Allcover Insurance Brokers LTD
Company 05040684 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Matthew James Hartigan Director · appointed 2026
Left in the last 12 months
- Nicholas Gary Hatch Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- R. Mcgee Insurance Broker Limited 1 shared director
- Higos Insurance Services Limited 1 shared director
- UK Special Risks Limited 1 shared director
- Prescott Jones LTD 1 shared director
- BPW Insurance Services Limited 1 shared director
- Addingstone Insurance Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05040684 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2004 |
| Address | 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Trimulgherry Investments Limited
75-100% shares · notified 2016-04-06
Officers (11)
- Matthew James Hartigan Director · appointed 2026
- Andrew Hunter Secretary · appointed 2019
Show 9 former officers
- Nicholas Gary Hatch Director · appointed 2024 · resigned 2026
- Simon Lewer Director · appointed 2021 · resigned 2023
- Stuart James Grieb Director · appointed 2020 · resigned 2025
- Neil Thornton Director · appointed 2019 · resigned 2020
- Derek George William Lyons Director · appointed 2016 · resigned 2023
- David Andrew Perry Director · appointed 2015 · resigned 2016
- James William Mccaffrey Director · appointed 2015 · resigned 2019
- Eleanor Maysel Petrou Director · appointed 2004 · resigned 2017
- Judith Ann Fuller Secretary · appointed 2004 · resigned 2015
Directors and officers on the Companies House record, current and former.
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