--- title: "COVERYS MANAGING AGENCY LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/aaabde86-4ba9-5e24-a28c-c9b144d68f48 json: https://whiteintel.dev/api/public/dossier/aaabde86-4ba9-5e24-a28c-c9b144d68f48 identifier: oo:GB-COH-04690709 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # COVERYS MANAGING AGENCY LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04690709` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/aaabde86-4ba9-5e24-a28c-c9b144d68f48 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaabde86-4ba9-5e24-a28c-c9b144d68f48 ## Cross-source identity The same real-world entity, resolved across sources: - **COVERYS MANAGING AGENCY LIMITED** — GLEIF · `lei:2138002HI3HSVZKRP344` — https://whiteintel.dev/entity/ac0bef11-26b7-518d-a3a5-76cc871957cd ## Ownership & control ### Owners / controllers - **Mr Kenneth Edward Randall** (beneficial owner) — https://whiteintel.dev/entity/cb48f6ef-2b0b-5093-adab-a58c6345e9c7 - **RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/76cf94ef-7bdd-59e7-84a2-180203035d07 - **COVERYS UK HOLDING CO. LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7985de2c-6aa1-52f1-a337-4101471804b3 - **Randall & Quilter Underwriting Management Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12041041-43f3-4797-af5b-f8b6dc5b87c4 - **Mr Kenneth Edward Randall** (beneficial owner) — https://whiteintel.dev/entity/ef3211c1-8d56-44a9-8f24-e484435c4f97 - **COVERYS UK HOLDING CO. LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7985de2c-6aa1-52f1-a337-4101471804b3 ### Holdings / subsidiaries - **COVERYS SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/75510347-3176-5c47-bfe4-de53b10eada8 - **COVERYS SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/75510347-3176-5c47-bfe4-de53b10eada8 - **COVERYS SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/75510347-3176-5c47-bfe4-de53b10eada8 ### UBO chain (walk to the ultimate owner) A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `04690709` - **Status:** dissolved - **Type:** ltd - **Incorporated:** 2003-03-07 - **Registered office:** 25 Fenchurch Avenue, 1st Floor, London, EC3M 5AD, England - **SIC:** 65120 ### Officers - BELL, Michael — director · British · appointed 2005-09-23 - RAFTOPOULOS, Stefan — director · British · appointed 2024-06-06 - BAYTON, Andrew Paul — secretary · British · appointed 2004-01-01 · resigned 2004-03-18 - BAYTON, Andrew Paul — secretary · British · appointed 2003-03-07 · resigned 2003-03-28 - MARSHALL, Joanne — secretary · appointed 2020-04-27 · resigned 2023-12-15 - MILLS, Toby Anthoney — secretary · appointed 2013-09-03 · resigned 2016-02-12 - REMBER, James Lawrence — secretary · appointed 2024-04-24 · resigned 2025-11-28 - SKOYLES, Kathryn Jane, Dr — secretary · British · appointed 2003-03-28 · resigned 2004-01-01 - SMITH, Andrew David — secretary · appointed 2016-06-30 · resigned 2020-04-27 - WILLSHER, James Andrew — secretary · British · appointed 2004-03-18 · resigned 2009-02-11 - [R&Q CENTRAL SERVICES LIMITED](https://whiteintel.dev/entity/b0dc250d-e2f3-4391-8c45-8a7937620722) — corporate secretary · appointed 2013-11-26 · resigned 2017-11-30 - R&Q SECRETARIES LIMITED — corporate secretary · appointed 2009-02-11 · resigned 2013-11-26 - AMIES, Simon Peter — director · British · appointed 2007-02-21 · resigned 2010-06-16 - BAGLEY, Erin Julia Brennan, Vice President And General Cou — director · American · appointed 2017-11-30 · resigned 2022-06-25 - BUTTERWORTH, Mark Condie — director · British · appointed 2009-12-10 · resigned 2011-06-10 - CHARLES, Colin David — director · British · appointed 2018-05-03 · resigned 2025-07-24 - CHOPOURIAN, Arthur Giragos — director · British · appointed 2012-09-28 · resigned 2021-11-25 - COLTHURST, Henry Nicholas — director · British · appointed 2012-04-26 · resigned 2015-03-31 - DAVIES, Sarah Ann — director · British · appointed 2021-01-15 · resigned 2023-02-28 - FORSTER, Robert Dennis — director · British · appointed 2020-11-20 · resigned 2022-08-04 ### Beneficial owners (Persons with Significant Control) - [Coverys Uk Holding Co. Limited](https://whiteintel.dev/entity/7985de2c-6aa1-52f1-a337-4101471804b3) — 75–100% shares · corporate PSC · England — since 2017-11-30 - Mr Kenneth Edward Randall — significant influence or control · individual PSC · United Kingdom — ceased 2017-11-30 - [Randall & Quilter Underwriting Management Holdings Limited](https://whiteintel.dev/entity/12041041-43f3-4797-af5b-f8b6dc5b87c4) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-11-30 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04690709 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **COVERYS MANAGING AGENCY LIMITED** — https://whiteintel.dev/entity/aaabde86-4ba9-5e24-a28c-c9b144d68f48 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **COVERYS MANAGING AGENCY LIMITED**. Human view: https://whiteintel.dev/entity/aaabde86-4ba9-5e24-a28c-c9b144d68f48 · Structured JSON: https://whiteintel.dev/api/public/dossier/aaabde86-4ba9-5e24-a28c-c9b144d68f48._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._