CRS GROUP (LONDON) LIMITED

Overview

Company Name	CRS GROUP (LONDON) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01513692
Jurisdiction	England/Wales
Date of Creation	Aug 22, 1980

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CRS GROUP (LONDON) LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is CRS GROUP (LONDON) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of CRS GROUP (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
CRS GROUP (LONDON) PLC	Jan 26, 2007	Jan 26, 2007
CAMERON RICHARD AND SMITH INSURANCE SERVICES LIMITED	May 16, 1988	May 16, 1988
CAMERON, RICHARD AND SMITH INSURANCE SERVICES LIMITED	Dec 31, 1981	Dec 31, 1981
FORTYFARE LIMITED	Aug 22, 1980	Aug 22, 1980

What are the latest accounts for CRS GROUP (LONDON) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2021
Next Accounts Due On	Dec 31, 2022
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for CRS GROUP (LONDON) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 01, 2023
Next Confirmation Statement Due	Dec 15, 2023
Next Confirmation Statement Made Up To	Dec 01, 2022
Overdue	Yes

What are the latest filings for CRS GROUP (LONDON) LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2025

Liquidators' statement of receipts and payments to Apr 20, 2025

20 pages

LIQ03

Jun 21, 2024

Liquidators' statement of receipts and payments to Apr 20, 2024

19 pages

LIQ03

Jan 22, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 21, 2023	LRESEX
liquidation		Extraordinary resolution to wind up on Apr 21, 2023	LRESEX

May 05, 2023

Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 1 More London Place London SE1 2AF on May 05, 2023

2 pages

AD01

May 05, 2023

Appointment of a voluntary liquidator

4 pages

600

May 05, 2023

Statement of affairs

35 pages

LIQ02

Mar 03, 2023

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 28, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 23, 2023

Termination of appointment of Diane Jane Evans as a secretary on Dec 21, 2022

1 pages

TM02

Jan 23, 2023

Registered office address changed from Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England to 1 Vicarage Lane Stratford London E15 4HF on Jan 23, 2023

1 pages

AD01

Dec 11, 2022

Confirmation statement made on Dec 01, 2022 with no updates

3 pages

CS01

Jun 07, 2022

Appointment of Mr Eric Brian Allman as a director on Jun 07, 2022

2 pages

AP01

Mar 30, 2022

Termination of appointment of Paul Anthony Nugent as a director on Feb 17, 2022

1 pages

TM01

Mar 30, 2022

Termination of appointment of Ian Jones as a director on Mar 07, 2022

1 pages

TM01

Dec 21, 2021

Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD on Dec 21, 2021

1 pages

AD01

Dec 01, 2021

Confirmation statement made on Dec 01, 2021 with no updates

3 pages

CS01

Oct 07, 2021

Total exemption full accounts made up to Dec 31, 2020

9 pages

Jan 06, 2021

Confirmation statement made on Dec 01, 2020 with updates

4 pages

CS01

Nov 25, 2020

Notification of Senator Group Holdings Limited as a person with significant control on Nov 12, 2020

2 pages

PSC02

Nov 25, 2020

Cessation of Senator Insurance Holdings Limited as a person with significant control on Nov 12, 2020

1 pages

PSC07

Sep 21, 2020

Total exemption full accounts made up to Dec 31, 2019

9 pages

Dec 11, 2019

Confirmation statement made on Dec 01, 2019 with no updates

3 pages

CS01

Dec 10, 2019

Cessation of Senator Insurance Asset Management Limited as a person with significant control on Dec 22, 2017

