Sportscover Europe Limited
- Company number
- 03726678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 1999
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Whitburn Capital Limited (9 companies)
Registered office
Previous names
- Cookprime Limited (until 12 Apr 1999)
- Sportscover U.K. Limited (until 21 Sep 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORPETH, Andrew Graham | Director | 30 Jan 2024 | |
| SINGH, Charles Wesley | Director | 1 Jan 2023 | |
| GOWLAND, Steven Charles | Director | 7 May 2021 | |
| CRANNIS, Martin John | Director | 17 Jun 2015 | |
| DRAPER, Roger James | Director | 19 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin John Crannis | Significant Influence Or Control | 6 Apr 2016 | 7 May 2021 |
| Mr Christopher Peter Nash | Significant Influence Or Control | 6 Apr 2016 | 7 May 2021 |
| Activerisk Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 May 2021 | 20 Oct 2022 |
| Activerisk Limited | Ownership Of Shares 75 To 100 Percent | 20 Oct 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £771,785 | £1,663,501 | 0 |
| 31 Dec 2023 | - | £741,976 | £1,251,220 | 17 |
| 31 Dec 2022 | - | £635,356 | £1,892,837 | 12 |
| 31 Dec 2021 | £902,368 | £365,802 | £2,243,398 | 11 |
| 31 Dec 2020 | £932,996 | £213,469 | £2,028,490 | 11 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | £248,871 | £2,244,011 | 16 |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
| 30 Jun 2003 | - | - | - | - |
| 30 Jun 2002 | - | - | - | - |
| 30 Jun 2001 | - | - | - | - |
| 30 Jun 2000 | - | - | - | - |
Connections
Owned by
Sportscover Europe Limited → Activerisk Limited → Activerisk Group Limited → Whitburn Capital Limited
Directors’ other companies
- CRANNIS, Martin John - Director at Martin Crannis Limited
- MORPETH, Andrew Graham - Director at Whitburn Risk Solutions Limited
- MORPETH, Andrew Graham - Director at Ashbrooke Financial Group Limited
- MORPETH, Andrew Graham - Director at Lime Street Insurance Brokers Limited
- MORPETH, Andrew Graham - Director at AVC Immedia Limited
- SINGH, Charles Wesley - Director at Whitburn Risk Solutions Limited
- SINGH, Charles Wesley - Director at Lime Street Insurance Brokers Limited
Companies at the same address
- Active Underwriting Specialists Limited (05671105)