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Tempcover Ltd

09923259

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

Second Floor, Admiral House, Harlington Way, Fleet, GU51 4BB
Incorporated 21/12/2015

Previously known as

Tempcover Services Limited · until 02/04/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Marc Robert Pell

director · Since 01/06/2018

British · United Kingdom · Age 44

Hollie Camille French-Williams

secretary · Since 23/09/2022

Deborah Helen Chandler

director · Since 20/10/2023

British · England · Age 46

Anna Louise Clayden

director · Since 19/02/2024

British · England · Age 46

Paul Hugh Gilshan

director · Since 05/01/2026

British · United Kingdom · Age 50

Former

Neil David Harris

director · Resigned 01/12/2017

Michael Dennis Slack

director · Resigned 20/12/2017

Hilary Winifred Inskip

secretary · Resigned 20/12/2017

Hilary Winifred Inskip

director · Resigned 20/12/2017

Paul Frederick Inskip

director · Resigned 20/12/2017

Daniel Charles Morris

director · Resigned 03/10/2018

Lloyd Arthur Hanks

director · Resigned 31/01/2019

Nikki Belinda Carr

director · Resigned 28/02/2019

Benjamin Jasper Guy Carr

director · Resigned 28/02/2019

Rachael Laurie

director · Resigned 23/09/2022

Graeme Mark Mcdermott

director · Resigned 26/10/2022

Paul Derek Salter

director · Resigned 24/11/2022

Paul David Pestell

director · Resigned 30/11/2022

Alan Peter Paul Inskip

director · Resigned 31/12/2022

Persons with Significant Control

Temporary Cover Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, Admiral House, Fleet, GU51 4BB

Reg: 10842174 · Register Of England And Wales · Private Limited Company

Notified 20/12/2017

Former PSCs

Mr Michael Dennis Slack

Ceased 20/12/2017

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC ACTING AS SECURITY TRUSTEE

Created 05/01/2018Registered 09/01/2018Satisfied 09/08/2022
Charge
satisfied

CONNECTION CAPITAL LLP (ACTING AS SECURITY TRUSTEE)

Created 20/12/2017Registered 21/12/2017Satisfied 09/08/2022
Charge
satisfied

SANTANDER UK PLC ACTING AS SECURITY TRUSTEE

Created 20/12/2017Registered 21/12/2017Satisfied 09/08/2022

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Second Floor, Admiral House
2026-06-05

SECOND FLOOR, ADMIRAL HOUSE

post townFleet
2026-06-05

FLEET