Company information:
Criterion Adjusters Limited (No: 05391898)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM
Status: Active
Incorporated: 14-Mar-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: CHRISTOPHER SIMON MONKS ( DOB: Apr-1968 From: Mar-2005 )
Current Director: ANDREW FRANK RICE ( DOB: Apr-1966 From: Feb-2019 )
Current Director: RICHARD OLYFFE YERBURY ( DOB: Feb-1976 From: Aug-2017 )
Current Secretary: CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED ( From: Aug-2017 )
Resigned Director: MARK LLOYD DAVIES ( DOB: Sep-1981 From: Aug-2017 To: Mar-2020 )
Resigned Director: ANDREW PAUL JACKSON ( DOB: Jan-1966 From: Aug-2017 To: Feb-2019 )
Resigned Director: JAMES DAVID LONG ( DOB: May-1961 From: Mar-2014 To: Apr-2023 )
Resigned Director: VANTIS NOMINEES LIMITED ( DOB: Jan-1995 From: Mar-2005 To: Mar-2005 )
Resigned Director: SIMON MICHAEL WILLSMER ( From: May-2007 To: Jan-2012 )
Resigned Secretary: JENNIFER SARAH ROSEMARY MONKS ( From: Mar-2005 To: Aug-2017 )
Resigned Secretary: VANTIS SECRETARIES LIMITED ( From: Mar-2005 To: Mar-2005 )
Persons of Significant Control:
Charles Taylor Adjusting Limited, 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-09)
Mr Christopher Simon Monks, Midelney Place Curry Rivel, Langport, Somerset, TA10 0NU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-08-09)