CORVUS AGENCY LIMITED

CORVUS AGENCY LIMITED is an active private limited company, incorporated on 18 August 2016. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Lime Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CORVUS AGENCY LIMITED has three previous names, the most recent of which was TARIAN UNDERWRITING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 103
Address Line 2	34 LIME STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3M 7AT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	22/08/2024
Last Made Up Date	08/08/2023

Return

Next Due Date	15/09/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From 01/02/2022 onwards:

CORVUS AGENCY LIMITED

From 11/04/2017 to 01/02/2022:

TARIAN UNDERWRITING LIMITED

From 24/01/2017 to 11/04/2017:

TARIAN AGENCY LIMITED

Prior to 24/01/2017:

SPECTRUM AGENCY LIMITED

Directors

(The company's officers)

MS. KORI JOHANSON

(~57 year old American national)

SUITE 103 34 LIME STREET, LONDON, EC3M 7AT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 25/05/2022

MR MADHAV ATCHUTA TADIKONDA

(~52 year old American national)

SUITE 103 34 LIME STREET, LONDON, EC3M 7AT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 17/02/2022

MR MATTHEW JOHN WALLER

(~39 year old British national)

SUITE 103 34 LIME STREET, LONDON, EC3M 7AT, UNITED KINGDOM

Current Director
Gives occupation as HEAD OF UK UNDERWRITING
Usually resident in UNITED KINGDOM

Appointed on 17/01/2024

ASTA MANAGEMENT SERVICES LTD

(British national)

5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM

Current Secretary

Appointed on 27/09/2022

Shareholders

(Persons of Significant Control)

Philip Edmundson

(~66 year old American national)

100, Summer Street, Suite 1175, Boston, Massachusetts, 02110, United States

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/12/2021

Connections

(Shared officers)

ARMA FUSION LTD

ASTA MANAGEMENT SERVICES LTD

ASTA CORPORATE MEMBER (NO. 2) LIMITED

ASTA MANAGEMENT SERVICES LTD

BEAT CCM ELEVEN LIMITED

ASTA MANAGEMENT SERVICES LTD

BEAT CCM NINE LIMITED

ASTA MANAGEMENT SERVICES LTD

BEAT CCM ONE LIMITED

ASTA MANAGEMENT SERVICES LTD

BEAT SYNDICATE SERVICES LIMITED

ASTA MANAGEMENT SERVICES LTD

BPB UW MANAGEMENT LIMITED

ASTA MANAGEMENT SERVICES LTD

DALE PARTNERS LIMITED

ASTA MANAGEMENT SERVICES LTD

DALE SYNDICATE SERVICES LIMITED

ASTA MANAGEMENT SERVICES LTD

DAVID ASHBY UNDERWRITING LIMITED

ASTA MANAGEMENT SERVICES LTD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)