CRENDON INSURANCE BROKERS LIMITED
Overview
| Company Name | CRENDON INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04800453 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRENDON INSURANCE BROKERS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is CRENDON INSURANCE BROKERS LIMITED located?
| Registered Office Address | 7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRENDON INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HONOUR POINT SPECIALIST RISKS LIMITED | Jun 16, 2003 | Jun 16, 2003 |
What are the latest accounts for CRENDON INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CRENDON INSURANCE BROKERS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 22, 2025 |
What are the latest filings for CRENDON INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Cessation of Newstead Insurance Brokers Limited as a person with significant control on Sep 04, 2025 | 1 pages | PSC07 | ||
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on Sep 04, 2025 | 2 pages | PSC02 | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Termination of appointment of Neil Andrew Mclauchlan as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul O'donnell as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated May 22, 2023 | 3 pages | RP04CS01 | ||
Amended audit exemption subsidiary accounts made up to Dec 31, 2022 | 38 pages | AAMD | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Director's details changed for Mr Paul O'donnell on Sep 11, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Who are the officers of CRENDON INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew Stewart | Secretary | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | 298471290001 | |||||||
| GILES, Sarah Helen | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | 198194970001 | |||||
| BOLWELL, Michelle Jane | Secretary | 93 Wolverhampton Road South Quinton B32 2AY Birmingham | British | 97087790002 | ||||||
| LIGGINS, Tracy Jane | Secretary | 35 Kenilworth Road Knowle B93 0JB Solihull West Midlands | British | 91198550001 | ||||||
| PIECZYNSKI, Kay Ellen | Secretary | 49 Birch Road B68 0NY Oldbury West Midlands | British | 121729610001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MCLAUCHLAN, Neil Andrew | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 47035740003 | |||||
| O'DONNELL, Paul | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 29512080003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CRENDON INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | Sep 04, 2025 | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Newstead Insurance Brokers Limited | Jul 04, 2022 | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Andrew Mclauchlan | Apr 07, 2016 | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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