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All Information about:

                        
Name

Coverys European Holdings Limited

Address
25 Fenchurch Avenue
1st Floor
London
EC3M 5AD
VAT ID no VAT ID available
Company No. 11875294 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Coverys Uk Holding Co. Limited Status: Active Notified: 11/03/2019 Companies House Number: 10810836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Bell, Michael 1st Floor, London, England Status: Active Notified: 11/03/2019 Date of Birth: 09/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Casella, Michael James 1st Floor, London, England Status: Active Notified: 29/06/2022 Date of Birth: 10/1960 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American
    Marshall, Joanne Creechurch Lane, London, United Kingdom Status: Active Notified: 27/04/2020 Role: Secretary
    Murphy, Joseph Gerard London, United Kingdom, United Kingdom Status: Active Notified: 02/09/2021 Date of Birth: 08/1974 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: American
    Robare, Douglas Franklin Fuller 1st Floor, London, England Status: Active Notified: 25/09/2019 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Spano, Steven Anthony 1st Floor, London, England Status: Active Notified: 25/09/2019 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Marshall, Joanne, General Counsel Creechurch Lane, London, United Kingdom Status: Ceased Notified: 27/04/2020 Ceased: 15/12/2023 Role: Secretary
    Mills, Todd Colin 1st Floor, London, England Status: Ceased Notified: 11/03/2019 Ceased: 17/05/2024 Date of Birth: 09/1966 Occupation: Cfo Role: Director Country of Residence: United States Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GB Coverys MGA (UK) Limited Status: Ceased Notified: 25/10/2019 Ceased: 28/11/2023 Companies House Number: 12282267 Nature of Control
  • Ownership of voting rights - 75% or more