Website & contact details
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Coverys UK Holding Co. Limited
- Incorporated
- 9 June 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Joseph Gerard Murphy
- Accounts type
- Group
- Region
- Greater London
- Address
- 25 Fenchurch Avenue1st FloorLondonEC3M 5AD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2024
British
Born January 1971 (55)
Director · Appointed 1 October 2018
British
Born September 1962 (64)
Murphy, Joseph Gerard
Director · Appointed 9 June 2017
American
Born August 1974 (52)
Officer history (6 former)
21 May 2024
17 May 2024
15 December 2023
Resigned Marshall, Joanne as Secretary
1 July 2021
Resigned Mccoy, Robin Edward as Director
31 March 2021
Resigned Hanson, Gregg Lee as Director
31 March 2021
Resigned Murphy, Joseph Gerard as Secretary
27 April 2020
Resigned Smith, Andrew David as Secretary
27 April 2020
Appointed Marshall, Joanne as Secretary
1 October 2018
Appointed Mccoy, Robin Edward as Director
1 October 2018
Appointed Smith, Andrew David as Secretary
1 October 2018
9 June 2017
Appointed Murphy, Joseph Gerard as Secretary
9 June 2017
Appointed Hanson, Gregg Lee as Director
9 June 2017
Appointed Murphy, Joseph Gerard as Director
9 June 2017
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.
Holdings 5
Companies where Coverys UK Holding Co. Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 June 2017
Ceased Promutual Group Inc. — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 30 June 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 2 February 2026 | Director's details changed | |||
| 14 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 2 July 2025 | Confirmation statement with no updates | 2 July 2025 |
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