Company Information for

ENOVERT MANAGEMENT LIMITED

3-5 GREYFRIARS BUSINESS PARK FRANK FOLEY WAY, STAFFORD, GREYFRIARS, ST16 2ST,

Company Registration Number

03291394

Private Limited Company

Active

About Enovert Management Ltd

ENOVERT MANAGEMENT LIMITED was founded on 1996-12-12 and has its registered office in Greyfriars. The organisation's status is listed as "Active". Enovert Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

ENOVERT MANAGEMENT LIMITED

Legal Registered Office

3-5 GREYFRIARS BUSINESS PARK FRANK FOLEY WAY
STAFFORD
GREYFRIARS
ST16 2ST
Other companies in EC1R

Previous Names

CORY ENVIRONMENTAL MANAGEMENT LIMITED

19/12/2017

Filing Information

Company Number	03291394
Date formed	1996-12-12
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	01/06/2016
Filing return next due	29/06/2017
Type of accounts	GROUP

Last Datalog update:

2024-03-07 02:55:30

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Thomas Peter Alcock	Company Secretary		2018-02-15
Alistair Myrie Holl	Director	MANAGING DIRECTOR	2017-01-11	WALES
Brad Scott Huntington	Director	INSURANCE PROFESSIONAL	2017-01-11	BERMUDA
Doreen Pauline Elizabeth Richards	Director	ACCOUNTANT	2017-01-11	BERMUDA
Steven Michael Ryland	Director	INSURANCE PROFESSIONAL	2017-01-11	ENGLAND
John Caldicott Williams	Director	INSURANCE PROFESSIONAL	2017-01-11	BERMUDA

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kirsty Jane Bingham	Company Secretary	2017-01-11	2018-02-15
Tess Bridgman	Company Secretary	2016-04-01	2017-01-11
Richard Llewelyn Milnes-james	Director	2009-08-24	2017-01-11
Andrew Robert Pike	Director	2016-12-14	2017-01-11
Charles Nicholas Pollard	Director	2015-12-01	2017-01-11
Sophie Catherine Jane Reed	Company Secretary	2015-05-22	2016-04-01
Peter Anton Gerstrom	Director	2010-07-26	2015-12-01
Riga Jeske	Company Secretary	2014-07-10	2015-05-22
Suheda Kahveci	Company Secretary	2013-02-28	2014-07-10
Sally Veronica Dixon	Company Secretary	2005-04-26	2012-12-31
Malcolm John Ward	Director	1998-07-20	2010-07-23
Richard Johannes Ormerod Willacy	Director	2005-04-26	2009-07-17
David Ellison Riddle	Director	1998-07-20	2005-07-27
Exel Secretarial Services Limited	Company Secretary	2000-12-15	2005-04-26
Sally Veronica Dixon	Director	2003-08-18	2005-04-26
Exel Nominee No 2 Limited	Director	2000-12-15	2005-04-26
Peter Stuart Johnson	Director	1998-07-20	2005-04-26
Stuart Anthony Young	Director	1997-01-08	2003-03-21
Kenneth Charles Walls	Company Secretary	1997-01-08	2000-12-15
Kenneth Charles Walls	Director	1997-01-08	2000-12-15
Swift Incorporations Limited	Nominated Secretary	1996-12-12	1997-01-08
Instant Companies Limited	Nominated Director	1996-12-12	1997-01-08

Related Directorships for Alistair Myrie Holl

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alistair Myrie Holl	CORY (THAMES) LTD	Director	2017-01-11	CURRENT	2008-02-15	Active
Alistair Myrie Holl	CORY ENVIRONMENTAL FINANCE LIMITED	Director	2017-01-11	CURRENT	2005-02-10	Liquidation
Alistair Myrie Holl	CORY ENVIRONMENTAL ACQUISITIONS LIMITED	Director	2017-01-11	CURRENT	2005-03-16	Liquidation
Alistair Myrie Holl	CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD	Director	2017-01-11	CURRENT	2007-11-14	Active
Alistair Myrie Holl	ENOVERT SOUTH LIMITED	Director	2009-03-24	CURRENT	1991-11-21	Active
Alistair Myrie Holl	CORY ENVIRONMENTAL TRADING LTD	Director	2009-03-24	CURRENT	1999-01-13	Active
Alistair Myrie Holl	LYME AND WOOD DEVELOPMENTS LIMITED	Director	2009-03-24	CURRENT	2001-11-29	Active
Alistair Myrie Holl	ENOVERT NORTH LIMITED	Director	2009-03-24	CURRENT	1992-12-14	Active
Alistair Myrie Holl	ENOVERT ENERGY LIMITED	Director	2009-03-24	CURRENT	1995-09-12	Active
Alistair Myrie Holl	CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED	Director	2009-03-24	CURRENT	1996-01-18	Liquidation

