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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bell, Michael
    Born in September 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Rember, James Lawrence
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Raftopoulos, Stefan
    Born in January 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Holman Fenwick Willan Llp, Friary Court, 65 Crutched Friars, London, England, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Pollard, Alan Craig
    Consultant born in July 1934
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Hipkin, David William
    Non-Executive Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2025-07-24
    OF - Director → CIF 0
  • 3
    Mills, Todd Colin
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2024-05-17
    OF - Director → CIF 0
  • 4
    Reed, David Michael
    Non-Executive Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2020-09-25
    OF - Director → CIF 0
  • 5
    Bayton, Andrew Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-07 ~ 2003-03-28
    OF - Secretary → CIF 0
    icon of calendar 2004-01-01 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 6
    Amies, Simon Peter
    Insurance Executive born in August 1965
    Individual
    Officer
    icon of calendar 2007-02-21 ~ 2010-06-16
    OF - Director → CIF 0
  • 7
    Quilter, Alan Kevin
    Company Director born in April 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-03-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Skoyles, Kathryn Jane, Dr
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 9
    Fox, Joanne Patricia
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Willsher, James Andrew
    Insurance Executive born in May 1973
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2011-02-09
    OF - Director → CIF 0
    Willsher, James Andrew
    Insurance Executive
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 11
    O'neill, John Gerard Francis
    Insurance Executive born in May 1962
    Individual
    Officer
    icon of calendar 2009-02-11 ~ 2009-11-11
    OF - Director → CIF 0
  • 12
    Forster, Robert Dennis
    Interim Ceo born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ 2022-08-04
    OF - Director → CIF 0
  • 13
    Randall, Kenneth Edward
    Company Director born in May 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2014-01-29
    OF - Director → CIF 0
    icon of calendar 2014-11-20 ~ 2018-10-04
    OF - Director → CIF 0
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 14
    Sibthorpe, Michael Alan
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ 2024-06-06
    OF - Director → CIF 0
  • 15
    Glover, Michael Logan
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-05-27 ~ 2013-07-22
    OF - Director → CIF 0
  • 16
    Smith, Andrew David
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2020-04-27
    OF - Secretary → CIF 0
  • 17
    Purkiss, Dennis William
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2010-10-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Mills, Toby Anthoney
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-03 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 19
    Mccann, Peter John
    Company Director born in July 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-07 ~ 2003-03-28
    OF - Director → CIF 0
  • 20
    Bagley, Erin Julia Brennan, Vice President And General Cou
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2017-11-30 ~ 2022-06-25
    OF - Director → CIF 0
  • 21
    Davies, Sarah Ann
    Independent Executive Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2023-02-28
    OF - Director → CIF 0
  • 22
    Green, Peter Alexander George
    Insurance Executive born in March 1949
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
    Green, Peter Alexander George
    Director born in March 1949
    Individual
    icon of calendar 2014-09-02 ~ 2017-11-30
    OF - Director → CIF 0
  • 23
    Verzin, Heather Roberta Mckinlay
    Deputy Group Cfo born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2015-09-10
    OF - Director → CIF 0
  • 24
    Marshall, Joanne
    Individual
    Officer
    icon of calendar 2020-04-27 ~ 2023-12-15
    OF - Secretary → CIF 0
  • 25
    Chopourian, Arthur Giragos
    Insurance Operations And Claims Director born in January 1957
    Individual
    Officer
    icon of calendar 2012-09-28 ~ 2021-11-25
    OF - Director → CIF 0
  • 26
    Colthurst, Henry Nicholas Almroth
    Born in January 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 27
    Wright, Daniel Thomas
    Underwriter born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2021-01-11
    OF - Director → CIF 0
  • 28
    Butterworth, Mark Condie
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-10 ~ 2011-06-10
    OF - Director → CIF 0
  • 29
    Tilling, John Peter
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-12 ~ 2017-11-30
    OF - Director → CIF 0
  • 30
    Charles, Colin David
    Independent Non-Executive Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2025-07-24
    OF - Director → CIF 0
  • 31
    Hewitt, Carolyn Anne
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2014-09-02 ~ 2017-11-30
    OF - Director → CIF 0
  • 32
    Mccoy, Robin Edward
    Accountant born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-12 ~ 2021-07-01
    OF - Director → CIF 0
  • 33
    Sloan, Philippe Michel
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-11 ~ 2020-07-15
    OF - Director → CIF 0
  • 34
    Smith, Michael Gordon
    Solicitor born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ 2010-05-12
    OF - Director → CIF 0
  • 35
    Gardiner, Michael Geoffrey
    Born in June 1962
    Individual
    Officer
    icon of calendar 2011-08-22 ~ 2019-07-05
    OF - Director → CIF 0
  • 36
    Singh, Charles Wesley
    Chartered Accountant born in August 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 37
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    R&Q CONSULTANTS LIMITED - 2013-07-25
    icon of address71, Fenchurch Street, London, England
    In Administration Corporate (1 parent, 37 offsprings)
    Officer
    2013-11-26 ~ 2017-11-30
    PE - Secretary → CIF 0
  • 38
    RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED - 2011-10-24
    icon of address71, Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    icon of address110, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2009-02-11 ~ 2013-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

