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CRENDON INSURANCE BROKERS LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Company Information
- Company registration number
- 04800453
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Managing Directors
- MCLAUCHLAN, Neil Andrew
- GILES, Sarah Helen
- O'DONNELL, Paul
- Company secretaries
- HUNTER, Andrew Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-16
- Age Of Company 2003-06-16 20 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- Newstead Insurance Brokers Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HONOUR POINT SPECIALIST RISKS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-16
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
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CRENDON INSURANCE BROKERS LIMITED Company Description
- CRENDON INSURANCE BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04800453. Its current trading status is "live". It was registered 2003-06-16. It was previously called HONOUR POINT SPECIALIST RISKS LIMITED. It has declared SIC or NACE codes as "66220". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-16.It can be contacted at 7Th Floor Corn Exchange .
Get CRENDON INSURANCE BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crendon Insurance Brokers Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
- 2003-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-16) - PARENT_ACC
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legacy (2023-10-16) - AGREEMENT2
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change-person-director-company-with-change-date (2023-09-19) - CH01
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accounts-with-accounts-type-micro-entity (2023-08-31) - AA
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confirmation-statement-with-no-updates (2023-05-24) - CS01
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2023-10-16) - AAMD
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legacy (2023-10-16) - GUARANTEE2
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-08-23) - AA
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change-person-director-company-with-change-date (2022-07-28) - CH01
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notification-of-a-person-with-significant-control (2022-07-28) - PSC02
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cessation-of-a-person-with-significant-control (2022-07-28) - PSC07
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appoint-person-director-company-with-name-date (2022-07-28) - AP01
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appoint-person-secretary-company-with-name-date (2022-07-28) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-28) - AD01
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memorandum-articles (2022-07-27) - MA
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resolution (2022-07-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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mortgage-satisfy-charge-full (2022-05-26) - MR04
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mortgage-charge-whole-release-with-charge-number (2022-04-12) - MR05
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termination-secretary-company-with-name-termination-date (2022-07-28) - TM02
keyboard_arrow_right 2021
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accounts-amended-with-accounts-type-total-exemption-full (2021-10-19) - AAMD
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accounts-with-accounts-type-micro-entity (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-05-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-06) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-18) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-05-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-08-22) - AA
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confirmation-statement-with-no-updates (2018-05-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-19) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
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accounts-with-accounts-type-micro-entity (2015-09-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-15) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-14) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-02) - AA
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legacy (2010-06-28) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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legacy (2010-05-21) - MG01
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change-person-director-company-with-change-date (2010-06-16) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-07) - AA
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legacy (2008-06-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-16) - 363a
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legacy (2007-05-24) - 288a
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legacy (2007-05-23) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-05-18) - AA
keyboard_arrow_right 2006
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legacy (2006-07-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-06-29) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-19) - AA
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legacy (2005-06-27) - 288c
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legacy (2005-06-22) - 363s
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legacy (2005-04-18) - 225
keyboard_arrow_right 2004
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legacy (2004-06-22) - 363s
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legacy (2004-04-15) - 288a
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legacy (2004-04-15) - 288b
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legacy (2004-04-15) - 287
keyboard_arrow_right 2003
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legacy (2003-07-22) - 288b
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legacy (2003-12-17) - 88(2)R
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legacy (2003-11-20) - 395
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certificate-change-of-name-company (2003-10-10) - CERTNM
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legacy (2003-07-22) - 288a
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incorporation-company (2003-06-16) - NEWINC