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WARWICK CONSULTING LOSS ADJUSTERS LIMITED

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

This company is commonly known as Warwick Consulting Loss Adjusters Limited. The company was founded 13 years ago and was given the registration number 07785334. The firm's registered office is in BANSTEAD. You can find them at Curzon House, 24 High Street, Banstead, Surrey. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:WARWICK CONSULTING LOSS ADJUSTERS LIMITED
Company Number:07785334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director12 April 2022Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director12 April 2022Active
Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, England, PO15 7AE

Director01 April 2017Active
Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA

Director23 September 2011Active

People with Significant Control

The Warwick Partnership Limited
Notified on:06 April 2021
Status:Active
Country of residence:United Kingdom
Address:Salatin House, 19 Cedar Road, Sutton, United Kingdom, SM2 5DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mrs Amanda Jane Shortland
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Shortland
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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