Coverys Limited

Active14939984 Private limited company
Incorporated
16 June 2023 (3 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Accounts type
Full
Region
Greater London
Address
25 Fenchurch Avenue
1st Floor
London
EC3M 5AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Heylen, Theresa Ann
Secretary · Appointed 1 March 2026
Farnworth, Catherine
Director · Appointed 1 September 2025
British
Born January 1982 (44)
Director · Appointed 1 August 2025
British
Born January 1968 (58)
Director · Appointed 6 June 2024
British
Born January 1971 (55)
Murphy, Joseph Gerard
Director · Appointed 24 April 2024
American
Born August 1974 (52)
Director · Appointed 26 September 2023
British
Born March 1959 (67)
Director · Appointed 16 June 2023
British
Born September 1962 (64)
Officer history (4 former)
1 March 2026
Appointed Heylen, Theresa Ann as Secretary
1 December 2025
Resigned Hipkin, David William as Director
28 November 2025
Resigned Rember, James Lawrence as Secretary
1 September 2025
Appointed Farnworth, Catherine as Director
1 August 2025
Appointed Littlemore, Robert David as Director
6 June 2024
Appointed Raftopoulos, Stefan as Director
6 June 2024
Resigned Sibthorpe, Michael Alan as Director
17 May 2024
Resigned Mills, Todd Colin as Director
24 April 2024
Appointed Murphy, Joseph Gerard as Director
24 April 2024
Appointed Rember, James Lawrence as Secretary
26 September 2023
Appointed Hipkin, David William as Director
26 September 2023
Appointed Charles, Colin David as Director
16 June 2023
Appointed Mills, Todd Colin as Director
16 June 2023
Appointed Bell, Michael as Director
16 June 2023
Appointed Sibthorpe, Michael Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10810836

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Coverys European Holdings Limited Owns 75–100% of shares
Coverys Limited This company Owns 75–100% of shares
Coverys Managing Agency Limited DissolvedOwns 75–100% of shares
Coverys Mga (UK) Limited Owns 75–100% of shares
Coverys Services Limited Owns 75–100% of shares

Filings 25

DateDescriptionMade Up ToPagesPDF
15 July 2026Statement of capital following an allotment of shares
22 April 2026Full accounts31 December 2025
10 March 2026Appointment of a secretary
2 February 2026Director's details changed
19 December 2025Confirmation statement with no updates17 December 2025
Show all 25 filings

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