Introduction
Watch Company
T
TEMPCOVER LTD
TEMPCOVER LTD is an active company incorporated on 21 December 2015 with the registered office located in Fleet. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. TEMPCOVER LTD was registered 10 years ago.(SIC: 66220)
Status
active
Active since 10 years ago
Company No
09923259
LTD Company
Age
10 Years
Incorporated 21 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Previous Company Names
TEMPCOVER SERVICES LIMITED
From: 21 December 2015To: 2 April 2016
Address
Second Floor, Admiral House Harlington Way Fleet, GU51 4BB,
Previous Addresses
Second Floor, Admiral House Second Floor, Admiral House Harlington Way Fleet Hampshire GU51 4BB England
From: 11 June 2018To: 12 June 2018
Fyfe House St. James Road Fleet Hampshire GU51 3QH United Kingdom
From: 21 December 2015To: 11 June 2018
31 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Left
Dec 17
Termination Director Company With Name T...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
23
Officers
1
Ownership
0
Accounts
Officers
19
5 Active
14 Resigned
Name
Role
Appointed
Status
FRENCH-WILLIAMS, Hollie Camille
ActiveHarlington Way, FleetGU51 4BB
Secretary
Appointed 23 Sept 2022
FRENCH-WILLIAMS, Hollie Camille
Harlington Way, FleetGU51 4BB
Secretary
23 Sept 2022
Active
CHANDLER, Deborah Helen
ActiveHarlington Way, FleetGU51 4BB
Born February 1980
Director
Appointed 20 Oct 2023
CHANDLER, Deborah Helen
Harlington Way, FleetGU51 4BB
Born February 1980
Director
20 Oct 2023
Active
CLAYDEN, Anna Louise
ActiveHarlington Way, FleetGU51 4BB
Born May 1980
Director
Appointed 19 Feb 2024
CLAYDEN, Anna Louise
Harlington Way, FleetGU51 4BB
Born May 1980
Director
19 Feb 2024
Active
GILSHAN, Paul Hugh
ActiveHarlington Way, FleetGU51 4BB
Born September 1975
Director
Appointed 05 Jan 2026
GILSHAN, Paul Hugh
Harlington Way, FleetGU51 4BB
Born September 1975
Director
05 Jan 2026
Active
PELL, Marc Robert
ActiveHarlington Way, FleetGU51 4BB
Born June 1982
Director
Appointed 01 Jun 2018
PELL, Marc Robert
Harlington Way, FleetGU51 4BB
Born June 1982
Director
01 Jun 2018
Active
INSKIP, Hilary Winifred
ResignedSt. James Road, FleetGU51 3QH
Secretary
Appointed 21 Dec 2015
Resigned 20 Dec 2017
INSKIP, Hilary Winifred
St. James Road, FleetGU51 3QH
Secretary
21 Dec 2015
Resigned 20 Dec 2017
Resigned
CARR, Benjamin Jasper Guy
ResignedHarlington Way, FleetGU51 4BB
Born May 1980
Director
Appointed 01 Jun 2018
Resigned 28 Feb 2019
CARR, Benjamin Jasper Guy
Harlington Way, FleetGU51 4BB
Born May 1980
Director
01 Jun 2018
Resigned 28 Feb 2019
Resigned
CARR, Nikki Belinda
ResignedHarlington Way, FleetGU51 4BB
Born September 1978
Director
Appointed 21 Dec 2015
Resigned 28 Feb 2019
CARR, Nikki Belinda
Harlington Way, FleetGU51 4BB
Born September 1978
Director
21 Dec 2015
Resigned 28 Feb 2019
Resigned
HANKS, Lloyd Arthur
ResignedHarlington Way, FleetGU51 4BB
Born February 1953
Director
Appointed 21 Dec 2015
Resigned 31 Jan 2019
HANKS, Lloyd Arthur
Harlington Way, FleetGU51 4BB
Born February 1953
Director
21 Dec 2015
Resigned 31 Jan 2019
Resigned
HARRIS, Neil David
ResignedSt. James Road, FleetGU51 3QH
Born January 1965
Director
Appointed 21 Dec 2015
Resigned 01 Dec 2017
HARRIS, Neil David
St. James Road, FleetGU51 3QH
Born January 1965
Director
21 Dec 2015
Resigned 01 Dec 2017
Resigned
INSKIP, Alan Peter Paul
ResignedHarlington Way, FleetGU51 4BB
Born November 1979
Director
Appointed 21 Dec 2015
