Cover Genius Limited
Activities of insurance agents and brokers · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 4 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 4 ceased records
AM
Mr Angus James McdonaldIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-02
Source record 125776656CB
Mr Chrisopher Robert BayleyIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-02
Source record 125777360LS
Mrs Lee Vouch SarIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-02
Source record 125777361Cover Genius Holdings Pty LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-03-02
Source record 125808753People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalCorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
DR
Darcy RittingerCurrent director
Appointed 2025-02-07 · 1 yr · Chief Risk Officer
Show 15 historical appointments
EC
Ella Mary ClarkeResigned director
Resigned 2025-09-01 · Senior Director, Insurance Structures
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2024-08-30
AS
Anthony SutcliffeResigned director
Resigned 2019-10-15 · Director Of Insurance UK
CB
Christopher BayleyResigned director
Resigned 2019-09-30 · 4 yrs · CIO
JS
James SutcliffeResigned director
Resigned 2019-09-30 · Director Of Insurance UK
AM
Angus McdonaldResigned director
Resigned 2019-09-30 · 5 yrs · Ceo
AS
Resigned 2016-03-17 · 3 yrs · Investment Banker
CB
Chris BayleyResigned director
Resigned 2016-02-01 · Managing Director
CB
Chris BayleyResigned director
Resigned 2015-04-15 · Managing Director
DB
David BondResigned director
Resigned 2015-03-10 · 1 yr · Director
CB
Chris BayleyResigned director
Resigned 2015-01-27 · Managing Director
GD
Graeme DeanResigned secretary
Resigned 2015-01-27 · 9 yrs
GD
Graeme DeanResigned director
Resigned 2015-01-27 · 10 yrs · Head Of Insurance
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active