COVERSURE INSURANCE SERVICES LIMITED

Company number 02381990

33 officers / 28 resignations

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Active): Secretary
• Appointed on: 26 July 2022

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• Registration number: 3206137

HANNAN, Edward George Fitzgerald

• Correspondence address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LALLEY, Graeme Neal

• Correspondence address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 15 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ORGAN, Robert Charles William

• Correspondence address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 15 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

PALMER, Robert Stewart

• Correspondence address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BOURNER, Georgina Elizabeth

• Correspondence address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
• Role (Resigned): Secretary
• Appointed on: 15 November 2018
• Resigned on: 11 December 2020

HOLLANDS, Nicholas James

• Correspondence address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
• Role (Resigned): Secretary
• Appointed on: 7 November 1998
• Resigned on: 19 January 2012
• Nationality: British
• Occupation: Franchise Development Director

HUMPHRISS, Stephen Patrick

• Correspondence address: 86 Wymington Road, Rushden, Northamptonshire, NN10 9LA
• Role (Resigned): Secretary
• Appointed on: 3 November 1991
• Resigned on: 25 October 1992
• Nationality: British
• Occupation: Insurance Consultant

SAEIDI, Anna

• Correspondence address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
• Role (Resigned): Secretary
• Appointed on: 15 September 2021
• Resigned on: 26 July 2022

SIGGERY, Lisa

• Correspondence address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
• Role (Resigned): Secretary
• Appointed on: 11 December 2020
• Resigned on: 11 August 2021

THEAKSTON, Peter David

• Correspondence address: 4 Longstaff Way, Hartford, Huntingdon, Cambridgeshire, PE29 1XT
• Role (Resigned): Secretary
• Appointed before: 10 May 1991
• Resigned on: 3 November 1991
• Nationality: British

ASHTON, Carl Anthony

• Correspondence address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 24 April 2017
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Risk And Compliance Director

ASTLEY, Cheryl Dawn

• Correspondence address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 December 2017
• Resigned on: 4 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

BARRINGER, John Robin

• Correspondence address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 June 2013
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

COVERDALE, Mark Andrew

• Correspondence address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed before: 10 May 1991
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

DARLING, Robert Michael

• Correspondence address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 16 June 2009
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DARLING, Sarah

• Correspondence address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 24 April 2017
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FAIRCHILD, Andrew Peter

• Correspondence address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 23 September 2019
• Resigned on: 16 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

HARDIE, Alistair John David

• Correspondence address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 September 2020
• Resigned on: 11 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

HOLLANDS, Nicholas James

• Correspondence address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 6 April 1994
• Resigned on: 19 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Franchise Development Director

HOOPER, John Sydney

• Correspondence address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 April 2000
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

HUMPHRISS, Stephen Patrick

• Correspondence address: Highcroft Church Lane, Yielden, Bedford, Bedfordshire, MK44 1AU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 10 May 1991
• Resigned on: 4 December 1996
• Nationality: British
• Occupation: Insurance Consultant

PARKER, Stephen Guy

• Correspondence address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 24 April 2017
• Resigned on: 4 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Director

SINCLAIR, Kevin Morris

• Correspondence address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 August 2009
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Underwriting Director

TAYLOR, Martin

• Correspondence address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 6 April 2002
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

TAYLOR, Nigel

• Correspondence address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 19 December 2006
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

TAYLOR, Simon Ian

• Correspondence address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 April 2019
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wholesale Director

THEAKSTON, Peter David

• Correspondence address: 4 Longstaff Way, Hartford, Huntingdon, Cambridgeshire, PE29 1XT
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 6 April 2004
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Non Executive Director

THEAKSTON, Peter David

• Correspondence address: 4 Longstaff Way, Hartford, Huntingdon, Cambridgeshire, PE29 1XT
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 10 May 1991
• Resigned on: 9 July 1994
• Nationality: British
• Occupation: Insurance Consultant

THOMAS, Jeremy Paul

• Correspondence address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 16 June 2017
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

UTTING, Janet Lesley

• Correspondence address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 12 March 2012
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: H R Director

UTTING, Janet Lesley

• Correspondence address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 21 November 1994
• Resigned on: 19 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOOSNAM, Christopher James

• Correspondence address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 23 January 2019
• Resigned on: 4 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Mergers And Acquisitions Director