Related Directorships for Brad Scott Huntington

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brad Scott Huntington	ENOVERT SOUTH LIMITED	Director	2017-01-11	CURRENT	1991-11-21	Active
Brad Scott Huntington	CORY ENVIRONMENTAL TRADING LTD	Director	2017-01-11	CURRENT	1999-01-13	Active
Brad Scott Huntington	CORY (THAMES) LTD	Director	2017-01-11	CURRENT	2008-02-15	Active
Brad Scott Huntington	LYME AND WOOD DEVELOPMENTS LIMITED	Director	2017-01-11	CURRENT	2001-11-29	Active
Brad Scott Huntington	ENOVERT NORTH LIMITED	Director	2017-01-11	CURRENT	1992-12-14	Active
Brad Scott Huntington	ENOVERT ENERGY LIMITED	Director	2017-01-11	CURRENT	1995-09-12	Active
Brad Scott Huntington	CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED	Director	2017-01-11	CURRENT	1996-01-18	Liquidation
Brad Scott Huntington	CORY ENVIRONMENTAL FINANCE LIMITED	Director	2017-01-11	CURRENT	2005-02-10	Liquidation
Brad Scott Huntington	CORY ENVIRONMENTAL ACQUISITIONS LIMITED	Director	2017-01-11	CURRENT	2005-03-16	Liquidation
Brad Scott Huntington	CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD	Director	2017-01-11	CURRENT	2007-11-14	Active
Brad Scott Huntington	T.I.S. GROUP LIMITED	Director	2015-10-21	CURRENT	1998-04-20	Active
Brad Scott Huntington	ABSOLUTE ASSIGNED POLICIES LIMITED	Director	2015-10-21	CURRENT	1968-09-24	Active
Brad Scott Huntington	TEP MANAGEMENT SERVICES LIMITED	Director	2015-10-21	CURRENT	1962-03-12	Active
Brad Scott Huntington	EAST WEST INSURANCE COMPANY LIMITED	Director	2015-09-01	CURRENT	1964-07-01	In Administration
Brad Scott Huntington	ARMOUR RISK MANAGEMENT LIMITED	Director	2015-04-14	CURRENT	2009-12-23	Active
Brad Scott Huntington	XITUS INSURANCE LIMITED	Director	2014-09-25	CURRENT	1906-06-25	Active
Brad Scott Huntington	RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED	Director	2013-10-12	CURRENT	1979-08-29	Active

Related Directorships for Doreen Pauline Elizabeth Richards

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Doreen Pauline Elizabeth Richards	ELITE BUSINESS DEVELOPMENT LIMITED	Director	2018-01-05	CURRENT	2005-02-17	Active - Proposal to Strike off
Doreen Pauline Elizabeth Richards	ENOVERT SOUTH LIMITED	Director	2017-01-11	CURRENT	1991-11-21	Active
Doreen Pauline Elizabeth Richards	CORY ENVIRONMENTAL TRADING LTD	Director	2017-01-11	CURRENT	1999-01-13	Active
Doreen Pauline Elizabeth Richards	CORY (THAMES) LTD	Director	2017-01-11	CURRENT	2008-02-15	Active
Doreen Pauline Elizabeth Richards	LYME AND WOOD DEVELOPMENTS LIMITED	Director	2017-01-11	CURRENT	2001-11-29	Active
Doreen Pauline Elizabeth Richards	ENOVERT NORTH LIMITED	Director	2017-01-11	CURRENT	1992-12-14	Active
Doreen Pauline Elizabeth Richards	ENOVERT ENERGY LIMITED	Director	2017-01-11	CURRENT	1995-09-12	Active
Doreen Pauline Elizabeth Richards	CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED	Director	2017-01-11	CURRENT	1996-01-18	Liquidation
Doreen Pauline Elizabeth Richards	CORY ENVIRONMENTAL FINANCE LIMITED	Director	2017-01-11	CURRENT	2005-02-10	Liquidation
Doreen Pauline Elizabeth Richards	CORY ENVIRONMENTAL ACQUISITIONS LIMITED	Director	2017-01-11	CURRENT	2005-03-16	Liquidation
Doreen Pauline Elizabeth Richards	CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD	Director	2017-01-11	CURRENT	2007-11-14	Active
Doreen Pauline Elizabeth Richards	TREBUCHET INVESTMENTS (UK) LIMITED	Director	2016-12-07	CURRENT	2016-12-07	Active
Doreen Pauline Elizabeth Richards	T.I.S. GROUP LIMITED	Director	2015-10-21	CURRENT	1998-04-20	Active
Doreen Pauline Elizabeth Richards	ABSOLUTE ASSIGNED POLICIES LIMITED	Director	2015-10-21	CURRENT	1968-09-24	Active
Doreen Pauline Elizabeth Richards	TEP MANAGEMENT SERVICES LIMITED	Director	2015-10-21	CURRENT	1962-03-12	Active
Doreen Pauline Elizabeth Richards	ILS INVESTMENT MANAGERS LIMITED	Director	2013-11-04	CURRENT	2012-05-14	Dissolved 2017-03-07
Doreen Pauline Elizabeth Richards	SECURE LEGAL TITLE LIMITED	Director	2012-10-01	CURRENT	2010-09-17	Liquidation
Doreen Pauline Elizabeth Richards	ARMOUR RISK MANAGEMENT LIMITED	Director	2009-12-23	CURRENT	2009-12-23	Active

