Company Information for

MASTERCOVER INSURANCE SERVICES LIMITED

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD,

Company Registration Number

01393740

Private Limited Company

Active

About Mastercover Insurance Services Ltd

MASTERCOVER INSURANCE SERVICES LIMITED was founded on 1978-10-12 and has its registered office in London. The organisation's status is listed as "Active". Mastercover Insurance Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

MASTERCOVER INSURANCE SERVICES LIMITED

Legal Registered Office

2 MINSTER COURT
MINCING LANE
LONDON
EC3R 7PD
Other companies in WD6

Filing Information

Company Number	01393740
Date formed	1978-10-12
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	05/02/2016
Filing return next due	05/03/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2025-02-05 12:46:11

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Antonios Erotocritou	Director	DEPUTY CFO	2018-07-13	UNITED KINGDOM
Ian Hunter	Director	INSURANCE	2005-07-20	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Clive Timothy Roberts	Company Secretary	2013-03-21	2018-07-13
Philippe-henri Jacques Burlisson	Director	2016-07-01	2017-12-20
Charles Marie Philippe De Tinguy De La Girouliere	Director	2013-03-21	2017-12-20
Paul William Picknett	Director	1998-07-01	2017-12-20
Laurent Jean Thuillier	Director	2013-03-21	2016-03-17
David Lawrence Simpson	Director	2008-06-13	2013-03-12
Andrew Stewart Hunter	Company Secretary	2011-08-15	2012-12-31
Benjamin Robert Speers	Company Secretary	2009-03-05	2011-06-16
Harvey Edmund Pink	Director	1992-01-31	2010-05-31
Rosemary Whitfield Jones	Company Secretary	1999-06-09	2009-03-05
Jack Ronald Brownhill	Director	2007-11-02	2008-03-07
Derek Grant Findlayson	Director	2006-05-26	2008-01-02
Andrew Kenneth Goldby	Director	2006-03-31	2007-12-31
Jack Ronald Brownhill	Director	2001-03-06	2007-11-01
Francois-xavier Bernard Boisseau	Director	2003-11-03	2006-05-26
Amanda Jayne Blanc	Director	2004-03-12	2006-03-01
Lorraine Mcdaid	Director	1992-10-02	2003-05-09
Timothy Andrew Ablett	Director	1999-08-13	2003-04-17
Anthony Philip Dawson Lancaster	Director	1999-07-02	2002-04-12
Timothy Peter Osborne	Director	1997-10-01	2001-03-06
Kenneth Maciver	Director	1995-09-28	1999-08-13
Elizabeth Anne Tulloch	Company Secretary	1998-03-19	1999-06-09
David William Drew	Director	1995-09-28	1999-06-02
Andrew Keith Laing	Director	1995-09-28	1998-10-02
James Pius Manning	Company Secretary	1995-09-28	1998-03-19
James Pius Manning	Director	1995-09-28	1998-03-19
Kelvin Barry Philips	Director	1996-12-24	1997-09-12
David Morrison Wilson	Director	1995-09-28	1996-12-11
John Anthony Clench	Director	1995-09-28	1996-05-31
Gerald Garfen	Company Secretary	1992-01-31	1995-09-28
Terry William Mills	Director	1992-01-31	1994-10-18

