FARM COVE NO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

FARM COVE NO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FARM COVE NO 1 LIMITED was incorporated 25 years ago on 23/09/1998 and has the registered number: 03640180. The accounts status is FULL and accounts are next due on 30/09/2024.

FARM COVE NO 1 LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OVER THE TOP UNDERWRITING LIMITED (until 21/11/2023)

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOMINA PLC Corporate Director 2023-10-26 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2023-10-26 CURRENT
STUART ALAN STUCKEY Jul 1963 Australian Director 2024-01-22 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-10-26 CURRENT
QUICKNESS LIMITED Mar 1981 Director 1998-09-23 UNTIL 1998-09-24 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-23 UNTIL 1998-09-23 RESIGNED
HAMPDEN LEGAL PLC Corporate Secretary 2001-04-17 UNTIL 2015-01-01 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1998-09-23 UNTIL 1998-09-24 RESIGNED
MR NICHOLAS DAVID LEWIS Jun 1942 British Secretary 1998-09-24 UNTIL 2001-04-17 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-09-23 UNTIL 1998-09-23 RESIGNED
MR KEITH DAVID TUSON Sep 1945 British Director 2012-02-21 UNTIL 2018-02-27 RESIGNED
FIDENTIA NOMINEES LIMITED Corporate Secretary 2015-01-01 UNTIL 2023-10-26 RESIGNED
ROBERT WALTER MAIER Feb 1935 Canadian Director 1998-09-24 UNTIL 2012-02-21 RESIGNED
MR NIGEL JOHN HANBURY Mar 1957 British Director 1998-09-24 UNTIL 1998-12-31 RESIGNED
MR DARREN JOHN BROCKWAY Jul 1972 British Director 2018-04-10 UNTIL 2023-10-26 RESIGNED
MRS OLIVIA TONI BROCKWAY Jan 1975 British Director 2012-02-21 UNTIL 2023-10-26 RESIGNED
DAVID ANTONY CANT Jan 1954 British Director 1998-09-24 UNTIL 1998-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Farm Cove Holdings Limited 2023-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brat (Holdings) Ltd 2016-04-06 - 2023-10-26 Epping   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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