1 pages

PSC07

Sep 27, 2019

Accounts for a small company made up to Dec 31, 2018

9 pages

Dec 11, 2018

Confirmation statement made on Dec 01, 2018 with updates

4 pages

CS01

View All Filings

Who are the officers of CRS GROUP (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLMAN, Eric Brian More London Place SE1 2AF London 1	Jun 07, 2022		Director	More London Place SE1 2AF London 1	England	British	1956-2	Chartered Accountant	296623350001
LANGLEY, Colin James More London Place SE1 2AF London 1	Jun 09, 2004		Director	More London Place SE1 2AF London 1	England	British	1960-1	Office Manager	98759890001
BEAUCLAIR, Jonathan 26 Stoatley Rise GU27 1AG Haslemere Surrey	Jan 04, 2000	Aug 31, 2002	Secretary	26 Stoatley Rise GU27 1AG Haslemere Surrey		British		Accountant	14049770005
EVANS, Diane Jane E15 4HF Stratford 1 Vicarage Lane London England	Sep 21, 2017	Dec 21, 2022	Secretary	E15 4HF Stratford 1 Vicarage Lane London England					238184200001
JACKMAN, John Frederick Tilthams Farm Tilthams Corner Road GU7 3DE Godalming Surrey		Mar 04, 1996	Secretary	Tilthams Farm Tilthams Corner Road GU7 3DE Godalming Surrey		British			1524690001
NICOLLE, Selina 1 Portsoken Street E1 8BT London Lloyds Chambers England	Feb 12, 2013	Sep 21, 2017	Secretary	1 Portsoken Street E1 8BT London Lloyds Chambers England					176160880001
SMITH, Andrew George 69 Hemnall Street CM16 4LZ Epping Essex	Mar 04, 1996	Jan 04, 2000	Secretary	69 Hemnall Street CM16 4LZ Epping Essex		British		Chartered Accountant	5842510002
WOOLLGAR, Keith Raymond Fenchurch Avenue EC3M 5BS London 14	Sep 01, 2002	Feb 12, 2013	Secretary	Fenchurch Avenue EC3M 5BS London 14		English		Accountant	16089370001
ALDRICH, Kenrick Marlowe 5 Elm Road SW14 7JL London	Apr 03, 2001	Feb 25, 2003	Director	5 Elm Road SW14 7JL London		British	1963-12	Reinsurance Broker	75574370001
BEAUCLAIR, Jonathan 26 Stoatley Rise GU27 1AG Haslemere Surrey	Jan 04, 2000	Aug 31, 2002	Director	26 Stoatley Rise GU27 1AG Haslemere Surrey	England	British	1952-12	Accountant	14049770005
BOYD WALLIS, Simon James Mclean Fyning Corner Rogate GU31 5EE Petersfield Hampshire	May 30, 2002	Apr 12, 2004	Director	Fyning Corner Rogate GU31 5EE Petersfield Hampshire		British	1964-6	Broker	91332870001
CAMPS, Jeremy Christopher 6 Lakeside Ealing W13 8HN London		Mar 30, 2000	Director	6 Lakeside Ealing W13 8HN London		British	1943-10	Reinsurance Broker	2240190001
COLE, Richard Edwin The Cedar House Hook Heath Gardens Hook Heath GU22 0QG Woking Surrey		Aug 31, 2007	Director	The Cedar House Hook Heath Gardens Hook Heath GU22 0QG Woking Surrey	England	English	1948-10	Reinsurance Broker	2317440002
EDWARDS, Clive High House Lane TN11 9RD Hadlow Oxenhoath Mill Kent	Jul 20, 2005	May 08, 2008	Director	High House Lane TN11 9RD Hadlow Oxenhoath Mill Kent	England	British	1954-3	Operations Director	152857760001
GRAY, Arthur Donald 1 Cannongate Close CT21 5PZ Hythe Kent		Aug 12, 1994	Director	1 Cannongate Close CT21 5PZ Hythe Kent		British	1934-8	Accountant	51686590001
HARDINGHAM, Michael Guy 12 Genoa Avenue SW15 6DY London	May 30, 2002	May 25, 2007	Director	12 Genoa Avenue SW15 6DY London		British	1956-5	Reinsurance Broker	35233190003
JONES, Ian Lower Thames Street EC3R 6HD London Fourth Floor, St Magnus House England	Sep 29, 2017	Mar 07, 2022	Director	Lower Thames Street EC3R 6HD London Fourth Floor, St Magnus House England	England	British	1976-5	Group Financial Controller	244182880001
