CLAIMS PORTAL LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

CLAIMS PORTAL LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
CLAIMS PORTAL LIMITED was incorporated 14 years ago on 28/04/2010 and has the registered number: 07237927. The accounts status is SMALL and accounts are next due on 30/09/2024.

CLAIMS PORTAL LIMITED - MILTON KEYNES

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
31 / 12 31/12/2022 30/09/2024

Registered Office

6-12 CAPITAL DRIVE
MILTON KEYNES
MK14 6XT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RTA PORTAL CO LIMITED (until 28/01/2013)
WEIGHTCO 2010 (3) LIMITED (until 29/09/2010)

Confirmation Statements

Last Statement Next Statement Due
03/05/2024 17/05/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LETICIA ARLETTA WILLIAMS Apr 1983 British Director 2019-10-01 CURRENT
MR DOUGLAS BENJAMIN ASKIN Feb 1972 British Director 2020-09-01 CURRENT
MR JONATHAN MICHAEL KUSHNICK Jun 1967 British Director 2024-07-24 CURRENT
MS HELEN JULIE BUCZYNSKY May 1967 British Director 2013-05-20 CURRENT
MR COLIN BURGESS Dec 1969 British Director 2024-07-24 CURRENT
MR STEVEN CHRISTOPHER CROSS Jan 1973 British Director 2024-07-24 CURRENT
PHILIP DICKEN Jul 1968 British Director 2018-08-07 CURRENT
MR JONATHAN CHARLES DOUGHTY Dec 1968 British Director 2020-09-01 CURRENT
MISS RACHAEL HARKINS Oct 1982 British Director 2023-10-05 CURRENT
ALAN HAYES Feb 1969 British Director 2022-10-18 CURRENT
RICHARD MILLER Aug 1966 British Director 2018-12-18 CURRENT
MRS SUSAN ELIZABETH BROWN Jan 1957 British Director 2013-03-27 CURRENT
MRS EMMA JAYNE PORTER Nov 1973 British Director 2022-06-22 CURRENT
MR GERARD BRIAN STILLIARD Oct 1971 Director 2015-10-28 CURRENT
MR ADAM THORPE Nov 1985 British Director 2023-01-28 CURRENT
MISS JULIE WATSON Dec 1977 British Director 2022-02-03 CURRENT
MRS CAROLINE JANE JOHNSON Jan 1973 British Director 2024-07-24 CURRENT
MR RICHARD DERRICK PRENTICE Jun 1959 English Director 2017-02-22 UNTIL 2022-06-22 RESIGNED
MR DEREK MCCANN Aug 1959 British Director 2013-05-20 UNTIL 2017-01-26 RESIGNED
MR GARY ALAN LUFF Aug 1973 British Director 2011-09-28 UNTIL 2021-02-24 RESIGNED
MS CATRIN MAIR LEWIS Feb 1983 British Director 2018-09-14 UNTIL 2018-12-13 RESIGNED
MR ROBERT KHAN Apr 1971 British Director 2015-11-01 UNTIL 2016-08-10 RESIGNED
AMERIGO HOLTHOUSE Jan 1981 British Director 2010-08-27 UNTIL 2010-09-20 RESIGNED
MR RICHARD JULIAN HARRIS May 1967 British Director 2010-09-20 UNTIL 2011-07-27 RESIGNED
MRS BARBARA CLAIRE HAMILTON-BRUCE Apr 1971 British Director 2017-05-24 UNTIL 2018-06-01 RESIGNED
MR CALUM MARK MCPHAIL Jan 1966 British Director 2020-06-01 UNTIL 2021-12-14 RESIGNED
MR ANDREW MICHAEL WILKINSON Feb 1970 British Director 2015-10-01 UNTIL 2023-05-28 RESIGNED
MRS SUSAN ELIZABETH BROWN Secretary 2023-07-19 UNTIL 2024-01-31 RESIGNED
CHANTEL PAULINE CLAGUE Apr 1973 British Director 2010-04-28 UNTIL 2010-09-20 RESIGNED
MR JONATHAN RICHARD COATMAN Jul 1973 British Director 2013-05-20 UNTIL 2020-06-01 RESIGNED
MR DAVID EDWARD BOTT Aug 1968 British Director 2010-09-20 UNTIL 2019-10-24 RESIGNED
MISS JUDITH GLEDHILL Jan 1963 British Director 2014-12-17 UNTIL 2015-10-28 RESIGNED
MR ANTONY SHERMAN Dec 1958 British Director 2010-09-20 UNTIL 2015-10-12 RESIGNED
MR IAN DAVID SHOVLIN Mar 1957 British Director 2015-11-23 UNTIL 2017-09-27 RESIGNED
MR JOHN LEONARD SPENCER May 1961 British Director 2010-09-20 UNTIL 2013-03-27 RESIGNED
JOHN USHER May 1957 British Director 2010-09-20 UNTIL 2014-12-17 RESIGNED
TIMOTHY WALLIS Apr 1954 British Director 2010-09-20 UNTIL 2022-07-08 RESIGNED
MARTIN BRIAN WARD Jun 1968 British Director 2010-11-17 UNTIL 2024-07-24 RESIGNED
MR LEE WATTS Nov 1972 British Director 2015-11-25 UNTIL 2024-02-27 RESIGNED
MR JONATHAN WHITE Jun 1972 British Director 2023-02-22 UNTIL 2023-11-09 RESIGNED
ALEXANDER FRASER WHITEHEAD Dec 1950 British Director 2010-09-20 UNTIL 2014-07-18 RESIGNED
MR ANTONY JOHN GREENSWEIG Jun 1970 British Director 2020-12-31 UNTIL 2024-07-24 RESIGNED
MR BRIAN MICHAEL DAWSON Jul 1952 British Director 2013-05-20 UNTIL 2017-05-24 RESIGNED
MR GRAHAM ARTHUR GIBSON Feb 1967 British Director 2010-09-20 UNTIL 2015-10-12 RESIGNED
MR PATRICK JOHN HOWARD ALLEN May 1950 British Director 2014-07-15 UNTIL 2015-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Claimant Co Limited 2016-04-06 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mib Portal Services Limited 2016-04-06 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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MOTOR INSURERS' BUREAU MILTON KEYNES Active GROUP 82990 - Other business support service activities n.e.c.
INSURANCE DATABASE SERVICES LIMITED MILTON KEYNES Active DORMANT 70221 - Financial management
MOTOR INSURERS' INFORMATION CENTRE MILTON KEYNES Active DORMANT 82990 - Other business support service activities n.e.c.
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TRACING SERVICES LIMITED MILTON KEYNES Active FULL 82990 - Other business support service activities n.e.c.
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