Claims Services International Limited in Dorking SURREY

Claims Services International Limited SURREY

Founded in 1991, Claims Services International, classified under reg no. 02661656 is an active company. Currently registered at Milton Court RH4 3LZ, Surrey the company has been in the business for 33 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Elizabeth W. and Jonathan F.. In addition one secretary - Lyndsey H. - is with the company. At present 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.

Claims Services International Limited Address / Contact

Office Address	Milton Court
Office Address2	Dorking
Town	Surrey
Post code	RH4 3LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02661656
Date of Incorporation	Fri, 8th Nov 1991
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Lyndsey H.

Position: Secretary

Appointed: 01 October 2023

Elizabeth W.

Position: Director

Appointed: 01 January 2020

Jonathan F.

Position: Director

Appointed: 01 January 2017

Paul R.

Position: Secretary

Appointed: 01 July 2022

Resigned: 01 October 2023

David W.

Position: Secretary

Appointed: 23 April 2021

Resigned: 01 July 2022

Tamara H.

Position: Director

Appointed: 02 September 2015

Resigned: 31 December 2016

Steven L.

Position: Secretary

Appointed: 02 March 2015

Resigned: 23 April 2021

Peter G.

Position: Secretary

Appointed: 30 January 2015

Resigned: 02 March 2015

David W.

Position: Secretary

Appointed: 05 September 2014

Resigned: 30 January 2015

Stacey A.

Position: Secretary

Appointed: 08 August 2013

Resigned: 05 September 2014

Stephen H.

Position: Director

Appointed: 19 September 2012

Resigned: 31 December 2019

Thomas C.

Position: Secretary

Appointed: 30 August 2012

Resigned: 08 August 2013

John M.

Position: Director

Appointed: 19 July 2010

Resigned: 18 September 2012

Charlotte B.

Position: Secretary

Appointed: 14 September 2009

Resigned: 30 August 2012

David B.

Position: Secretary

Appointed: 12 February 2009

Resigned: 14 September 2009

Peter D.

Position: Director

Appointed: 01 September 2008

Resigned: 10 July 2015

Jacqueline C.

Position: Director

Appointed: 01 September 2008

Resigned: 09 September 2011

Joanne H.

Position: Director

Appointed: 17 March 2003

Resigned: 28 February 2008

Penelope T.

Position: Secretary

Appointed: 21 January 2002

Resigned: 12 February 2009

Susan R.

Position: Director

Appointed: 15 March 1999

Resigned: 16 July 2010

Lawrence C.

Position: Director

Appointed: 01 October 1998

Resigned: 01 December 2002

Graham H.

Position: Director

Appointed: 08 November 1992

Resigned: 29 September 2008

Ward G.

Position: Director

Appointed: 08 November 1992

Resigned: 06 November 1996

Stephen R.

Position: Secretary

Appointed: 08 November 1992

Resigned: 21 January 2002

Martyn F.

Position: Director

Appointed: 08 November 1992

Resigned: 30 September 1998

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Unum Limited from Dorking, England. This PSC is categorised as "a limited by shares" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the PSC register is Unum European Holding Company Limited that put Dorking, England as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares. This PSC owns 25-50% shares.

Unum Limited

Milton Court Westcott Road, Dorking, Surrey, RH4 3LZ, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00983768
Notified on	18 January 2017
Nature of control:	25-50% shares

