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Allcover Insurance Brokers Ltd

Allcover Insurance Brokers Ltd is an active company incorporated on 11 February 2004 with the registered office located in London, City of London. Allcover Insurance Brokers Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05040684
Private limited company
Age
21 years
Incorporated 11 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Allcover Insurance Brokers Ltd
Contact Update Details
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 5 Nov 2024 (1 year ago)
Previous address was
Telephone
02083468713
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stuart James Grieb
Director • British • Lives in England • Born in Jun 1974
Nicholas Gary Hatch
Director • British • Lives in UK • Born in Oct 1971
Andrew Hunter
Secretary
Trimulgherry Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
R M K Insurance Consultants Limited
Stuart James Grieb and Nicholas Gary Hatch are mutual people.
Active
Shearwater Insurance Services Limited
Stuart James Grieb and Nicholas Gary Hatch are mutual people.
Active
Amicus Insurance Solutions Ltd
Stuart James Grieb and Nicholas Gary Hatch are mutual people.
Active
Professional & Medical Insurance Solutions Ltd
Stuart James Grieb and Nicholas Gary Hatch are mutual people.
Active
Christopher Trigg Limited
Stuart James Grieb is a mutual person.
Active
C.C. Flint And Company Limited
Stuart James Grieb is a mutual person.
Active
Brown & Brown Health And Employee Benefits Limited
Stuart James Grieb is a mutual person.
Active
KPTI Limited
Stuart James Grieb is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.17K
Decreased by £100.9K (-99%)
Turnover
£22.71K
Decreased by £885.68K (-98%)
Employees
Unreported
Decreased by 26 (-100%)
Total Assets
£4.38M
Increased by £598.14K (+16%)
Total Liabilities
-£814.63K
Increased by £595.1K (+271%)
Net Assets
£3.56M
Increased by £3.04K (0%)
Debt Ratio (%)
19%
Increased by 12.8% (+220%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Stuart James Grieb Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Mr Nicholas Gary Hatch Appointed
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Simon Lewer Resigned
1 Year 10 Months Ago on 22 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 13 Oct 2023
Derek George William Lyons Resigned
2 Years 7 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Termination of appointment of Stuart James Grieb as a director on 30 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 17 Feb 2025
Second filing for the appointment of Mr Nicholas Gary Hatch as a director
Submitted on 27 Dec 2024
Submitted on 5 Nov 2024
Appointment of Mr Nicholas Gary Hatch as a director on 11 October 2024
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
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Repayment History
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