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Home > England & Wales Companies > EVEREST ADVISORS (UK), LTD.
Company Information for

EVEREST ADVISORS (UK), LTD.

40 LIME STREET, LONDON, EC3M 5BS,
Company Registration Number
04993539
Private Limited Company
Active

Company Overview

About Everest Advisors (uk), Ltd.
EVEREST ADVISORS (UK), LTD. was founded on 2003-12-12 and has its registered office in . The organisation's status is listed as "Active". Everest Advisors (uk), Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EVEREST ADVISORS (UK), LTD.
 
Legal Registered Office
40 LIME STREET
LONDON
EC3M 5BS
Other companies in EC3M
 
Filing Information
Company Number 04993539
Company ID Number 04993539
Date formed 2003-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB927277986  
Last Datalog update: 2024-05-05 13:26:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVEREST ADVISORS (UK), LTD.
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Company Officers of EVEREST ADVISORS (UK), LTD.

Current Directors
Officer Role Date Appointed
SISEC LIMITED
 Nominated Secretary 2003-12-12
ANDREW JOHN CARRIER
 Director 2015-03-01
NIGEL CHRISTOPHER EDWARDS SMITH
 Director 2004-10-13
PAUL JAMES TESTER
 Director 2016-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTONY HYLAND
 Director 2013-01-01 2015-05-01
JEAN-LUC ROBERT GOURGEON
 Director 2011-09-16 2014-06-13
DOMINIC JAMES ADDESSO
 Director 2009-07-01 2013-01-01
MARK STUART DE SARAM
 Director 2004-04-23 2013-01-01
STEVEN MICHAEL THOMAS JACKSON
 Director 2004-10-13 2011-01-17
CRAIG EDWARD EISENACHER
 Director 2006-12-18 2009-05-04
PAUL JAMES TESTER
 Director 2008-05-19 2008-05-19
STEPHEN LYDON LIMAURO
 Director 2004-04-23 2006-12-18
THOMAS JAMES GALLAGHER
 Director 2004-04-23 2004-10-13
LOVITING LIMITED
 Nominated Director 2003-12-12 2004-04-23
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 2003-12-12 2004-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SISEC LIMITED HOGAN LOVELLS (HOLDINGS) NO.1 LIMITED Nominated Secretary 2007-04-30 CURRENT 2007-04-30 Active
SISEC LIMITED HOGAN LOVELLS (HOLDINGS) NO.2 LIMITED Nominated Secretary 2007-04-30 CURRENT 2007-04-30 Active
SISEC LIMITED CONCOAT LIMITED Nominated Secretary 2006-06-08 CURRENT 2006-06-08 Active
SISEC LIMITED RAWLPLUG LIMITED Nominated Secretary 2005-07-04 CURRENT 2005-07-04 Active
SISEC LIMITED KENT SCIENCE PARK LIMITED Nominated Secretary 2005-06-08 CURRENT 2005-06-08 Dissolved 2017-05-16
SISEC LIMITED METALLGESELLSCHAFT LIMITED Nominated Secretary 2005-02-28 CURRENT 2005-02-28 Active - Proposal to Strike off
SISEC LIMITED MURDERED ABROAD Nominated Secretary 2005-02-04 CURRENT 2005-02-04 Active
SISEC LIMITED HOGAN LOVELLS PROPERTY TRUSTEES (NO. 1) LIMITED Nominated Secretary 2005-01-07 CURRENT 2005-01-07 Active
SISEC LIMITED HOGAN LOVELLS PROPERTY TRUSTEES (NO. 2) LIMITED Nominated Secretary 2005-01-07 CURRENT 2005-01-07 Active
SISEC LIMITED WILTON CENTRE (NO.1) LIMITED Nominated Secretary 2004-08-20 CURRENT 2004-08-20 Active
SISEC LIMITED WILTON CENTRE (NO.2) LIMITED Nominated Secretary 2004-08-20 CURRENT 2004-08-20 Active
SISEC LIMITED LIFE DATA LABS LIMITED Nominated Secretary 2004-03-01 CURRENT 2004-03-01 Active
ANDREW JOHN CARRIER FIVE ALMA SQUARE LIMITED Director 2012-06-30 CURRENT 1985-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12Change of details for Everest Re Group Limited as a person with significant control on 2023-07-10
2023-08-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-06DIRECTOR APPOINTED MR ALASTAIR GEORGE CLARK MCKAY
2023-04-05APPOINTMENT TERMINATED, DIRECTOR VINCENT RAYMOND HUGUES VANDENDAEL
2022-12-22CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-05-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-20CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-05-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CARRIER
2020-06-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-09-25AP01DIRECTOR APPOINTED VINCENT RAYMOND HUGUES VANDENDAEL
2019-05-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-08RP04AP01Second filing of director appointment of Paul James Tester
