Coverex Brokers Limited
- Company number
- 12081929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2019
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Hamsard 3544 Limited (until 3 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEDGLEY, Christopher Thomas | Director | 1 Jul 2024 | |
| FILSON, Michael Benjamin | Director | 2 Jan 2020 | |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate-Secretary | 3 Jul 2019 | 2 Jan 2020 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate-Director | 3 Jul 2019 | 2 Jan 2020 |
| HAXBY, Jane Louise | Director | 3 Jul 2019 | 2 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ten Insurance Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2024 | |
| Mr Mike Filson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jan 2020 | 1 Jul 2024 |
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2019 | 2 Jan 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Jul 2024 | £103,768 | 2 |
| 31 Jul 2023 | £51,038 | 2 |
| 31 Jul 2022 | £32,500 | 1 |
| 31 Jul 2021 | £9,710 | 1 |
| 31 Jul 2020 | £6,194 | 0 |
Connections
Directors’ other companies
- FILSON, Michael Benjamin - Director at Central Road Didsbury Flats Management Limited
- SEDGLEY, Christopher Thomas - Director at Acrisure Eleven Network Limited
Companies at the same address
- Acrisure Eleven Network Limited (05225049)
- Acrisure London Wholesale Limited (12038556)
- Acrisure Re Holdings Limited (09269699)
- Acrisure Re UK Limited (10755170)
- Acrisure UK Holdings Limited (14128698)
- Acrisure UK Mga Holdings Limited (14128555)
- Acrisure UK Mga Limited (09742763)
- Acrisure UK Retail Limited (14121245)
- Building And Land Guarantees Limited (05742263)
- CRK Commercial Insurance Services Limited (04639065)