SUPERCOVER INSURANCE LTD - SEVENOAKS
| Company Profile | Company Filings |
Overview
SUPERCOVER INSURANCE LTD is a Private Limited Company from SEVENOAKS and has the status: Dissolved - no longer trading.
SUPERCOVER INSURANCE LTD was incorporated 29 years ago on 19/05/1995 and has the registered number: 03058631. The accounts status is FULL.
SUPERCOVER INSURANCE LTD was incorporated 29 years ago on 19/05/1995 and has the registered number: 03058631. The accounts status is FULL.
SUPERCOVER INSURANCE LTD - SEVENOAKS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
45 WESTERHAM ROAD
SEVENOAKS
KENT
TN13 2QB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2021 | 09/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JAMES PAYNE | Secretary | 2015-09-18 | CURRENT | ||
| MR KEITH JOHN BARBER | May 1974 | British | Director | 2014-07-25 | CURRENT |
| MR MICHAEL RICHARD BRITTAIN | Jan 1975 | British | Director | 2015-02-23 | CURRENT |
| MR JOHN DAVID JACKSON | Nov 1953 | British | Director | 2016-02-05 UNTIL 2020-12-07 | RESIGNED |
| MRS SUSAN ELIZABETH HAYWARD | Secretary | 2014-07-25 UNTIL 2015-09-18 | RESIGNED | ||
| RUSSELL GEORGE PARK | Sep 1967 | Secretary | 1995-05-31 UNTIL 2009-11-19 | RESIGNED | |
| RUSSELL GEORGE PARK | Sep 1967 | Director | 1995-05-31 UNTIL 2009-11-19 | RESIGNED | |
| CARMI KORINE | Aug 1968 | Director | 1995-05-31 UNTIL 2014-07-25 | RESIGNED | |
| MS AMANDA JANE KERRY-WALLINGTON | May 1978 | British | Director | 2009-08-01 UNTIL 2014-07-25 | RESIGNED |
| RT HON LORD CECIL EDWARD PARKINSON | Sep 1931 | British | Director | 1996-03-31 UNTIL 2000-01-01 | RESIGNED |
| MR KEVIN RONALD SPENCER | Jul 1965 | British | Director | 2014-07-25 UNTIL 2020-12-07 | RESIGNED |
| MR MARTYN JOHN HOLMAN | Mar 1960 | British | Director | 2015-06-22 UNTIL 2017-11-01 | RESIGNED |
| MR GARY HUMPHREYS | May 1965 | British | Director | 2014-07-25 UNTIL 2020-12-07 | RESIGNED |
| MR DAVID JOHN FORCEY | Dec 1943 | British | Director | 2015-07-27 UNTIL 2016-05-06 | RESIGNED |
| MR PAUL FREDERICK HAMPSHIRE | Mar 1963 | British | Director | 2015-06-01 UNTIL 2015-12-07 | RESIGNED |
| MR ALEXANDER DUNN | Apr 1953 | British | Director | 1997-02-01 UNTIL 2000-07-01 | RESIGNED |
| MR ALEXANDER DUNN | Apr 1953 | British | Director | 2006-04-01 UNTIL 2014-07-25 | RESIGNED |
| MR CHRISTOPHER THOMAS COLLINGS | Jul 1955 | British | Director | 2016-01-01 UNTIL 2020-12-07 | RESIGNED |
| MR RUSSELL JAMES BENCE | Jan 1973 | British | Director | 2015-02-23 UNTIL 2016-04-30 | RESIGNED |
| MR ROSS LESLIE BARRINGTON | Apr 1980 | British | Director | 2017-06-13 UNTIL 2020-12-07 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-05-19 UNTIL 1995-05-31 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-05-19 UNTIL 1995-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Armatire Limited | 2021-05-27 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Kevin Ronald Spencer | 2016-04-06 - 2021-05-27 | 7/1965 | Sevenoaks Kent | Ownership of shares 50 to 75 percent |