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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Mills, Todd Colin
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2017-11-30 ~ 2024-05-17
    OF - Director → CIF 0
  • 2
    Green, Peter Alexander George
    Born in March 1949
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
    2014-09-02 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Sloan, Philippe Michel
    Born in September 1955
    Individual (14 offsprings)
    Officer
    2012-01-11 ~ 2020-07-15
    OF - Director → CIF 0
  • 4
    Quilter, Alan Kevin
    Born in April 1951
    Individual (61 offsprings)
    Officer
    2003-03-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Verzin, Heather Roberta Mckinlay
    Born in July 1971
    Individual (17 offsprings)
    Officer
    2014-12-12 ~ 2015-09-10
    OF - Director → CIF 0
  • 6
    Hipkin, David William
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2020-02-06 ~ 2025-07-24
    OF - Director → CIF 0
  • 7
    Forster, Robert Dennis
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2020-11-20 ~ 2022-08-04
    OF - Director → CIF 0
  • 8
    Mccann, Peter John
    Born in July 1949
    Individual (22 offsprings)
    Officer
    2003-03-07 ~ 2003-03-28
    OF - Director → CIF 0
  • 9
    O'neill, John Gerard Francis
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2009-02-11 ~ 2009-11-11
    OF - Director → CIF 0
  • 10
    Bagley, Erin Julia Brennan, Vice President And General Cou
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ 2022-06-25
    OF - Director → CIF 0
  • 11
    Charles, Colin David
    Born in March 1959
    Individual (22 offsprings)
    Officer
    2018-05-03 ~ 2025-07-24
    OF - Director → CIF 0
  • 12
    Smith, Michael Gordon
    Born in May 1945
    Individual (29 offsprings)
    Officer
    2004-05-12 ~ 2010-05-12
    OF - Director → CIF 0
  • 13
    Reed, David Michael
    Born in August 1958
    Individual (37 offsprings)
    Officer
    2019-07-31 ~ 2020-09-25
    OF - Director → CIF 0
  • 14
    Willsher, James Andrew
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2011-02-09
    OF - Director → CIF 0
    Willsher, James Andrew
    Individual (6 offsprings)
    Officer
    2004-03-18 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 15
    Sibthorpe, Michael Alan
    Born in May 1959
    Individual (49 offsprings)
    Officer
    2022-07-26 ~ 2024-06-06
    OF - Director → CIF 0
  • 16
    Davies, Sarah Ann
    Born in April 1964
    Individual (18 offsprings)
    Officer
    2021-01-15 ~ 2023-02-28
    OF - Director → CIF 0
  • 17
    Pollard, Alan Craig
    Born in July 1934
    Individual (11 offsprings)
    Officer
    2003-03-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 18
    Fox, Joanne Patricia
    Born in April 1964
    Individual (12 offsprings)
    Officer
    2011-05-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Hewitt, Carolyn Anne
    Born in December 1972
    Individual (1 offspring)
    Officer
    2014-09-02 ~ 2017-11-30
    OF - Director → CIF 0
  • 20
    Mills, Toby Anthoney
    Individual (3 offsprings)
    Officer
    2013-09-03 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 21
    Colthurst, Henry Nicholas Almroth
    Born in January 1959
    Individual (46 offsprings)
    Officer
    2012-04-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 22
    Bell, Michael
    Born in September 1962
    Individual (21 offsprings)
    Officer
    2005-09-23 ~ now
    OF - Director → CIF 0
  • 23
    Randall, Kenneth Edward
    Born in May 1948
    Individual (76 offsprings)
    Officer
    2003-03-28 ~ 2014-01-29
    OF - Director → CIF 0
    2014-11-20 ~ 2018-10-04
    OF - Director → CIF 0
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Has significant influence or control → CIF 0
  • 24
    Mccoy, Robin Edward
    Born in March 1966
    Individual (33 offsprings)
    Officer
    2004-05-12 ~ 2021-07-01
    OF - Director → CIF 0
  • 25
    Glover, Michael Logan
    Born in October 1958
    Individual (169 offsprings)
    Officer
    2011-05-27 ~ 2013-07-22
    OF - Director → CIF 0
  • 26
    Smith, Andrew David
    Individual (8 offsprings)
    Officer
    2016-06-30 ~ 2020-04-27
    OF - Secretary → CIF 0
  • 27
    Gardiner, Michael Geoffrey
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2011-08-22 ~ 2019-07-05
    OF - Director → CIF 0
