Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Cornvest Limited
- Incorporated
- 29 September 2009 (17 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Allan Douglas Mackintosh
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 13
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Mackintosh, Allan Douglas
Director · Appointed 30 June 2023
South African
Born May 1966 (60)
Director · Appointed 15 August 2022
British
Born August 1968 (58)
Corporate Director · Appointed 18 September 2014
Corporate Director · Appointed 18 September 2014
Corporate Secretary · Appointed 29 September 2009
Officer history (4 former)
30 June 2023
Appointed Mackintosh, Allan Douglas as Director
15 August 2022
15 August 2022
19 May 2022
Resigned Cornish, Neville Hawthorn as Director
29 March 2019
29 March 2019
7 April 2016
24 February 2016
18 September 2014
18 September 2014
18 September 2014
29 September 2009
29 September 2009
Appointed Cornish, Neville Hawthorn as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
11 October 2018
Ceased Maureen Winifred Cornish — Holds 25–50% of voting rights
11 October 2018
Ceased Neville Hawthorn Cornish — Holds 50–75% of voting rights
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 16 September 2025 | Full accounts | 31 December 2024 | ||
| 27 November 2024 | Full accounts | 31 December 2023 |
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