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Antonios Erotocritou	AIUA HOLDINGS LIMITED	Director	2018-03-02	CURRENT	2002-12-02	Liquidation
Antonios Erotocritou	OAK AFFINITY CONSULTANCY LTD	Director	2018-03-02	CURRENT	2003-05-21	Liquidation
Antonios Erotocritou	NEVADA INVESTMENTS 6 LIMITED	Director	2018-03-02	CURRENT	2017-03-16	Active - Proposal to Strike off
Antonios Erotocritou	NEVADA INVESTMENTS 7 LIMITED	Director	2018-03-02	CURRENT	2017-04-21	Active
Antonios Erotocritou	NEVADA INVESTMENT HOLDINGS 7 LIMITED	Director	2018-03-02	CURRENT	2017-04-24	Active
Antonios Erotocritou	CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED	Director	2018-03-02	CURRENT	1994-07-28	Liquidation
Antonios Erotocritou	GEO SPECIALTY LIMITED	Director	2018-03-02	CURRENT	2017-02-16	Active
Antonios Erotocritou	NEVADA INVESTMENTS 4 LIMITED	Director	2018-03-02	CURRENT	2017-03-16	Active
Antonios Erotocritou	NEVADA INVESTMENTS 3 LIMITED	Director	2018-03-02	CURRENT	2017-03-16	Active
Antonios Erotocritou	NEVADA INVESTMENTS 2 LIMITED	Director	2018-03-02	CURRENT	2017-03-16	Active
Antonios Erotocritou	ARDONAGH MIDCO 2 LIMITED	Director	2018-03-02	CURRENT	2017-03-20	Active
Antonios Erotocritou	ARDONAGH MIDCO 3 LIMITED	Director	2018-03-02	CURRENT	2017-04-21	Active
Antonios Erotocritou	NEVADA INVESTMENT HOLDINGS 5 LIMITED	Director	2018-03-02	CURRENT	2017-04-24	Active
Antonios Erotocritou	NEVADA INVESTMENT HOLDINGS 6 LIMITED	Director	2018-03-02	CURRENT	2017-04-24	Active
Antonios Erotocritou	ATLANTA INVESTMENT HOLDINGS A LIMITED	Director	2018-03-02	CURRENT	2017-09-27	Active
Antonios Erotocritou	DAWSON PENNINGTON & COMPANY LIMITED	Director	2018-03-02	CURRENT	1970-10-14	Active - Proposal to Strike off
Antonios Erotocritou	BROKER NETWORK HOLDINGS LIMITED	Director	2018-03-02	CURRENT	2004-02-16	Active
Antonios Erotocritou	GEO SPECIALTY GROUP HOLDINGS LIMITED	Director	2018-03-02	CURRENT	2005-09-07	Active
Antonios Erotocritou	BISHOP SKINNER ACQUISITIONS LIMITED	Director	2018-03-02	CURRENT	2005-09-21	Active
Antonios Erotocritou	AINSBURY (INSURANCE BROKERS) LIMITED	Director	2018-03-02	CURRENT	2006-05-18	Active - Proposal to Strike off
Antonios Erotocritou	EXECCOVER LIMITED	Director	2018-03-02	CURRENT	2006-08-04	Liquidation
Antonios Erotocritou	HS 428 LIMITED	Director	2018-03-02	CURRENT	2007-02-15	Liquidation
Antonios Erotocritou	ANTUR (WEST WALES) LIMITED	Director	2018-03-02	CURRENT	2008-03-05	Active
Antonios Erotocritou	BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED	Director	2018-03-02	CURRENT	2008-08-06	Active
Antonios Erotocritou	MORGAN LAW (HOLDINGS) LIMITED	Director	2018-03-02	CURRENT	1992-06-26	Active
Antonios Erotocritou	ROUNDCROFT LIMITED	Director	2018-03-02	CURRENT	1997-09-18	Active - Proposal to Strike off
Antonios Erotocritou	TOWERGATE WILSONS LIMITED	Director	2018-03-02	CURRENT	2001-04-10	Liquidation
Antonios Erotocritou	PROTECTAGROUP HOLDINGS LIMITED	Director	2018-03-02	CURRENT	2004-03-23	Active - Proposal to Strike off
