COVER-MORE INSURANCE SERVICES LTD
03088762 · Active · Ltd · 30 yrs · Uxbridge
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 22 Aug 2026 (last filed 8 Aug 2025).
Next accounts
30 Sept 2027
Next confirmation
22 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
COVER-MORE INSURANCE SERVICES LTD
03088762Active· Ltd· England Wales· 1995-08-08Incorporated 1995-08-08Health 94/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
0
Recent board changes
- KENNEDY, Nicholas· DirectorAppointed 2026-05-08
- CLUTTERBUCK, Jeremy· DirectorAppointed 2026-02-18
- SEBIRE, Justin John· DirectorResigned 2025-04-25
- WHELAN, Jason· DirectorResigned 2024-08-07
JTC (UK) LIMITED
Corporate Secretary
- Appointed
- 2023-06-19
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CLUTTERBUCK, Jeremy
Director
- Appointed
- 2026-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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COGILL, Alistair Liam
Director
- Appointed
- 2023-08-03
- Nationality
- British
- Residence
- Switzerland
- Born
- 05/1986
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KENNEDY, Nicholas
Director
- Appointed
- 2026-05-08
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1983
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WOOLTORTON, Benjamin David
Director
- Appointed
- 2024-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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HALCO SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1995-08-08
- Resigned
- 2023-06-19
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BRESLIN, Conor Brian
Director
- Appointed
- 2023-02-01
- Resigned
- 2024-02-16
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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CALDER, Murray Hugh
Director
- Appointed
- 1997-05-14
- Resigned
- 1999-04-23
- Nationality
- New Zealander
- Born
- 11/1950
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CORNET DE WAYS-RUART, Maxime Philippe
Director
- Appointed
- 2018-08-10
- Resigned
- 2019-01-31
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 08/1977
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CROMPTON, Judith
Director
- Appointed
- 2016-11-29
- Resigned
- 2019-08-15
- Nationality
- Australian
- Residence
- Australia
- Born
- 12/1964
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DUNNE, Damien
Director
- Appointed
- 2019-08-07
- Resigned
- 2022-12-05
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1971
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FERGUSON, David
Director
- Appointed
- 1999-04-23
- Resigned
- 2014-01-31
- Nationality
- Australian
- Residence
- Australia
- Born
- 09/1969
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FINCH, Adam James
Director
- Appointed
- 2023-09-04
- Resigned
- 2024-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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FINCH, Adam James
Director
- Appointed
- 2014-01-22
- Resigned
- 2016-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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HENRY, Michael Paul
Director
- Appointed
- 1997-05-14
- Resigned
- 1999-04-23
- Nationality
- New Zealander
- Born
- 11/1946
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SAUNDERS, George Preston
Director
- Appointed
- 2014-01-22
- Resigned
- 2016-08-05
- Nationality
- South African
- Residence
- Singapore
- Born
- 02/1951
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SEBIRE, Justin John
Director
- Appointed
- 2024-04-04
- Resigned
- 2025-04-25
- Nationality
- Australian
- Residence
- Australia
- Born
- 08/1975
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SEQVEIRA, Steven Michael
Director
- Appointed
- 2004-08-05
- Resigned
- 2014-01-08
- Nationality
- Australian
- Born
- 05/1971
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SMYTH, Shayne Robert
Director
- Appointed
- 1997-05-14
- Resigned
- 2013-04-01
- Nationality
- New Zealand
- Residence
- Australia
- Born
- 09/1959
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STAIB, Meredith
Director
- Appointed
- 2016-11-29
- Resigned
- 2018-08-10
- Nationality
- Australian
- Residence
- Australia
- Born
- 10/1970
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STEINBERG, Mark David
Director
- Appointed
- 2016-08-05
- Resigned
- 2017-09-29
- Nationality
- Australian
- Residence
- Australia
- Born
- 07/1964
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SUAREZ DE SOLA, Ernesto Manuel
Director
- Appointed
- 2019-08-02
- Resigned
- 2023-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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THEOBALD, Grant Robert
Director
- Appointed
- 2006-10-27
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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WHELAN, Jason
Director
- Appointed
- 2024-05-17
- Resigned
- 2024-08-07
- Nationality
- Irish
- Residence
- Ireland
- Born
- 10/1985
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WHITE, David Jason
Director
- Appointed
- 2019-01-22
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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WOOLTORTON, Benjamin David
Director
- Appointed
- 2019-08-02
- Resigned
- 2022-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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HALCO MANAGEMENT LIMITED
Corporate Nominee Director
- Appointed
- 1995-08-08
- Resigned
- 1997-05-14
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