UK Companies House feature
CORVUS AGENCY LIMITED
Profile
- Company number
- 10336579
- Status
- Active
- Incorporation
- 2016-08-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- 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
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors consider this constitutes a material uncertainty which may cast doubt over the Company's ability to continue as a going concern at such time. However, the Directors have reasonable expectation that the Company has adequate resources to continue in operational existence for the 12 months from the date of approval of the financial statements.”
Significant events
- “On January 2, 2024 Corvus Agency Limited's parent entity Corvus Insurance Holdings, LLC was acquired by the Travelers Insurance Companies, Inc., ("TRV").”
- “As of 1 January 2025, the Company's employees transferred to the group service company, Travelers Management Limited ("TML"). All staff costs will be reported in that company's accounts.”
- “On February 1, 2025 Travelers Underwriting Agency Limited completed its acquisition of the Company from Corvus Insurance Holdings, LLC.”
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 · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOLEY, Ms Jennifer Anne | Secretary | 2025-12-31 | — | — |
| COLIN, Paul | Director | 2025-12-31 | Dec 1976 | British |
| HOWIE, Joanne | Director | 2025-12-31 | Jan 1980 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Katie Victoria, Ms. | Secretary | 2020-11-26 | 2022-09-27 |
| MARSDEN, Heather Elizabeth | Secretary | 2020-11-26 | 2022-09-27 |
| RUGHANI, Shradha | Secretary | 2017-05-22 | 2022-09-27 |
| ASTA MANAGEMENT SERVICES LTD | Corporate Secretary | 2022-09-27 | 2025-12-31 |
| BAILEY, Lori Ann | Director | 2022-02-16 | 2023-05-12 |
| CAVANAGH, John Paul | Director | 2019-02-13 | 2021-12-31 |
| CLARK MCKAY, Alastair George | Director | 2016-08-18 | 2017-05-22 |
| CLEGG, Trevor Alan | Director | 2018-11-21 | 2020-01-01 |
| JOHANSON, Kori, Ms. | Director | 2022-05-25 | 2024-07-31 |
| MILLIGAN, Andrew James Tom | Director | 2017-09-05 | 2018-11-21 |
| PRYOR-WHITE, Geoffrey | Director | 2017-05-22 | 2024-01-01 |
| RAYNER, Paul Michael, Mr. | Director | 2019-07-08 | 2021-12-31 |
| REEVES, Oliver Gordon | Director | 2018-08-08 | 2020-04-02 |
| REITH, Martin Robert Davidson | Director | 2016-09-27 | 2018-04-25 |
| SEN GUPTA, Deepon | Director | 2016-09-27 | 2019-02-08 |
| TADIKONDA, Madhav Atchuta | Director | 2022-02-17 | 2025-12-31 |
| WALLER, Matthew John | Director | 2024-01-17 | 2025-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Travelers Underwriting Agency Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-02-01 | Active |
| Corvus Insurance Holdings Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-16 | Ceased 2025-02-01 |
| Philip Edmundson | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-12-31 | Ceased 2022-03-16 |
| Beat Capital Partners Limited | Corporate entity | Shares 50–75% | 2017-12-29 | Ceased 2021-12-31 |
| Mr Geoffrey Pryor-White | Individual | Shares 25–50% | 2017-05-22 | Ceased 2021-12-31 |
| Neon Holdings (U.K.) Limited | Corporate entity | Voting 50–75% | 2016-08-18 | Ceased 2019-01-01 |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-20 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-02 | AP01 | officers | appoint person director company with name date |
| 2025-12-31 | TM01 | officers | termination director company with name termination date |
| 2025-12-31 | TM01 | officers | termination director company with name termination date |
| 2025-12-31 | AP01 | officers | appoint person director company with name date |
| 2025-10-09 | AA | accounts | accounts with accounts type full |
| 2025-09-16 | SH06 | capital | capital cancellation shares |
| 2025-09-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-04 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-09-04 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-05-01 | CH01 | officers | change person director company with change date |
| 2025-02-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-02-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-01-20 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-27 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-27 | CH01 | officers | change person director company with change 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.