CRANBROOK UNDERWRITING LIMITED
LONDON CRANBROOK ASSOCIATES LIMITED CHESTERFIELD FINANCE SOLUTIONS LIMITED

Hellopages » City of London » City of London » EC3R 7AA

Company number 04286691
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address 1 MINSTER COURT, 5TH FLOOR F, LONDON, ENGLAND, EC3R 7AA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Daniel Joshua Kaufman as a director on 26 April 2017; Appointment of Mr Christopher Andrew Zoidis as a director on 29 December 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of CRANBROOK UNDERWRITING LIMITED are www.cranbrookunderwriting.co.uk, and www.cranbrook-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranbrook Underwriting Limited is a Private Limited Company. The company registration number is 04286691. Cranbrook Underwriting Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Cranbrook Underwriting Limited is 1 Minster Court 5th Floor F London England Ec3r 7aa. . BAILEY, Richard Leslie is a Secretary of the company. KATZAROS, Robert Anthony is a Director of the company. KAUFMAN, Daniel Joshua is a Director of the company. MCGRAW, Alan John is a Director of the company. STEVENSON, James Roger is a Director of the company. ZOIDIS, Christopher Andrew is a Director of the company. Secretary WILLIAMS, David Benjamin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOYLE, Rupert Alexander has been resigned. Director BULLOCK, Michael Jonathan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BAILEY, Richard Leslie
Appointed Date: 26 November 2012
Director
KATZAROS, Robert Anthony
Appointed Date: 08 June 2016
67 years old
Director
KAUFMAN, Daniel Joshua
Appointed Date: 26 April 2017
40 years old
Director
MCGRAW, Alan John
Appointed Date: 17 June 2004
71 years old
Director
STEVENSON, James Roger
Appointed Date: 17 June 2004
62 years old
Director
ZOIDIS, Christopher Andrew
Appointed Date: 29 December 2016
56 years old

Resigned Directors

Secretary
WILLIAMS, David Benjamin
Resigned: 26 November 2012
Appointed Date: 13 September 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Director
BOYLE, Rupert Alexander
Resigned: 17 June 2004
Appointed Date: 02 November 2001
57 years old
Director
BULLOCK, Michael Jonathan
Resigned: 30 April 2003
Appointed Date: 13 September 2001
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001

Persons With Significant Control

Ajk Europe Limited
Notified on: 13 September 2016
Nature of control: Ownership of shares – 75% or more

CRANBROOK UNDERWRITING LIMITED Events

27 Apr 2017
Appointment of Mr Daniel Joshua Kaufman as a director on 26 April 2017
12 Jan 2017
Appointment of Mr Christopher Andrew Zoidis as a director on 29 December 2016
20 Oct 2016
Confirmation statement made on 13 September 2016 with updates
02 Sep 2016
Total exemption full accounts made up to 31 December 2015
22 Aug 2016
Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD to 1 Minster Court 5th Floor F London EC3R 7AA on 22 August 2016
...
... and 52 more events
17 Oct 2001
Director resigned
17 Oct 2001
Secretary resigned
17 Oct 2001
New secretary appointed
17 Oct 2001
New director appointed
13 Sep 2001
Incorporation

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