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Covered Markets Limited
00515439
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
NEW BURLINGTON HOUSE, 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 projectsOfficers
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
Persons with Significant Control
Former PSCs
Mrs Ruth Pearlman
Ceased 19/02/2019
Charges0 outstanding
charge
satisfied
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Created 30/05/2008Registered 06/06/2008Satisfied 18/07/2011
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BARCLAYS BANK PLC
Created 30/05/2008Registered 06/06/2008Satisfied 15/08/2023
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Created 30/09/2003Registered 01/10/2003Satisfied 15/08/2023
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satisfied
BARCLAYS BANK PLC
Created 28/04/1987Registered 19/05/1987Satisfied 04/03/1998
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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 LTD.
Created 10/04/1981Registered 21/04/1981Satisfied 04/03/1998
charge
satisfied
BARCLAYS BANK LTD
Created 03/07/1979Registered 12/07/1979Satisfied 15/09/1999
charge
satisfied
BARCLAYS BANK PLC
Created 12/09/1974Registered 26/09/1974Satisfied 04/03/1998
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