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Company Information for

EVEREST SERVICE COMPANY (UK), LTD.

40 LIME STREET, LONDON, EC3M 5BS,

Company Registration Number

09813780

Private Limited Company

Active

Company Overview

About Everest Service Company (uk), Ltd.

EVEREST SERVICE COMPANY (UK), LTD. was founded on 2015-10-07 and has its registered office in London. The organisation's status is listed as "Active". Everest Service Company (uk), Ltd. is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
EVEREST SERVICE COMPANY (UK), LTD.

40 LIME STREET LONDON EC3M 5BS

Filing Information

Company Number		09813780
Company ID Number		09813780
Date formed		2015-10-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return
Return next due		04/11/2016
Type of accounts		FULL

Last Datalog update:	2023-10-08 06:44:49
Primary Source:	Companies House

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Company Officers of EVEREST SERVICE COMPANY (UK), LTD.

Current Directors

Officer	Role	Date Appointed
SYLVIA SEMERDJIAN	Company Secretary	2016-02-17
MARK DE SARAM	Director	2016-07-29
MICHAEL KERNER	Director	2017-05-08
PAUL KNEAFSEY	Director	2018-05-17
SANJOY MUKHERJEE	Director	2015-10-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JOHN CARRIER	Director	2015-10-07	2018-05-04
NIGEL EDWARDS-SMITH	Director	2015-10-07	2018-05-04
DARYL W. BRADLEY	Director	2015-10-07	2018-01-23
SANJOY MUKHERJEE	Company Secretary	2015-10-07	2016-02-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL KERNER	EVEREST CORPORATE MEMBER LIMITED	Director	2017-05-08	CURRENT	2010-09-30	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.

Date	Document Type	Document Description
2023-10-06		CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-09-12		Change of details for Everest Re Group Ltd as a person with significant control on 2023-07-10
2023-08-16		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-12		DIRECTOR APPOINTED MR ALASTAIR GEORGE CLARK MCKAY
2023-04-05		APPOINTMENT TERMINATED, DIRECTOR VINCENT RAYMOND HUGUES VANDENDAEL
2023-01-06		FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-04		27/12/22 STATEMENT OF CAPITAL GBP 1240491
2022-10-10		CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2021-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-15	CS01	CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-03-03	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2021-02-01	AP03	Appointment of Mr Alastair George Clark Mckay as company secretary on 2021-01-25
2021-02-01	TM02	Termination of appointment of Sylvia Semerdjian on 2021-01-25
2020-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL KNEAFSEY
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-07-08	AP01	DIRECTOR APPOINTED WAYNE SCHONLAND
2020-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK DE SARAM
2019-12-19	AP01	DIRECTOR APPOINTED VINCENT VANDENDAEL
2019-10-10	CS01	CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT VANDENDAEL
2019-03-11	AP01	DIRECTOR APPOINTED VINCENT VANDENDAEL
2018-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERNER
2018-10-16	CS01	CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-06	AP01	DIRECTOR APPOINTED PAUL KNEAFSEY
2018-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CARRIER
2018-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL EDWARDS-SMITH
2018-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DARYL W. BRADLEY
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-10-18	AP01	DIRECTOR APPOINTED MR MICHAEL KERNER
2017-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-11	RP04CS01	Second filing of Confirmation Statement dated 06/10/2016
2017-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/17 FROM C/O C/O Willkie Farr & Gallagher Llp Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom
2016-10-20	LATEST SOC	20/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-20	AP01	DIRECTOR APPOINTED MR MARK DE SARAM
2016-06-28	AP03	Appointment of Ms. Sylvia Semerdjian as company secretary on 2016-02-17
2016-06-22	TM02	Termination of appointment of Sanjoy Mukherjee on 2016-02-17
2015-10-29	AA01	Current accounting period extended from 31/10/16 TO 31/12/16
2015-10-21	CH01	Director's details changed for Nigel Smith on 2015-10-07
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07	NEWINC	New incorporation
2015-10-07	MODEL ARTICLES	MODEL 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

66290 - Other activities auxiliary to insurance and pension funding

Licences & Regulatory approval

We could not find any licences issued to EVEREST SERVICE COMPANY (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 SERVICE COMPANY (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 SERVICE COMPANY (UK), LTD. does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets

Patents

We have not found any records of EVEREST SERVICE COMPANY (UK), LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for EVEREST SERVICE COMPANY (UK), LTD.

Trademarks

We have not found any records of EVEREST SERVICE COMPANY (UK), LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EVEREST SERVICE COMPANY (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 (66290 - Other activities auxiliary to insurance and pension funding) as EVEREST SERVICE COMPANY (UK), LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where EVEREST SERVICE COMPANY (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 SERVICE COMPANY (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 SERVICE COMPANY (UK), LTD. any grants or awards.

Ownership

We could not find any group structure information

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