CLAIMS SETTLEMENT AGENCIES LIMITED
THE WALBROOK BUILDING, 25 WALBROOK, LONDON EC4N 8AW- Active
- Private Limited Company
- Company No. 02558156
- Last Updated: 01 Mar 2024
Company Profile
CLAIMS SETTLEMENT AGENCIES LIMITED was incorporated on Wednesday, November 14, 1990 as a Private Limited Company with registered address in LONDON. CLAIMS SETTLEMENT AGENCIES LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 34 years 3 months and 9 days.
| Name | CLAIMS SETTLEMENT AGENCIES LIMITED |
|---|---|
| Company number | 02558156 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Camco One Limited Earls Court Road, W8 6EJ |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Campbell Irvine Limited W8 6EJ |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CLAIMS SETTLEMENT AGENCIES LIMITED | 14 Nov 1990 |