Company information:
Allcover Insurance Brokers Ltd (No: 05040684)
Address: 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
Status: Active
Incorporated: 02-Nov-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 65120 - Non-life insurance
Current Director: STUART JAMES GRIEB ( DOB: Jun-1974 From: Nov-2020 )
Current Director: JAMES WILLIAM MCCAFFREY ( DOB: Aug-1962 From: Mar-2015 )
Current Director: NEIL THORNTON ( DOB: Jul-1966 From: May-2019 )
Current Secretary: ANDREW HUNTER ( From: Feb-2019 )
Resigned Director: SIMON LEWER ( DOB: Apr-1971 From: Aug-2021 To: Dec-2023 )
Resigned Director: DEREK GEORGE WILLIAM LYONS ( DOB: May-1953 From: May-2016 To: Mar-2023 )
Resigned Director: JAMES WILLIAM MCCAFFREY ( DOB: Aug-1962 From: Mar-2015 To: May-2019 )
Resigned Director: DAVID ANDREW PERRY ( DOB: May-1962 From: Oct-2015 To: Nov-2016 )
Resigned Director: ELEANOR MAYSEL PETROU ( DOB: Oct-1946 From: Feb-2004 To: Apr-2017 )
Resigned Secretary: JUDITH ANN FULLER ( DOB: Jan-1960 From: Feb-2004 To: Mar-2015 )
Persons of Significant Control:
Trimulgherry Investments Limited, 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Derek Lyons, 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-04)