  • 28
    Butterworth, Mark Condie
    Born in October 1952
    Individual (14 offsprings)
    Officer
    2009-12-10 ~ 2011-06-10
    OF - Director → CIF 0
  • 29
    Raftopoulos, Stefan
    Born in January 1971
    Individual (18 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 30
    Marshall, Joanne
    Individual (2 offsprings)
    Officer
    2020-04-27 ~ 2023-12-15
    OF - Secretary → CIF 0
  • 31
    Chopourian, Arthur Giragos
    Born in January 1957
    Individual (9 offsprings)
    Officer
    2012-09-28 ~ 2021-11-25
    OF - Director → CIF 0
  • 32
    Singh, Charles Wesley
    Born in August 1964
    Individual (27 offsprings)
    Officer
    2003-03-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 33
    Purkiss, Dennis William
    Born in May 1952
    Individual (6 offsprings)
    Officer
    2010-10-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 34
    Skoyles, Kathryn Jane, Dr
    Individual (15 offsprings)
    Officer
    2003-03-28 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 35
    Tilling, John Peter
    Born in January 1947
    Individual (6 offsprings)
    Officer
    2004-05-12 ~ 2017-11-30
    OF - Director → CIF 0
  • 36
    Bayton, Andrew Paul
    Individual (11 offsprings)
    Officer
    2003-03-07 ~ 2003-03-28
    OF - Secretary → CIF 0
    2004-01-01 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 37
    Amies, Simon Peter
    Born in August 1965
    Individual (1 offspring)
    Officer
    2007-02-21 ~ 2010-06-16
    OF - Director → CIF 0
  • 38
    Rember, James Lawrence
    Individual (2 offsprings)
    Officer
    2024-04-24 ~ 2025-11-28
    OF - Secretary → CIF 0
  • 39
    Wright, Daniel Thomas
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ 2021-01-11
    OF - Director → CIF 0
  • 40
    R&Q SECRETARIES LIMITED
    - now 04222508
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    110, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (10 parents, 45 offsprings)
    Officer
    2009-02-11 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 41
    RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
    - now 07504909
    RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED - 2011-10-24
    71, Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 42
    R&Q CENTRAL SERVICES LIMITED
    - now 04179375
    R&Q CONSULTANTS LIMITED - 2013-07-25
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    71, Fenchurch Street, London, England
    In Administration Corporate (18 parents, 58 offsprings)
    Officer
    2013-11-26 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 43
    COVERYS UK HOLDING CO. LIMITED
    10810836
    C/o Holman Fenwick Willan Llp, Friary Court, 65 Crutched Friars, London, England, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2017-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COVERYS MANAGING AGENCY LIMITED

Period: 2017-12-01 ~ now
Company number: 04690709
Registered names
COVERYS MANAGING AGENCY LIMITED - now
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
    R&Q MANAGING AGENCY LIMITED - 2017-12-01
    CAVELL MANAGING AGENCY LIMITED - 2017-12-01
    Registered number 04690709
    25 Fenchurch Avenue, 1st Floor, London EC3M 5AD
    PRIVATE LIMITED COMPANY incorporated on 2003-03-07 (23 years). 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
    71, Fenchurch Street, London, England, EC3M 4BS
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    COVERYS 1975 UNDERWRITING LIMITED
    - now 11057396
    COVERYS 1975 LIMITED
    - 2018-05-29 11057396
    25 Fenchurch Avenue, 1st Floor, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    2017-11-10 ~ 2017-11-30
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    COVERYS SERVICES LIMITED - now
    COVERYS MA SERVICES LIMITED
    - 2024-09-11 10792038
    R&Q MA SERVICES LIMITED
    - 2017-12-04 10792038
    25 Fenchurch Avenue, 1st Floor, London, England
    Active Corporate (13 parents)
    Person with significant control
    2017-11-30 ~ 2021-01-09
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    2017-05-26 ~ 2017-11-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    DTW 1991 UNDERWRITING LIMITED
    - now 08330551
    R&Q S1991 MANAGEMENT SERVICES LIMITED - 2014-06-03
    LAEVUS LIMITED - 2013-01-10
    25 Fenchurch Avenue, 1st Floor, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.