COVERMY LTD - COLINDALE
| Company Profile | Company Filings |
Overview
COVERMY LTD is a Private Limited Company from COLINDALE UNITED KINGDOM and has the status: Active.
COVERMY LTD was incorporated 12 years ago on 31/08/2011 and has the registered number: 07757031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COVERMY LTD was incorporated 12 years ago on 31/08/2011 and has the registered number: 07757031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COVERMY LTD - COLINDALE
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 TECHNOLOGY PARK
COLINDALE
LONDON
NW9 6BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MERCURY INSURANCE BROKERS LIMITED (until 09/09/2021)
MERCURY INSURANCE BROKERS LIMITED (until 09/09/2021)
PROJECT MERCURY LIMITED (until 22/06/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL THOMPSON | Jul 1990 | British | Director | 2023-10-10 | CURRENT |
| MR PAUL GAVIN DODDS | Mar 1963 | British | Director | 2011-08-31 | CURRENT |
| MR RICHARD DOMINIC CROSS | Aug 1974 | British | Director | 2014-07-01 | CURRENT |
| MR GARETH ELLIOTT WATERMAN | Mar 1980 | British | Director | 2014-07-01 UNTIL 2014-11-19 | RESIGNED |
| MR ROBERT CHARLES HOY | Dec 1981 | British | Director | 2019-05-13 UNTIL 2021-05-05 | RESIGNED |
| MR MARTIN HARRIS | Oct 1964 | British | Director | 2011-08-31 UNTIL 2023-12-13 | RESIGNED |
| MR JEFFREY HARRIS | May 1938 | British | Director | 2011-08-31 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Harris | 2016-04-06 - 2023-12-13 | 10/1964 | Harlow | Significant influence or control |
| Mr Paul Gavin Dodds | 2016-04-06 | 3/1963 | Harlow | Significant influence or control |
| Covermy Group Limited | 2016-04-06 | Colindale London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| COVERMY_LTD - Accounts | 2023-09-26 | 31-12-2022 | £642,022 Cash £388,966 equity |
| COVERMY_LTD - Accounts | 2022-09-29 | 31-12-2021 | £832,043 Cash £652,060 equity |
| CoverMy Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-12-2020 | £405,545 Cash £515,165 equity |
| Mercury Insurance Brokers Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £946,914 Cash £526,800 equity |
| Mercury Insurance Brokers Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £631,454 Cash £593,927 equity |