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-08-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-11-15AP01DIRECTOR APPOINTED MR PAUL JAMES TESTER
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-23AR0112/12/15 ANNUAL RETURN FULL LIST
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTONY HYLAND
2015-04-30ANNOTATIONClarification
2015-04-30RP04
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-20AP01DIRECTOR APPOINTED MR ANDREW JOHN CARRIER
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-07AR0112/12/14 ANNUAL RETURN FULL LIST
2015-01-07CH01Director's details changed for Nigel Christopher Edwards Smith on 2009-10-31
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC ROBERT GOURGEON
2014-05-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-06AR0112/12/13 ANNUAL RETURN FULL LIST
2013-05-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-01AR0112/12/12 ANNUAL RETURN FULL LIST
2013-02-01AP01DIRECTOR APPOINTED JOHN HYLAND
2013-02-01AP01DIRECTOR APPOINTED JOHN HYLAND
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC ADDESSO
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK DE SARAM
2012-06-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-12-23AD02SAIL ADDRESS CREATED
2011-12-22AR0112/12/11 FULL LIST
2011-10-07AP01DIRECTOR APPOINTED MR JEAN-LUC ROBERT GOURGEON
2011-05-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JACKSON
2011-01-12AR0112/12/10 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-09AR0112/12/09 FULL LIST
2009-08-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-10288aDIRECTOR APPOINTED DOMINIC JAMES ADDESSO
2009-05-20288bAPPOINTMENT TERMINATED DIRECTOR CRAIG EISENACHER
2008-12-24363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-07-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR PAUL TESTER
2008-05-21288aDIRECTOR APPOINTED PAUL TESTER
2007-12-21363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-11288aNEW DIRECTOR APPOINTED
2007-01-02288bDIRECTOR RESIGNED
2006-12-19363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-12-19288cDIRECTOR'S PARTICULARS CHANGED
2006-10-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-14363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-12-13288cDIRECTOR'S PARTICULARS CHANGED
2005-10-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-16363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-11-01288bDIRECTOR RESIGNED
2004-11-01288aNEW DIRECTOR APPOINTED
2004-11-01288aNEW DIRECTOR APPOINTED
2004-05-17353LOCATION OF REGISTER OF MEMBERS
2004-05-07288aNEW DIRECTOR APPOINTED
2004-05-07RES04NC INC ALREADY ADJUSTED 27/04/04
2004-05-07288bDIRECTOR RESIGNED
2004-05-07288aNEW DIRECTOR APPOINTED
2004-05-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-07288bDIRECTOR RESIGNED
2004-05-07ELRESS366A DISP HOLDING AGM 27/04/04
2004-05-07288aNEW DIRECTOR APPOINTED
2004-05-07287REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
2004-05-07123£ NC 100/1000 27/04/04
2004-05-07ELRESS252 DISP LAYING ACC 27/04/04
2004-05-07ELRESS386 DISP APP AUDS 27/04/04
2004-05-07RES13AUTH. TO APPOINT AUDITO 27/04/04
2004-05-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-0788(2)RAD 27/04/04--------- £ SI 999@1=999 £ IC 1/1000
2004-05-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-23CERTNMCOMPANY NAME CHANGED 3355TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 23/04/04
2003-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EVEREST ADVISORS (UK), LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVEREST ADVISORS (UK), LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVEREST ADVISORS (UK), LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of EVEREST ADVISORS (UK), LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EVEREST ADVISORS (UK), LTD.
Trademarks
We have not found any records of EVEREST ADVISORS (UK), LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVEREST ADVISORS (UK), LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EVEREST ADVISORS (UK), LTD. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EVEREST ADVISORS (UK), LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVEREST ADVISORS (UK), LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVEREST ADVISORS (UK), LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC3M 5BS