Related Directorships for Steven Michael Ryland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Michael Ryland	ELITE BUSINESS DEVELOPMENT LIMITED	Director	2018-01-05	CURRENT	2005-02-17	Active - Proposal to Strike off
Steven Michael Ryland	PROPERTY & CASUALTY (WELLINGTON) LIMITED	Director	2017-11-07	CURRENT	2017-11-07	Active - Proposal to Strike off
Steven Michael Ryland	EAST WEST INSURANCE COMPANY LIMITED	Director	2017-04-06	CURRENT	1964-07-01	In Administration
Steven Michael Ryland	XITUS INSURANCE LIMITED	Director	2017-04-06	CURRENT	1906-06-25	Active
Steven Michael Ryland	RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED	Director	2017-04-06	CURRENT	1979-08-29	Active
Steven Michael Ryland	ENOVERT SOUTH LIMITED	Director	2017-01-11	CURRENT	1991-11-21	Active
Steven Michael Ryland	CORY ENVIRONMENTAL TRADING LTD	Director	2017-01-11	CURRENT	1999-01-13	Active
Steven Michael Ryland	CORY (THAMES) LTD	Director	2017-01-11	CURRENT	2008-02-15	Active
Steven Michael Ryland	LYME AND WOOD DEVELOPMENTS LIMITED	Director	2017-01-11	CURRENT	2001-11-29	Active
Steven Michael Ryland	ENOVERT NORTH LIMITED	Director	2017-01-11	CURRENT	1992-12-14	Active
Steven Michael Ryland	ENOVERT ENERGY LIMITED	Director	2017-01-11	CURRENT	1995-09-12	Active
Steven Michael Ryland	CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED	Director	2017-01-11	CURRENT	1996-01-18	Liquidation
Steven Michael Ryland	CORY ENVIRONMENTAL FINANCE LIMITED	Director	2017-01-11	CURRENT	2005-02-10	Liquidation
Steven Michael Ryland	CORY ENVIRONMENTAL ACQUISITIONS LIMITED	Director	2017-01-11	CURRENT	2005-03-16	Liquidation
Steven Michael Ryland	CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD	Director	2017-01-11	CURRENT	2007-11-14	Active
Steven Michael Ryland	SECURE LEGAL TITLE LIMITED	Director	2012-10-01	CURRENT	2010-09-17	Liquidation
Steven Michael Ryland	ARMOUR INTELLIGENCE LIMITED	Director	2012-05-30	CURRENT	2012-05-30	Dissolved 2017-04-11
Steven Michael Ryland	ARMOUR RISK MANAGEMENT LIMITED	Director	2009-12-23	CURRENT	2009-12-23	Active

Related Directorships for John Caldicott Williams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Caldicott Williams	ENOVERT SOUTH LIMITED	Director	2017-01-11	CURRENT	1991-11-21	Active
John Caldicott Williams	CORY ENVIRONMENTAL TRADING LTD	Director	2017-01-11	CURRENT	1999-01-13	Active
John Caldicott Williams	CORY (THAMES) LTD	Director	2017-01-11	CURRENT	2008-02-15	Active
John Caldicott Williams	LYME AND WOOD DEVELOPMENTS LIMITED	Director	2017-01-11	CURRENT	2001-11-29	Active
John Caldicott Williams	ENOVERT NORTH LIMITED	Director	2017-01-11	CURRENT	1992-12-14	Active
John Caldicott Williams	CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED	Director	2017-01-11	CURRENT	1996-01-18	Liquidation
John Caldicott Williams	CORY ENVIRONMENTAL FINANCE LIMITED	Director	2017-01-11	CURRENT	2005-02-10	Liquidation
John Caldicott Williams	CORY ENVIRONMENTAL ACQUISITIONS LIMITED	Director	2017-01-11	CURRENT	2005-03-16	Liquidation
John Caldicott Williams	CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD	Director	2017-01-11	CURRENT	2007-11-14	Active
John Caldicott Williams	ENOVERT ENERGY LIMITED	Director	2017-01-01	CURRENT	1995-09-12	Active
John Caldicott Williams	EAST WEST INSURANCE COMPANY LIMITED	Director	2015-08-13	CURRENT	1964-07-01	In Administration
John Caldicott Williams	ARMOUR RISK MANAGEMENT LIMITED	Director	2015-04-14	CURRENT	2009-12-23	Active
John Caldicott Williams	XITUS INSURANCE LIMITED	Director	2014-09-25	CURRENT	1906-06-25	Active
John Caldicott Williams	RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED	Director	2013-10-12	CURRENT	1979-08-29	Active
John Caldicott Williams	SECURE LEGAL TITLE LIMITED	Director	2012-10-01	CURRENT	2010-09-17	Liquidation