COVERSURE BRANCHES LIMITED
- Company statusactive
- Company No09148867
- Age11 years Incorporated 28 July 2014
- Officers5
Address
Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
COVERSURE BRANCHES LIMITED is an active company incorporated on 28 July 2014 and based in Huntingdon, Cambridgeshire. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change Sail Address Company With Old Address New Address
4 Months Ago on 05 Mar 2025
Change Corporate Secretary Company With Change Date
4 Months Ago on 03 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 10 Jan 2025
Legacy
6 Months Ago on 10 Jan 2025
Legacy
6 Months Ago on 10 Jan 2025
Legacy
6 Months Ago on 10 Jan 2025
Change Person Director Company With Change Date
8 Months Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 14 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Jan 2024
Legacy
1 Year Ago on 16 Jan 2024
Legacy
1 Year Ago on 16 Jan 2024
Legacy
1 Year Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Jan 2023
Legacy
2 Years Ago on 06 Jan 2023
Legacy
2 Years Ago on 06 Jan 2023
Legacy
2 Years Ago on 06 Jan 2023
Change Sail Address Company With New Address
2 Years Ago on 15 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 23 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 28 Jul 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 26 Jul 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 Jul 2022
Change To A Person With Significant Control
3 Years Ago on 22 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Feb 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | corporate secretary | 26 Jul 2022 | |
| HANNAN, Edward George Fitzgerald | director | Sep 1978 | 03 Dec 2018 |
| LALLEY, Graeme Neal | director | Jul 1980 | 15 Sept 2021 |
| ORGAN, Robert Charles William | director | Jun 1969 | 15 Sept 2021 |
| THOMSON, Robin Cameron | director | Nov 1969 | 26 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jensten Group Limited | 06 Apr 2016 |
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, ORGAN, Robert Charles William are mutual persons.
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SHOOSMITHS SECRETARIES LIMITED, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, LALLEY, Graeme Neal, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, ORGAN, Robert Charles William, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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SHOOSMITHS SECRETARIES LIMITED, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, THOMSON, Robin Cameron are mutual persons.
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, HARDIE, Alistair John David are mutual persons.
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HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, THOMSON, Robin Cameron are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
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LALLEY, Graeme Neal, THOMSON, Robin Cameron are mutual persons.
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SINCLAIR, Kevin Morris are mutual persons.
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