CREWSURE INSURANCE SERVICES LIMITED

2 ST. JAMES'S STREET, LONDON  SW1A 1EF
  • Active
  • Private Limited Company
  • Company No. 09325907
  • Last Updated: 01 Mar 2024

Company Profile

CREWSURE INSURANCE SERVICES LIMITED was incorporated on Tuesday, November 25, 2014 as a Private Limited Company with registered address in LONDON. CREWSURE INSURANCE 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 10 years 2 months and 29 days.

Name CREWSURE INSURANCE SERVICES LIMITED
Company number 09325907
Company type Private Limited Company
Incorporation date 25 Nov 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 2 ST. JAMES'S STREET
LONDON
SW1A 1EF
Country Of Origin ENGLAND

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
Hilmark Limited Church Road, Portadown, BT63 5HT Dates: Tuesday, May 14, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Conyers Trust Company (Bermuda) Limited 12 Par-La-Ville Road Dates: Tuesday, September 6, 2016 - Tuesday, September 6, 2016
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
Mr Giles Alistair White Nationality: British Dates: Monday, August 22, 2016 - Tuesday, September 6, 2016
significant influence or control
Mr Robert Bennet Marshall Johnston Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, September 6, 2016
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
Mr Robert Geoffrey Elliott Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, May 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-177 days left)
Latest accounts 30 November 2022
Next confirmation statement due 23 December 2016
Last confirmation statement dated 25 November 2015

Mortgages

No mortgages have been registered against CREWSURE INSURANCE SERVICES LIMITED.

Previous Names

Name Change Date
CREWSURE INSURANCE SERVICES LIMITED 25 Nov 2014