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Corvus Agency Limited

Corvus Agency Limited is an active company incorporated on 18 August 2016 with the registered office located in London, City of London. Corvus Agency Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10336579
Private limited company
Age
9 years
Incorporated 18 August 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 August 2025 (5 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (7 months remaining)
Last change occurred 4 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 (8 months remaining)
Contact
Address
30 Fenchurch Street
London
EC3M 3BD
England
Address changed on 20 Jan 2025 (1 year ago)
Previous address was One Creechurch Place London EC3A 5AF United Kingdom
Telephone
02074887700
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1976
Director • British • Lives in UK • Born in Jan 1980
Travelers Underwriting Agency Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Travelers Management Limited
Joanne Howie is a mutual person.
Active
Travelers Special Services Limited
Joanne Howie is a mutual person.
Active
F&G UK Underwriters Limited
Joanne Howie is a mutual person.
Active
Travelers Underwriting Agency Limited
Joanne Howie is a mutual person.
Active
Aprilgrange Limited
Joanne Howie is a mutual person.
Active
Camperdown Corporation
Joanne Howie is a mutual person.
Active
Travelers Insurance Designated Activity Company
Joanne Howie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£390.42K
Decreased by £1.45M (-79%)
Turnover
£1.88M
Decreased by £420.66K (-18%)
Employees
13
Increased by 13 (%)
Total Assets
£1.64M
Decreased by £2.55M (-61%)
Total Liabilities
-£999.54K
Decreased by £736.59K (-42%)
Net Assets
£644.76K
Decreased by £1.81M (-74%)
Debt Ratio (%)
61%
Increased by 19.35% (+47%)
Latest Activity
Ms Ms Jennifer Anne Foley Appointed
24 Days Ago on 31 Dec 2025
Asta Management Services Ltd Resigned
24 Days Ago on 31 Dec 2025
Mr Paul Colin Appointed
24 Days Ago on 31 Dec 2025
Madhav Atchuta Tadikonda Resigned
24 Days Ago on 31 Dec 2025
Matthew John Waller Resigned
24 Days Ago on 31 Dec 2025
Ms Joanne Howie Appointed
24 Days Ago on 31 Dec 2025
Full Accounts Submitted
3 Months Ago on 9 Oct 2025
Shares Cancelled
4 Months Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Sep 2025
Mr Matthew John Waller Details Changed
11 Months Ago on 14 Feb 2025
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Documents
Appointment of Ms Ms Jennifer Anne Foley as a secretary on 31 December 2025
Submitted on 20 Jan 2026
Termination of appointment of Asta Management Services Ltd as a secretary on 31 December 2025
Submitted on 20 Jan 2026
Appointment of Mr Paul Colin as a director on 31 December 2025
Submitted on 2 Jan 2026
Termination of appointment of Madhav Atchuta Tadikonda as a director on 31 December 2025
Submitted on 31 Dec 2025
Termination of appointment of Matthew John Waller as a director on 31 December 2025
Submitted on 31 Dec 2025
Appointment of Ms Joanne Howie as a director on 31 December 2025
Submitted on 31 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Cancellation of shares. Statement of capital on 3 January 2020
Submitted on 16 Sep 2025
Confirmation statement made on 21 August 2025 with updates
Submitted on 5 Sep 2025
Second filing of Confirmation Statement dated 22 August 2022
Submitted on 4 Sep 2025
Repayment History
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