Crown Agents Limited in 110 Southwark Street LONDON

Crown Agents Limited LONDON

Founded in 1996, Crown Agents, classified under reg no. 03259922 is an active company. Currently registered at Blue Fin Building SE1 0SU, London the company has been in the business for twenty eight years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2013/10/01 Crown Agents Limited is no longer carrying the name The Crown Agents For Oversea Governments And Administrations.

The firm has 6 directors, namely Maureen S., David M. and Jonathan C. and others. Of them, David R. has been with the company the longest, being appointed on 11 November 2014 and Maureen S. has been with the company for the least time - from 18 May 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Crown Agents Limited Address / Contact

Office Address	Blue Fin Building
Office Address2	110 Southwark Street
Town	London
Post code	SE1 0SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03259922
Date of Incorporation	Mon, 7th Oct 1996
Industry	Management consultancy activities other than financial management
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Maureen S.

Position: Director

Appointed: 18 May 2023

David M.

Position: Director

Appointed: 01 April 2021

Jonathan C.

Position: Director

Appointed: 18 January 2021

Fergus D.

Position: Director

Appointed: 01 October 2017

Ian D.

Position: Director

Appointed: 06 May 2016

David R.

Position: Director

Appointed: 11 November 2014

Lucy N.

Position: Director

Appointed: 01 December 2020

Resigned: 20 September 2022

Ian M.

Position: Secretary

Appointed: 06 June 2018

Resigned: 29 September 2023

Ian M.

Position: Director

Appointed: 01 March 2018

Resigned: 29 September 2023

Francesca M.

Position: Secretary

Appointed: 28 October 2016

Resigned: 30 April 2018

Simon J.

Position: Director

Appointed: 14 October 2016

Resigned: 01 March 2018

Nicholas S.

Position: Director

Appointed: 10 June 2016

Resigned: 14 October 2016

Maxine D.

Position: Secretary

Appointed: 02 September 2013

Resigned: 28 October 2016

Mary R.

Position: Director

Appointed: 27 February 2013

Resigned: 31 October 2017

Marie S.

Position: Director

Appointed: 01 January 2013

Resigned: 01 December 2020

Ken C.

Position: Director

Appointed: 16 April 2012

Resigned: 10 June 2016

Derek M.

Position: Director

Appointed: 25 May 2011

Resigned: 23 July 2014

Terence J.

Position: Director

Appointed: 07 March 2011

Resigned: 01 October 2014

Stephen R.

Position: Director

Appointed: 01 May 2008

Resigned: 28 February 2015

Paul B.

Position: Director

Appointed: 16 December 2006

Resigned: 30 June 2015

Garry H.

Position: Director

Appointed: 01 May 2006

Resigned: 31 December 2012

Christopher M.

Position: Director

Appointed: 03 October 2005

Resigned: 27 April 2016

Stephen T.

Position: Director

Appointed: 02 February 2004

Resigned: 05 February 2014

Simon J.

Position: Director

Appointed: 01 December 2003

Resigned: 31 December 2011

Nigel P.

Position: Director

Appointed: 22 August 2003

Resigned: 09 April 2013

John G.

Position: Director

Appointed: 30 July 2002

Resigned: 31 May 2005

Lynn H.

Position: Secretary

Appointed: 02 July 2002

Resigned: 02 September 2013

David E.

Position: Director

Appointed: 01 January 2001

Resigned: 09 March 2003

Jennifer B.

Position: Director

Appointed: 01 June 1998

Resigned: 19 December 2012

Heather K.

Position: Secretary

Appointed: 01 April 1998

Resigned: 02 July 2002

David P.

Position: Director

Appointed: 21 March 1997

Resigned: 23 July 2007

Aubrey S.

Position: Director

Appointed: 21 March 1997

Resigned: 17 May 2000

Jason P.

Position: Director

Appointed: 21 March 1997

Resigned: 31 October 2001

Francis S.

Position: Director

Appointed: 21 March 1997

Resigned: 25 May 2011

Donald C.

Position: Director

Appointed: 21 March 1997

Resigned: 30 June 2008

John A.

Position: Director

Appointed: 21 March 1997

Resigned: 22 May 2001

Roger W.

Position: Director

Appointed: 21 March 1997

Resigned: 26 October 2005

Anthony O.

Position: Director

Appointed: 21 March 1997

Resigned: 31 March 2005

Keith W.

Position: Director

Appointed: 21 March 1997

Resigned: 07 March 2011

Keith W.

Position: Secretary

Appointed: 21 March 1997

Resigned: 01 April 1998

David P.

Position: Director

Appointed: 21 March 1997

Resigned: 31 March 1998

Peter B.

Position: Director

Appointed: 21 March 1997

Resigned: 30 April 2007

Barrie I.

Position: Director

Appointed: 12 March 1997

Resigned: 21 March 1997

Kenneth G.

Position: Director

Appointed: 07 October 1996

Resigned: 21 March 1997

Christopher T.

Position: Secretary

Appointed: 07 October 1996

Resigned: 21 March 1997

Richard M.

