Yourcover Ltd

Active06771395 Private limited company
Incorporated
11 December 2008 (17 years)
Industry
Non-life insurance (65120)
Accounts type
Dormant
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2011
British
Born March 1971 (55)
Officer history (6 former)
2 April 2024
Resigned Linney, Graham Robert as Secretary
2 April 2024
Resigned Linney, Graham Robert as Director
1 July 2011
Resigned Cohen, Michael Geoffrey as Secretary
1 July 2011
Appointed Linney, Graham Robert as Secretary
1 July 2011
Appointed Linney, Graham Robert as Director
1 July 2011
Resigned Gilmour, Ian James as Director
1 July 2011
Appointed Payne, Christopher as Director
11 December 2008
Resigned Complete Secretarial Solutions Ltd as Corporate Secretary
11 December 2008
Resigned Glasstone, Harry Jerome as Director
11 December 2008
Appointed Cohen, Michael Geoffrey as Secretary
11 December 2008
Appointed Glasstone, Harry Jerome as Director
11 December 2008
Appointed Gilmour, Ian James as Director
11 December 2008
Appointed Complete Secretarial Solutions Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05429313

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ancile Companion Services Limited Proposed for strike-offOwns 75–100% of shares
Ancile Insurance Group Ltd. Owns 75–100% of shares
Goodtogoinsurance.Com Limited Owns 75–100% of shares
Insurewithease.Com Limited Owns 75–100% of shares
Yourcover Ltd This company Owns 75–100% of shares

Financials

Trend

Employees
0 1 2020 2021 2022 2023 2024 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Debtors£100£100£100£100£100£100
Net Current Assets£100£100£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
11 December 2025Confirmation statement with no updates11 December 2025
7 August 2025Accounts for a dormant company31 December 2024
18 December 2024Confirmation statement with no updates11 December 2024
16 December 2024Registered office address changed
Show all recent filings

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