EVEREST SERVICE COMPANY (UK), LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-10 (in 5mo)
Last made up 2025-09-26
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one