CLAIMS MANAGEMENT SERVICES LIMITED

5TH FLOOR, 20 GRACECHURCH STREET, LONDON  EC3V 0BG
  • Active
  • Private Limited Company
  • Company No. 04313136
  • Last Updated: 01 Mar 2024

Company Profile

CLAIMS MANAGEMENT SERVICES LIMITED was incorporated on Tuesday, October 30, 2001 as a Private Limited Company with registered address in LONDON. CLAIMS MANAGEMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 23 years and 10 days.

Name CLAIMS MANAGEMENT SERVICES LIMITED
Company number 04313136
Company type Private Limited Company
Incorporation date 30 Oct 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR
20 GRACECHURCH STREET
LONDON
EC3V 0BG
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
Davies Group Limited Lloyd's Avenue, EC3N 3EL Dates: Monday, August 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Martin Allan Quick Nationality: British Dates: Wednesday, April 6, 2016 - Monday, August 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-223 days left)
Latest accounts 30 June 2022
Next confirmation statement due 27 November 2016
Last confirmation statement dated 30 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CLAIMS MANAGEMENT SERVICES LIMITED 30 Oct 2001