Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Corvus Agency Limited
- Incorporated
- 18 August 2016 (10 years)
- Previously known as
- Tarian Underwriting Limited (until 1 February 2022)Tarian Agency Limited (until 11 April 2017)Spectrum Agency Limited (until 24 January 2017)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Paul Colin
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Fenchurch StreetLondonEC3M 3BD
Officers 3 active
Officer details are public data from the Companies House register.
Foley, Ms Jennifer Anne
Secretary · Appointed 31 December 2025
Colin, Paul
Director · Appointed 31 December 2025
British
Born December 1976 (49)
Director · Appointed 31 December 2025
British
Born January 1980 (46)
Officer history (17 former)
31 December 2025
31 December 2025
Appointed Colin, Paul as Director
31 December 2025
31 December 2025
Resigned Tadikonda, Madhav Atchuta as Director
31 December 2025
Resigned Waller, Matthew John as Director
31 December 2025
Appointed Foley, Ms Jennifer Anne as Secretary
31 July 2024
Resigned Johanson, Kori, Ms. as Director
17 January 2024
Appointed Waller, Matthew John as Director
1 January 2024
Resigned Pryor-White, Geoffrey as Director
12 May 2023
Resigned Bailey, Lori Ann as Director
27 September 2022
27 September 2022
Resigned Baker, Katie Victoria, Ms. as Secretary
27 September 2022
Resigned Rughani, Shradha as Secretary
27 September 2022
Resigned Marsden, Heather Elizabeth as Secretary
25 May 2022
Appointed Johanson, Kori, Ms. as Director
17 February 2022
Appointed Tadikonda, Madhav Atchuta as Director
16 February 2022
Appointed Bailey, Lori Ann as Director
31 December 2021
31 December 2021
26 November 2020
Appointed Baker, Katie Victoria, Ms. as Secretary
26 November 2020
Appointed Marsden, Heather Elizabeth as Secretary
2 April 2020
1 January 2020
8 July 2019
13 February 2019
8 February 2019
21 November 2018
21 November 2018
8 August 2018
25 April 2018
5 September 2017
22 May 2017
Appointed Pryor-White, Geoffrey as Director
22 May 2017
Appointed Rughani, Shradha as Secretary
22 May 2017
27 September 2016
27 September 2016
18 August 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 03708247
Former controllers (5)
1 February 2025
Ceased Corvus Insurance Holdings LLC — Owns 75–100% of shares
16 March 2022
Ceased Philip Edmundson — Owns 25–50% of shares
31 December 2021
Ceased Beat Capital Partners Limited — Owns 50–75% of shares
31 December 2021
Ceased Geoffrey Pryor-White — Owns 25–50% of shares
1 January 2019
Ceased Neon Holdings (U.K.) Limited — Holds 50–75% of voting rights
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 18 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 20 January 2026 | Termination of appointment of a secretary | |||
| 20 January 2026 | Appointment of a secretary | |||
| 2 January 2026 | Appointment of a director |
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