- Sources fused
- 2
- Ownership hops held
- 20
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
COVERYS SERVICES LIMITED
COVERYS SERVICES LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10792038). UBO chain traced 20 hops, 7 owners, 10 officers. Cited to 2 registries.
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-05-26
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 25 Fenchurch Avenue, 1st Floor, London, EC3M 5AD, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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 SERVICES LIMITED
None in current sources.
20-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
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Register record, filings & financials
live · Companies House- Company no.
- 10792038
- Status
- active
- Type
- ltd
- Incorporated
- 2017-05-26
- Registered office
- 25 Fenchurch Avenue, 1st Floor, London, EC3M 5AD, England
- SIC
- 82990
People & control
13 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 2017-05-26 · Companies House
- Coverys Uk Holding Co. Limited
- corporate PSC · 75–100% shares · England · since 2021-01-09 · 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 2024-06-06 · Companies House
- Coverys Managing Agency Limited
- corporate PSC · 75–100% shares · England · ceased 2021-01-09 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-11-30 · CH · PSC register
Also holds roles at 4 other companies- Mr Kenneth Edward Randallbeneficial owner
- RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITEDbeneficial owner
- COVERYS UK HOLDING CO. LIMITEDbeneficial owner
- FORSTER, Robert Dennis
- director · British · appointed 2020-06-12 · resigned · Companies House
- MARSHALL, Joanne, General Counsel
- secretary · appointed 2020-04-27 · resigned · Companies House
- MCCOY, Robin Edward
- director · British · appointed 2017-05-26 · resigned · Companies House
- Mr Kenneth Edward Randall
- individual PSC · significant influence or control · United Kingdom · ceased 2017-11-30 · CH · PSC register
- QUILTER, Alan Kevin
- director · British · appointed 2017-06-19 · resigned · Companies House
- R&Q CENTRAL SERVICES LIMITED
- corporate secretary · appointed 2017-05-26 · resigned · Companies House
- SIBTHORPE, Michael Alan
- director · British · appointed 2022-07-26 · resigned · Companies House
- SLOAN, Philippe Michel
- director · British · appointed 2018-06-01 · resigned · Companies House
- SMITH, Andrew David
- secretary · appointed 2017-11-30 · resigned · Companies House
13 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COVERYS SERVICES LIMITED?
- What is COVERYS SERVICES LIMITED's risk level?
- Where does COVERYS SERVICES LIMITED appear across sources?
Community intel
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