Allcover Insurance Brokers Ltd

Active05040684 Private limited company

Incorporated: 11 February 2004 (22 years)
Industry: Non-life insurance (65120)
Directors: Matthew James Hartigan
Owned by: Trimulgherry Investments Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE

Filing status

Accounts filed: 4 November 2026
Last accounts: 31 December 2025
Conf. stmt due: 25 February 2027
Last conf. stmt: 11 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hartigan, Matthew James

Director · Appointed 1 February 2026

Also at WGS (B&B) UK Limited, Prescott Jones Ltd, Addingstone Group Limited · more companies

British

Born October 1973 (53)

Officer history (10 former)

31 August 2026

Resigned Hunter, Andrew as Secretary

1 February 2026

Appointed Hartigan, Matthew James as Director

31 January 2026

Resigned Hatch, Nicholas Gary as Director

30 June 2025

Resigned Grieb, Stuart James as Director

11 October 2024

Appointed Hatch, Nicholas Gary as Director

22 December 2023

Resigned Lewer, Simon as Director

21 March 2023

Resigned Lyons, Derek George William as Director

16 August 2021

Appointed Lewer, Simon as Director

5 November 2020

Appointed Grieb, Stuart James as Director

5 November 2020

Resigned Thornton, Neil as Director

21 May 2019

Appointed Thornton, Neil as Director

21 May 2019

Resigned Mccaffrey, James William as Director

4 February 2019

Appointed Hunter, Andrew as Secretary

30 April 2017

Resigned Petrou, Eleanor Maysel as Director

30 November 2016

Resigned Perry, David Andrew as Director

23 May 2016

Appointed Lyons, Derek George William as Director

21 October 2015

Appointed Perry, David Andrew as Director

31 March 2015

Appointed Mccaffrey, James William as Director

31 March 2015

Resigned Fuller, Judith Ann as Secretary

11 February 2004

Appointed Fuller, Judith Ann as Secretary

11 February 2004

Appointed Petrou, Eleanor Maysel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Trimulgherry Investments Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 09390078

Former controllers (1)

4 February 2019

Ceased Derek Lyons — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	PDF
4 November 2026	Other filing
4 November 2026	Other filing		—
4 November 2026	Audit exemption subsidiary accounts	31 December 2025	—
12 February 2026	Confirmation statement with no updates	11 February 2026
2 February 2026	Appointment of a director