Company information:
Claims Portal Limited (No: 07237927)
Address: 6-12 CAPITAL DRIVE, LINFORD WOOD, MILTON KEYNES, MK14 6XT, UNITED KINGDOM
Status: Active
Incorporated: 28-Apr-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID EDWARD BOTT ( DOB: Aug-1968 From: Sep-2010 )
Current Director: SUSAN ELIZABETH BROWN ( DOB: Jan-1957 From: Mar-2013 )
Current Director: HELEN JULIE BUCZYNSKY ( DOB: May-1967 From: May-2013 )
Current Director: PHILIP DICKEN ( DOB: Jul-1968 From: Aug-2018 )
Current Director: RACHAEL HARKINS ( DOB: Oct-1982 From: Oct-2023 )
Current Director: ALAN HAYES ( DOB: Feb-1969 From: Oct-2022 )
Current Director: EMMA JAYNE HOUGH ( DOB: Nov-1973 From: Jun-2022 )
Current Director: RICHARD MILLER ( DOB: Aug-1966 From: Dec-2018 )
Current Director: EMMA JAYNE PORTER ( DOB: Nov-1973 From: Jun-2022 )
Current Director: GERARD BRIAN STILLIARD ( DOB: Oct-1971 From: Oct-2015 )
Current Director: ADAM THORPE ( DOB: Nov-1985 From: Jan-2023 )
Current Director: MARTIN BRIAN WARD ( DOB: Jun-1968 From: Nov-2010 )
Current Director: JULIE WATSON ( DOB: Dec-1977 From: Feb-2022 )
Resigned Director: PATRICK JOHN HOWARD ALLEN ( DOB: May-1950 From: Jul-2014 To: Apr-2015 )
Resigned Director: CHANTEL PAULINE CLAGUE ( DOB: Apr-1973 From: Apr-2010 To: Sep-2010 )
Resigned Director: JONATHAN RICHARD COATMAN ( DOB: Jul-1973 From: May-2013 To: Jun-2020 )
Resigned Director: BRIAN MICHAEL DAWSON ( DOB: Jul-1952 From: May-2013 To: May-2017 )
Resigned Director: GRAHAM ARTHUR GIBSON ( DOB: Feb-1967 From: Sep-2010 To: Oct-2015 )
Resigned Director: JUDITH GLEDHILL ( From: Dec-2014 To: Oct-2015 )
Resigned Director: BARBARA CLAIRE HAMILTON-BRUCE ( DOB: Apr-1971 From: May-2017 To: Jun-2018 )
Resigned Director: RICHARD JULIAN HARRIS ( DOB: May-1967 From: Sep-2010 To: Jul-2011 )
Resigned Director: AMERIGO HOLTHOUSE ( DOB: Jan-1981 From: Aug-2010 To: Sep-2010 )
Resigned Director: ROBERT KHAN ( From: Nov-2015 To: Aug-2016 )
Resigned Director: CATRIN MAIR LEWIS ( From: Sep-2018 To: Dec-2018 )
Resigned Director: GARY ALAN LUFF ( DOB: Aug-1973 From: Sep-2011 To: Feb-2021 )
Resigned Director: DEREK MCCANN ( From: May-2013 To: Jan-2017 )
Resigned Director: CALUM MARK MCPHAIL ( DOB: Jan-1966 From: Jun-2020 To: Dec-2021 )
Resigned Director: RICHARD DERRICK PRENTICE ( DOB: Jun-1959 From: Feb-2017 To: Jun-2022 )
Resigned Director: ANTONY SHERMAN ( DOB: Dec-1958 From: Sep-2010 To: Oct-2015 )
Resigned Director: IAN DAVID SHOVLIN ( DOB: Mar-1957 From: Nov-2015 To: Sep-2017 )
Resigned Director: JOHN LEONARD SPENCER ( DOB: May-1961 From: Sep-2010 To: Mar-2013 )
Resigned Director: JOHN USHER ( DOB: May-1957 From: Sep-2010 To: Dec-2014 )
Resigned Director: TIMOTHY WALLIS ( DOB: Apr-1954 From: Sep-2010 To: Jul-2022 )
Resigned Director: LEE WATTS ( DOB: Nov-1972 From: Nov-2015 To: Feb-2024 )
Resigned Director: JONATHAN WILLIAM WHITE ( DOB: Jun-1972 From: Feb-2023 To: Nov-2023 )
Resigned Director: ALEXANDER FRASER WHITEHEAD ( DOB: Dec-1950 From: Sep-2010 To: Jul-2014 )
Resigned Director: ANDREW MICHAEL WILKINSON ( DOB: Feb-1970 From: Oct-2015 To: May-2023 )
Resigned Secretary: SUSAN ELIZABETH BROWN ( From: Jul-2023 To: Jan-2024 )
Persons of Significant Control:
Mib Portal Services Limited, 6 - 12 Capital Drive Capital Drive, Linford Wood, Milton Keynes, MK14 6XT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Claimant Co Limited, 6 - 12 Capital Drive Capital Drive, Linford Wood, Milton Keynes, MK14 6XT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)