CRITERION CLAIMS MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CRITERION CLAIMS MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CRITERION CLAIMS MANAGEMENT LIMITED was incorporated 6 years ago on 06/02/2014 and has the registered number: 08880017. The accounts status is FULL and accounts are next due on 30/09/2020.

CRITERION CLAIMS MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

THE MINSTER BUILDING
LONDON
EC3R 7AG
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/02/2016 06/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LLOYD DAVIES Sep 1981 British Director 2017-08-09 CURRENT
MR ANDREW PAUL JACKSON Jan 1966 British Director 2017-08-09 CURRENT
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED Corporate Secretary 2017-08-09 CURRENT
MR RICHARD OLYFFE YERBURY Feb 1976 British Director 2017-08-09 CURRENT
CHRISTOPHER SIMON MONKS Apr 1968 British Director 2014-02-06 CURRENT
JAMES DAVID LONG May 1961 British Director 2014-02-06 CURRENT

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

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