GET COVER PLC - LONDON
| Company Profile | Company Filings |
Overview
GET COVER PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
GET COVER PLC was incorporated 25 years ago on 05/08/1998 and has the registered number: 03610631. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
GET COVER PLC was incorporated 25 years ago on 05/08/1998 and has the registered number: 03610631. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
GET COVER PLC - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 31/03/2024 |
Registered Office
17 BEVIS MARKS
LONDON
EC3A 7LN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRAVEL AND MEDICAL INSURANCE SERVICES LTD (until 27/10/2022)
TRAVEL AND MEDICAL INSURANCE SERVICES LTD (until 27/10/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GABRIEL PAUL WARREN | Aug 1991 | British | Director | 2022-10-26 | CURRENT |
| MR RICHARD JOHN GILDEA | Mar 1978 | British | Director | 2022-10-26 | CURRENT |
| MISS CHARLOTTE JAYNE GREEN | Secretary | 2022-10-19 | CURRENT | ||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 1998-08-05 UNTIL 1998-08-05 | RESIGNED | ||
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1998-08-05 UNTIL 1998-08-05 | RESIGNED | ||
| MRS DOLORES MARIA TURNER | Secretary | 2010-01-25 UNTIL 2010-04-19 | RESIGNED | ||
| IAN ROBERSTON | British | Secretary | 2006-12-07 UNTIL 2010-01-25 | RESIGNED | |
| MR KEITH DAVID BEEKMEYER | Jan 1963 | British | Director | 2022-10-19 UNTIL 2023-06-15 | RESIGNED |
| MR MICHAEL JOHN TURNER | British | Secretary | 1998-08-05 UNTIL 2004-05-27 | RESIGNED | |
| MRS DOLORES MARIA TURNER | British | Secretary | 2004-05-27 UNTIL 2006-12-07 | RESIGNED | |
| MR EDWARD GORDON MEARS | Apr 1952 | British | Director | 1998-08-05 UNTIL 2004-05-27 | RESIGNED |
| MRS DOLORES MARIA TURNER | British | Director | 2006-12-07 UNTIL 2010-04-19 | RESIGNED | |
| MR MICHAEL JOHN TURNER | British | Director | 1998-08-05 UNTIL 2006-12-06 | RESIGNED | |
| MR CLIVE BARON SARON | Dec 1946 | British | Director | 2010-04-19 UNTIL 2015-07-29 | RESIGNED |
| MR CLIVE BARON SARON | Dec 1946 | British | Director | 2016-11-11 UNTIL 2019-11-06 | RESIGNED |
| MR ROBERT MALCOLM POLE | Sep 1950 | British | Director | 2008-05-01 UNTIL 2015-11-18 | RESIGNED |
| MR MICHAEL CRANFIELD | Jul 1967 | British | Director | 2017-07-11 UNTIL 2022-10-19 | RESIGNED |
| MR ARIE KREMERIS | Sep 1953 | Canadian | Director | 2010-06-02 UNTIL 2019-11-07 | RESIGNED |
| MR JULIAN GERARD JAMMINE | Feb 1981 | British | Director | 2022-10-26 UNTIL 2023-06-15 | RESIGNED |
| MR ANDY BYE | Mar 1964 | British | Director | 2022-10-26 UNTIL 2023-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nfg Sarl | 2022-10-01 | Geneve, 1201 | Ownership of shares 75 to 100 percent | |
| Newpoint Insurance Brokers Limited | 2021-06-10 - 2022-10-01 | Hampton | Significant influence or control | |
| Linkham Services Limited | 2019-11-14 - 2021-06-10 | Uckfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Hilton Schindler | 2016-04-06 - 2017-08-05 | 12/1963 | Port-Louis | Significant influence or control |
| Mr Jason Barr | 2016-04-06 - 2017-08-05 | 3/1977 | Port-Louis | Significant influence or control |
| Mr Zaredhin Jaunbaccus | 2016-04-06 - 2017-08-05 | 7/1962 | Port-Louis | Significant influence or control |
| Mr Christian Reichart | 2016-04-06 - 2017-08-05 | 4/1955 | Triesen | Significant influence or control |
| Mr Christian Reichart | 2016-04-06 - 2017-08-05 | 4/1955 | Triesen | Significant influence or control |
| Mr Hilton Schindler | 2016-04-06 - 2017-08-05 | 12/1963 | Port-Louis | Significant influence or control |
| Mr Jason Barr | 2016-04-06 - 2017-08-05 | 3/1977 | Port-Louis | Significant influence or control |
| Mr Zaredhin Jaunbaccus | 2016-04-06 - 2017-08-05 | 7/1962 | Port-Louis | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - GET COVER LIMITED | 2022-10-29 | 30-09-2022 | £68,283 equity |
| Micro-entity Accounts - TRAVEL AND MEDICAL INSURANCE SERVICES LTD | 2022-10-20 | 30-09-2021 | £199,545 equity |
| Micro-entity Accounts - TRAVEL AND MEDICAL INSURANCE SERVICES LTD | 2021-11-10 | 30-09-2020 | £199,545 equity |
| Travel And Medical Insurance Services Lt - Accounts to registrar (filleted) - small 18.2 | 2018-09-25 | 31-12-2017 | £-1,372,445 equity |
| Travel And Medical Insurance Services Lt - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £-1,272,221 equity |
| Travel And Medical Insurance Services Lt - Abbreviated accounts 16.1 | 2016-09-29 | 31-12-2015 | £3,043 Cash £-1,170,912 equity |
| Travel And Medical Insurance Services Lt - Limited company accounts - abridged 11.6 | 2015-09-16 | 31-12-2014 | |
| Travel And Medical Insurance Services Lt - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £6,820 Cash £-811,530 equity |