ALLCOVER INSURANCE BROKERS LTD
Company details
- Registered name
- ALLCOVER INSURANCE BROKERS LTD
- Company number
- 05040684
- Registered office
- 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
- Company type
- Private limited company
- Incorporated on
- 11 February 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 65120 — Non-life insurance
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Feb 2027
- Confirmation statement — last
- 11 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 84 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/02/2026 | Director appointed | — | HARTIGAN, Matthew James |
| 31/01/2026 | Director resigned | HATCH, Nicholas Gary | — |
| 30/06/2025 | Director resigned | GRIEB, Stuart James | — |
| 11/10/2024 | Director appointed | — | HATCH, Nicholas Gary |
| 22/12/2023 | Director resigned | LEWER, Simon | — |
| 21/03/2023 | Director resigned | LYONS, Derek George William | — |
| 16/08/2021 | Director appointed | — | LEWER, Simon |
| 05/11/2020 | Director resigned | THORNTON, Neil | — |
| 05/11/2020 | Director appointed | — | GRIEB, Stuart James |
| 21/05/2019 | Director resigned | MCCAFFREY, James William | — |
| 21/05/2019 | Director appointed | — | THORNTON, Neil |
| 04/02/2019 | Person with significant control ceased | Mr Derek Lyons | — |
| 04/02/2019 | Secretary appointed | — | HUNTER, Andrew |
| 30/04/2017 | Director resigned | PETROU, Eleanor Maysel | — |
| 30/11/2016 | Director resigned | PERRY, David Andrew | — |
| 23/05/2016 | Director appointed | — | LYONS, Derek George William |
| 06/04/2016 | Person with significant control added | — | Trimulgherry Investments Limited |
| 06/04/2016 | Person with significant control added | — | Mr Derek Lyons |
| 21/10/2015 | Director appointed | — | PERRY, David Andrew |
| 31/03/2015 | Secretary resigned | FULLER, Judith Ann | — |
Financial highlights
No figures could be read from the accounts filed on 19 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ALLCOVER INSURANCE BROKERS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ALLCOVER INSURANCE BROKERS LTD (05040684)
ALLCOVER INSURANCE BROKERS LTD is a private limited company incorporated on 11 February 2004 and registered in the United Kingdom under company number 05040684. Its registered office is at 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Mr Derek Lyons. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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