CA

CORVUS AGENCY LIMITED

Active

Company number 10336579

London, England · Incorporated 18 August 2016

30 Fenchurch Street, London, EC3M 3BD, England

Last updated on 3 September 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 January 2020

Company history

Previous company names

SPECTRUM AGENCY LIMITED · 18 August 2016 – 24 January 2017

TARIAN AGENCY LIMITED · 24 January 2017 – 11 April 2017

TARIAN UNDERWRITING LIMITED · 11 April 2017 – 1 February 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 August 2025
Next due
4 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Travelers Underwriting Agency Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2025

Funding

4 funding rounds
3 January 2020
Shares allotted · 0 shares allotted
—
8 July 2019
Shares allotted · 0 shares allotted
—
29 December 2017
Shares allotted · 0 shares allotted
—
22 May 2017
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
20 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
31 December 2025 View
Termination Director Company With Name Termination Date
Officers
31 December 2025 View
Termination Director Company With Name Termination Date
Officers
31 December 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2025 View
Capital Cancellation Shares
Capital
16 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 September 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2025 View
Change Person Director Company With Change Date
Officers
27 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2024 View
Accounts With Accounts Type Full
Accounts
30 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 January 2024 View
Termination Director Company With Name Termination Date
Officers
18 January 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
5 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Certificate Change Of Name Company
Change Of Name
1 February 2022 View
Resolution
Resolution
31 January 2022 View
Memorandum Articles
Incorporation
31 January 2022 View
Capital Name Of Class Of Shares
Capital
26 January 2022 View
Capital Variation Of Rights Attached To Shares
Capital
26 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Accounts With Accounts Type Full
Accounts
9 September 2021 View
Confirmation Statement
Confirmation Statement
12 August 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Capital Cancellation Shares
Capital
6 February 2020 View
Capital Allotment Shares
Capital
17 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2019 View
Accounts With Accounts Type Full
Accounts
7 August 2019 View
Second Filing Capital Allotment Shares
Capital
1 August 2019 View
Capital Name Of Class Of Shares
Capital
23 July 2019 View
Resolution
Resolution
23 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Capital Allotment Shares
Capital
8 July 2019 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
16 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Appoint Person Director Company With Name Date
Officers
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Capital Allotment Shares
Capital
5 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2018 View
Resolution
Resolution
2 January 2018 View
Resolution
Resolution
2 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2017 View
Resolution
Resolution
9 June 2017 View
Capital Allotment Shares
Capital
30 May 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
23 May 2017 View
Appoint Person Director Company With Name Date
Officers
23 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2017 View
Termination Director Company With Name Termination Date
Officers
23 May 2017 View
Change Of Name Request Comments
Change Of Name
11 April 2017 View
Change Of Name Notice
Change Of Name
11 April 2017 View
Resolution
Resolution
11 April 2017 View
Resolution
Resolution
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Incorporation Company
Incorporation
18 August 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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