Covered Markets Limited

00515439

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Incorporated 23/01/1953

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

41100

Development of building projects

Officers

Mr Joseph Pearlman Ma Llm Cantab

director · Since 14/02/1992

COMPANY EXECUTIVE

BRITISH · ISRAEL · Age 82

Also on 6 other boards

Barbara Lillian Peters

secretary · Since 23/06/2015

Mr Allan Charles Becker

director · Since 23/06/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 31 other boards

Sara Noe

director · Since 19/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Joseph Pearlman

director

British · Israel · Age 82

Allan Charles Becker

director · Since 23/06/2015

British · England · Age 56

Barbara Lillian Peters

secretary · Since 23/06/2015

Sara Noe

director · Since 19/02/2026

British · United Kingdom · Age 58

Former

Joseph Pearlman

secretary · Resigned 23/06/2015

Ruth Pearlman

director · Resigned 30/06/2022

Persons with Significant Control

Former PSCs

Mrs Ruth Pearlman

Ceased 19/02/2019

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 26/03/2010Registered 03/04/2010Satisfied 15/08/2023

charge

satisfied

BARCLAYS BANK PLC

Created 30/05/2008Registered 06/06/2008Satisfied 15/08/2023

charge

satisfied

BARCLAYS BANK PLC

Created 30/05/2008Registered 06/06/2008Satisfied 15/08/2023

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/2003Registered 01/10/2003Satisfied 15/08/2023

charge

satisfied

BARCLAYS BANK PLC

Created 01/04/1987Registered 02/04/1987Satisfied 15/08/2023

charge

satisfied

BARCLAYS BANK PLC

Created 05/06/1984Registered 12/06/1984Satisfied 15/08/2023

charge

satisfied

BARCLAYS BANK PLC

Created 29/12/1983Registered 03/01/1984Satisfied 15/08/2023

charge

satisfied

BARCLAYS BANK PLC

Created 25/04/1973Registered 03/05/1973Satisfied 15/08/2023

charge

satisfied

BARCLAYS BANK PLC

Created 25/04/1973Registered 03/05/1973Satisfied 15/08/2023

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → New Burlington House

2026-07-22

NEW BURLINGTON HOUSE

post town → London

2026-07-22

LONDON

officer appointed → PETERS, Barbara Lillian

2026-07-22

officer appointed → BECKER, Allan Charles

2026-07-22

officer appointed → NOE, Sara

2026-07-22

officer appointed → PEARLMAN, Joseph

2026-07-22