Crouch Insurance Brokers Group Limited in LONDON

Crouch Insurance Brokers Group Limited LONDON

Crouch Insurance Brokers Group started in year 2009 as Private Limited Company with registration number 06808545. The Crouch Insurance Brokers Group company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 1 Great Tower Street. Postal code: EC3R 5AA.

At the moment there are 2 directors in the the company, namely Timothy M. and Howard L.. In addition one secretary - Jitendra P. - is with the firm. As of 27 April 2024, there were 7 ex directors - John H., Christopher M. and others listed below. There were no ex secretaries.

Crouch Insurance Brokers Group Limited Address / Contact

Office Address	1 Great Tower Street
Town	London
Post code	EC3R 5AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06808545
Date of Incorporation	Tue, 3rd Feb 2009
Industry	Activities of financial services holding companies
End of financial Year	31st October
Company age	15 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Jitendra P.

Position: Secretary

Appointed: 11 March 2022

Timothy M.

Position: Director

Appointed: 02 March 2021

Howard L.

Position: Director

Appointed: 17 May 2011

John H.

Position: Director

Appointed: 29 May 2019

Resigned: 24 April 2020

Christopher M.

Position: Director

Appointed: 06 August 2014

Resigned: 02 March 2021

Gary O.

Position: Director

Appointed: 17 May 2011

Resigned: 31 October 2022

Barry P.

Position: Director

Appointed: 17 May 2011

Resigned: 23 April 2015

Tracy H.

Position: Director

Appointed: 06 February 2009

Resigned: 13 December 2016

Peter C.

Position: Director

Appointed: 06 February 2009

Resigned: 09 May 2013

David H.

Position: Director

Appointed: 03 February 2009

Resigned: 06 February 2009

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Clear Group (Holdings) Limited from London, England. This PSC is categorised as "a limted company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Clear Group (Holdings) Limited

1 Great Tower Street, London, EC3R 5AA, England

Legal authority	Companies Act 2006
Legal form	Limted Company
Country registered	England
Place registered	Registrar Of Companies In England And Wales
Registration number	04519291
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 24th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 24th, July 2023	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2022-10-31 filed on: 9th, November 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 25th, July 2022	accounts	Free Download (9 pages)
AP03	Appointment (date: 2022-03-11) of a secretary filed on: 15th, March 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 6th, August 2021	accounts	Free Download (9 pages)
AP01	New director was appointed on 2021-03-02 filed on: 5th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-03-02 filed on: 5th, March 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 5th, October 2020	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2020-04-24 filed on: 6th, May 2020	officers	Free Download (1 page)
CH01	On 2019-10-24 director's details were changed filed on: 24th, October 2019	officers	Free Download (2 pages)
CH01	On 2019-09-10 director's details were changed filed on: 24th, October 2019	officers	Free Download (2 pages)
CH01	On 2019-09-23 director's details were changed filed on: 23rd, September 2019	officers	Free Download (2 pages)
CH01	On 2019-09-18 director's details were changed filed on: 23rd, September 2019	officers	Free Download (2 pages)
CH01	On 2019-09-18 director's details were changed filed on: 23rd, September 2019	officers	Free Download (2 pages)
CH01	On 2019-09-23 director's details were changed filed on: 23rd, September 2019	officers	Free Download (2 pages)
CH01	On 2019-09-18 director's details were changed filed on: 18th, September 2019	officers	Free Download (2 pages)
CH01	On 2019-09-18 director's details were changed filed on: 18th, September 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-29 filed on: 10th, September 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 11th, June 2019	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 20th, September 2018	resolution	Free Download (27 pages)
SH08	Change of share class name or designation filed on: 19th, September 2018	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 19th, June 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2016-10-31 filed on: 7th, August 2017	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2016-12-13 filed on: 16th, December 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-10-31 filed on: 6th, July 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-03 filed on: 20th, April 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-04-20: 167446.00 GBP	capital
AA	Full accounts data made up to 2014-10-31 filed on: 22nd, June 2015	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2015-04-23 filed on: 12th, May 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-03 filed on: 21st, April 2015	annual return	Free Download (8 pages)
AP01	New director was appointed on 2014-08-06 filed on: 19th, September 2014	officers	Free Download (2 pages)
AD01	New registered office address 1 Great Tower Street London EC3R 5AA. Change occurred on 2014-08-08. Company's previous address: Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU. filed on: 8th, August 2014	address	Free Download (1 page)
AA	Full accounts data made up to 2013-10-31 filed on: 17th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-03 filed on: 23rd, April 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-10-31 filed on: 31st, July 2013	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2013-05-21 filed on: 21st, May 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-02-03 filed on: 2nd, April 2013	annual return	Free Download (8 pages)
AD01	Registered office address changed from Ground Floor Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU United Kingdom on 2013-04-02 filed on: 2nd, April 2013	address	Free Download (1 page)
AD01	Registered office address changed from Clear House 173a Kingston Road New Malden Surrey KT3 3SS United Kingdom on 2012-08-07 filed on: 7th, August 2012	address	Free Download (1 page)
AA	Full accounts data made up to 2011-10-31 filed on: 13th, July 2012	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2011-12-31 to 2011-10-31 filed on: 10th, July 2012	accounts	Free Download (1 page)
AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 2012-02-06 filed on: 6th, February 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-02-03 filed on: 6th, February 2012	annual return	Free Download (8 pages)
CH01	On 2012-02-03 director's details were changed filed on: 3rd, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-05-23 filed on: 23rd, May 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-05-23 filed on: 23rd, May 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-05-23 filed on: 23rd, May 2011	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-03 filed on: 9th, February 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 1st, February 2011	resolution
SH01	Statement of Capital on 2010-10-06: 167446.00 GBP filed on: 1st, February 2011	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities filed on: 1st, February 2011	resolution	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-03 filed on: 26th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, February 2010	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2010-02-28 to 2009-12-31 filed on: 17th, February 2010	accounts	Free Download (1 page)
SH01	Statement of Capital on 2009-02-09: 150000.00 GBP filed on: 12th, November 2009	capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 20th, July 2009	resolution	Free Download (2 pages)
88(2)	Alloted 149999 shares from 2009-02-06 to 2009-02-06. Value of each share 1 gbp, total number of shares: 150701. filed on: 16th, July 2009	capital	Free Download (2 pages)
123	Gbp nc 1000/250000/02/09 filed on: 16th, July 2009	capital	Free Download (2 pages)
288b	On 2009-03-27 Appointment terminated director filed on: 27th, March 2009	officers	Free Download (1 page)
288a	On 2009-03-17 Director appointed filed on: 17th, March 2009	officers	Free Download (1 page)
288a	On 2009-03-17 Director appointed filed on: 17th, March 2009	officers	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 19th, February 2009	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, February 2009	incorporation	Free Download (22 pages)

Crouch Insurance Brokers Group Limited LONDON

Crouch Insurance Brokers Group Limited Address / Contact

Company Information / Profile

Company staff

Jitendra P.

Timothy M.

Howard L.

John H.

Christopher M.

Gary O.

Barry P.

Tracy H.

Peter C.

David H.

People with significant control

Company filings

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