OpenCompanies

Corvus Agency Limited

Company number
10336579
Status
Active
Type
Private Limited Company
Incorporated
18 Aug 2016
Nature of business
Activities of insurance agents and brokers

Registered office

30 Fenchurch Street
London
EC3M 3BD

Previous names

  • Spectrum Agency Limited (until 24 Jan 2017)
  • Tarian Agency Limited (until 11 Apr 2017)
  • Tarian Underwriting Limited (until 1 Feb 2022)

Control

NameNature of controlNotifiedCeased
Neon Holdings (U.K.) Limited Voting Rights 50 To 75 Percent 18 Aug 2016 1 Jan 2019
Beat Capital Partners Limited Ownership Of Shares 50 To 75 Percent 29 Dec 2017 31 Dec 2021
Mr Geoffrey Pryor-White Ownership Of Shares 25 To 50 Percent 22 May 2017 31 Dec 2021
Philip Edmundson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 31 Dec 2021 16 Mar 2022
Corvus Insurance Holdings Llc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Mar 2022 1 Feb 2025
Travelers Underwriting Agency Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2025

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016

Connections

Owned by

Corvus Agency Limited → Travelers Underwriting Agency Limited

Companies at the same address

Data