This company is commonly known as Cranbrook Underwriting Limited. The company was founded 22 years ago and was given the registration number 04286691. The firm's registered office is in LONDON. You can find them at 1 Minster Court, 5th Floor F, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | CRANBROOK UNDERWRITING LIMITED |
|---|---|---|
| Company Number | : | 04286691 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Minster Court, 5th Floor F, London, England, EC3R 7AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Minster Court, 5th Floor F, London, England, EC3R 7AA | Secretary | 22 May 2020 | Active |
| 1, Minster Court, 5th Floor F, London, England, EC3R 7AA | Director | 19 November 2018 | Active |
| 1, Minster Court, 5th Floor F, London, England, EC3R 7AA | Director | 17 June 2004 | Active |
| 1, Minster Court, 5th Floor F, London, England, EC3R 7AA | Secretary | 26 November 2012 | Active |
| 9 Weald View, Wadhurst, TN5 6EB | Secretary | 13 September 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 13 September 2001 | Active |
| Flat 4, 14 Redcliffe Gardens, London, SW10 9EX | Director | 02 November 2001 | Active |
| 15b Barclay Road, London, SW6 1EJ | Director | 13 September 2001 | Active |
| 1, Minster Court, 5th Floor F, London, England, EC3R 7AA | Director | 08 June 2016 | Active |
| 1, Minster Court, 5th Floor F, London, England, EC3R 7AA | Director | 26 April 2017 | Active |
| 1, Minster Court, 5th Floor F, London, England, EC3R 7AA | Director | 17 June 2004 | Active |
| 220 Kaufman Financial Centre, 30833 Northwestern Highway 48334, Farmington Hills, United States, | Director | 29 December 2016 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 13 September 2001 | Active |
| H.W. Kaufman Group London Limited | ||
| Notified on | : | 13 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Minster Court, London, England, EC3R 7AA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-29 | Officers | Termination director company with name termination date. | Download |
| 2019-11-29 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-21 | Officers | Appoint person director company with name date. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-28 | Officers | Termination director company with name termination date. | Download |
| 2018-02-19 | Officers | Termination director company with name termination date. | Download |
| 2017-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-27 | Officers | Appoint person director company with name date. | Download |
| 2017-01-12 | Officers | Appoint person director company with name date. | Download |
| 2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
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