CENTURION UNINSURED LOSS RECOVERY SERVICES LIMITED - CREWE


Overview

CENTURION UNINSURED LOSS RECOVERY SERVICES LIMITED is a Private Limited Company from CREWE ENGLAND and has the status: Dissolved - no longer trading.
CENTURION UNINSURED LOSS RECOVERY SERVICES LIMITED was incorporated 22 years ago on 17/08/2001 and has the registered number: 04272317. The accounts status is TOTAL EXEMPTION FULL.

CENTURION UNINSURED LOSS RECOVERY SERVICES LIMITED - CREWE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

KINDERTONS HOUSE
CREWE
CW2 8UY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN JAMES COSGROVE Oct 1964 British Director 2016-11-16 CURRENT
MR NEIL LITHGOW CUNNINGHAM May 1960 British Director 2018-05-09 CURRENT
MR NIGEL JAMES WARD Feb 1966 British Director 2018-05-09 CURRENT
MR ROBERT MARTIN FIELDING Dec 1964 British Director 2014-11-25 UNTIL 2015-09-17 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2001-08-17 UNTIL 2002-08-31 RESIGNED
MS KIRSTEN MORRISON Secretary 2015-05-29 UNTIL 2016-11-16 RESIGNED
MR ROBERT JOHN TABERNER Oct 1957 British Secretary 2002-02-28 UNTIL 2006-04-25 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2001-08-17 UNTIL 2001-08-17 RESIGNED
MR SEBASTIAN THERON Secretary 2011-02-28 UNTIL 2012-01-23 RESIGNED
MR MICHAEL ANTHONY EVANS Jun 1967 British Secretary 2006-09-18 UNTIL 2009-07-29 RESIGNED
MARK O'SHAUGHNESSY Jun 1973 British Secretary 2006-04-25 UNTIL 2006-12-01 RESIGNED
MR ANDREW JOHN DUNKERLEY Secretary 2016-11-16 UNTIL 2018-05-09 RESIGNED
MR LEE CARMICHAEL Secretary 2011-02-28 UNTIL 2011-02-28 RESIGNED
MR KENNETH JOHN FOWLIE Jul 1968 Australian Director 2015-05-29 UNTIL 2016-11-16 RESIGNED
MR MICHAEL ANTHONY EVANS Jun 1967 British Director 2006-09-18 UNTIL 2011-04-15 RESIGNED
MR LAURENCE MOORSE May 1973 British Director 2014-01-14 UNTIL 2015-05-29 RESIGNED
FIFTY BUSINESS SERVICES LIMITED Corporate Secretary 2009-07-29 UNTIL 2011-02-28 RESIGNED
MR ROBERT SIMON TERRY Feb 1969 British Director 2014-01-14 UNTIL 2014-11-25 RESIGNED
MR JOHN JAMES COSGROVE Oct 1964 British Director 2006-04-06 UNTIL 2014-01-14 RESIGNED
MR ROBERT JOHN TABERNER Oct 1957 British Director 2002-08-31 UNTIL 2006-04-25 RESIGNED
MR MARK JOHN O'SHAUGHNESSY Jun 1973 British Director 2006-04-25 UNTIL 2014-01-14 RESIGNED
ANTHONY DENNIS MARTIN ALLEN Nov 1951 British Director 2002-08-31 UNTIL 2006-04-25 RESIGNED
MR MARTIN CRAIG BILHAM Jul 1988 British Director 2016-12-05 UNTIL 2018-05-09 RESIGNED
MR ROBERT CHARLES BIGNELL Jun 1973 British Director 2009-07-29 UNTIL 2013-04-30 RESIGNED
MR ROBERT CHARLES BIGNELL Jun 1973 British Director 2002-08-31 UNTIL 2006-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crusader Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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