JOYCE, Roderick Owen 82 Lakeside RM13 9SW Rainham Essex	Apr 01, 2002	Feb 25, 2003	Director	82 Lakeside RM13 9SW Rainham Essex		British	1970-1	Reinsurance Broker	81889630001
LEITH-SMITH, Paul 1 Holbrook Park Old Holbrook RH12 4TW Horsham West Sussex		Aug 31, 2007	Director	1 Holbrook Park Old Holbrook RH12 4TW Horsham West Sussex	United Kingdom	British	1951-7	Reinsurance Broker	2317450002
LOTEN, Stephen James The Bailey Branksomewood Road GU51 4JU Fleet Hampshire	May 17, 1995	Feb 25, 2003	Director	The Bailey Branksomewood Road GU51 4JU Fleet Hampshire	England	British	1966-5	Insurance Broker	43247900002
MARGETSON, Paul Carbone Hill EN6 4PJ Northaw Whitecote Hertfordshire	Jan 08, 1988	Mar 16, 2001	Director	Carbone Hill EN6 4PJ Northaw Whitecote Hertfordshire	United Kingdom	British	1946-11	Insurance Broker	137330020002
MARGETSON, Paul Carbone Hill EN6 4PJ Northaw Whitecote Hertfordshire		Jun 16, 1994	Director	Carbone Hill EN6 4PJ Northaw Whitecote Hertfordshire	United Kingdom	British	1946-11	Reinsurance Broker	137330020002
MATSON, David Charles 108 Camden Park TN2 5BB Tunbridge Wells Kent	May 11, 1992	Jun 16, 1994	Director	108 Camden Park TN2 5BB Tunbridge Wells Kent		British	1944-5	Broker	28455110001
NUGENT, Paul Anthony Lower Thames Street EC3R 6HD London Fourth Floor, St Magnus House England	May 16, 2008	Feb 17, 2022	Director	Lower Thames Street EC3R 6HD London Fourth Floor, St Magnus House England	England	Irish	1957-12	Chartered Accountant	13697630001
PEAKE, Anthony John Lowsley Stanton Waters Farm Hannington Highworth SN6 7RY Swindon Wiltshire		Jul 23, 1991	Director	Stanton Waters Farm Hannington Highworth SN6 7RY Swindon Wiltshire		British	1960-4	Reinsurance Broker	40603670001
PRITCHARD, Martin Patrick 20 Heatherdene KT24 6LH West Horsley Surrey	May 17, 1995	May 02, 2003	Director	20 Heatherdene KT24 6LH West Horsley Surrey		British	1957-1	Insurance Broker	43247820002
ROWE, Anthony Frederick 229 Roman Road Mountinesing CM15 0UH Brentwood Essex		Jul 23, 1991	Director	229 Roman Road Mountinesing CM15 0UH Brentwood Essex	United Kingdom	British	1961-2	Reinsurance Broker	60995990001
SMITH, Andrew George 69 Hemnall Street CM16 4LZ Epping Essex	May 01, 1996	Apr 03, 2000	Director	69 Hemnall Street CM16 4LZ Epping Essex	United Kingdom	British	1949-4	Chartered Accountant	5842510002
SMITH, Peter Stanley John Penshurst House Kerves Lane RH12 6ES Horsham West Sussex	Jan 26, 2006	Oct 04, 2007	Director	Penshurst House Kerves Lane RH12 6ES Horsham West Sussex	United Kingdom	British	1959-12	Company Director	95515870001
TUCKER, Michael Cameron The Old Cottage Chalfont Road Seer Green HP9 2YG Beaconsfield Bucks	Jun 15, 1993	Nov 26, 1998	Director	The Old Cottage Chalfont Road Seer Green HP9 2YG Beaconsfield Bucks		British	1944-12	Reinsurance Broker	35258330001
WEBB, Peter Andrew 17 Fairlands Avenue IG9 5TF Buckhurst Hill Essex	May 27, 2008	Sep 14, 2009	Director	17 Fairlands Avenue IG9 5TF Buckhurst Hill Essex	United Kingdom	British	1946-9	Director	9620190001
WOOLLGAR, Keith Raymond Fenchurch Avenue EC3M 5BS London 14	Jul 16, 2002	Jun 30, 2010	Director	Fenchurch Avenue EC3M 5BS London 14	England	English	1952-5	Chartered Accountant	16089370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRS GROUP (LONDON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Senator Group Holdings Limited

