- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
COVERYS EUROPEAN HOLDINGS LIMITED
COVERYS EUROPEAN HOLDINGS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11875294). UBO chain traced 3 hops, 2 owners, 2 holdings, 12 officers.…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-03-11
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 25 Fenchurch Avenue, 1st Floor, London, EC3M 5AD, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- COVERYS EUROPEAN HOLDINGS LIMITED
- COVERYS EUROPEAN HOLDINGS LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11875294
- Status
- active
- Type
- ltd
- Incorporated
- 2019-03-11
- Registered office
- 25 Fenchurch Avenue, 1st Floor, London, EC3M 5AD, England
- SIC
- 64205
People & control
14 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BELL, Michael
- director · British · appointed 2019-03-11 · Companies House
- Coverys Uk Holding Co. Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-03-11 · CH · PSC register
Also holds roles at 7 other companies- COVERYS MGA (UK) LIMITEDbeneficial owner
- COVERYS CAPITAL NO. 3 LIMITEDbeneficial owner
- COVERYS CAPITAL NO. 2 LIMITEDbeneficial owner
- RAFTOPOULOS, Stefan
- director · British · appointed 2025-01-24 · Companies House
- BAGLEY, Erin Julia Brennan, Vice President And General Cou
- director · American · appointed 2019-03-11 · resigned · Companies House
- CASELLA, Michael James
- director · American · appointed 2022-06-29 · resigned · Companies House
- COVERYS MGA (UK) LIMITEDAlso holds roles at 1 other company
- COVERYS UK HOLDING CO. LIMITEDbeneficial owner
- MARSHALL, Joanne, General Counsel
- secretary · appointed 2020-04-27 · resigned · Companies House
- MCCOY, Robin Edward
- director · British · appointed 2019-03-11 · resigned · Companies House
- MILLS, Todd Colin
- director · Australian · appointed 2019-03-11 · resigned · Companies House
- MURPHY, Joseph Gerard
- director · American · appointed 2021-09-02 · resigned · Companies House
- ROBARE, Douglas Franklin Fuller
- director · British · appointed 2019-09-25 · resigned · Companies House
- SLOAN, Philippe Michel
- director · British · appointed 2019-03-11 · resigned · Companies House
- SMITH, Andrew
- secretary · appointed 2019-03-11 · resigned · Companies House
- SPANO, Steven Anthony
- director · American · appointed 2019-09-25 · resigned · Companies House
14 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COVERYS EUROPEAN HOLDINGS LIMITED?
- What is COVERYS EUROPEAN HOLDINGS LIMITED's risk level?
- Where does COVERYS EUROPEAN HOLDINGS LIMITED appear across sources?
Community intel
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