COVERYS MANAGING AGENCY LIMITED

COVERYS MANAGING AGENCY LIMITED is an active private limited company, incorporated on 7 March 2003. The nature of the business is Non-life insurance. The company's registered office is on Fenchurch Avenue, 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. COVERYS MANAGING AGENCY LIMITED has two previous names, the most recent of which was R&Q MANAGING AGENCY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	25 FENCHURCH AVENUE
Address Line 2	1ST FLOOR
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 5AD

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	18/03/2025
Last Made Up Date	04/03/2024

Return

Next Due Date	05/03/2017
Last Made Up Date	05/02/2016

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)

65120 - Non-life insurance

Company Name History

From 01/12/2017 onwards:

COVERYS MANAGING AGENCY LIMITED

From 04/03/2010 to 01/12/2017:

R&Q MANAGING AGENCY LIMITED

Prior to 04/03/2010:

CAVELL MANAGING AGENCY LIMITED

Directors

(The company's officers)

MR MICHAEL BELL (BSC ACA)

(~61 year old British national)

25 FENCHURCH AVENUE, 1ST FLOOR, LONDON, EC3M 5AD, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 23/09/2005

MR COLIN DAVID CHARLES

(~65 year old British national)

71 FENCHURCH STREET, LONDON, EC3M 4BS, UNITED KINGDOM

Current Director
Gives occupation as INDEPENDENT NON-EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/05/2018

MR DAVID WILLIAM HIPKIN

(~65 year old British national)

25 FENCHURCH AVENUE, 1ST FLOOR, LONDON, EC3M 5AD, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/02/2020

MR TODD COLIN MILLS

(~57 year old Australian national)

3 WOOLSACK DRIVE, WESTFORD MA, MASSACHUSETTS, 01886, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 30/11/2017

MR MICHAEL ALAN SIBTHORPE

(~65 year old British national)

25 FENCHURCH AVENUE, 1ST FLOOR, LONDON, EC3M 5AD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/07/2022

Connections

(Shared officers)

ARDENT GLOBAL RISKS HOLDINGS LIMITED

MR MICHAEL ALAN SIBTHORPE

ARDENT GLOBAL RISKS LIMITED

MR MICHAEL ALAN SIBTHORPE

BROADGROVES CONSULTING LIMITED

MR DAVID WILLIAM HIPKIN

COVERYS 1975 UNDERWRITING LIMITED

MR MICHAEL BELL (BSC ACA)
MR MICHAEL ALAN SIBTHORPE

COVERYS CAPITAL LIMITED

MR TODD COLIN MILLS

COVERYS CAPITAL NO. 2 LIMITED

MR TODD COLIN MILLS

COVERYS CAPITAL NO. 3 LIMITED

MR TODD COLIN MILLS

COVERYS EUROPEAN HOLDINGS LIMITED

MR MICHAEL BELL (BSC ACA)
MR TODD COLIN MILLS

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)