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CRS GROUP (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crs Group (london) Limited. The company was founded 44 years ago and was given the registration number 01513692. The firm's registered office is in LONDON. You can find them at Fountain House, 130 Fenchurch Street, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:CRS GROUP (LONDON) LIMITED
Company Number:01513692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1980
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Director07 June 2022Active
1, More London Place, London, SE1 2AF

Director09 June 2004Active
26 Stoatley Rise, Haslemere, GU27 1AG

Secretary04 January 2000Active
1 Vicarage Lane, Stratford, England, E15 4HF

Secretary21 September 2017Active
Tilthams Farm Tilthams Corner Road, Godalming, GU7 3DE

Secretary-Active
Lloyds Chambers, 1 Portsoken Street, London, England, E1 8BT

Secretary12 February 2013Active
69 Hemnall Street, Epping, CM16 4LZ

Secretary04 March 1996Active
14, Fenchurch Avenue, London, EC3M 5BS

Secretary01 September 2002Active
5 Elm Road, London, SW14 7JL

Director03 April 2001Active
26 Stoatley Rise, Haslemere, GU27 1AG

Director04 January 2000Active
Fyning Corner, Rogate, Petersfield, GU31 5EE

Director30 May 2002Active
6 Lakeside, Ealing, London, W13 8HN

Director-Active
The Cedar House Hook Heath Gardens, Hook Heath, Woking, GU22 0QG

Director-Active
Oxenhoath Mill, High House Lane, Hadlow, TN11 9RD

Director20 July 2005Active
1 Cannongate Close, Hythe, CT21 5PZ

Director-Active
12 Genoa Avenue, London, SW15 6DY

Director30 May 2002Active
Fourth Floor, St Magnus House, Lower Thames Street, London, England, EC3R 6HD

Director29 September 2017Active
82 Lakeside, Rainham, RM13 9SW

Director01 April 2002Active
1 Holbrook Park, Old Holbrook, Horsham, RH12 4TW

Director-Active
The Bailey, Branksomewood Road, Fleet, GU51 4JU

Director17 May 1995Active
Whitecote, Carbone Hill, Northaw, EN6 4PJ

Director08 January 1988Active
Whitecote, Carbone Hill, Northaw, EN6 4PJ

Director-Active
108 Camden Park, Tunbridge Wells, TN2 5BB

Director11 May 1992Active
Fourth Floor, St Magnus House, Lower Thames Street, London, England, EC3R 6HD

Director16 May 2008Active
Stanton Waters Farm, Hannington Highworth, Swindon, SN6 7RY

Director-Active
20 Heatherdene, West Horsley, KT24 6LH

Director17 May 1995Active
229 Roman Road, Mountinesing, Brentwood, CM15 0UH

Director-Active
69 Hemnall Street, Epping, CM16 4LZ

Director01 May 1996Active
Penshurst House, Kerves Lane, Horsham, RH12 6ES

Director26 January 2006Active
The Old Cottage, Chalfont Road Seer Green, Beaconsfield, HP9 2YG

Director15 June 1993Active
17 Fairlands Avenue, Buckhurst Hill, IG9 5TF

Director27 May 2008Active
14, Fenchurch Avenue, London, EC3M 5BS

Director16 July 2002Active

People with Significant Control

Senator Group Holdings Limited
Notified on:12 November 2020
Status:Active
Country of residence:England
Address:Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Senator Insurance Holdings Limited
Notified on:22 December 2017
Status:Active
Country of residence:England
Address:130, Fenchurch Street, London, England, EC3M 5DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Senator Insurance Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lloyds Chambers, 1 Portsoken Street, London, England, E1 8BT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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