Introduction
Watch Company
T
TIGON COVER SERVICES LIMITED
TIGON COVER SERVICES LIMITED is an active company incorporated on 10 April 2019 with the registered office located in Crawley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. TIGON COVER SERVICES LIMITED was registered 6 years ago.(SIC: 66220)
Status
active
Active since 6 years ago
Company No
11937227
LTD Company
Age
6 Years
Incorporated 10 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (9 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
Suite 3a, Griffin House 135 High Street Crawley, RH10 1DQ,
Previous Addresses
135 High Street Crawley West Sussex RH10 1OQ United Kingdom
From: 10 April 2019To: 21 January 2021
13 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Funding Round
Jun 19
Capital Allotment Shares
New Owner
Jul 20
Notification Of A Person With Significan...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Capital Update
May 25
Capital Statement Capital Company With D...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Director Left
Dec 25
Termination Director Company With Name T...
2
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KEARNEY, Julian Patrick
Active3-5 Rushmills Business Park, NorthamptonNN4 7YB
Born December 1964
Director
Appointed 07 Jul 2021
KEARNEY, Julian Patrick
3-5 Rushmills Business Park, NorthamptonNN4 7YB
Born December 1964
Director
07 Jul 2021
Active
MARTIN, Antony John
Resigned135 High Street, CrawleyRH10 1DQ
Born May 1972
Director
Appointed 17 May 2019
Resigned 28 Mar 2025
MARTIN, Antony John
135 High Street, CrawleyRH10 1DQ
Born May 1972
Director
17 May 2019
Resigned 28 Mar 2025
Resigned
MILLINGTON, Ashley John
Resigned135 High Street, CrawleyRH10 1DQ
Born June 1986
Director
Appointed 10 Apr 2019
Resigned 10 Dec 2025
MILLINGTON, Ashley John
135 High Street, CrawleyRH10 1DQ
Born June 1986
Director
10 Apr 2019
Resigned 10 Dec 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
High Street, CrawleyRH10 1DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2021
Rock Services Holdings Limited
High Street, CrawleyRH10 1DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2021
Active
High Street, CrawleyRH10 1DQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2020
Ceased 07 Jul 2021
Rock Insurance Services Limited
High Street, CrawleyRH10 1DQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2020
Ceased 07 Jul 2021
Ceased
Mr Mark Edward Allen
CeasedHigh Street, CrawleyRH10 1OQ
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 May 2019
Ceased 01 Jun 2020
Mr Mark Edward Allen
High Street, CrawleyRH10 1OQ
Born April 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 May 2019
Ceased 01 Jun 2020
Ceased
High Street, CrawleyRH10 1OQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2019
Ceased 07 Jul 2021
Rock Services Holdings Limited
High Street, CrawleyRH10 1OQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2019
Ceased 07 Jul 2021
Ceased
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
3 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2022
3 October 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 October 2022
20 May 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 May 2022
20 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2022
13 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 July 2021
13 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2021
7 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2021
8 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2021
21 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2021
7 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 July 2020
9 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 July 2020
13 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 June 2019
1 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 May 2019