MASTERCOVER INSURANCE SERVICES LIMITED

MASTERCOVER INSURANCE SERVICES LIMITED is an active private limited company, incorporated on 12 October 1978. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Mincing Lane, 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: Audit Exemption Subsidiary. MASTERCOVER INSURANCE SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01393740
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/10/1978
Country of OriginUnited Kingdom

Registered Office

Address Line 12 MINSTER COURT
Address Line 2MINCING LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3R 7PD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date02/02/2025
Last Made Up Date19/01/2024

Return

Next Due Date05/03/2017
Last Made Up Date05/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:
MASTERCOVER INSURANCE SERVICES LIMITED

Directors

(The company's officers)
MS DIANE COUGILL
(~60 year old British national)
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2020
MR DAVID CHRISTOPHER ROSS
(~55 year old Irish national)
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2020
ARDONAGH CORPORATE SECRETARY LIMITED
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
  • Current Secretary
Appointed on 22/02/2022

Connections

(Shared officers)
4C PLATFORM.COM LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • MS DIANE COUGILL
  • MR DAVID CHRISTOPHER ROSS
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
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)

MASTERCOVER INSURANCE SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3R 7PD.

Map of MASTERCOVER INSURANCE SERVICES LIMITED at local scale
Map of MASTERCOVER INSURANCE SERVICES LIMITED at local scale
Map of MASTERCOVER INSURANCE SERVICES LIMITED at district scale
Map of MASTERCOVER INSURANCE SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3R 7PD

Other companies with registered offices in EC3R 7PD:

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)