Menna Overview
Here’s a quick overview of MASTERCOVER INSURANCE SERVICES LIMITED 👀 — a London based business that started in 1978.
MASTERCOVER INSURANCE SERVICES LIMITED
- Company statusactive
- Company No01393740
- Age47 years 9 months Incorporated 12 October 1978
- Officers3
Address
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
MASTERCOVER INSURANCE SERVICES LIMITED is an active company incorporated on 12 October 1978 and based in London, United Kingdom. The company was registered 48 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 10 Jun 2024
Resolution
2 Years Ago on 10 Jun 2024
Legacy
2 Years Ago on 10 Jun 2024
Legacy
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 25 Sep 2023
Legacy
2 Years Ago on 25 Sep 2023
Legacy
2 Years Ago on 25 Sep 2023
Legacy
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 22 Sep 2022
Legacy
3 Years Ago on 22 Sep 2022
Legacy
3 Years Ago on 22 Sep 2022
Legacy
3 Years Ago on 22 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Memorandum Articles
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 22 Feb 2022 | |
| COUGILL, Diane | director | Sep 1963 | 01 Oct 2020 |
| ROSS, David Christopher | director | Feb 1969 | 01 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ardonagh Services Limited | 28 Mar 2019 | |
| Nevada Investment Holdings 7 Limited | 20 Dec 2017 | |
| Guk Broking Services Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MASTERCOVER INSURANCE SERVICES LIMITED 👀 — a London based business that started in 1978.