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Everest Corporate Member Limited

Everest Corporate Member Limited is an active company incorporated on 30 September 2010 with the registered office located in London, City of London. Everest Corporate Member Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07392984
Private limited company
Age
15 years
Incorporated 30 September 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
40 Lime Street
London
EC3M 5BS
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Solicitor • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Nov 1978
Director • Vice President And Chief Tax Officer • American • Lives in United States • Born in Jun 1956
PSC
Everest Group, Ltd
PSC
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Mutual Companies
Everest Advisors (UK), Ltd
Alastair George Clark McKay is a mutual person.
Active
Everest Service Company (UK), Ltd
James Lewis Lye is a mutual person.
Active
Antares Global Holdings Limited
James Lewis Lye is a mutual person.
Active
Everest Managing Agency Limited
James Lewis Lye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£85.9M
Decreased by £1.24M (-1%)
Turnover
£242.9M
Increased by £85.26M (+54%)
Employees
Unreported
Same as previous period
Total Assets
£771.67M
Increased by £239.98M (+45%)
Total Liabilities
-£743.21M
Increased by £234.92M (+46%)
Net Assets
£28.46M
Increased by £5.06M (+22%)
Debt Ratio (%)
96%
Increased by 0.71% (+1%)
Latest Activity
Alastair George Clark Mckay Resigned
7 Days Ago on 15 Oct 2025
Alastair George Clark Mckay Resigned
7 Days Ago on 15 Oct 2025
Mr James Lewis Lye Appointed
7 Days Ago on 15 Oct 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
2 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Everest Re Group Ltd (PSC) Details Changed
2 Years 3 Months Ago on 10 Jul 2023
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Documents
Termination of appointment of Alastair George Clark Mckay as a secretary on 15 October 2025
Submitted on 21 Oct 2025
Appointment of Mr James Lewis Lye as a director on 15 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Alastair George Clark Mckay as a director on 15 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 6 August 2024 with no updates
Submitted on 16 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Change of details for Everest Re Group Ltd as a person with significant control on 10 July 2023
Submitted on 12 Sep 2023
Confirmation statement made on 6 August 2023 with updates
Submitted on 18 Aug 2023
Repayment History
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