ALLCOVER INSURANCE BROKERS LTD

Company Number 05040684

Status Active
Incorporated February 11, 2004
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

7th Floor Corn Exchange
London
EC3R 7NE

Nature of Business (SIC)
65120
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due Overdue Alert
Sep 30, 2026
Confirmation Statement Active & Verified
Feb 25, 2027
Registry Status Live Synced
Corporate Intelligence Summary

ALLCOVER INSURANCE BROKERS LTD is a British corporate entity currently listed with a status of active. Registered as company #05040684, this organization has been active since February 2004. Primarily in the 65120 sector, the business maintains its official headquarters at 7th Floor Corn Exchange. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Other
Nov 4, 2026
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Officers
Oct 9, 2026
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Accounts
Sep 27, 2026
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Other
Sep 27, 2026
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Confirmation Statement
Feb 12, 2026
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Officers
Feb 2, 2026
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Officers
Feb 2, 2026
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Accounts
Sep 19, 2025
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Accounts
Sep 19, 2025
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Other
Sep 19, 2025
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Other
Sep 19, 2025
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Officers
Jul 3, 2025
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Confirmation Statement
Feb 17, 2025
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Officers
Dec 27, 2024
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Address
Nov 5, 2024
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Officers
Oct 21, 2024
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Accounts
Oct 17, 2024
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Accounts
Oct 17, 2024
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Other
Oct 17, 2024
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Other
Oct 17, 2024
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Confirmation Statement
Feb 26, 2024
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Officers
Dec 28, 2023
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Accounts
Oct 13, 2023
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Accounts
Oct 13, 2023
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Other
Oct 13, 2023
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Ownership & Significant Control

Significant Controllers
Mr Derek Lyons
• Significant influence or control
Individual Person With Significant Control
Trimulgherry Investments Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
9% over 22 years
Directory of Officers
Active
secretary
Resigned
secretary
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned

Connected Companies

Corporate Knowledge Graph

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