Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Coverys Capital No. 2 Limited
- Incorporated
- 22 November 2012 (13 years)
- Previously known as
- R&Q Capital No. 2 Limited (until 31 August 2018)
- Industry
- Non-life insurance (65120)
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2024
British
Born September 1962 (64)
Director · Appointed 3 June 2024
British
Born January 1971 (55)
Director · Appointed 15 August 2022
British
Born August 1968 (58)
Corporate Secretary · Appointed 29 August 2018
Officer history (12 former)
3 June 2024
3 June 2024
21 May 2024
15 August 2022
15 August 2022
1 July 2021
29 March 2019
29 March 2019
29 August 2018
29 August 2018
29 August 2018
29 August 2018
29 August 2018
29 August 2018
29 August 2018
29 August 2018
29 August 2018
19 January 2018
5 January 2018
10 September 2015
14 January 2015
26 November 2013
26 November 2013
Resigned R&Q Secretaries Limited as Corporate Secretary
4 July 2013
23 November 2012
22 November 2012
Appointed R&Q Secretaries Limited as Corporate Secretary
22 November 2012
22 November 2012
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 (3)
29 August 2018
Ceased Coverys UK Holding Co. Limited — Owns 75–100% of shares
29 August 2018
Ceased Randall & Quilter II Holdings Limited — Owns 75–100% of shares
29 August 2018
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 12 August 2025 | Full accounts | 31 December 2024 | ||
| 2 December 2024 | Confirmation statement with no updates | 23 November 2024 |
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