TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Criterion Claims Management Limited
Adresse
2 Minster Court
Mincing Lane
London
EC3R 7BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08880017 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Charles Taylor Adjusting Limited Status: Active Notified: 09/08/2017 Companies House Number: 01994696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Monks, Christopher Simon Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2017 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Charles Taylor Administration Services Limited Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB Status: Active Notified: 09/08/2017 Role: Corporate-Secretary Companies House Number: 03413040
    Charles Taylor Administration Services Limited, London, England Status: Active Notified: 09/08/2017 Role: Secretary Nationality: British
    East, James Frederick Mincing Lane, London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hearne, Christopher Charles Mincing Lane, London, United Kingdom Status: Active Notified: 03/05/2023 Date of Birth: 12/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Rice, Andrew Frank Mincing Lane, London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Garfield, Chantel Athlene Mincing Lane, London, United Kingdom Status: Ceased Notified: 26/09/2023 Ceased: 01/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Andrew Paul London, England Status: Ceased Notified: 09/08/2017 Ceased: 26/09/2023 Date of Birth: 01/1966 Occupation: Loss Adjuster Role: Director Country of Residence: England Nationality: British
    Yerbury, Richard Olyffe, Director London, England Status: Ceased Notified: 09/08/2017 Ceased: 31/07/2020 Occupation: Corporate Development Director Role: Director Country of Residence: United Kingdom Nationality: British