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CRITERION ADJUSTERS LIMITED

CRITERION ADJUSTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCRITERION ADJUSTERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05391898
    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 CRITERION ADJUSTERS LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is CRITERION ADJUSTERS LIMITED located?

    Registered Office Address
    2 Minster Court
    Mincing Lane
    EC3R 7BB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRITERION ADJUSTERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CRITERION ADJUSTERS LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2027
    Next Confirmation Statement DueMar 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2026
    OverdueNo

    What are the latest filings for CRITERION ADJUSTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2026 with no updates

    		3 pagesCS01

    Amended full accounts made up to Dec 31, 2024

    		26 pagesAAMD

    Full accounts made up to Dec 31, 2024

    		14 pagesAA

    Registration of charge 053918980005, created on Apr 11, 2025

    		84 pagesMR01

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on Oct 09, 2023

    		1 pagesAD01

    Change of details for Charles Taylor Adjusting Limited as a person with significant control on Oct 09, 2023

    		2 pagesPSC05

    Secretary's details changed for Charles Taylor Administration Services Limited on Oct 09, 2023

    		1 pagesCH04

    Termination of appointment of James David Long as a director on Apr 28, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 14, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Registration of charge 053918980004, created on Jul 22, 2021

    		85 pagesMR01

    Satisfaction of charge 053918980003 in full

    		1 pagesMR04

    Director's details changed for Mr Andrew Frank Rice on Apr 29, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 14, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher Simon Monks as a director on Dec 31, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Termination of appointment of Richard Olyffe Yerbury as a director on Jul 31, 2020

    		1 pagesTM01

    Registration of charge 053918980003, created on Apr 01, 2020

    		88 pagesMR01

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CRITERION ADJUSTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
    Minster Court
    Mincing Lane
    EC3R 7BB London
    2
    United Kingdom
    		Secretary
    Minster Court
    Mincing Lane
    EC3R 7BB London
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3413040
    		157558200001
    RICE, Andrew Frank
    Minster Court
    Mincing Lane
    EC3R 7BB London
    2
    United Kingdom
    		Director
    Minster Court
    Mincing Lane
    EC3R 7BB London
    2
    United Kingdom
    		United KingdomBritish255843450001
    MONKS, Jennifer Sarah Rosemary
    Curry Rivel
    TA10 0NU Langport
    Midelney Place
    Somerset
    United Kingdom
    		Secretary
    Curry Rivel
    TA10 0NU Langport
    Midelney Place
    Somerset
    United Kingdom
    		British104601410001
    VANTIS SECRETARIES LIMITED
    82 St John Street
    EC1M 4JN London
    		Secretary
    82 St John Street
    EC1M 4JN London
    		39349220002
    DAVIES, Mark Lloyd
    21 Mincing Lane
    EC3R 7AG London
    The Minster Building
    England
    		Director
    21 Mincing Lane
    EC3R 7AG London
    The Minster Building
    England
    		EnglandBritish200158690001
    JACKSON, Andrew Paul
    21 Mincing Lane
    EC3R 7AG London
    The Minster Building
    England
    		Director
    21 Mincing Lane
    EC3R 7AG London
    The Minster Building
    England
    		EnglandBritish188022950001
    LONG, James David
    Seymour Road
    GU7 2LE Godalming
    10
    Surrey
    United Kingdom
    		Director
    Seymour Road
    GU7 2LE Godalming
    10
    Surrey
    United Kingdom
    		EnglandBritish184900070001
    MONKS, Christopher Simon
    Curry Rivel
    TA10 0NU Langport
    Midelney Place
    Somerset
    United Kingdom
    		Director
    Curry Rivel
    TA10 0NU Langport
    Midelney Place
    Somerset
    United Kingdom
    		United KingdomBritish104601430003
    WILLSMER, Simon Michael
    8 Woodcote Grove Road
    CR5 2AB Coulsdon
    Surrey
    		Director
    8 Woodcote Grove Road
    CR5 2AB Coulsdon
    Surrey
    		British122281700001
    YERBURY, Richard Olyffe, Director
    21 Mincing Lane
    EC3R 7AG London
    The Minster Building
    England
    		Director
    21 Mincing Lane
    EC3R 7AG London
    The Minster Building
    England
    		United KingdomBritish207111610001
    VANTIS NOMINEES LIMITED
    82 St John Street
    EC1M 4JN London
    		Director
    82 St John Street
    EC1M 4JN London
    		40236920002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRITERION ADJUSTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Minster Court
    Mincing Lane
    EC3R 7BB London
    2
    United Kingdom
    		Aug 09, 2017
    Minster Court
    Mincing Lane
    EC3R 7BB London
    2
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number01994696
    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.
    Mr Christopher Simon Monks
    Curry Rivel
    TA10 0NU Langport
    Midelney Place
    Somerset
    United Kingdom
    		Apr 06, 2016
    Curry Rivel
    TA10 0NU Langport
    Midelney Place
    Somerset
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant 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