Antonios Erotocritou	T F BELL HOLDINGS LIMITED	Director	2018-03-02	CURRENT	2004-06-24	Liquidation
Antonios Erotocritou	OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED	Director	2018-03-02	CURRENT	2007-01-26	Active
Antonios Erotocritou	TOWERGATE RISK SOLUTIONS LIMITED	Director	2018-03-02	CURRENT	2007-03-28	Active
Antonios Erotocritou	ARDONAGH SERVICES LIMITED	Director	2018-03-02	CURRENT	2010-12-22	Active
Antonios Erotocritou	PAYMENTSHIELD SERVICES LIMITED	Director	2018-03-02	CURRENT	2016-04-08	Active
Antonios Erotocritou	GEO SPECIALTY LIABILITY LIMITED	Director	2018-03-02	CURRENT	2017-02-16	Active
Antonios Erotocritou	NEVADA INVESTMENTS 5 LIMITED	Director	2018-03-02	CURRENT	2017-03-16	Active - Proposal to Strike off
Antonios Erotocritou	NEVADA INVESTMENTS 1 LIMITED	Director	2018-03-02	CURRENT	2017-03-16	Active
Antonios Erotocritou	NEVADA INVESTORCO LIMITED	Director	2018-03-02	CURRENT	2017-04-21	Active
Antonios Erotocritou	MOFFATT & CO LIMITED	Director	2018-03-02	CURRENT	1973-12-13	Active - Proposal to Strike off
Antonios Erotocritou	M. WOOD INSURANCE SERVICES LIMITED	Director	2018-03-02	CURRENT	1995-07-25	Active
Antonios Erotocritou	COX LEE & CO. LIMITED	Director	2018-03-02	CURRENT	1996-07-24	Liquidation
Antonios Erotocritou	PROTECTAGROUP LIMITED	Director	2018-03-02	CURRENT	1998-07-17	Liquidation
Antonios Erotocritou	PORTISHEAD INSURANCE MANAGEMENT LIMITED	Director	2018-03-02	CURRENT	1999-12-17	Active - Proposal to Strike off
Antonios Erotocritou	JUST INSURANCE BROKERS LIMITED	Director	2018-03-02	CURRENT	2001-05-02	Liquidation
Antonios Erotocritou	FOUR COUNTIES FINANCE LIMITED	Director	2018-03-02	CURRENT	2003-07-29	Liquidation
Antonios Erotocritou	BROKER NETWORK INSURANCE BROKERS LIMITED	Director	2018-03-02	CURRENT	2004-02-13	Active - Proposal to Strike off
Antonios Erotocritou	PAYMENTSHIELD HOLDINGS LIMITED	Director	2018-03-02	CURRENT	2004-05-18	Active - Proposal to Strike off
Antonios Erotocritou	B.I.B. (DARLINGTON) ACQUISITIONS LIMITED	Director	2018-03-02	CURRENT	2004-08-27	Active
Antonios Erotocritou	B.I.B.U. ACQUISITIONS LIMITED	Director	2018-03-02	CURRENT	2004-08-27	Active
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Antonios Erotocritou	HS 426 LIMITED	Director	2018-03-02	CURRENT	2007-02-15	Liquidation
Antonios Erotocritou	PROTECTAGROUP ACQUISITIONS LIMITED	Director	2018-03-02	CURRENT	2008-02-25	Active - Proposal to Strike off
Antonios Erotocritou	PURELY INSURANCE LIMITED	Director	2018-03-02	CURRENT	2011-07-06	Active - Proposal to Strike off
Antonios Erotocritou	PRICE FORBES GROUP LIMITED	Director	2018-03-02	CURRENT	2011-07-06	Active
Antonios Erotocritou	ARDONAGH FINCO UK LIMITED	Director	2018-03-02	CURRENT	2015-02-05	Active
Antonios Erotocritou	LUNAR 101 LIMITED	Director	2018-03-02	CURRENT	2016-03-31	Active
Antonios Erotocritou	PRICE FORBES HOLDINGS LIMITED	Director	2018-03-02	CURRENT	2015-09-10	Active
Antonios Erotocritou	JW GROUP LIMITED	Director	2018-03-02	CURRENT	2002-01-11	Liquidation
