COVERSURE BRANCHES LIMITED
COVERSURE BRANCHES LIMITED is an active private limited company, incorporated on 28 July 2014. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Washingley Road, Huntingdon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. COVERSURE BRANCHES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 09148867 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/07/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | COVERSURE HOUSE VANTAGE PARK |
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Address Line 2 | WASHINGLEY ROAD |
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Post Town | HUNTINGDON |
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County | CAMBRIDGESHIRE |
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Postcode | PE29 6SR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 11/08/2024 |
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Last Made Up Date | 28/07/2023 |
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Return
Next Due Date | 25/08/2016 |
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Last Made Up Date | 28/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66220 - Activities of insurance agents and brokers
Company Name History
From incorporation onwards:
COVERSURE BRANCHES LIMITED
Directors
(The company's officers)
MR EDWARD GEORGE FITZGERALD HANNAN
(~45 year old British national)
COVERSURE HOUSE VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 03/12/2018
MR ALISTAIR JOHN DAVID HARDIE
(~60 year old British national)
COVERSURE HOUSE VANTAGE PARK WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR
- Current Director
- Gives occupation as GROUP CHIEF EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 04/09/2020
MR ALISTAIR JOHN DAVID HARDIE
(~60 year old British national)
COVERSURE HOUSE VANTAGE PARK WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR
- Current Director
- Gives occupation as GROUP CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 04/09/2020
MR GRAEME NEAL LALLEY
(~43 year old British national)
COVERSURE HOUSE VANTAGE PARK WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in ENGLAND
Appointed on 15/09/2021
MR ROBERT CHARLES WILLIAM ORGAN
(~54 year old British national)
COVERSURE HOUSE VANTAGE PARK WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/09/2021
MR ROBIN CAMERON THOMSON
(~54 year old British national)
COVERSURE HOUSE VANTAGE PARK WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/01/2022
SHOOSMITHS SECRETARIES LIMITED
(British national)
100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH, UNITED KINGDOM
Appointed on 26/07/2022
Connections
(Shared officers)
1924 DIRECTORS LTD.
- SHOOSMITHS SECRETARIES LIMITED
1924 NOMINEES LIMITED
- SHOOSMITHS SECRETARIES LIMITED
1924 TRUSTEES LIMITED
- SHOOSMITHS SECRETARIES LIMITED
- SHOOSMITHS SECRETARIES LIMITED
3DS STORE LTD
- SHOOSMITHS SECRETARIES LIMITED
- MR EDWARD GEORGE FITZGERALD HANNAN
- MR ALISTAIR JOHN DAVID HARDIE
- MR GRAEME NEAL LALLEY
- MR ROBERT CHARLES WILLIAM ORGAN
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)
COVERSURE BRANCHES LIMITED: Maps
Maps show the location of the postcode of the registered office, PE29 6SR.
Map of COVERSURE BRANCHES LIMITED at local scale
Map of COVERSURE BRANCHES LIMITED at district scale
More Companies in PE29 6SR
Other companies with registered offices in PE29 6SR:
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)