Introduction
Watch Company
E
EVEREST MANAGING AGENCY LIMITED
EVEREST MANAGING AGENCY LIMITED is an active company incorporated on 26 June 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. EVEREST MANAGING AGENCY LIMITED was registered 1 year ago.(SIC: 65120)
Status
active
Active since 1 years ago
Company No
15804887
LTD Company
Age
1 Years
Incorporated 26 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 March 2025 (1 year ago)
Period: 26 June 2024 - 31 December 2024(7 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
40 Lime Street London, EC3M 5BS,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
AMANA, Arit Edet
ActiveLime Street, LondonEC3M 5BS
Secretary
Appointed 28 Jan 2025
AMANA, Arit Edet
Lime Street, LondonEC3M 5BS
Secretary
28 Jan 2025
Active
KEEN, Jason Warwick
ActiveLime Street, LondonEC3M 5BS
Born December 1979
Director
Appointed 26 Jun 2024
KEEN, Jason Warwick
Lime Street, LondonEC3M 5BS
Born December 1979
Director
26 Jun 2024
Active
KENDRICK, Andrew James
ActiveLime Street, LondonEC3M 5BS
Born February 1957
Director
Appointed 21 Feb 2025
KENDRICK, Andrew James
Lime Street, LondonEC3M 5BS
Born February 1957
Director
21 Feb 2025
Active
KENNEDY, Aisling
ActiveLime Street, LondonEC3M 5BS
Born September 1965
Director
Appointed 21 Feb 2025
KENNEDY, Aisling
Lime Street, LondonEC3M 5BS
Born September 1965
Director
21 Feb 2025
Active
LYE, James Lewis
ActiveLime Street, LondonEC3M 5BS
Born November 1978
Director
Appointed 22 Apr 2025
LYE, James Lewis
Lime Street, LondonEC3M 5BS
Born November 1978
Director
22 Apr 2025
Active
RIGGS, Barbara Grace
ActiveLime Street, LondonEC3M 5BS
Born March 1960
Director
Appointed 21 Feb 2025
RIGGS, Barbara Grace
Lime Street, LondonEC3M 5BS
Born March 1960
Director
21 Feb 2025
Active
SANDERSON, Iain David
ActiveLime Street, LondonEC3M 5BS
Born February 1980
Director
Appointed 26 Jun 2024
SANDERSON, Iain David
Lime Street, LondonEC3M 5BS
Born February 1980
Director
26 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Everest Group Ltd
ActiveSeon Place, 4th Floor, HamiltonH M19
Nature of Control
Significant influence or control
Notified 26 Jun 2024
Everest Group Ltd
Seon Place, 4th Floor, HamiltonH M19
Significant influence or control
26 Jun 2024
Active
Filing History
14
Description
Type
Date Filed
Document
11 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 July 2024