Unum European Holding Company Limited

Milton Court Westcott Road, Dorking, Surrey, RH4 3LZ, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02461639
Notified on	18 January 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Dec 2023 filed on: 18th, April 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Dec 2023 filed on: 18th, April 2024	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, May 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, July 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, September 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, August 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 21st, August 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 29th, May 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, April 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, May 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Jan 2016 filed on: 18th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, June 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Jan 2015 filed on: 28th, January 2015	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2013 filed on: 25th, March 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jan 2014 filed on: 29th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 29th Jan 2014: 2.00 GBP	capital
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 26th, March 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Jan 2013 filed on: 21st, January 2013	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 20th, March 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Jan 2012 filed on: 9th, February 2012	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 18th, March 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Jan 2011 filed on: 24th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 28th, May 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Jan 2010 filed on: 12th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 3rd, August 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 13th Feb 2009 with complete member list filed on: 13th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 30th, April 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 14th Feb 2008 with complete member list filed on: 14th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 14th Feb 2008 with complete member list filed on: 14th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 29th, May 2007	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 29th, May 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 14th Feb 2007 with complete member list filed on: 14th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 14th Feb 2007 with complete member list filed on: 14th, February 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 27th, June 2006	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 27th, June 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 15th Feb 2006 with complete member list filed on: 15th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 15th Feb 2006 with complete member list filed on: 15th, February 2006	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 3rd, May 2005	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 3rd, May 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 16th Feb 2005 with complete member list filed on: 16th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 16th Feb 2005 with complete member list filed on: 16th, February 2005	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 13th, August 2004	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 13th, August 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 9th Feb 2004 with complete member list filed on: 9th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 9th Feb 2004	annual return
363s	Annual return drawn up to Mon, 9th Feb 2004 with complete member list filed on: 9th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 9th Feb 2004	annual return
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 23rd, July 2003	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 23rd, July 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 18th Feb 2003 with complete member list filed on: 18th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 18th Feb 2003 with complete member list filed on: 18th, February 2003	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 14th, May 2002	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 14th, May 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 4th Feb 2002 with complete member list filed on: 4th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 4th Feb 2002 with complete member list filed on: 4th, February 2002	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 2nd, April 2001	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 2nd, April 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 26th Jan 2001 with complete member list filed on: 26th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 26th Jan 2001 with complete member list filed on: 26th, January 2001	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 8th, May 2000	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 8th, May 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 25th Jan 2000 with complete member list filed on: 25th, January 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Jan 2000 with complete member list filed on: 25th, January 2000	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 13th, September 1999	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 13th, September 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 10th Feb 1999 with complete member list filed on: 10th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 10th Feb 1999 with complete member list filed on: 10th, February 1999	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1997 filed on: 30th, July 1998	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1997 filed on: 30th, July 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 19th Feb 1998 with complete member list filed on: 19th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 19th Feb 1998 with complete member list filed on: 19th, February 1998	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1996 filed on: 22nd, July 1997	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1996 filed on: 22nd, July 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 10th Jul 1997 with complete member list filed on: 10th, July 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 10th Jul 1997 with complete member list filed on: 10th, July 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 3rd Dec 1996 with complete member list filed on: 3rd, December 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 3rd Dec 1996 with complete member list filed on: 3rd, December 1996	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1995 filed on: 5th, November 1996	accounts
AA	Accounts for the year ending on Sun, 31st Dec 1995 filed on: 5th, November 1996	accounts	Free Download
363s	Annual return drawn up to Tue, 14th Nov 1995 with complete member list filed on: 14th, November 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 14th Nov 1995 with complete member list filed on: 14th, November 1995	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1994 filed on: 3rd, November 1995	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1994 filed on: 3rd, November 1995	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 7th, December 1994	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 7th, December 1994	accounts	Free Download
363s	Annual return drawn up to Wed, 23rd Nov 1994 with complete member list filed on: 23rd, November 1994	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed) up to Wed, 23rd Nov 1994	annual return
363s	Annual return drawn up to Wed, 23rd Nov 1994 with complete member list filed on: 23rd, November 1994	annual return
363s	Annual return drawn up to Wed, 8th Dec 1993 with complete member list filed on: 8th, December 1993	annual return	Free Download
363s	Annual return drawn up to Wed, 8th Dec 1993 with complete member list filed on: 8th, December 1993	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 8th Dec 1993	annual return
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 1st, September 1993	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 1st, September 1993	accounts
363b	Annual return with record of members - up to Tue, 3rd Nov 1992 filed on: 3rd, November 1992	annual return	Free Download
363b	Annual return with record of members - up to Tue, 3rd Nov 1992 filed on: 3rd, November 1992	annual return
363(287)	Registered office changed on 03/11/92 filed on: 3rd, November 1992	annual return	Free Download
363(287)	Registered office changed on 03/11/92 filed on: 3rd, November 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 2nd, March 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 2nd, March 1992	accounts

Claims Services International Limited SURREY

Claims Services International Limited Address / Contact

Company Information / Profile

Company staff

Lyndsey H.

Elizabeth W.

Jonathan F.

Paul R.

David W.

Tamara H.

Steven L.

Peter G.

David W.

Stacey A.

Stephen H.

Thomas C.

John M.

Charlotte B.

David B.

Peter D.

Jacqueline C.

Joanne H.

Penelope T.

Susan R.

Lawrence C.

Graham H.

Ward G.

Stephen R.

Martyn F.

People with significant control

Company filings

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