Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > COVERSURE BRANCHES LIMITED
Company Information for

COVERSURE BRANCHES LIMITED

Coversure House Vantage Park, Washingley Road, Huntingdon, CAMBRIDGESHIRE, PE29 6SR,
Company Registration Number
09148867
Private Limited Company
Active

Company Overview

About Coversure Branches Ltd
COVERSURE BRANCHES LIMITED was founded on 2014-07-28 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Coversure Branches Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
COVERSURE BRANCHES LIMITED
 
Legal Registered Office
Coversure House Vantage Park
Washingley Road
Huntingdon
CAMBRIDGESHIRE
PE29 6SR
Other companies in PE29
 
Filing Information
Company Number 09148867
Company ID Number 09148867
Date formed 2014-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-07-28
Return next due 2025-08-11
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-10 13:00:07
Primary Source:Companies House
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of COVERSURE BRANCHES LIMITED

Current Directors
Officer Role Date Appointed
CARL ANTHONY ASHTON
 Director 2017-04-24
CHERYL DAWN ASTLEY
 Director 2017-12-14
ROBERT MICHAEL DARLING
 Director 2014-07-28
SARAH DARLING
 Director 2017-04-24
STEPHEN GUY PARKER
 Director 2017-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY PAUL THOMAS
 Director 2017-06-16 2018-05-31
JOHN ROBIN BARRINGER
 Director 2014-07-28 2017-04-27
JOHN SYDNEY HOOPER
 Director 2014-07-28 2017-04-27
KEVIN MORRIS SINCLAIR
 Director 2014-07-28 2017-04-27
MARTIN TAYLOR
 Director 2014-07-28 2017-04-27
NIGEL TAYLOR
 Director 2014-07-28 2017-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL ANTHONY ASHTON JENSTEN TECHNOLOGIES LIMITED Director 2017-04-24 CURRENT 1985-04-16 Active
CARL ANTHONY ASHTON JENSTEN UNDERWRITING (COMMERCIAL) LIMITED Director 2017-04-24 CURRENT 2005-09-30 Active
CARL ANTHONY ASHTON COVERSURE INSURANCE SERVICES LIMITED Director 2017-04-24 CURRENT 1989-05-10 Active
CARL ANTHONY ASHTON JENSTEN UNDERWRITING (BESPOKE) LIMITED Director 2017-04-24 CURRENT 2006-08-17 Active
CHERYL DAWN ASTLEY JENSTEN TECHNOLOGIES LIMITED Director 2017-12-14 CURRENT 1985-04-16 Active
CHERYL DAWN ASTLEY JENSTEN UNDERWRITING (COMMERCIAL) LIMITED Director 2017-12-14 CURRENT 2005-09-30 Active
CHERYL DAWN ASTLEY COVERSURE INSURANCE SERVICES LIMITED Director 2017-12-14 CURRENT 1989-05-10 Active
CHERYL DAWN ASTLEY JENSTEN UNDERWRITING (BESPOKE) LIMITED Director 2017-12-14 CURRENT 2006-08-17 Active
CHERYL DAWN ASTLEY MATTELLE LIMITED Director 1996-08-01 CURRENT 1996-08-01 Active
ROBERT MICHAEL DARLING COVERSURE BROKERS LIMITED Director 2014-07-23 CURRENT 2014-07-23 Dissolved 2016-03-08
ROBERT MICHAEL DARLING JENSTEN GROUP LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
ROBERT MICHAEL DARLING JENSTEN UNDERWRITING (BESPOKE) LIMITED Director 2012-01-26 CURRENT 2006-08-17 Active
ROBERT MICHAEL DARLING COVERSURE GROUP (HOLDINGS) LTD Director 2011-07-18 CURRENT 2011-05-05 Dissolved 2014-06-03
ROBERT MICHAEL DARLING DOTCOVER INSURANCE SERVICES LTD Director 2010-02-18 CURRENT 2009-05-06 Dissolved 2016-06-28
ROBERT MICHAEL DARLING JENSTEN UNDERWRITING (COMMERCIAL) LIMITED Director 2009-08-11 CURRENT 2005-09-30 Active
ROBERT MICHAEL DARLING JENSTEN TECHNOLOGIES LIMITED Director 2009-06-16 CURRENT 1985-04-16 Active
ROBERT MICHAEL DARLING COVERSURE INSURANCE SERVICES LIMITED Director 2009-06-16 CURRENT 1989-05-10 Active
SARAH DARLING JENSTEN TECHNOLOGIES LIMITED Director 2017-04-24 CURRENT 1985-04-16 Active
SARAH DARLING JENSTEN UNDERWRITING (COMMERCIAL) LIMITED Director 2017-04-24 CURRENT 2005-09-30 Active
SARAH DARLING COVERSURE INSURANCE SERVICES LIMITED Director 2017-04-24 CURRENT 1989-05-10 Active
SARAH DARLING JENSTEN UNDERWRITING (BESPOKE) LIMITED Director 2017-04-24 CURRENT 2006-08-17 Active
STEPHEN GUY PARKER JENSTEN TECHNOLOGIES LIMITED Director 2017-04-24 CURRENT 1985-04-16 Active
STEPHEN GUY PARKER JENSTEN UNDERWRITING (COMMERCIAL) LIMITED Director 2017-04-24 CURRENT 2005-09-30 Active
STEPHEN GUY PARKER COVERSURE INSURANCE SERVICES LIMITED Director 2017-04-24 CURRENT 1989-05-10 Active
STEPHEN GUY PARKER JENSTEN UNDERWRITING (BESPOKE) LIMITED Director 2017-04-24 CURRENT 2006-08-17 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
2025-01-10Audit exemption statement of guarantee by parent company for period ending 31/03/24
2025-01-10Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2025-01-10Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2025-01-10Audit exemption subsidiary accounts made up to 2024-03-31
2024-11-14APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN DAVID HARDIE
2024-11-14Director's details changed for Mr Robert Charles William Organ on 2024-11-11
