COVERSURE BRANCHES LIMITED

Company summary

Company number: 09148867
Status: ACTIVE
Incorporated / age: 28 July 201412 years
Registered office: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Accounts due: 31 December 2026
Confirmation statement due: 11 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 12:26 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
Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Nature of business
Activities of insurance agents and brokers

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHOOSMITHS SECRETARIES LIMITED ACTIVE	Secretary	26 Jul 2022				1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
HANNAN, Edward George Fitzgerald ACTIVE	Director	03 Dec 2018		England	September 1978	Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England
LALLEY, Graeme Neal ACTIVE	Director	15 Sep 2021		England	July 1980	Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
ORGAN, Robert Charles William ACTIVE	Director	15 Sep 2021		United Kingdom	June 1969	Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
THOMSON, Robin Cameron ACTIVE	Director	26 Jan 2022		United Kingdom	November 1969	Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
BOURNER, Georgina Elizabeth RESIGNED	Secretary	15 Nov 2018	11 Dec 2020			Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
SAEIDI, Anna RESIGNED	Secretary	15 Sep 2021	26 Jul 2022			Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
SIGGERY, Lisa RESIGNED	Secretary	11 Dec 2020	11 Aug 2021			Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
ASHTON, Carl Anthony RESIGNED	Director	24 Apr 2017	30 Nov 2019	England	March 1980	Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
ASTLEY, Cheryl Dawn RESIGNED	Director	14 Dec 2017	04 Dec 2019	England	August 1962	Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
BARRINGER, John Robin RESIGNED	Director	28 Jul 2014	27 Apr 2017	England	March 1959	Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England
DARLING, Robert Michael RESIGNED	Director	28 Jul 2014	01 Dec 2020	England	August 1963	Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England
DARLING, Sarah RESIGNED	Director	24 Apr 2017	31 Oct 2019	England	July 1969	Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
FAIRCHILD, Andrew Peter RESIGNED	Director	23 Sep 2019	16 Jan 2020	United Kingdom	February 1965	Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
HARDIE, Alistair John David RESIGNED	Director	04 Sep 2020	11 Nov 2024	United Kingdom	February 1964	Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
HOOPER, John Sydney RESIGNED	Director	28 Jul 2014	27 Apr 2017	England	July 1956	Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England
MARLER, Philip Michael RESIGNED	Director	01 Feb 2021	11 Feb 2022	England	April 1971	Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
PARKER, Stephen Guy RESIGNED	Director	24 Apr 2017	04 Dec 2019	England	March 1965	Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
SINCLAIR, Kevin Morris RESIGNED	Director	28 Jul 2014	27 Apr 2017	England	March 1961	Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England
TAYLOR, Martin RESIGNED	Director	28 Jul 2014	27 Apr 2017	England	February 1957	Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England
TAYLOR, Nigel RESIGNED	Director	28 Jul 2014	27 Apr 2017	England	January 1962	Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England
TAYLOR, Simon Ian RESIGNED	Director	11 Apr 2019	01 Dec 2020	United Kingdom	January 1968	Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
THOMAS, Jeremy Paul RESIGNED	Director	16 Jun 2017	31 May 2018	United Kingdom	April 1968	Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR

SHOOSMITHS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Jul 2022
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

HANNAN, Edward George Fitzgerald ACTIVE
Role: Director
Appointed on: 03 Dec 2018
Country of Residence: England
Date of birth: September 1978
Address: Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England

LALLEY, Graeme Neal ACTIVE
Role: Director
Appointed on: 15 Sep 2021
Country of Residence: England
Date of birth: July 1980
Address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR

ORGAN, Robert Charles William ACTIVE
Role: Director
Appointed on: 15 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR

THOMSON, Robin Cameron ACTIVE
Role: Director
Appointed on: 26 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR

BOURNER, Georgina Elizabeth RESIGNED
Role: Secretary
Appointed on: 15 Nov 2018
Resigned on: 11 Dec 2020
Address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR

SAEIDI, Anna RESIGNED
Role: Secretary
Appointed on: 15 Sep 2021
Resigned on: 26 Jul 2022
Address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR

SIGGERY, Lisa RESIGNED
Role: Secretary
Appointed on: 11 Dec 2020
Resigned on: 11 Aug 2021
Address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR

ASHTON, Carl Anthony RESIGNED
Role: Director
Appointed on: 24 Apr 2017
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: March 1980
Address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR

ASTLEY, Cheryl Dawn RESIGNED
Role: Director
Appointed on: 14 Dec 2017
Resigned on: 04 Dec 2019
Country of Residence: England
Date of birth: August 1962
Address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR

BARRINGER, John Robin RESIGNED
Role: Director
Appointed on: 28 Jul 2014
Resigned on: 27 Apr 2017
Country of Residence: England
Date of birth: March 1959
Address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England

DARLING, Robert Michael RESIGNED
Role: Director
Appointed on: 28 Jul 2014
Resigned on: 01 Dec 2020
Country of Residence: England
Date of birth: August 1963
Address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England

DARLING, Sarah RESIGNED
Role: Director
Appointed on: 24 Apr 2017
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: July 1969
Address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR

FAIRCHILD, Andrew Peter RESIGNED
Role: Director
Appointed on: 23 Sep 2019
Resigned on: 16 Jan 2020
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR

HARDIE, Alistair John David RESIGNED
Role: Director
Appointed on: 04 Sep 2020
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR

HOOPER, John Sydney RESIGNED
Role: Director
Appointed on: 28 Jul 2014
Resigned on: 27 Apr 2017
Country of Residence: England
Date of birth: July 1956
Address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England

MARLER, Philip Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 11 Feb 2022
Country of Residence: England
Date of birth: April 1971
Address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR

PARKER, Stephen Guy RESIGNED
Role: Director
Appointed on: 24 Apr 2017
Resigned on: 04 Dec 2019
Country of Residence: England
Date of birth: March 1965
Address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR

SINCLAIR, Kevin Morris RESIGNED
Role: Director
Appointed on: 28 Jul 2014
Resigned on: 27 Apr 2017
Country of Residence: England
Date of birth: March 1961
Address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England

TAYLOR, Martin RESIGNED
Role: Director
Appointed on: 28 Jul 2014
Resigned on: 27 Apr 2017
Country of Residence: England
Date of birth: February 1957
Address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England

TAYLOR, Nigel RESIGNED
Role: Director
Appointed on: 28 Jul 2014
Resigned on: 27 Apr 2017
Country of Residence: England
Date of birth: January 1962
Address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England

TAYLOR, Simon Ian RESIGNED
Role: Director
Appointed on: 11 Apr 2019
Resigned on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR

THOMAS, Jeremy Paul RESIGNED
Role: Director
Appointed on: 16 Jun 2017
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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