COVE PROGRAM MANAGERS LIMITED - LONDON


Company Profile Company Filings

Overview

COVE PROGRAM MANAGERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
COVE PROGRAM MANAGERS LIMITED was incorporated 12 years ago on 22/08/2011 and has the registered number: 07748598. The accounts status is FULL.

COVE PROGRAM MANAGERS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies
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 31/12/2020

Registered Office

PKF GM 15 WESTFERRY CIRCUS
LONDON
E14 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2021 05/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MARK JANSEN Sep 1963 British Director 2011-08-22 CURRENT
MR JOHN PETER MICHAEL MAWSON Mar 1963 British Director 2017-10-03 CURRENT
MR KEVIN MAURICE HASTINGS Sep 1969 British Director 2011-08-22 UNTIL 2021-03-01 RESIGNED
COLIN WILLIAM KINGSNORTH Oct 1963 British Director 2011-09-07 UNTIL 2019-04-02 RESIGNED
MR IAN ERIC BEATON Mar 1970 British Director 2011-09-07 UNTIL 2019-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Optio Group Limited 2019-04-02 London   Ownership of shares 75 to 100 percent
Mr Kevin Maurice Hastings 2016-04-06 - 2019-04-02 9/1969 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Mark Jansen 2016-04-06 - 2019-04-02 9/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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