COVERYS CAPITAL NO. 2 LIMITED

Company summary

Company number: 08303956
Status: ACTIVE
Incorporated / age: 22 November 201213 years
Registered office: 5th Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 00:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
Nature of business
Non-life insurance
Previous company names
R&Q CAPITAL NO. 2 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARGENTA SECRETARIAT LIMITED ACTIVE	Secretary	29 Aug 2018				5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
BELL, Michael ACTIVE	Director	03 Jun 2024		England	September 1962	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
BOWLES, David Charles ACTIVE	Director	15 Aug 2022		United Kingdom	August 1968	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
RAFTOPOULOS, Stefan ACTIVE	Director	03 Jun 2024		England	January 1971	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
R&Q CENTRAL SERVICES LIMITED RESIGNED	Secretary	26 Nov 2013	29 Aug 2018			71, Fenchurch Street, London, EC3M 4BS, United Kingdom
R&Q SECRETARIES LIMITED RESIGNED	Secretary	22 Nov 2012	26 Nov 2013			110, Fenchurch Street, London, England, EC3M 5JT, England
BOOTH, Thomas Alexander RESIGNED	Director	22 Nov 2012	05 Jan 2018	United Kingdom	March 1975	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
COLTHURST, Henry Nicholas RESIGNED	Director	22 Nov 2012	29 Aug 2018	England	January 1959	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
GLOVER, Michael Logan RESIGNED	Director	19 Jan 2018	29 Aug 2018	England	October 1958	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
MACKAY, James Anthony RESIGNED	Director	29 Aug 2018	29 Mar 2019	United Kingdom	November 1969	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
MCCOY, Robin Edward RESIGNED	Director	29 Aug 2018	01 Jul 2021	United Kingdom	March 1966	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
MILLS, Todd Colin RESIGNED	Director	29 Aug 2018	21 May 2024	United States	September 1966	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
QUILTER, Alan Kevin RESIGNED	Director	23 Nov 2012	29 Aug 2018	England	April 1951	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
RANDALL, Kenneth Edward RESIGNED	Director	04 Jul 2013	29 Aug 2018	Bermuda	May 1948	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
VERZIN, Heather Roberta Mckinlay RESIGNED	Director	14 Jan 2015	10 Sep 2015	England	July 1971	2, Minster Court, London, EC3R 7BB, United Kingdom
WEBB, Michael William RESIGNED	Director	29 Mar 2019	15 Aug 2022	England	March 1967	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

ARGENTA SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Aug 2018
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

BELL, Michael ACTIVE
Role: Director
Appointed on: 03 Jun 2024
Country of Residence: England
Date of birth: September 1962
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

BOWLES, David Charles ACTIVE
Role: Director
Appointed on: 15 Aug 2022
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

RAFTOPOULOS, Stefan ACTIVE
Role: Director
Appointed on: 03 Jun 2024
Country of Residence: England
Date of birth: January 1971
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

R&Q CENTRAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Nov 2013
Resigned on: 29 Aug 2018
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

R&Q SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Nov 2012
Resigned on: 26 Nov 2013
Address: 110, Fenchurch Street, London, England, EC3M 5JT, England

BOOTH, Thomas Alexander RESIGNED
Role: Director
Appointed on: 22 Nov 2012
Resigned on: 05 Jan 2018
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

COLTHURST, Henry Nicholas RESIGNED
Role: Director
Appointed on: 22 Nov 2012
Resigned on: 29 Aug 2018
Country of Residence: England
Date of birth: January 1959
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

GLOVER, Michael Logan RESIGNED
Role: Director
Appointed on: 19 Jan 2018
Resigned on: 29 Aug 2018
Country of Residence: England
Date of birth: October 1958
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

MACKAY, James Anthony RESIGNED
Role: Director
Appointed on: 29 Aug 2018
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

MCCOY, Robin Edward RESIGNED
Role: Director
Appointed on: 29 Aug 2018
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

MILLS, Todd Colin RESIGNED
Role: Director
Appointed on: 29 Aug 2018
Resigned on: 21 May 2024
Country of Residence: United States
Date of birth: September 1966
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

QUILTER, Alan Kevin RESIGNED
Role: Director
Appointed on: 23 Nov 2012
Resigned on: 29 Aug 2018
Country of Residence: England
Date of birth: April 1951
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

RANDALL, Kenneth Edward RESIGNED
Role: Director
Appointed on: 04 Jul 2013
Resigned on: 29 Aug 2018
Country of Residence: Bermuda
Date of birth: May 1948
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

VERZIN, Heather Roberta Mckinlay RESIGNED
Role: Director
Appointed on: 14 Jan 2015
Resigned on: 10 Sep 2015
Country of Residence: England
Date of birth: July 1971
Address: 2, Minster Court, London, EC3R 7BB, United Kingdom

WEBB, Michael William RESIGNED
Role: Director
Appointed on: 29 Mar 2019
Resigned on: 15 Aug 2022
Country of Residence: England
Date of birth: March 1967
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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