Introduction
Watch Company
F
FARM COVE NO 1 LIMITED
FARM COVE NO 1 LIMITED is an active company incorporated on 23 September 1998 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. FARM COVE NO 1 LIMITED was registered 27 years ago.(SIC: 65120, 65202)
Status
active
Active since 27 years ago
Company No
03640180
LTD Company
Age
27 Years
Incorporated 23 September 1998
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Previous Company Names
OVER THE TOP UNDERWRITING LIMITED
From: 23 September 1998To: 21 November 2023
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
Previous Addresses
3 Castlegate Grantham Lincolnshire NG31 6SF
From: 9 January 2015To: 2 November 2023
C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 23 September 1998To: 9 January 2015
16 key events • 1998 - 2024
Funding Officers Ownership
Company Founded
Sept 98
Incorporation Company
Director Left
May 12
Termination Director Company With Name
Director Joined
May 12
Appoint Person Director Company With Nam...
Director Joined
May 12
Appoint Person Director Company With Nam...
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Corporate Director Company With ...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
17
4 Active
13 Resigned
Name
Role
Appointed
Status
HAMPDEN LEGAL PLC
ActiveGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 26 Oct 2023
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
26 Oct 2023
Active
STUCKEY, Stuart Alan
Active40 Gracechurch Street, LondonEC3V 0BT
Born July 1963
Director
Appointed 22 Jan 2024
STUCKEY, Stuart Alan
40 Gracechurch Street, LondonEC3V 0BT
Born July 1963
Director
22 Jan 2024
Active
TOTTMAN, Mark John
Active40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
Appointed 26 Oct 2023
TOTTMAN, Mark John
40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
26 Oct 2023
Active
NOMINA PLC
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate director
Appointed 26 Oct 2023
NOMINA PLC
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
26 Oct 2023
Active
LEWIS, Nicholas David
Resigned12 Glenhurst Avenue, LondonNW5 1PS
Secretary
Appointed 24 Sept 1998
Resigned 17 Apr 2001
LEWIS, Nicholas David
12 Glenhurst Avenue, LondonNW5 1PS
Secretary
24 Sept 1998
Resigned 17 Apr 2001
Resigned
EXCELLET INVESTMENTS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate secretary
Appointed 23 Sept 1998
Resigned 24 Sept 1998
EXCELLET INVESTMENTS LIMITED
Senator House, LondonEC4V 4JL
Corporate secretary
23 Sept 1998
Resigned 24 Sept 1998
Resigned
FIDENTIA NOMINEES LIMITED
ResignedGranthamNG31 6SF
Corporate secretary
Appointed 01 Jan 2015
Resigned 26 Oct 2023
FIDENTIA NOMINEES LIMITED
GranthamNG31 6SF
Corporate secretary
01 Jan 2015
Resigned 26 Oct 2023
Resigned
HALLMARK SECRETARIES LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 23 Sept 1998
Resigned 23 Sept 1998
HALLMARK SECRETARIES LIMITED
120 East Road, LondonN1 6AA
Corporate nominee secretary
23 Sept 1998
Resigned 23 Sept 1998
Resigned
HAMPDEN LEGAL PLC
ResignedGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 17 Apr 2001
Resigned 01 Jan 2015
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
17 Apr 2001
Resigned 01 Jan 2015
Resigned
BROCKWAY, Darren John
ResignedCoopersale Lane, EppingCM16 7NT
Born July 1972
Director
Appointed 10 Apr 2018
Resigned 26 Oct 2023
BROCKWAY, Darren John
Coopersale Lane, EppingCM16 7NT
Born July 1972
Director
10 Apr 2018
Resigned 26 Oct 2023
Resigned
BROCKWAY, Olivia Toni
ResignedCoopersale Lane, EppingCM16 7NT
Born January 1975
Director
Appointed 21 Feb 2012
Resigned 26 Oct 2023
BROCKWAY, Olivia Toni
Coopersale Lane, EppingCM16 7NT
Born January 1975
Director
21 Feb 2012
Resigned 26 Oct 2023
Resigned
CANT, David Antony
ResignedOld Rectory, ThorringtonCO7 8HE
Born January 1954
Director
Appointed 24 Sept 1998
Resigned 31 Dec 1998
CANT, David Antony
Old Rectory, ThorringtonCO7 8HE
Born January 1954
Director
24 Sept 1998
Resigned 31 Dec 1998
Resigned
HANBURY, Nigel John
ResignedHill Ash Farm, PetersfieldGU31 5NY
Born March 1957
Director
Appointed 24 Sept 1998
Resigned 31 Dec 1998
HANBURY, Nigel John
Hill Ash Farm, PetersfieldGU31 5NY
Born March 1957
Director
24 Sept 1998
Resigned 31 Dec 1998
Resigned
MAIER, Robert Walter
Resigned2206 Green Street, San FranciscoFOREIGN
Born February 1935
Director
Appointed 24 Sept 1998
Resigned 21 Feb 2012
MAIER, Robert Walter
2206 Green Street, San FranciscoFOREIGN
Born February 1935
Director
24 Sept 1998
Resigned 21 Feb 2012
Resigned
TUSON, Keith David
ResignedCrescent Road, LondonE4 6AT
Born September 1945
Director
Appointed 21 Feb 2012
Resigned 27 Feb 2018
TUSON, Keith David
Crescent Road, LondonE4 6AT
Born September 1945
Director
21 Feb 2012
Resigned 27 Feb 2018
Resigned
HALLMARK REGISTRARS LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 23 Sept 1998
Resigned 23 Sept 1998
HALLMARK REGISTRARS LIMITED
120 East Road, LondonN1 6AA
Corporate nominee director
23 Sept 1998
Resigned 23 Sept 1998
Resigned
QUICKNESS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate director
Appointed 23 Sept 1998
Resigned 24 Sept 1998
QUICKNESS LIMITED
Senator House, LondonEC4V 4JL
Corporate director
23 Sept 1998
Resigned 24 Sept 1998
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
40 Gracechurch Street, LondonEC3V 0BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2023
Farm Cove Holdings Limited
40 Gracechurch Street, LondonEC3V 0BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2023
Active
Brat (Holdings) Ltd
CeasedCoopersale Lane, EppingCM16 7NT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 26 Oct 2023
Brat (Holdings) Ltd
Coopersale Lane, EppingCM16 7NT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 26 Oct 2023
Ceased
Filing History
222
Description
Type
Date Filed
Document
17 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2024
21 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023
2 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2023
2 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 November 2023
2 November 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 November 2023
2 November 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
2 November 2023
2 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 November 2023
6 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2018
15 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2015
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2015
9 January 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 January 2015
9 January 2015
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 January 2015
Legacy
14 May 2012
MG01MG01
Legacy
MG01MG01
14 May 2012
No document
Legacy
14 May 2012
MG01MG01
Legacy
MG01MG01
14 May 2012
No document
Legacy
14 May 2012
MG01MG01
Legacy
MG01MG01
14 May 2012
No document
Legacy
2 May 2012
MG01MG01
Legacy
MG01MG01
2 May 2012
No document
2 November 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 November 2010
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2010
Resolution
1 October 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 October 1998
No document
Resolution
1 October 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 October 1998
No document