FARM COVE NO 1 LIMITED

FARM COVE NO 1 LIMITED is an active private limited company, incorporated on 23 September 1998. The nature of the business includes Non-life insurance and one other classification. The company's registered office is on Gracechurch 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. FARM COVE NO 1 LIMITED previously had the company name OVER THE TOP UNDERWRITING LIMITED. The company has 110 mortgage charges, 108 of which are outstanding.

Registered Office

Address Line 1	5TH FLOOR
Address Line 2	40 GRACECHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 0BT

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	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	12/03/2017
Last Made Up Date	12/02/2016

Mortgages

Number of Mortgage Charges	110
Number of Outstanding Charges	108
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

65202 - Non-life reinsurance

Company Name History

From 21/11/2023 onwards:

FARM COVE NO 1 LIMITED

Prior to 21/11/2023:

OVER THE TOP UNDERWRITING LIMITED

Directors

(The company's officers)

NOMINA PLC

(British national)

5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director

Appointed on 26/10/2023

MR STUART ALAN STUCKEY

(~60 year old Australian national)

5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

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

Appointed on 22/01/2024

MARK JOHN TOTTMAN

(~59 year old British national)

5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director
Gives occupation as UNDERWRITING AGENT
Usually resident in UNITED KINGDOM

Appointed on 26/10/2023

HAMPDEN LEGAL PLC

(British national)

HAMPDEN HOUSE GREAT HAMPDEN, GREAT MISSENDEN, BUCKS, HP16 9RD, ENGLAND

Current Secretary

Appointed on 26/10/2023

Connections

(Shared officers)

21159C LIMITED

HAMPDEN LEGAL PLC
NOMINA PLC

A G SADOWSKI UNDERWRITING LIMITED

HAMPDEN LEGAL PLC
NOMINA PLC

ADVANTAGE DCP LTD

HAMPDEN LEGAL PLC
NOMINA PLC
MARK JOHN TOTTMAN

ALSOVEN UW LIMITED

HAMPDEN LEGAL PLC
NOMINA PLC
MARK JOHN TOTTMAN

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)