SPORTSCOVER EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

SPORTSCOVER EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPORTSCOVER EUROPE LIMITED was incorporated 25 years ago on 04/03/1999 and has the registered number: 03726678. The accounts status is FULL and accounts are next due on 30/09/2024.

SPORTSCOVER EUROPE LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

8 C/O ASHBROOKE GROUP
LONDON
EC1M 5QD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPORTSCOVER U.K. LIMITED (until 21/09/2006)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN CHARLES GOWLAND Oct 1969 British Director 2021-05-07 CURRENT
MR MARTIN JOHN CRANNIS Jan 1963 British Director 2015-06-17 CURRENT
MR ANDREW GRAHAM MORPETH Sep 1964 British Director 2024-01-30 CURRENT
MR CHARLES WESLEY SINGH Aug 1964 British Director 2023-01-01 CURRENT
MR ROGER JAMES DRAPER Jan 1970 British Director 2015-03-19 CURRENT
MS NICOLA WATSON Secretary 2021-11-03 UNTIL 2022-11-15 RESIGNED
MR MATTHEW SAXON RILEY Oct 1966 British Director 2007-05-14 UNTIL 2014-01-06 RESIGNED
MS BELINDA JULIE TAYLOR Sep 1965 British Director 2014-06-13 UNTIL 2015-04-01 RESIGNED
MR PAUL GEORGE THOMAS Sep 1971 British Director 2008-12-31 UNTIL 2014-07-01 RESIGNED
MR BRIAN GEORGE WOODHEAD Jul 1957 Australian Director 2002-05-21 UNTIL 2006-03-03 RESIGNED
MR ANDREW GRAHAM MORPETH Sep 1964 British Director 2021-05-07 UNTIL 2023-01-01 RESIGNED
MS BELINDA JULIE TAYLOR Sep 1965 British Secretary 2004-08-13 UNTIL 2014-06-13 RESIGNED
MR PETER JOHN ROBERT NASH Jun 1952 Australian Director 1999-04-01 UNTIL 2014-01-06 RESIGNED
TIMOTHY JOHN NASH Apr 1975 Secretary 2000-02-08 UNTIL 2004-12-07 RESIGNED
MR PEMPA LOBSANG Secretary 2015-04-01 UNTIL 2015-06-02 RESIGNED
MR MARTIN JOHN CRANNIS Secretary 2015-06-17 UNTIL 2016-03-16 RESIGNED
MR DOMINIC VICTOR THOMAS FORD Secretary 2014-06-13 UNTIL 2015-04-01 RESIGNED
MR MATTHEW SAXON RILEY Oct 1966 British Director 2014-07-01 UNTIL 2015-03-30 RESIGNED
TIMOTHY JOHN NASH Apr 1975 Australian Director 2005-05-01 UNTIL 2016-07-15 RESIGNED
MR CHRISTOPHER GILL HARMAN Sep 1950 British Director 2021-05-07 UNTIL 2023-10-05 RESIGNED
MR RICHARD CHARLES HAYES Feb 1962 Irish Director 2021-05-07 UNTIL 2023-10-05 RESIGNED
MR ALAN JOHN HOOTTON Mar 1953 British Director 2003-04-28 UNTIL 2013-12-31 RESIGNED
MR ARTHUR HOWARD GOLDBERG Dec 1967 British Director 2007-04-01 UNTIL 2007-12-07 RESIGNED
MR CHRISTOPHER PETER NASH Dec 1971 Australian Director 1999-04-01 UNTIL 2021-05-02 RESIGNED
SIMON JOSEPH CINCOTTA May 1971 British Director 2001-06-22 UNTIL 2008-09-01 RESIGNED
SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD Corporate Secretary 1999-04-01 UNTIL 2000-02-08 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1999-03-04 UNTIL 1999-04-01 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1999-03-04 UNTIL 1999-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Activerisk Limited 2022-10-20 London   Ownership of shares 75 to 100 percent
Activerisk Group Limited 2021-05-07 - 2022-10-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Martin John Crannis 2016-04-06 - 2021-05-07 1/1963 London   Significant influence or control
Mr Christopher Peter Nash 2016-04-06 - 2021-05-07 12/1971 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARTIN CRANNIS LIMITED NORFOLK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASHBROOKE UNDERWRITING SERVICES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
CRANNIS PROPERTIES LIMITED KING'S LYNN Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BESTPARK INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ASHBROOKE UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
C-BURN SYSTEMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
RUISSELLEMENT LIMITED LONDON Dissolved... 21100 - Manufacture of basic pharmaceutical products
SENATOR INSURANCE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACTIVE UNDERWRITING SPECIALISTS LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
ASHBROOKE VENTURES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ASHLEY GARDENS (OLD HUNSTANTON) RTM LIMITED KING'S LYNN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIME STREET INSURANCE BROKERS LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
BETTERWAY LIMITED HERTFORD Dissolved... 70229 - Management consultancy activities other than financial management
FTR MOTO LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
BETTERWAY VENTURES LIMITED HERTFORD Dissolved... 64209 - Activities of other holding companies n.e.c.
ASHBROOKE FINANCIAL GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
TUNESTORE DIGITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MIXTAP LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GEORGE JACOBSEN LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SPORTSCOVER_EUROPE_LIMITE - Accounts 2023-08-12 31-12-2022 £1,892,837 Cash £635,356 equity
SPORTSCOVER_EUROPE_LIMITE - Accounts 2022-12-22 31-12-2021 £2,243,398 Cash £365,802 equity
SPORTSCOVER_EUROPE_LIMITE - Accounts 2021-09-29 31-12-2020 £2,028,490 Cash £213,469 equity
SPORTSCOVER EUROPE LIMITED 2019-09-06 31-12-2018 £2,244,011 Cash £248,871 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHBROOKE UNDERWRITING SERVICES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BESTPARK INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
C-BURN SYSTEMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
SENATOR INSURANCE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASHBROOKE VENTURES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LIME STREET INSURANCE BROKERS LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
ACTIVERISK GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WHITBURN CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ACTIVERISK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
WHITBURN RISK SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.