COVERYS MANAGING AGENCY LIMITED

Company number 04690709

43 officers / 38 resignations

BELL, Michael

• Correspondence address: 25 Fenchurch Avenue, 1st Floor, London, England, EC3M 5AD
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 23 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHARLES, Colin David

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 3 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

HIPKIN, David William

• Correspondence address: 25 Fenchurch Avenue, 1st Floor, London, England, EC3M 5AD
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 6 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MILLS, Todd Colin

• Correspondence address: 3 Woolsack Drive, Westford Ma, Massachusetts, United States, 01886
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 30 November 2017
• Nationality: Australian
• Country of residence: United States
• Occupation: Director

SIBTHORPE, Michael Alan

• Correspondence address: 25 Fenchurch Avenue, 1st Floor, London, England, EC3M 5AD
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 26 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BAYTON, Andrew Paul

• Correspondence address: 7 Sheridan Close, Drayton, Norwich, NR8 6RW
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 18 March 2004
• Nationality: British

BAYTON, Andrew Paul

• Correspondence address: 7 Sheridan Close, Drayton, Norwich, NR8 6RW
• Role (Resigned): Secretary
• Appointed on: 7 March 2003
• Resigned on: 28 March 2003
• Nationality: British

MARSHALL, Joanne

• Correspondence address: 6th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Resigned): Secretary
• Appointed on: 27 April 2020
• Resigned on: 15 December 2023

MILLS, Toby Anthoney

• Correspondence address: 2 Minster Court, London, United Kingdom, EC3R 7BB
• Role (Resigned): Secretary
• Appointed on: 3 September 2013
• Resigned on: 12 February 2016

SKOYLES, Kathryn Jane, Dr

• Correspondence address: 14 Cumberland Mills, Saunders Ness Road, London, E14 3BH
• Role (Resigned): Secretary
• Appointed on: 28 March 2003
• Resigned on: 1 January 2004
• Nationality: British

SMITH, Andrew David

• Correspondence address: 6th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Resigned): Secretary
• Appointed on: 30 June 2016
• Resigned on: 27 April 2020

WILLSHER, James Andrew

• Correspondence address: Russett House, 6 The Orchard, Lower Farm Road, Ringshall, Stowmarket, Suffolk, IP14 2RS
• Role (Resigned): Secretary
• Appointed on: 18 March 2004
• Resigned on: 11 February 2009
• Nationality: British
• Occupation: Insurance Executive

R&Q CENTRAL SERVICES LIMITED

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Resigned): Secretary
• Appointed on: 26 November 2013
• Resigned on: 30 November 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04179375

R&Q SECRETARIES LIMITED

• Correspondence address: 110 Fenchurch Street, London, United Kingdom, EC3M 5JT
• Role (Resigned): Secretary
• Appointed on: 11 February 2009
• Resigned on: 26 November 2013

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 04222508

AMIES, Simon Peter

• Correspondence address: 14 Devereux Way, Billericay, Essex, CM12 0YS
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 21 February 2007
• Resigned on: 16 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

BAGLEY, Erin Julia Brennan, Vice President And General Cou

• Correspondence address: Coverys Level 13, One Financial Centre, Boston, Massachusetts, United States, 02111
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 30 November 2017
• Resigned on: 25 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

BUTTERWORTH, Mark Condie

• Correspondence address: 110 Fenchurch Street, London, England, EC3M 5JT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 10 December 2009
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHOPOURIAN, Arthur Giragos

• Correspondence address: 6th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 28 September 2012
• Resigned on: 25 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Operations And Claims Director

COLTHURST, Henry Nicholas Almroth

• Correspondence address: 110 Fenchurch Street, London, England, EC3M 5JT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 26 April 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: None

DAVIES, Sarah Ann

• Correspondence address: 6th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 15 January 2021
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Executive Director

FORSTER, Robert Dennis

• Correspondence address: 6th Floor One Creechurch Place, Creechurch Lane, London, United Kingdom, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 November 2020
• Resigned on: 4 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Ceo

FOX, Joanne Patricia

• Correspondence address: 6th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 May 2011
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GARDINER, Michael Geoffrey

• Correspondence address: 110 Fenchurch Street, London, England, England, EC3M 5JT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 August 2011
• Resigned on: 5 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GLOVER, Michael Logan

• Correspondence address: 110 Fenchurch Street, London, England, EC3M 5JT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 May 2011
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Peter Alexander George

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 2 September 2014
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Peter Alexander George

• Correspondence address: 110 Fenchurch Street, London, England, EC3M 5JT
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 January 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

HEWITT, Carolyn Anne

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 2 September 2014
• Resigned on: 30 November 2017
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

MCCANN, Peter John

• Correspondence address: 14 Ross Way, Langdon Hills, Basildon, Essex, SS16 6LX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 7 March 2003
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCOY, Robin Edward

• Correspondence address: 6th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 May 2004
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'NEILL, John Gerard Francis

• Correspondence address: 132 Worlds End Lane, Chelsfield Park, Orpington, Kent, BR6 6AS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 February 2009
• Resigned on: 11 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

POLLARD, Alan Craig

• Correspondence address: 110 Fenchurch Street, London, England, EC3M 5JT
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 28 March 2003
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PURKISS, Dennis William

• Correspondence address: 110 Fenchurch Street, London, England, EC3M 5JT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 19 October 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

QUILTER, Alan Kevin

• Correspondence address: Badgers Rest, Lee Chapel Lane, Langdon Hills, Basildon, Essex, SS16 5PW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 7 March 2003
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RANDALL, Kenneth Edward

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 20 November 2014
• Resigned on: 4 October 2018
• Nationality: British
• Country of residence: Bermuda
• Occupation: Company Director

RANDALL, Kenneth Edward

• Correspondence address: 110 Fenchurch Street, London, England, EC3M 5JT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 28 March 2003
• Resigned on: 29 January 2014
• Nationality: British
• Country of residence: Bermuda
• Occupation: Company Director