Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Farm Cove No 1 Limited
- Incorporated
- 23 September 1998 (28 years)
- Previously known as
- Over the Top Underwriting Limited (until 21 November 2023)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 111
- Outstanding
- 109
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2024
Australian
Born July 1963 (63)
Corporate Secretary · Appointed 26 October 2023
Director · Appointed 26 October 2023
British
Born June 1964 (62)
Corporate Director · Appointed 26 October 2023
Officer history (13 former)
22 January 2024
26 October 2023
26 October 2023
26 October 2023
26 October 2023
26 October 2023
26 October 2023
10 April 2018
27 February 2018
1 January 2015
1 January 2015
21 February 2012
21 February 2012
21 February 2012
17 April 2001
17 April 2001
31 December 1998
31 December 1998
24 September 1998
24 September 1998
24 September 1998
24 September 1998
24 September 1998
24 September 1998
23 September 1998
23 September 1998
23 September 1998
23 September 1998
23 September 1998
23 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15041333
Former controllers (1)
26 October 2023
Ceased Brat (Holdings) Ltd — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Farm Cove No 1 Limited This company Owns 75–100% of shares
Farm Cove No 2 Limited Owns 75–100% of shares
Farm Cove Thoroughbreds Limited Owns 75–100% of shares
Filings 223
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Full accounts | 31 December 2025 | ||
| 25 November 2025 | Full accounts | 31 December 2024 | ||
| 4 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 13 February 2025 | Confirmation statement with no updates | 9 February 2025 | ||
| 17 October 2024 | Registration of a charge |
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