Jan-1962 From: Dec-2006 To: Apr-2017 )
Resigned Director: PETER DAVID THEAKSTON ( DOB: Jul-1941 From: May-1991 To: Jul-1994 )
Resigned Director: JEREMY PAUL THOMAS ( DOB: Apr-1968 From: Jun-2017 To: May-2018 )
Resigned Director: JANET LESLEY UTTING ( DOB: Oct-1949 From: Nov-1994 To: Jan-2012 )
Resigned Director: CHRISTOPHER JAMES WOOSNAM ( DOB: Jan-1981 From: Jan-2019 To: Dec-2019 )
Resigned Secretary: NICHOLAS JAMES HOLLANDS ( From: Nov-1998 To: Jan-2012 )
Resigned Secretary: STEPHEN PATRICK HUMPHRISS ( From: Nov-1991 To: Oct-1992 )
Resigned Secretary: ANNA SAEIDI ( From: Sep-2021 To: Jul-2022 )
Resigned Secretary: LISA SIGGERY ( From: Dec-2020 To: Aug-2021 )
Resigned Secretary: PETER DAVID THEAKSTON ( DOB: Jul-1941 From: May-1991 To: Nov-1991 )
Persons of Significant Control:
Jensten Group Limited, Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)