HERTZ CLAIM MANAGEMENT LIMITED
MIDDLESEX HERTZ CLAIMS AND RISK MANAGEMENT LIMITED

Hellopages » Greater London » Hillingdon » UB8 1QE

Company number 03076249
Status Active
Incorporation Date 5 July 1995
Company Type Private Limited Company
Address HERTZ HOUSE 11 VINE STREET, UXBRIDGE, MIDDLESEX, UB8 1QE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ. The most likely internet sites of HERTZ CLAIM MANAGEMENT LIMITED are www.hertzclaimmanagement.co.uk, and www.hertz-claim-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Hertz Claim Management Limited is a Private Limited Company. The company registration number is 03076249. Hertz Claim Management Limited has been working since 05 July 1995. The present status of the company is Active. The registered address of Hertz Claim Management Limited is Hertz House 11 Vine Street Uxbridge Middlesex Ub8 1qe. . MOODLIAR, Arula Nanthan is a Secretary of the company. MOODLIAR, Arula Nanthan is a Director of the company. SCULLION, Martin Thomas is a Director of the company. Secretary BURGE, Julia Rose has been resigned. Secretary HEDRICK, Vernon Michael has been resigned. Secretary SIRACUSA, Paul Joseph has been resigned. Secretary STRACHAN, Robert William Ingram has been resigned. Director BURGE, Julia Rose has been resigned. Director CAU, Antoine Edmond has been resigned. Director CUNNINGHAM, Neil Lithgow has been resigned. Director EISDELL, Anton Hubert Mortimer has been resigned. Director HEDRICK, Vernon Michael has been resigned. Director KAPUR, Jatindar Singh has been resigned. Director KIRKNER, Arthur Payton has been resigned. Director MOFFA, Vincent John has been resigned. Director O'KELLY, Aidan Michael has been resigned. Director REZAK, Howard has been resigned. Director SCHULTE, David John has been resigned. Director SIDER, William has been resigned. Director SIRACUSA, Paul Joseph has been resigned. Director SMITH, Patrick Edward has been resigned. Director WOOD, Malcolm Pryde has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MOODLIAR, Arula Nanthan
Appointed Date: 08 November 2000
Director
MOODLIAR, Arula Nanthan
Appointed Date: 01 April 2003
75 years old
Director
SCULLION, Martin Thomas
Appointed Date: 31 May 2012
56 years old

Resigned Directors

Secretary
BURGE, Julia Rose
Resigned: 06 July 1995
Appointed Date: 05 July 1995
Secretary
HEDRICK, Vernon Michael
Resigned: 08 November 2000
Appointed Date: 09 July 1997
Secretary
SIRACUSA, Paul Joseph
Resigned: 09 July 1997
Appointed Date: 29 November 1995
Secretary
STRACHAN, Robert William Ingram
Resigned: 29 November 1995
Appointed Date: 06 July 1995
Director
BURGE, Julia Rose
Resigned: 06 July 1995
Appointed Date: 05 July 1995
59 years old
Director
CAU, Antoine Edmond
Resigned: 14 March 1997
Appointed Date: 06 July 1995
78 years old
Director
CUNNINGHAM, Neil Lithgow
Resigned: 01 April 2003
Appointed Date: 07 June 1998
65 years old
Director
EISDELL, Anton Hubert Mortimer
Resigned: 06 July 1995
Appointed Date: 05 July 1995
79 years old
Director
HEDRICK, Vernon Michael
Resigned: 08 November 2000
Appointed Date: 09 July 1997
81 years old
Director
KAPUR, Jatindar Singh
Resigned: 01 April 2003
Appointed Date: 08 November 2000
67 years old
Director
KIRKNER, Arthur Payton
Resigned: 26 February 2003
Appointed Date: 15 March 2000
75 years old
Director
MOFFA, Vincent John
Resigned: 15 May 2008
Appointed Date: 27 February 2003
69 years old
Director
O'KELLY, Aidan Michael
Resigned: 14 March 1997
Appointed Date: 06 July 1995
77 years old
Director
REZAK, Howard
Resigned: 15 March 2000
Appointed Date: 06 July 1995
89 years old
Director
SCHULTE, David John
Resigned: 07 June 1998
Appointed Date: 14 March 1997
76 years old
Director
SIDER, William
Resigned: 01 February 1998
Appointed Date: 06 July 1995
92 years old
Director
SIRACUSA, Paul Joseph
Resigned: 01 April 2003
Appointed Date: 01 February 1998
80 years old
Director
SMITH, Patrick Edward
Resigned: 31 May 2012
Appointed Date: 01 April 2008
63 years old
Director
WOOD, Malcolm Pryde
Resigned: 31 August 1997
Appointed Date: 06 July 1995
77 years old

Persons With Significant Control

Hertz Holdings Iii Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERTZ CLAIM MANAGEMENT LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 5 July 2016 with updates
20 Jul 2016
Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
19 Jul 2016
Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
15 Oct 2015
Full accounts made up to 31 December 2014
...
... and 84 more events
17 Jul 1995
New director appointed
17 Jul 1995
New director appointed
17 Jul 1995
Director resigned;new director appointed
17 Jul 1995
Secretary resigned;new secretary appointed;director resigned
05 Jul 1995
Incorporation

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