CRS GROUP (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRS GROUP (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CRS GROUP (LONDON) LIMITED was incorporated 43 years ago on 22/08/1980 and has the registered number: 01513692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
CRS GROUP (LONDON) LIMITED was incorporated 43 years ago on 22/08/1980 and has the registered number: 01513692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
CRS GROUP (LONDON) LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2022 | 15/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIC BRIAN ALLMAN | Feb 1956 | British | Director | 2022-06-07 | CURRENT |
MR COLIN JAMES LANGLEY | Jan 1960 | British | Director | 2004-06-09 | CURRENT |
MR DAVID CHARLES MATSON | May 1944 | British | Director | 1992-05-11 UNTIL 1994-06-16 | RESIGNED |
MR PETER STANLEY JOHN SMITH | Dec 1959 | British | Director | 2006-01-26 UNTIL 2007-10-04 | RESIGNED |
MR ANDREW GEORGE SMITH | Apr 1949 | British | Director | 1996-05-01 UNTIL 2000-04-03 | RESIGNED |
MR ANTHONY FREDERICK ROWE | Feb 1961 | British | Director | RESIGNED | |
MICHAEL CAMERON TUCKER | Dec 1944 | British | Director | 1993-06-15 UNTIL 1998-11-26 | RESIGNED |
ANTHONY JOHN LOWSLEY PEAKE | Apr 1960 | British | Director | RESIGNED | |
MR PAUL ANTHONY NUGENT | Dec 1957 | Irish | Director | 2008-05-16 UNTIL 2022-02-17 | RESIGNED |
MARTIN PATRICK PRITCHARD | Jan 1957 | British | Director | 1995-05-17 UNTIL 2003-05-02 | RESIGNED |
MR PAUL MARGETSON | Nov 1946 | British | Director | 1988-01-08 UNTIL 2001-03-16 | RESIGNED |
MR KEITH RAYMOND WOOLLGAR | May 1952 | English | Secretary | 2002-09-01 UNTIL 2013-02-12 | RESIGNED |
MR ANDREW GEORGE SMITH | Apr 1949 | British | Secretary | 1996-03-04 UNTIL 2000-01-04 | RESIGNED |
SELINA NICOLLE | Secretary | 2013-02-12 UNTIL 2017-09-21 | RESIGNED | ||
JOHN FREDERICK JACKMAN | Feb 1941 | British | Secretary | RESIGNED | |
DIANE JANE EVANS | Secretary | 2017-09-21 UNTIL 2022-12-21 | RESIGNED | ||
MR JONATHAN BEAUCLAIR | Dec 1952 | British | Secretary | 2000-01-04 UNTIL 2002-08-31 | RESIGNED |
MR KEITH RAYMOND WOOLLGAR | May 1952 | English | Director | 2002-07-16 UNTIL 2010-06-30 | RESIGNED |
MR. PETER ANDREW WEBB | Sep 1946 | British | Director | 2008-05-27 UNTIL 2009-09-14 | RESIGNED |
MR PAUL MARGETSON | Nov 1946 | British | Director | RESIGNED | |
MR IAN JONES | May 1976 | British | Director | 2017-09-29 UNTIL 2022-03-07 | RESIGNED |
STEPHEN JAMES LOTEN | May 1966 | British | Director | 1995-05-17 UNTIL 2003-02-25 | RESIGNED |
PAUL LEITH-SMITH | Jul 1951 | British | Director | RESIGNED | |
RODERICK OWEN JOYCE | Jan 1970 | British | Director | 2002-04-01 UNTIL 2003-02-25 | RESIGNED |
MICHAEL GUY HARDINGHAM | May 1956 | British | Director | 2002-05-30 UNTIL 2007-05-25 | RESIGNED |
ARTHUR DONALD GRAY | Aug 1934 | British | Director | RESIGNED | |
MR CLIVE EDWARDS | Mar 1954 | British | Director | 2005-07-20 UNTIL 2008-05-08 | RESIGNED |
MR RICHARD EDWIN COLE | Oct 1948 | English | Director | RESIGNED | |
MR JEREMY CHRISTOPHER CAMPS | Oct 1943 | British | Director | RESIGNED | |
SIMON JAMES MCLEAN BOYD WALLIS | Jun 1964 | British | Director | 2002-05-30 UNTIL 2004-04-12 | RESIGNED |
MR JONATHAN BEAUCLAIR | Dec 1952 | British | Director | 2000-01-04 UNTIL 2002-08-31 | RESIGNED |
KENRICK MARLOWE ALDRICH | Dec 1963 | British | Director | 2001-04-03 UNTIL 2003-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Senator Group Holdings Limited | 2020-11-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Senator Insurance Holdings Limited | 2017-12-22 - 2020-11-12 | London London | Ownership of shares 75 to 100 percent | |
Senator Insurance Asset Management Limited | 2016-04-06 - 2017-12-22 | London | Ownership of shares 75 to 100 percent |