COVERYS MANAGING AGENCY LIMITED

Previous names
CAVELL MANAGING AGENCY LIMITED - 2010-03-04
R&Q MANAGING AGENCY LIMITED - 2017-12-01
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Turnover/Revenue
38,000 GBP2023-01-01 ~ 2023-12-31
375,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
38,000 GBP2023-01-01 ~ 2023-12-31
375,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-21,000 GBP2023-01-01 ~ 2023-12-31
-314,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
17,000 GBP2023-01-01 ~ 2023-12-31
61,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
17,000 GBP2023-01-01 ~ 2023-12-31
61,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Debtors
500,000 GBP2023-12-31
4,325,000 GBP2022-12-31
Cash at bank and in hand
227,000 GBP2023-12-31
264,000 GBP2022-12-31
Current Assets
727,000 GBP2023-12-31
4,589,000 GBP2022-12-31
Net Current Assets/Liabilities
650,000 GBP2023-12-31
4,458,000 GBP2022-12-31
Total Assets Less Current Liabilities
650,000 GBP2023-12-31
4,458,000 GBP2022-12-31
Net Assets/Liabilities
650,000 GBP2023-12-31
4,458,000 GBP2022-12-31
Equity
Called up share capital
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Retained earnings (accumulated losses)
250,000 GBP2023-12-31
233,000 GBP2022-12-31
Equity
650,000 GBP2023-12-31
4,458,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Prepayments/Accrued Income
325,000 GBP2023-12-31
325,000 GBP2022-12-31
Other Debtors
175,000 GBP2023-12-31
4,000,000 GBP2022-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
27,000 GBP2023-12-31
131,000 GBP2022-12-31
Other Creditors
Amounts falling due within one year
50,000 GBP2023-12-31

Related profiles found in government register
  • COVERYS MANAGING AGENCY LIMITED
    Info
    CAVELL MANAGING AGENCY LIMITED - 2010-03-04
    R&Q MANAGING AGENCY LIMITED - 2010-03-04
    Registered number 04690709
    icon of address25 Fenchurch Avenue, 1st Floor, London EC3M 5AD
    PRIVATE LIMITED COMPANY incorporated on 2003-03-07 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • COVERYS MANAGING AGENCY LIMITED
    S
    Registered number 04690709
    icon of address71, Fenchurch Street, London, England, EC3M 4BS
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    COVERYS 1975 LIMITED - 2018-05-29
    icon of address25 Fenchurch Avenue, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    LAEVUS LIMITED - 2013-01-10
    R&Q S1991 MANAGEMENT SERVICES LIMITED - 2014-06-03
    icon of address25 Fenchurch Avenue, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-11-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    COVERYS 1975 LIMITED - 2018-05-29
    icon of address25 Fenchurch Avenue, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-10 ~ 2017-11-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    COVERYS MA SERVICES LIMITED - 2024-09-11
    R&Q MA SERVICES LIMITED - 2017-12-04
    icon of address25 Fenchurch Avenue, 1st Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-30 ~ 2021-01-09
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    icon of calendar 2017-05-26 ~ 2017-11-30
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    LAEVUS LIMITED - 2013-01-10
    R&Q S1991 MANAGEMENT SERVICES LIMITED - 2014-06-03
    icon of address25 Fenchurch Avenue, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.