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Everest Managing Agency Limited

Everest Managing Agency Limited is a dormant company incorporated on 26 June 2024 with the registered office located in London, City of London. Everest Managing Agency Limited was registered 1 year 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15804887
Private limited company
Age
1 year 3 months
Incorporated 26 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (3 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 26 Jun31 Dec 2024 (6 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
40 Lime Street
London
EC3M 5BS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in UK • Born in Feb 1980
Director • Irish • Lives in Ireland • Born in Sep 1965
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in UK • Born in Mar 1960
Director • Non-Executive Director • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Tysers Insurance Brokers Limited
Andrew James Kendrick is a mutual person.
Active
Everest Corporate Member Limited
James Lewis Lye 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 Insurance (Ireland) Designated Activity Company
Andrew James Kendrick is a mutual person.
Active
Chubb Insurance Company Of Europe Se
Andrew James Kendrick is a mutual person.
Converted/Closed
Chubb European Group Se
Andrew James Kendrick is a mutual person.
Closed
Ace Europe Life Se
Andrew James Kendrick is a mutual person.
Closed
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Mr James Lewis Lye Appointed
6 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 6 Mar 2025
Ms Barbara Grace Riggs Appointed
8 Months Ago on 21 Feb 2025
Mr Andrew James Kendrick Appointed
8 Months Ago on 21 Feb 2025
Ms Aisling Kennedy Appointed
8 Months Ago on 21 Feb 2025
Arit Edet Amana Appointed
8 Months Ago on 28 Jan 2025
Accounting Period Shortened
1 Year 3 Months Ago on 11 Jul 2024
Incorporated
1 Year 3 Months Ago on 26 Jun 2024
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 1 Jul 2025
Resolutions
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 12 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 3 Jun 2025
Appointment of Mr James Lewis Lye as a director on 22 April 2025
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 28 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Mar 2025
Appointment of Ms Aisling Kennedy as a director on 21 February 2025
Submitted on 25 Feb 2025
Appointment of Ms Barbara Grace Riggs as a director on 21 February 2025
Submitted on 25 Feb 2025
Repayment History
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