Position: Director

Appointed: 07 October 1996

Resigned: 21 March 1997

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is The Crown Agents Foundation from London, England. This PSC is classified as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is The Crown Agents Foundation that entered Sutton, England as the address. This PSC has a legal form of "a company limited by guarantee", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Crown Agents Foundation

Blue Fin Building 110 Southwark Street, London, SE1 0SU, England

Legal authority	Companies Acts 1985-2006
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	England And Wales
Registration number	03251167
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Crown Agents Foundation

St. Nicholas House St. Nicholas Road, Sutton, SM1 1EL, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	England And Wales
Registration number	03251167
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Crown Agents For Oversea Governments And Administrations	October 1, 2013

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/06/30 filed on: 30th, January 2023	accounts	Free Download (65 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/06/30 filed on: 30th, January 2023	accounts	Free Download (65 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/06/30 filed on: 29th, December 2021	accounts	Free Download (62 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/06/30 filed on: 3rd, November 2020	accounts	Free Download (57 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/06/30 filed on: 7th, April 2020	accounts	Free Download (58 pages)
AA01	Extension of accounting period to 2019/06/30 from 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (65 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 2nd, November 2017	accounts	Free Download (64 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 17th, June 2016	accounts	Free Download (63 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/17 filed on: 21st, April 2016	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 17th, June 2015	accounts	Free Download (54 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/17 filed on: 27th, April 2015	annual return	Free Download
SH01	2000000.00 GBP is the capital in company's statement on 2015/04/27	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 13th, August 2014	accounts	Free Download (54 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/17 filed on: 12th, May 2014	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/17 filed on: 13th, May 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 2nd, May 2013	accounts	Free Download (49 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/17 filed on: 6th, June 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 15th, May 2012	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 2nd, June 2011	accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/17 filed on: 12th, May 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 24th, May 2010	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/17 filed on: 29th, April 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 26th, May 2009	accounts	Free Download (37 pages)
363a	Annual return drawn up to 2009/05/05 with complete member list filed on: 5th, May 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 6th, June 2008	accounts	Free Download (37 pages)
363a	Annual return drawn up to 2008/05/06 with complete member list filed on: 6th, May 2008	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 25th, May 2007	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 25th, May 2007	accounts	Free Download (35 pages)
363s	Annual return drawn up to 2007/05/21 with complete member list filed on: 21st, May 2007	annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/05/21	annual return
363s	Annual return drawn up to 2007/05/21 with complete member list filed on: 21st, May 2007	annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/05/21	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 25th, May 2006	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 25th, May 2006	accounts	Free Download (34 pages)
363s	Annual return drawn up to 2006/05/19 with complete member list filed on: 19th, May 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2006/05/19 with complete member list filed on: 19th, May 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2005/05/16 with complete member list filed on: 16th, May 2005	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2005/05/16 with complete member list filed on: 16th, May 2005	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 29th, April 2005	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 29th, April 2005	accounts	Free Download (34 pages)
363s	Annual return drawn up to 2004/05/15 with complete member list filed on: 15th, May 2004	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2004/05/15 with complete member list filed on: 15th, May 2004	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 10th, May 2004	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 10th, May 2004	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 27th, April 2003	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 27th, April 2003	accounts	Free Download (33 pages)
363s	Annual return drawn up to 2003/04/26 with complete member list filed on: 26th, April 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/04/26 with complete member list filed on: 26th, April 2003	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/04/26	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 6th, June 2002	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 6th, June 2002	accounts	Free Download (30 pages)
363s	Annual return drawn up to 2002/04/25 with complete member list filed on: 25th, April 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/04/25	annual return
363s	Annual return drawn up to 2002/04/25 with complete member list filed on: 25th, April 2002	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 30th, May 2001	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 30th, May 2001	accounts	Free Download (30 pages)
363s	Annual return drawn up to 2001/05/10 with complete member list filed on: 10th, May 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/05/10 with complete member list filed on: 10th, May 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2000/05/17 with complete member list filed on: 17th, May 2000	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/05/17	annual return
363s	Annual return drawn up to 2000/05/17 with complete member list filed on: 17th, May 2000	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/05/17	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 9th, May 2000	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 9th, May 2000	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 12th, May 1999	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 12th, May 1999	accounts	Free Download (31 pages)
363a	Annual return drawn up to 1999/04/29 with complete member list filed on: 29th, April 1999	annual return	Free Download (12 pages)
363a	Annual return drawn up to 1999/04/29 with complete member list filed on: 29th, April 1999	annual return	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 9th, June 1998	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 9th, June 1998	accounts	Free Download (31 pages)
363a	Annual return drawn up to 1998/05/13 with complete member list filed on: 13th, May 1998	annual return	Free Download (11 pages)
363a	Annual return drawn up to 1998/05/13 with complete member list filed on: 13th, May 1998	annual return	Free Download (11 pages)
363a	Annual return drawn up to 1997/04/23 with complete member list filed on: 23rd, April 1997	annual return	Free Download (12 pages)
363a	Annual return drawn up to 1997/04/23 with complete member list filed on: 23rd, April 1997	annual return	Free Download (12 pages)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 8th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 8th, April 1997	accounts	Free Download (1 page)

Crown Agents Limited LONDON

Crown Agents Limited Address / Contact

Company Information / Profile

Company staff

Maureen S.

David M.

Jonathan C.

Fergus D.

Ian D.

David R.

Lucy N.

Ian M.

Ian M.

Francesca M.

Simon J.

Nicholas S.

Maxine D.

Mary R.

Marie S.

Ken C.

Derek M.

Terence J.

Stephen R.

Paul B.

Garry H.

Christopher M.

Stephen T.

Simon J.

Nigel P.

John G.

Lynn H.

David E.

Jennifer B.

Heather K.

David P.

Aubrey S.

Jason P.

Francis S.

Donald C.

John A.

Roger W.

Anthony O.

Keith W.

Keith W.

David P.

Peter B.

Barrie I.

Kenneth G.

Christopher T.

Richard M.

People with significant control

Company previous names

Company filings

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