Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Everest Service Company (UK), Ltd.
- Incorporated
- 7 October 2015 (11 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Everest Group, Ltd.
- Accounts type
- Full
- Region
- Greater London
- Address
- 40 Lime StreetLondonEC3M 5BS
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1985 (41)
Director · Appointed 14 August 2026
Also at Everest Corporate Member Limited
American
Born October 1979 (47)
Director · Appointed 15 October 2025
British
Born November 1978
Officer history (14 former)
21 August 2026
14 August 2026
14 August 2026
Resigned Schonland, Wayne as Director
15 October 2025
15 October 2025
Resigned Mckay, Alastair George Clark as Director
15 October 2025
Resigned Clark Mckay, Alastair George as Secretary
10 July 2023
Appointed Mckay, Alastair George Clark as Director
21 April 2023
Resigned Mukherjee, Sanjoy as Director
31 March 2023
25 January 2021
Appointed Clark Mckay, Alastair George as Secretary
25 January 2021
Resigned Semerdjian, Sylvia, Ms. as Secretary
17 September 2020
7 July 2020
Appointed Schonland, Wayne as Director
30 June 2020
Resigned De Saram, Mark as Director
2 March 2019
1 March 2019
1 March 2019
30 November 2018
17 May 2018
4 May 2018
4 May 2018
Resigned Edwards-Smith, Nigel as Director
23 January 2018
8 May 2017
29 July 2016
Appointed De Saram, Mark as Director
17 February 2016
Appointed Semerdjian, Sylvia, Ms. as Secretary
17 February 2016
Resigned Mukherjee, Sanjoy as Secretary
7 October 2015
Appointed Mukherjee, Sanjoy as Secretary
7 October 2015
Appointed Edwards-Smith, Nigel as Director
7 October 2015
7 October 2015
Appointed Mukherjee, Sanjoy as Director
7 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Everest Group, Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Bermuda Limited Company
Reg. no. 26918
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Confirmation statement with no updates | 26 September 2026 | ||
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 28 August 2026 | Termination of appointment of a director | |||
| 28 August 2026 | Appointment of a director | |||
| 28 August 2026 | Appointment of a director |
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