Antonios Erotocritou	WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED	Director	2018-03-02	CURRENT	1990-06-14	Active
Antonios Erotocritou	RICHARD V WALLIS & CO LIMITED	Director	2018-03-02	CURRENT	1973-09-11	Liquidation
Antonios Erotocritou	TOWERGATE CHASE PARKINSON LIMITED	Director	2018-03-02	CURRENT	1987-11-11	Liquidation
Antonios Erotocritou	WAVENEY INSURANCE BROKERS LIMITED	Director	2018-03-02	CURRENT	1964-10-19	Active
Antonios Erotocritou	WALTER AINSBURY & SON LIMITED	Director	2018-03-02	CURRENT	1946-11-30	Active - Proposal to Strike off
Antonios Erotocritou	TL RISK SOLUTIONS LIMITED	Director	2018-03-02	CURRENT	1965-02-17	Liquidation
Antonios Erotocritou	THREE COUNTIES INSURANCE BROKERS LIMITED	Director	2018-03-02	CURRENT	1979-10-18	Liquidation
Antonios Erotocritou	ECLIPSE PARK ACQUISITIONS LIMITED	Director	2018-03-02	CURRENT	1975-12-02	Liquidation
Antonios Erotocritou	DUNCAN POCOCK (HOLDINGS) LTD	Director	2018-03-02	CURRENT	1997-03-03	Liquidation
Antonios Erotocritou	HLI (UK) LIMITED	Director	2018-03-02	CURRENT	2000-04-19	Liquidation
Antonios Erotocritou	PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED	Director	2018-03-02	CURRENT	2001-03-14	Active - Proposal to Strike off
Antonios Erotocritou	THE T F BELL GROUP LIMITED	Director	2018-03-02	CURRENT	2004-06-17	Liquidation
Antonios Erotocritou	CAPITAL & COUNTY INSURANCE BROKERS LIMITED	Director	2018-03-02	CURRENT	2004-12-03	Liquidation
Antonios Erotocritou	PFIH LIMITED	Director	2018-03-02	CURRENT	2005-09-27	Active
Antonios Erotocritou	WILLIAM ROGERS HOLDING COMPANY LIMITED	Director	2018-03-02	CURRENT	2007-10-26	Liquidation
Antonios Erotocritou	HEALTHY PETS LIMITED	Director	2018-02-12	CURRENT	1996-06-07	Active - Proposal to Strike off
Antonios Erotocritou	PAYMENTSHIELD GROUP HOLDINGS LIMITED	Director	2018-02-07	CURRENT	2006-08-30	Active
Antonios Erotocritou	SMITH & PINCHING GENERAL INSURANCE SERVICES LIMITED	Director	2017-07-27	CURRENT	1989-09-26	Liquidation
Antonios Erotocritou	OYSTER RISK SOLUTIONS LIMITED	Director	2017-04-07	CURRENT	2007-03-07	Active
Antonios Erotocritou	BISHOP SKINNER INSURANCE BROKERS LIMITED	Director	2017-03-23	CURRENT	1973-07-04	Active
Antonios Erotocritou	PAYMENTSHIELD LIMITED	Director	2017-03-22	CURRENT	1992-07-06	Active
Antonios Erotocritou	B.I.B. UNDERWRITERS LIMITED	Director	2017-03-22	CURRENT	1988-11-25	Active - Proposal to Strike off
Antonios Erotocritou	ADVISORY INSURANCE BROKERS LIMITED	Director	2017-03-15	CURRENT	2000-07-31	Active
Antonios Erotocritou	TOWERGATE FJC LIMITED	Director	2017-03-15	CURRENT	2010-02-26	Active
Antonios Erotocritou	BERKELEY ALEXANDER LIMITED	Director	2017-03-15	CURRENT	2000-11-06	Active
Antonios Erotocritou	FOUR COUNTIES INSURANCE BROKERS LIMITED	Director	2017-03-15	CURRENT	2003-07-29	Active
Antonios Erotocritou	ARISTA INSURANCE LIMITED	Director	2017-03-15	CURRENT	2006-09-18	Active - Proposal to Strike off
Antonios Erotocritou	MORGAN LAW LIMITED	Director	2017-03-15	CURRENT	1992-03-12	Active
