Company information:
Corvus Agency Limited (No: 10336579)
Address: SUITE 103, 34 LIME STREET, LONDON, EC3M 7AT, UNITED KINGDOM
Status: Active
Incorporated: 18-Aug-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: JOHN PAUL CAVANAGH ( DOB: Oct-1958 From: Feb-2019 )
Current Director: JOHN PAUL CAVANAGH ( DOB: Oct-1958 From: Feb-2019 )
Current Director: KORI JOHANSON ( DOB: Dec-1966 From: May-2022 )
Current Director: MADHAV ATCHUTA TADIKONDA ( DOB: Mar-1972 From: Feb-2022 )
Current Director: MATTHEW JOHN WALLER ( DOB: Apr-1985 From: Jan-2024 )
Current Secretary: ASTA MANAGEMENT SERVICES LTD ( From: Sep-2022 )
Current Secretary: ASTA MANAGEMENT SERVICES LTD ( From: Sep-2022 )
Resigned Director: LORI ANN BAILEY ( DOB: Sep-1974 From: Feb-2022 To: May-2023 )
Resigned Director: JOHN PAUL CAVANAGH ( DOB: Oct-1958 From: Feb-2019 To: Dec-2021 )
Resigned Director: JOHN PAUL CAVANAGH ( DOB: Oct-1958 From: Feb-2019 To: Dec-2021 )
Resigned Director: ALASTAIR GEORGE CLARK MCKAY ( DOB: Mar-1975 From: Aug-2016 To: May-2017 )
Resigned Director: TREVOR ALAN CLEGG ( DOB: Jul-1952 From: Nov-2018 To: Jan-2020 )
Resigned Director: ANDREW JAMES TOM MILLIGAN ( DOB: Jun-1969 From: Sep-2017 To: Nov-2018 )
Resigned Director: GEOFFREY PRYOR-WHITE ( DOB: Mar-1976 From: May-2017 To: Jan-2024 )
Resigned Director: PAUL MICHAEL RAYNER ( DOB: Jul-1978 From: Jul-2019 To: Dec-2021 )
Resigned Director: OLIVER GORDON REEVES ( DOB: Mar-1975 From: Aug-2018 To: Apr-2020 )
Resigned Director: MARTIN ROBERT DAVIDSON REITH ( DOB: Feb-1965 From: Sep-2016 To: Apr-2018 )
Resigned Director: DEEPON SEN GUPTA ( DOB: Nov-1985 From: Sep-2016 To: Feb-2019 )
Resigned Secretary: KATIE VICTORIA BAKER ( From: Nov-2020 To: Sep-2022 )
Resigned Secretary: HEATHER ELIZABETH MARSDEN ( From: Nov-2020 To: Sep-2022 )
Resigned Secretary: SHRADHA RUGHANI ( From: May-2017 To: Sep-2022 )
Persons of Significant Control:
Beat Capital Partners Limited, 20 Gracechurch Street, Level 5, London, EC3V 0BG, England: Ownership of shares – More than 50% but less than 75% (Notified: 2017-12-29, Ceased: 2021-12-31)
Neon Holdings (U.K.) Limited, 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-08-18, Ceased: 2019-01-01)
Mr Geoffrey Pryor-White, 5th Floor Camomile Court 23 Camomile Street, London, EC3A 7LL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-22, Ceased: 2021-12-31)
Philip Edmundson, 100 Summer Street, Suite 1175, Boston, Massachusetts, 02110, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-12-31)