Cross Check

SUPERCOVER INSURANCE LTD

Company Number

03058631

Private limited company
Dissolved
OverviewPeopleRelated
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PAYNE, Christopher James

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB United Kingdom

BARBER, Keith John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB England
Country of Residence
England

BRITTAIN, Michael Richard

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB England
Country of Residence
England

HAYWARD, Susan Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB England

PARK, Russell George

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
204 Cumberland House 80 Scrubs Lane London NW10 6RF

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BARRINGTON, Ross Leslie

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Markerstudy House 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB United Kingdom
Country of Residence
United Kingdom

BENCE, Russell James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB England
Country of Residence
England

COLLINGS, Christopher Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB
Country of Residence
England

DUNN, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tree Tops Jermyns Lane Ampfield Romsey Hampshire SO51 0QA
Country of Residence
England

DUNN, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tree Tops Jermyns Lane Ampfield Romsey Hampshire SO51 0QA
Country of Residence
England

FORCEY, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Westerham Road Bessells Green Sevenoaks Kent TN13 2QB United Kingdom
Country of Residence
England

HAMPSHIRE, Paul Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Westerham Road Bessells Green Sevenoaks Kent TN13 2QB United Kingdom
Country of Residence
United Kingdom

HOLMAN, Martyn John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Westerham Road Bessells Green Sevenoaks Kent TN13 2QB United Kingdom
Country of Residence
England

HUMPHREYS, Gary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB England
Country of Residence
United Kingdom

JACKSON, John David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB
Country of Residence
United Kingdom

KERRY-WALLINGTON, Amanda Jane

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Mount Pleasant Harefield Uxbridge UB9 6BE United Kingdom
Country of Residence
United Kingdom

KORINE, Carmi

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
602 Cumberland House 80 Scrubs Lane London NW10 6RF United Kingdom
Country of Residence
United Kingdom

PARK, Russell George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
204 Cumberland House 80 Scrubs Lane London NW10 6RF

PARKINSON, Cecil Edward, The Rt Hon The Lord

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Northaw Potters Bar Hertfordshire EN6 4NZ
Country of Residence
England

SPENCER, Kevin Ronald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB England
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Armatire Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB United Kingdom

Mr Kevin Ronald Spencer

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB
Country of Residence
England