REACTIVE CLAIMS LIMITED

REACTIVE CLAIMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameREACTIVE CLAIMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04241558
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REACTIVE CLAIMS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REACTIVE CLAIMS LIMITED located?

    Registered Office Address
    5th Floor 167-169 Great Portland Street
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REACTIVE CLAIMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPECIALTY CLAIMS SERVICES LIMITEDJun 26, 2001Jun 26, 2001

    What are the latest accounts for REACTIVE CLAIMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for REACTIVE CLAIMS LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for REACTIVE CLAIMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from C/O Halkin Lerman Davis Ltd Beaumont Chancery 44 Southampton Buildings London WC2A 1AP United Kingdom to C/O Halkin Lerman Davis Ltd Westgate House 9 Holborn London Greater London EC1N 2LL

    1 pagesAD02

    Confirmation statement made on Feb 11, 2026 with updates

    5 pagesCS01

    Cessation of Migdal Travel Limited as a person with significant control on Jan 21, 2026

    1 pagesPSC07

    Notification of Andrew Philip Bawden as a person with significant control on Jan 21, 2026

    2 pagesPSC01

    Termination of appointment of Clive Baron Saron as a director on Jan 21, 2026

    1 pagesTM01

    Change of details for Migdal Travel Limited as a person with significant control on Nov 18, 2025

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD United Kingdom to 5th Floor 167-169 Great Portland Street London W1W 5PF on Nov 18, 2025

    1 pagesAD01

    Director's details changed for Mr Andrew Philip Bawden on Nov 18, 2025

    2 pagesCH01

    Director's details changed for Mr Clive Baron Saron on Nov 18, 2025

    2 pagesCH01

    Confirmation statement made on Apr 06, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Register inspection address has been changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to C/O Halkin Lerman Davis Ltd Beaumont Chancery 44 Southampton Buildings London WC2A 1AP

    1 pagesAD02

    Confirmation statement made on Apr 06, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Andrew Philip Bawden on Apr 01, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 06, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 06, 2022 with updates

    5 pagesCS01

    Cessation of Arie Kremeris as a person with significant control on Apr 06, 2022

    1 pagesPSC07

    Director's details changed for Mr Andrew Philip Bawden on Apr 05, 2022

    2 pagesCH01

    Termination of appointment of Arie Kremeris as a secretary on May 10, 2022

    1 pagesTM02

    Termination of appointment of Arie Kremeris as a director on Apr 04, 2022

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 12, 2021 with updates

    4 pagesCS01

    Who are the officers of REACTIVE CLAIMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAWDEN, Andrew Philip
    167-169 Great Portland Street
    W1W 5PF London
    5th Floor
    England
    Director
    167-169 Great Portland Street
    W1W 5PF London
    5th Floor
    England
    EnglandBritish154287300004
    KREMERIS, Arie
    477 Douglas Avenue
    Toronto
    Ontario
    Canada
    Secretary
    477 Douglas Avenue
    Toronto
    Ontario
    Canada
    Canadian165094700001
    WOOD, Alan, Mr.
    39 Philip Avenue
    Rush Green
    RM7 0XD Romford
    Essex
    Secretary
    39 Philip Avenue
    Rush Green
    RM7 0XD Romford
    Essex
    British14022020001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    CRANFIELD, Michael Jon
    High Street
    TN22 2EH Maresfield
    Angels Den
    East Sussex
    England
    Director
    High Street
    TN22 2EH Maresfield
    Angels Den
    East Sussex
    England
    United KingdomBritish236017150001
    KREMERIS, Arie
    Douglas Avenue
    M5M 1H6 Toronto
    477
    Ontario
    Canada
    Director
    Douglas Avenue
    M5M 1H6 Toronto
    477
    Ontario
    Canada
    CanadaCanadian165094700001
    PERSAD, Jirjodhan Dominic
    Poundhill
    RH10 7TQ Crawley
    25 Crawley Lane
    West Sussex
    England
    Director
    Poundhill
    RH10 7TQ Crawley
    25 Crawley Lane
    West Sussex
    England
    United KingdomBritish87765300002
    RANDS, Mark Jonathan
    Chippenham 5 New Road
    GU4 8LR Chilworth
    Surrey
    Director
    Chippenham 5 New Road
    GU4 8LR Chilworth
    Surrey
    United KingdomBritish77411430001
    SARON, Clive Baron
    167-169 Great Portland Street
    W1W 5PF London
    5th Floor
    England
    Director
    167-169 Great Portland Street
    W1W 5PF London
    5th Floor
    England
    EnglandBritish66470880006
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

    Who are the persons with significant control of REACTIVE CLAIMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Philip Bawden
    167-169 Great Portland Street
    W1W 5PF London
    5th Floor
    England
    Jan 21, 2026
    167-169 Great Portland Street
    W1W 5PF London
    5th Floor
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    167-169 Great Portland Street
    W1W 5PF London
    5th Floor
    England
    Oct 12, 2020
    167-169 Great Portland Street
    W1W 5PF London
    5th Floor
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number05112345
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Arie Kremeris
    M5M 1H6 Toronto
    477 Douglas Avenue
    Ontario
    Canada
    Oct 12, 2020
    M5M 1H6 Toronto
    477 Douglas Avenue
    Ontario
    Canada
    Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    New Town
    TN22 5DE Uckfield
    52
    East Sussex
    United Kingdom
    Oct 09, 2019
    New Town
    TN22 5DE Uckfield
    52
    East Sussex
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07387410
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for REACTIVE CLAIMS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016Oct 09, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0