MASTERCOVER INSURANCE SERVICES LIMITED
Non-Trading
General Information
NAME
MASTERCOVER INSURANCE SERVICES LIMITED
COMPANY NUMBER
01393740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
12/10/1978
(46 years and 1 months old)
WEBSITE
www.mastercover.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/10/1978
31/01/1997
S.G. INSURANCE SERVICES LIMITED
LONDON
EC3R 7PD
Telephone: 02082363600
TPS: No
2 Minster Court
Mincing Lane
London
EC3R 7PD
EC3R 7PD
45-53 Mill Road
Cambridge
Cambridgeshire
CB1 2AP
Telephone: 73982100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDONAGH SERVICES LIMITED | Non-Trading | View Report |
| MASTERCOVER INSURANCE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MASTERCOVER INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASTERCOVER INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERCOVER INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 1 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 77 Past: 52 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 66 Past: 141 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
31/01/1992 - 28/09/1995 (3 years and 7 months) Born in Jun 1949 |
Resigned | Secretary |
Current: 2 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 02/03/2022 | Dean Clarke (925394038) has left the board |
| 02/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929300082) Appointed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | David Christopher Ross (927492559) has left the board |
| 13/10/2020 | New Board Member David Christopher Ross (922232697) Appointed |
| 07/10/2020 | Robert Laurance Worrell (922372497) has left the board |
| 06/10/2020 | Huw Scott Williams (920960419) has left the board |
| 06/10/2020 | New Board Member David Christopher Ross (927492559) Appointed |
| 06/10/2020 | New Board Member Diane Cougill (915861459) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | Antonios Erotocritou (916779571) has left the board |
| 07/01/2020 | New Board Member Huw Scott Williams (920960419) Appointed |
| 07/12/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Company Secretary Dean Clarke (925394038) Appointed |
| 08/10/2018 | New Accounts filed |
| 13/09/2018 | Ian Hunter (910697786) has left the board |
| 12/09/2018 | New Board Member Robert Laurance Worrell (922372497) Appointed |
| 23/07/2018 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 23/07/2018 | Clive Timothy Roberts (917713166) has left the board |
| 04/02/2018 | New Confirmation Statement filed |
| 16/01/2018 | Philippe-Henri Jacques Burlisson (921365752) has left the board |
| 16/01/2018 | Charles Marie Philippe De Tinguy De La Girouliere (917700086) has left the board |
| 16/01/2018 | Paul William Picknett (906799131) has left the board |
| 06/09/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 16/09/2016 | New Board Member Philippe-Henri Jacques Burlisson (921365752) Appointed |
| 16/09/2016 | Philippe-Henri Jacques Burlisson (920972099) has left the board |
| 22/08/2016 | New Accounts filed |
| 07/07/2016 | New Board Member Philippe-Henri Jacques Burlisson (920972099) Appointed |
| 25/04/2016 | Laurent Jean Thuillier (917686099) has left the board |
| 01/03/2016 | New Confirmation Statement filed |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | Change in Reg. Office |
| 13/10/2015 | New Accounts filed |
| 24/02/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 10/02/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 29/04/2013 | David Lawrence Simpson (911881794) has left the board |
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