EVEREST CORPORATE MEMBER LIMITED
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Cash
—
Latest balance sheet
Net assets
£58m
+103% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£28m
+692.6% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-08-20.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Gross written premiums | — | £328,799,000 | £354,451,000 | +7.8% | |
| Net earned premiums | — | £242,896,000 | £285,804,000 | +17.7% | |
| Claims incurred | — | £142,694,000 | £151,949,000 | +6.5% | |
| Investment return | — | £17,887,000 | £19,844,000 | +10.9% | |
| Profit before tax | £16,127,000 | -£4,668,000 | £27,662,000 | +692.6% | |
| Net profit | £18,086,000 | -£1,357,000 | £29,319,000 | +2,260.6% | |
| Insurance contract liabilities | — | £653,542,000 | £730,974,000 | +11.8% | |
| Total assets | £677,373,000 | £771,669,000 | £889,969,000 | +15.3% | |
| Total liabilities | — | £743,211,000 | £832,192,000 | +12% | |
| Equity | £29,815,000 | £28,458,000 | £57,777,000 | +103% | |
| Average employees | 0 | 0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 7.4% | 2.2% | — | |
| Net margin | 7.2% | -0.4% | — | |
| Return on capital employed | 3.3% | 1.0% | — | |
| Gearing (liabilities / total assets) | 95.6% | 96.3% | 93.5% | |
| Current ratio | 3.52x | 4.46x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- EVEREST CORPORATE MEMBER LIMITED 2015-11-26 → present
- ICAT CCM EIGHT LIMITED 2010-09-30 → 2015-11-26
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“For these reasons, the directors conclude that there is no material uncertainty regarding the Company's ability to continue operations, and the financial statements have been prepared on a going concern basis.”
Significant events
- “Following the balance sheet date of December 31, 2025, geopolitical tensions escalated regarding the Iran-US conflict. Management considers this a non-adjusting post balance sheet event.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LYE, James Lewis | Director | 2025-10-15 | Nov 1978 | British |
| SCHONLAND, Wayne Charles | Director | 2015-11-24 | Jun 1956 | American |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK MCKAY, Alastair George | Secretary | 2021-03-04 | 2025-10-15 |
| MUKHERJEE, Sanjoy | Secretary | 2015-11-24 | 2016-02-17 |
| SEMERDJIAN, Sylvia, Ms. | Secretary | 2016-02-17 | 2021-03-04 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2010-09-30 | 2015-11-24 |
| BRADLEY, Daryl W. | Director | 2015-11-24 | 2018-01-23 |
| CARRIER, Andrew John, Mr. | Director | 2015-11-24 | 2018-05-04 |
| CICIRELLI, Mark | Director | 2010-09-30 | 2015-11-24 |
| CLARK MCKAY, Alastair George | Director | 2023-05-05 | 2025-10-15 |
| COCHEMS, Derek | Director | 2011-05-09 | 2015-11-24 |
| DE SARAM, Mark Stuart | Director | 2015-11-24 | 2020-06-30 |
| DIZARD, Stephen Wood | Director | 2010-09-30 | 2010-12-15 |
| GRAHAM, John Collins | Director | 2010-09-30 | 2011-05-09 |
| KERNER, Michael | Director | 2017-05-08 | 2018-11-30 |
| KNEAFSEY, Paul John | Director | 2018-05-03 | 2020-09-16 |
| MUKHERJEE, Sanjoy | Director | 2015-11-24 | 2023-04-21 |
| RYDELL, Jonas Ulrik | Director | 2010-12-15 | 2015-11-24 |
| VANDENDAEL, Vincent Raymond Hugues | Director | 2019-08-08 | 2023-03-31 |
| VANDENDAEL, Vincent Raymond Hugues | Director | 2019-03-01 | 2019-03-02 |
| ZAFFINO, Jonathan Martin | Director | 2018-05-03 | 2019-03-01 |
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 96 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-14 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2025-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-29 | AA | accounts | Accounts with accounts type full | |
| 2024-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-22 | AA | accounts | Accounts with accounts type full | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-09-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-12 | SH01 | capital | Capital allotment shares | |
| 2023-05-05 | 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 | |
| 2022-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-02 | AA | accounts | Accounts with accounts type full | |
| 2021-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
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.