2024-07-31CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2023-07-31CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-01-06Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-06Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-06Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-06Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-11-15Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
2022-11-15Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
2022-11-15AD02Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
2022-09-23CH01Director's details changed for Mr Alistair John David Hardie on 2022-09-23
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES
2022-07-26AP04Appointment of Shoosmiths Secretaries Limited as company secretary on 2022-07-26
2022-07-26TM02Termination of appointment of Anna Saeidi on 2022-07-26
2022-07-22PSC05Change of details for Jensten Group Limited as a person with significant control on 2016-04-06
2022-02-14APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL MARLER
2022-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL MARLER
2022-01-26DIRECTOR APPOINTED MR ROBIN CAMERON THOMSON
2022-01-26AP01DIRECTOR APPOINTED MR ROBIN CAMERON THOMSON
2021-12-20FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-16AP01DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN
2021-09-15AP01DIRECTOR APPOINTED MR GRAEME NEAL LALLEY
2021-09-15AP03Appointment of Mrs Anna Saeidi as company secretary on 2021-09-15
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-09-07TM02Termination of appointment of Lisa Siggery on 2021-08-11
2021-07-29PSC05Change of details for C I S G Ltd as a person with significant control on 2019-02-12
2021-07-27CH01Director's details changed for Mr Alistair John David Hardie on 2021-07-14
2021-02-04AP01DIRECTOR APPOINTED MR PHILIP MICHAEL MARLER
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-12TM02Termination of appointment of Georgina Elizabeth Bourner on 2020-12-11
2020-12-12AP03Appointment of Mrs Lisa Siggery as company secretary on 2020-12-11
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON IAN TAYLOR
2020-10-17RP04AP01Second filing of director appointment of Edward Hannan
2020-09-17AP01DIRECTOR APPOINTED MR ALISTAIR JOHN DAVID HARDIE
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-02-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER FAIRCHILD
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL DAWN ASTLEY
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SARAH DARLING
2019-09-23AP01DIRECTOR APPOINTED MR ANDREW PETER FAIRCHILD
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-04-12AP01DIRECTOR APPOINTED MR SIMON IAN TAYLOR
2019-01-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-03AP01DIRECTOR APPOINTED MR EDWARD GEORGE FITZGERALD HANNAN
2018-11-23AP03Appointment of Mrs Georgina Elizabeth Bourner as company secretary on 2018-11-15
2018-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091488670001
2018-09-30RES01ADOPT ARTICLES 30/09/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL THOMAS
2017-12-15AP01DIRECTOR APPOINTED MRS CHERYL DAWN ASTLEY
2017-11-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-06-23AP01DIRECTOR APPOINTED MR JEREMY PAUL THOMAS
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SINCLAIR
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOOPER
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARRINGER
2017-04-26AP01DIRECTOR APPOINTED MR CARL ANTHONY ASHTON
2017-04-25AP01DIRECTOR APPOINTED MR STEPHEN GUY PARKER
2017-04-25AP01DIRECTOR APPOINTED MRS SARAH DARLING
2017-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 091488670001
2016-11-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-10-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-20AR0128/07/15 ANNUAL RETURN FULL LIST
2015-01-08AP01DIRECTOR APPOINTED MR JOHN ROBIN BARRINGER
2015-01-08AA01CURRSHO FROM 31/07/2015 TO 31/03/2015
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-07-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to COVERSURE BRANCHES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 COVERSURE BRANCHES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of COVERSURE BRANCHES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of COVERSURE BRANCHES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVERSURE BRANCHES LIMITED
Trademarks
We have not found any records of COVERSURE BRANCHES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVERSURE BRANCHES LIMITED. 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 (66220 - Activities of insurance agents and brokers) as COVERSURE BRANCHES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COVERSURE BRANCHES LIMITED 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 COVERSURE BRANCHES LIMITED 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 COVERSURE BRANCHES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PE29 6SR