Nov 12, 2020

130 Fenchurch Street

EC3M 5DJ London

Fountain House

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11658751

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Senator Insurance Holdings Limited

Dec 22, 2017

Fenchurch Street

EC3M 5DJ London

130

London

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	United Kingdom
Registration Number	3287841

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Senator Insurance Asset Management Limited

Apr 06, 2016

1 Portsoken Street

E1 8BT London

Lloyds Chambers

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	2687902

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CRS GROUP (LONDON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of variation (made in addition to and modifying the security and trust deed dated 4TH september 1989 (the "principal deed"))	Created On Nov 17, 1999 Delivered On Dec 02, 1999	Outstanding	Amount secured The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payable to any such receiver and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions
	Short particulars All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company (and all assets which would be approved).
	Persons Entitled Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions)
	Transactions Dec 02, 1999Registration of a charge (395)
Security and trust deed	Created On Sep 04, 1989 Delivered On Sep 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee for creditors for the time being of the company in respect of insurance transactions.
	Short particulars All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyd's brokers byelaw (no. 5 of 1988) ("the byelaw") required to be paid into an insurance broking account of the company (please see form 395 for full details).
	Persons Entitled Lloyd's
	Transactions Sep 07, 1989Registration of a charge Oct 28, 2000Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Oct 13, 1986 Delivered On Oct 16, 1986	Satisfied	Amount secured All moneys due or to become due from the company to the chargee under the terms of this deed
	Short particulars All the companies right title and interest in the monies and investments at the date of the trust deed standing to the credit of or held in any iba accounts of the company (for full details see document).
	Persons Entitled Lloyds
	Transactions Oct 16, 1986Registration of a charge
Change over credit balances	Created On Oct 09, 1985 Delivered On Oct 30, 1985	Satisfied	Amount secured All monies due or to become due from paul margetson to the chargee not exceeding £25,000
	Short particulars All moneys from time to time held to the credit of the company by national westminster bank PLC on any current deposit account and/or other account or accounts which the company may not and/or hereafter have with national westminster bank PLC and/or under any deposit receipt.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 30, 1985Registration of a charge
Charge over credit balances	Created On Oct 09, 1985 Delivered On Oct 30, 1985	Satisfied	Amount secured All monies due or to become due from julian slade to the chargee not exceeding £25,000
	Short particulars All monies from time to time held to the credit of the company by national westminster bank PLC on any current deposit and/or other account or accounts which the company may now and/or hereafter have with national westminster bank PLC and/or under any deposit receipt.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 30, 1985Registration of a charge
Debenture	Created On Jun 15, 1982 Delivered On Jun 25, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge undertaking and all property and assets present and future including goodwill uncalled capital.
	Persons Entitled Ropner Insurance Services Limited
	Transactions Jun 25, 1982Registration of a charge

View Detailed Information on Charges

Does CRS GROUP (LONDON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 21, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Simon J Edel 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Apr 21, 2023
Derek Hyslop 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Apr 21, 2023
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Apr 21, 2023

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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