UK Companies House feature
EVEREST SERVICE COMPANY (UK), LTD.
Profile
- Company number
- 09813780
- Status
- Active
- Incorporation
- 2015-10-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- 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
- “Everest Service Company (UK), Ltd. was registered on 4 October 2022 with the Australian Securities and Investments Commission as an overseas foreign branch to underwrite insurance policies on behalf of Syndicate 2786 and was approved as a Lloyd's coverholder on 6 December 2022. The branch commenced binding business on behalf of Syndicate 2786 in May 2023 and employed its own staff until July 2024 when it ceased binding business and staff transferred to another Everest group company.”
- “Everest Managing Agency Limited was incorporated by the Group in June 2024 with the intention of taking over the managing agency of Syndicate 2786 from Asta Managing Agency Ltd. The managing agency of Syndicate 2786 was successfully transferred to Everest Managing Agency Limited in August 2025. The Company will continue to act as a service company for the foreseeable future.”
- “Everest Service Company (UK), Ltd. has no exposure related to the Russian invasion of the Ukraine or the Middle East conflict in Gaza.”
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
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LYE, James Lewis | Director | 2025-10-15 | Nov 1978 | British |
| SCHONLAND, Wayne | Director | 2020-07-07 | Aug 1956 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK MCKAY, Alastair George | Secretary | 2021-01-25 | 2025-10-15 |
| MUKHERJEE, Sanjoy | Secretary | 2015-10-07 | 2016-02-17 |
| SEMERDJIAN, Sylvia, Ms. | Secretary | 2016-02-17 | 2021-01-25 |
| BRADLEY, Daryl W. | Director | 2015-10-07 | 2018-01-23 |
| CARRIER, Andrew John, Mr. | Director | 2015-10-07 | 2018-05-04 |
| DE SARAM, Mark | Director | 2016-07-29 | 2020-06-30 |
| EDWARDS-SMITH, Nigel | Director | 2015-10-07 | 2018-05-04 |
| KERNER, Michael | Director | 2017-05-08 | 2018-11-30 |
| KNEAFSEY, Paul John | Director | 2018-05-17 | 2020-09-17 |
| MCKAY, Alastair George Clark | Director | 2023-07-10 | 2025-10-15 |
| MUKHERJEE, Sanjoy | Director | 2015-10-07 | 2023-04-21 |
| VANDENDAEL, Vincent Raymond Hugues | Director | 2019-03-01 | 2019-03-02 |
| VANDENDAEL, Vincent Raymond Hugues | Director | 2019-03-01 | 2023-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Everest Group, Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-21 | TM01 | officers | termination director company with name termination date |
| 2025-10-21 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-21 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-23 | AA | accounts | accounts with accounts type full |
| 2023-10-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-08-16 | AA | accounts | accounts with accounts type full |
| 2023-07-12 | AP01 | officers | appoint person director company with name date |
| 2023-05-05 | TM01 | officers | termination director company with name termination date |
| 2023-04-05 | TM01 | officers | termination director company with name termination date |
| 2023-01-06 | AA | accounts | accounts with accounts type full |
| 2023-01-04 | SH01 | capital | capital allotment shares |
| 2022-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-21 | AA | accounts | accounts with accounts type full |
| 2021-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-03 | AA | accounts | accounts with accounts type full |
| 2021-02-01 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.