Antonios Erotocritou	TOWERGATE FINANCIAL (GROUP) LIMITED	Director	2017-03-15	CURRENT	1998-03-02	Active
Antonios Erotocritou	TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED	Director	2017-03-15	CURRENT	1998-09-29	Active
Antonios Erotocritou	TOWERGATE FINANCIAL (EAST) LIMITED	Director	2017-03-15	CURRENT	2002-07-24	Active
Antonios Erotocritou	TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED	Director	2017-03-15	CURRENT	2007-02-08	Active
Antonios Erotocritou	TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED	Director	2017-03-15	CURRENT	2008-04-25	Active
Antonios Erotocritou	TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED	Director	2017-03-15	CURRENT	2008-07-17	Active
Antonios Erotocritou	TOWERGATE FINANCIAL (LONDON) LIMITED	Director	2017-03-15	CURRENT	2009-08-28	Active
Antonios Erotocritou	TOWERGATE FINANCIAL (SCOTLAND) LIMITED	Director	2017-03-15	CURRENT	1990-09-06	Active
Antonios Erotocritou	TOWERGATE FINANCIAL (EDINBURGH) LIMITED	Director	2017-03-15	CURRENT	2000-08-04	Active
Antonios Erotocritou	TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED	Director	2017-03-15	CURRENT	2008-01-07	Active
Antonios Erotocritou	B.I.B. (DARLINGTON) LIMITED	Director	2017-03-15	CURRENT	1981-11-30	Active
Antonios Erotocritou	MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED	Director	2017-03-15	CURRENT	1995-01-31	Active - Proposal to Strike off
Antonios Erotocritou	GEO UNDERWRITING SERVICES LIMITED	Director	2017-03-15	CURRENT	2000-09-13	Active
Antonios Erotocritou	CCG FINANCIAL SERVICES LIMITED	Director	2017-03-15	CURRENT	2000-12-15	Active
Antonios Erotocritou	ARDONAGH PORTFOLIO SOLUTIONS LIMITED	Director	2017-03-15	CURRENT	2001-04-04	Active
Antonios Erotocritou	ARTHUR MARSH & SON LIMITED	Director	2017-03-15	CURRENT	2001-10-05	Active
Antonios Erotocritou	M2 FINANCIAL FEES LIMITED	Director	2017-03-15	CURRENT	2004-01-28	Active
Antonios Erotocritou	FUSION INSURANCE SERVICES SCANDINAVIA LIMITED	Director	2017-03-15	CURRENT	2004-09-24	Active - Proposal to Strike off
Antonios Erotocritou	CCV RISK SOLUTIONS LIMITED	Director	2017-03-15	CURRENT	2006-07-18	Active
Antonios Erotocritou	DAWSON WHYTE LIMITED	Director	2017-03-15	CURRENT	2003-03-19	Active
Antonios Erotocritou	SUDDARDS DAVIES & ASSOCIATES LIMITED	Director	2017-03-15	CURRENT	1991-04-18	Active - Proposal to Strike off
Antonios Erotocritou	TOWERGATE FINANCIAL (WEST) LIMITED	Director	2017-03-15	CURRENT	1988-09-02	Active
Antonios Erotocritou	BISHOPSGATE INSURANCE BROKERS LIMITED	Director	2017-03-15	CURRENT	1918-02-04	Active
Antonios Erotocritou	WAVENEY GROUP SCHEMES LIMITED	Director	2017-03-15	CURRENT	1996-09-19	Active
Antonios Erotocritou	TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED	Director	2017-03-15	CURRENT	1997-12-19	Active
Antonios Erotocritou	TOWERGATE FINANCIAL (NORTH) LIMITED	Director	2017-03-15	CURRENT	2004-10-01	Active
Antonios Erotocritou	TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED	Director	2017-03-15	CURRENT	2008-07-25	Active