UK Companies House feature
EVEREST ADVISORS (UK), LTD.
Profile
- Company number
- 04993539
- Status
- Active
- Incorporation
- 2003-12-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “During the year, the Company established a new branch in Spain. The financial results of the branch are included in the Company's consolidated financial statement. The company received a capital contribution from its parent company Everest Re Advisors, Ltd. (Bermuda) in October 2024 of £3.8m.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SISEC LIMITED | Corporate Nominee Secretary | 2003-12-12 | — | — |
| EDWARDS SMITH, Nigel Christopher | Director | 2004-10-13 | Mar 1967 | British |
| VAN GEND, Christopher James | Director | 2025-11-11 | Jan 1974 | Australian |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADDESSO, Dominic James | Director | 2009-07-01 | 2013-01-01 |
| CARRIER, Andrew John, Mr. | Director | 2015-03-01 | 2020-07-01 |
| CLARK MCKAY, Alastair George | Director | 2023-07-05 | 2025-10-14 |
| DE SARAM, Mark Stuart | Director | 2004-04-23 | 2013-01-01 |
| EISENACHER, Craig Edward | Director | 2006-12-18 | 2009-05-04 |
| GALLAGHER, Thomas James | Director | 2004-04-23 | 2004-10-13 |
| GOURGEON, Jean-Luc Robert | Director | 2011-09-16 | 2014-06-13 |
| HYLAND, John Antony | Director | 2013-01-01 | 2015-05-01 |
| JACKSON, Steven Michael Thomas | Director | 2004-10-13 | 2011-01-17 |
| LIMAURO, Stephen Lydon | Director | 2004-04-23 | 2006-12-18 |
| TESTER, Paul James | Director | 2016-11-15 | 2025-11-11 |
| TESTER, Paul James | Director | 2008-05-19 | 2008-05-19 |
| VANDENDAEL, Vincent Raymond Hugues | Director | 2019-09-04 | 2023-03-31 |
| LOVITING LIMITED | Corporate Nominee Director | 2003-12-12 | 2004-04-23 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2003-12-12 | 2004-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Everest Group, Ltd. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-14 | AP01 | officers | appoint person director company with name date |
| 2025-11-14 | TM01 | officers | termination director company with name termination date |
| 2025-10-20 | TM01 | officers | termination director company with name termination date |
| 2025-07-29 | AA | accounts | accounts with accounts type full |
| 2024-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-07 | AA | accounts | accounts with accounts type full |
| 2023-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-08-14 | AA | accounts | accounts with accounts type full |
| 2023-07-06 | AP01 | officers | appoint person director company with name date |
| 2023-04-05 | TM01 | officers | termination director company with name termination date |
| 2022-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-25 | AA | accounts | accounts with accounts type full |
| 2021-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-14 | AA | accounts | accounts with accounts type full |
| 2021-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-01 | TM01 | officers | termination director company with name termination date |
| 2020-06-29 | AA | accounts | accounts with accounts type full |
| 2019-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory