CRITERION ADJUSTERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CRITERION ADJUSTERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CRITERION ADJUSTERS LIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: 05391898. The accounts status is FULL and accounts are next due on 30/09/2024.
CRITERION ADJUSTERS LIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: 05391898. The accounts status is FULL and accounts are next due on 30/09/2024.
CRITERION ADJUSTERS LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
66290 - Other activities auxiliary to insurance and pension funding
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
2 MINSTER COURT
LONDON
EC3R 7BB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2017-08-09 | CURRENT | ||
| MR ANDREW FRANK RICE | Apr 1966 | British | Director | 2019-02-28 | CURRENT |
| VANTIS NOMINEES LIMITED | Corporate Director | 2005-03-14 UNTIL 2005-03-14 | RESIGNED | ||
| VANTIS SECRETARIES LIMITED | Corporate Secretary | 2005-03-14 UNTIL 2005-03-14 | RESIGNED | ||
| MR RICHARD OLYFFE YERBURY | Feb 1976 | British | Director | 2017-08-09 UNTIL 2020-07-31 | RESIGNED |
| SIMON MICHAEL WILLSMER | Nov 1957 | British | Director | 2007-05-01 UNTIL 2012-01-16 | RESIGNED |
| CHRISTOPHER SIMON MONKS | Apr 1968 | British | Director | 2005-03-14 UNTIL 2020-12-31 | RESIGNED |
| JAMES DAVID LONG | May 1961 | British | Director | 2014-03-11 UNTIL 2023-04-28 | RESIGNED |
| MR ANDREW PAUL JACKSON | Jan 1966 | British | Director | 2017-08-09 UNTIL 2019-02-28 | RESIGNED |
| MR MARK LLOYD DAVIES | Sep 1981 | British | Director | 2017-08-09 UNTIL 2020-03-18 | RESIGNED |
| JENNIFER SARAH ROSEMARY MONKS | British | Secretary | 2005-03-14 UNTIL 2017-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charles Taylor Adjusting Limited | 2017-08-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher Simon Monks | 2016-04-06 - 2017-08-09 | 4/1968 | Langport Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |