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Hertz Claim Management Limited, UB8 1QE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HERTZ CLAIM MANAGEMENT LIMITED

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

This company is commonly known as Hertz Claim Management Limited. The company was founded 29 years ago and was given the registration number 03076249. The firm's registered office is in MIDDLESEX. You can find them at Hertz House 11 Vine Street, Uxbridge, Middlesex, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:HERTZ CLAIM MANAGEMENT LIMITED
Company Number:03076249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hertz Uk, Hertz House, 11 Vine Street, Uxbridge, United Kingdom, UB8 1QE

Secretary29 March 2018Active
Hertz Uk, Hertz House, 11 Vine Street, Uxbridge, United Kingdom, UB8 1QE

Director25 January 2019Active
Hertz House, 11 Vine Street, Uxbridge, United Kingdom, UB8 1QE

Director03 September 2018Active
Flat 1 75 Cromwell Avenue, Highgate, London, N6 5HS

Secretary05 July 1995Active
354 Malahide Marina Village, Malahide, County Dublin, Ireland, IRISH

Secretary09 July 1997Active
8 Lammas Park Gardens, Ealing, London, W5 5HZ

Secretary08 November 2000Active
75 Ogle Road, Old Tappan, New Jersey, Usa,

Secretary29 November 1995Active
72 The Glades, East Grinstead, RH19 3XW

Secretary06 July 1995Active
Flat 1 75 Cromwell Avenue, Highgate, London, N6 5HS

Director05 July 1995Active
Flat D 44 Holland Park, London, W11

Director06 July 1995Active
48 Burfield Road, Old Windsor, Berkshire, SL4 2LP

Director07 June 1998Active
The Crump Brickhouse End, Berden, Bishops Stortford, CM23 1AZ

Director05 July 1995Active
354 Malahide Marina Village, Malahide, County Dublin, Ireland, IRISH

Director09 July 1997Active
Nightingales, 14 Illingworth, Windsor, SL4 4UP

Director08 November 2000Active
5 Mount Pleasant Road, Sparta, Usa,

Director15 March 2000Active
28 Todd Ridge Road, Titusville, Usa, FOREIGN

Director27 February 2003Active
8 Lammas Park Gardens, Ealing, London, W5 5HZ

Director01 April 2003Active
10 Redwood Drive, Sunningdale, SL5 0LW

Director06 July 1995Active
42 Frederick Lane, Scarsdale, America, 10583

Director06 July 1995Active
2 Doon Lodge Cavendish Road, Weybridge, KT13 0JW

Director14 March 1997Active
Probus Insurance Company Europe Limited, Hertz Europe Service Centre, Swords Business Park, Swords, Ireland,

Director31 May 2012Active
9 Clover Place, Cos Cob, Conneticut, Usa, 06807

Director06 July 1995Active
75 Ogle Road, Old Tappan, New Jersey, Usa,

Director01 February 1998Active
25, Summer Avenue, East Molesey, KT8 9LU

Director01 April 2008Active
Hertz House, 11 Vine Street, Uxbridge, United Kingdom, UB8 1QE

Director29 March 2018Active
7 Burrows Close, Penn, High Wycombe, HP10 8AR

Director06 July 1995Active

People with Significant Control

Hertz Holdings Iii Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hertz House, 11 Vine Street, Uxbridge, England, UB8 1QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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