CRANBROOK UNDERWRITING LIMITED
Active - Accounts Filed
General Information
NAME
CRANBROOK UNDERWRITING LIMITED
COMPANY NUMBER
04286691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
13/09/2001
(23 years and 3 months old)
WEBSITE
http://cranbrookuw.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/08/2012
21/09/2012
CRANBROOK ASSOCIATES LIMITED
View all previous names
LONDON
EC3R 7AA
Telephone: 02073373510
TPS: No
5th Floor F
1 Minster Court
London
EC3R 7AA
Telephone: 73373510
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHESTERFIELD GROUP LIMITED | Active - Accounts Filed | View Report |
| CRANBROOK UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRANBROOK UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRANBROOK UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANBROOK UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2004 - Present (20 years and 6 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
19/11/2018 - Present (6 years and 1 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2001 - 30/04/2003 (1 years and 7 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
13/09/2001 - 26/11/2012 (11 years and 2 months) Born in Sep 1961 |
Resigned | Secretary |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALAN J KAUFMAN LIVING TRUST | N/A | N/A |
| AJK LONDON LLC | N/A | N/A |
| H.W. KAUFMAN GROUP LONDON LIMITED | Active - Accounts Filed | View Report |
| BURNS & WILCOX LIMITED | Active - Accounts Filed | View Report |
| CHESTERFIELD GROUP LIMITED | Active - Accounts Filed | View Report |
| CHESTERFIELD INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
| CHESTERFIELD AGENCIES LIMITED | Active - Accounts Filed | View Report |
| CHRE01 LTD | Active - Accounts Filed | View Report |
| CRANBROOK UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| LOCHAIN PATRICK LIMITED | Active - Accounts Filed | View Report |
| LOCHAIN PATRICK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LOCHAIN PATRICK INSURANCE BROKERS LTD | Active - Accounts Filed | View Report |
| LOCHAIN PATRICK TWO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Company Secretary David Benjamin Williams (927042012) Appointed |
| 05/06/2020 | Richard Leslie Bailey (917393829) has left the board |
| 03/12/2019 | Daniel Joshua Kaufman (923019992) has left the board |
| 03/12/2019 | Christopher Andrew Zoidis (916660780) has left the board |
| 09/10/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Board Member Michael Andrew John Cernuschi (904061328) Appointed |
| 12/10/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 30/08/2018 | Robert Anthony Katzaros (909953241) has left the board |
| 21/02/2018 | Alan John McGraw (904634092) has left the board |
| 18/10/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 09/05/2017 | Daniel Joshua Kaufman (923020044) has left the board |
| 09/05/2017 | New Board Member Daniel Joshua Kaufman (923019992) Appointed |
| 01/05/2017 | New Board Member Daniel Joshua Kaufman (923020044) Appointed |
| 23/01/2017 | Christopher Andrew Zoidis (922226451) has left the board |
| 23/01/2017 | New Board Member Christopher Andrew Zoidis (916660780) Appointed |
| 16/01/2017 | New Board Member Christopher Andrew Zoidis (922226451) Appointed |
| 25/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 24/08/2016 | Change in Reg. Office |
| 24/06/2016 | New Board Member Robert Anthony Katzaros (909953241) Appointed |
| 16/10/2015 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 03/10/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 29/11/2012 | New Company Secretary Richard Leslie Bailey (917393829) Appointed |
| 28/11/2012 | David Benjamin Williams (906471461) has left the board |
| 29/09/2012 | New Annual Return filed |
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