Tigon Cover Services Limited
- Company number
- 11937227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2019
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Advantage Travel Centres Limited (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Antony John | Director | 17 May 2019 | 28 Mar 2025 |
| MILLINGTON, Ashley John | Director | 10 Apr 2019 | 10 Dec 2025 |
| KEARNEY, Julian Patrick | Director | 7 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Edward Allen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 May 2019 | 1 Jun 2020 |
| Rock Insurance Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2020 | 7 Jul 2021 |
| Rock Services Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Apr 2019 | 7 Jul 2021 |
| Rock Services Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £35,733 | £35,496 | 3 |
| 31 Dec 2023 | -£24,641 | £210,073 | 2 |
| 31 Dec 2022 | -£33,637 | £181,220 | 2 |
| 31 Dec 2021 | -£115,198 | £307,339 | 2 |
| 31 Dec 2020 | -£149,753 | £40,137 | 2 |
| 31 Dec 2019 | -£129,972 | £2,610 | 2 |
Connections
Owned by
Tigon Cover Services Limited → Rock Services Holdings Limited
Directors’ other companies
- KEARNEY, Julian Patrick - Director at Rock Insurance Services Limited
- KEARNEY, Julian Patrick - Director at Rock Services Holdings Limited
- KEARNEY, Julian Patrick - Director at PGW Capital Ltd
- KEARNEY, Julian Patrick - Director at Avanti Group Solutions Limited