- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
COVEREX BROKERS LIMITED
COVEREX BROKERS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12081929). UBO chain traced 7 hops, 6 owners, 5 officers. Cited to 2 registries.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-07-03
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 9th Floor 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
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.
- COVEREX BROKERS LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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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.
- 12081929
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-03
- Registered office
- 9th Floor 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
- SIC
- 64999
People & control
7 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.
- FILSON, Mike
- director · English · appointed 2020-01-02 · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-07-01 · CH · PSC register
- SEDGLEY, Christopher Thomas
- director · British · appointed 2024-07-01 · Companies House
- Ten Insurance Services Limited
- corporate PSC · 75–100% shares · England · since 2024-07-01 · CH · PSC register
- COVEREX BROKERS LIMITEDAlso holds roles at 4 other companies
- Mr Mike Filsonbeneficial owner
- SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner
- Squire Patton Boggs Directors Limitedbeneficial owner
- HAXBY, Jane Louise
- director · British · appointed 2019-07-03 · resigned · Companies House
- SQUIRE PATTON BOGGS DIRECTORS LIMITED
- corporate director · appointed 2019-07-03 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-01-02 · CH · PSC register
Also holds roles at 350 other companies- AQUIS MIDCO LIMITEDbeneficial owner
- WONDER GROUP MIDCO 2 LIMITEDbeneficial owner
- ANGELUS NOMINEECO LIMITEDbeneficial owner
- SQUIRE PATTON BOGGS SECRETARIES LIMITED
- corporate secretary · appointed 2019-07-03 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COVEREX BROKERS LIMITED?
- What is COVEREX BROKERS LIMITED's risk level?
- Where does COVEREX BROKERS LIMITED appear across sources?
Community intel
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