CROUPIER UNDERWRITING LIMITED - GRANTHAM
Company Profile | Company Filings |
Overview
CROUPIER UNDERWRITING LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
CROUPIER UNDERWRITING LIMITED was incorporated 22 years ago on 28/08/2001 and has the registered number: 04277802. The accounts status is FULL and accounts are next due on 30/09/2024.
CROUPIER UNDERWRITING LIMITED was incorporated 22 years ago on 28/08/2001 and has the registered number: 04277802. The accounts status is FULL and accounts are next due on 30/09/2024.
CROUPIER UNDERWRITING LIMITED - GRANTHAM
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2024 | 17/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIDENTIA TRUSTEES LIMITED | Corporate Director | 2011-01-01 | CURRENT | ||
FIDENTIA NOMINEES LIMITED | Corporate Secretary | 2011-01-01 | CURRENT | ||
JOHN TIMOTHY BROCKBANK | May 1958 | British | Director | 2001-08-28 | CURRENT |
MR STEPHEN ROUTH BROCKBANK | Dec 1953 | British | Director | 2001-08-28 | CURRENT |
ELIZABETH BROCKBANK | Jun 1925 | British | Director | 2001-08-28 | CURRENT |
NOMINA PLC | Corporate Director | 2006-12-31 UNTIL 2011-01-01 | RESIGNED | ||
FIDENTIA NOMINEES LIMITED | Corporate Director | 2011-01-01 UNTIL 2011-01-01 | RESIGNED | ||
HAMPDEN LEGAL PLC | Corporate Secretary | 2006-12-12 UNTIL 2011-01-01 | RESIGNED | ||
MR GRAHAM JOHN WHITE | Jun 1946 | British | Director | 2001-08-28 UNTIL 2002-01-31 | RESIGNED |
EVERDIRECTOR LIMITED | Nominee Director | 2001-08-28 UNTIL 2001-08-28 | RESIGNED | ||
EVERSECRETARY LIMITED | Nominee Secretary | 2001-08-28 UNTIL 2001-08-28 | RESIGNED | ||
AEQUANIMITER LIMITED | Secretary | 2002-07-19 UNTIL 2006-12-12 | RESIGNED | ||
CBS PRIVATE CAPITAL LIMITED | Secretary | 2001-08-28 UNTIL 2002-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Ellwood Brockbank | 2016-04-06 | 4/1952 | Grantham Lincolnshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Stephen Routh Brockbank | 2016-04-06 | 12/1953 | Wigton Cumbria | Significant influence or control |