Company information:
Criterion Claims Management Limited (No: 08880017)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM
Status: Operating Company
Incorporated: 02-Jun-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: JAMES FREDERICK EAST ( DOB: May-1987 From: May-2024 )
Current Director: CHRISTOPHER CHARLES HEARNE ( DOB: Dec-1981 From: May-2023 )
Current Director: CHRISTOPHER SIMON MONKS ( DOB: Apr-1968 From: Feb-2014 )
Current Director: ANDREW FRANK RICE ( DOB: Apr-1966 From: May-2024 )
Current Director: ANDREW FRANK RICE ( DOB: Apr-1966 From: May-2024 )
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: CHANTEL ATHLENE GARFIELD ( DOB: Jan-1980 From: Sep-2023 To: May-2024 )
Resigned Director: ANDREW PAUL JACKSON ( DOB: Jan-1966 From: Aug-2017 To: Sep-2023 )
Resigned Director: JAMES DAVID LONG ( DOB: May-1961 From: Feb-2014 To: Apr-2023 )
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)