CORVUS AGENCY LIMITED
Get an alert when CORVUS AGENCY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-04 (in 4mo)
Last made up 2025-08-21
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation
- CORVUS AGENCY LIMITED 2022-02-01 → present
- TARIAN UNDERWRITING LIMITED 2017-04-11 → 2022-02-01
- TARIAN AGENCY LIMITED 2017-01-24 → 2017-04-11
- SPECTRUM AGENCY LIMITED 2016-08-18 → 2017-01-24
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 1
- Officers appointed
- 3
- Officers resigned
- 3
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