Resigned 31 Dec 2022
INSKIP, Alan Peter Paul
Harlington Way, FleetGU51 4BB
Born November 1979
Director
21 Dec 2015
Resigned 31 Dec 2022
Resigned
INSKIP, Hilary Winifred
ResignedSt. James Road, FleetGU51 3QH
Born April 1953
Director
Appointed 21 Dec 2015
Resigned 20 Dec 2017
INSKIP, Hilary Winifred
St. James Road, FleetGU51 3QH
Born April 1953
Director
21 Dec 2015
Resigned 20 Dec 2017
Resigned
INSKIP, Paul Frederick
ResignedSt. James Road, FleetGU51 3QH
Born June 1951
Director
Appointed 21 Dec 2015
Resigned 20 Dec 2017
INSKIP, Paul Frederick
St. James Road, FleetGU51 3QH
Born June 1951
Director
21 Dec 2015
Resigned 20 Dec 2017
Resigned
LAURIE, Rachael
ResignedHarlington Way, FleetGU51 4BB
Born November 1968
Director
Appointed 04 Sept 2019
Resigned 23 Sept 2022
LAURIE, Rachael
Harlington Way, FleetGU51 4BB
Born November 1968
Director
04 Sept 2019
Resigned 23 Sept 2022
Resigned
MCDERMOTT, Graeme Mark
ResignedHarlington Way, FleetGU51 4BB
Born November 1968
Director
Appointed 01 Dec 2020
Resigned 26 Oct 2022
MCDERMOTT, Graeme Mark
Harlington Way, FleetGU51 4BB
Born November 1968
Director
01 Dec 2020
Resigned 26 Oct 2022
Resigned
MORRIS, Daniel Charles
ResignedHarlington Way, FleetGU51 4BB
Born April 1979
Director
Appointed 01 Jun 2018
Resigned 03 Oct 2018
MORRIS, Daniel Charles
Harlington Way, FleetGU51 4BB
Born April 1979
Director
01 Jun 2018
Resigned 03 Oct 2018
Resigned
PESTELL, Paul David
ResignedHarlington Way, FleetGU51 4BB
Born February 1969
Director
Appointed 01 Nov 2018
Resigned 30 Nov 2022
PESTELL, Paul David
Harlington Way, FleetGU51 4BB
Born February 1969
Director
01 Nov 2018
Resigned 30 Nov 2022
Resigned
SALTER, Paul Derek
ResignedHarlington Way, FleetGU51 4BB
Born April 1968
Director
Appointed 01 Mar 2020
Resigned 24 Nov 2022
SALTER, Paul Derek
Harlington Way, FleetGU51 4BB
Born April 1968
Director
01 Mar 2020
Resigned 24 Nov 2022
Resigned
SLACK, Michael Dennis
ResignedCroydonCR2 0QB
Born October 1942
Director
Appointed 21 Dec 2015
Resigned 20 Dec 2017
SLACK, Michael Dennis
CroydonCR2 0QB
Born October 1942
Director
21 Dec 2015
Resigned 20 Dec 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Temporary Cover Limited
ActiveAdmiral House, FleetGU51 4BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2017
Temporary Cover Limited
Admiral House, FleetGU51 4BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2017
Active
Mr Michael Dennis Slack
CeasedHarlington Way, FleetGU51 4BB
Born October 1942
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 20 Dec 2017
Mr Michael Dennis Slack
Harlington Way, FleetGU51 4BB
Born October 1942
Ownership of shares 50 to 75 percent
06 Apr 2016
Ceased 20 Dec 2017
Ceased
Filing History
84
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2022
25 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2018
15 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2018
15 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2018
12 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2018
11 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2018
9 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2018
22 December 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2017
21 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2017
21 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2016
3 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 May 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 April 2016