CRL BROKER SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRL BROKER SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CRL BROKER SERVICES LIMITED was incorporated 7 years ago on 01/11/2016 and has the registered number: 10456825.
CRL BROKER SERVICES LIMITED was incorporated 7 years ago on 01/11/2016 and has the registered number: 10456825.
CRL BROKER SERVICES LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 |
Registered Office
62 WILSON STREET
LONDON
EC2A 2BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR STEVENSON WEBSTER | Apr 1953 | British | Director | 2017-12-12 | CURRENT |
MR STEVEN MOHAMED MANSOUR | Jan 1977 | Irish | Director | 2016-11-01 | CURRENT |
MR NEILL BRETT | Apr 1975 | British | Director | 2016-11-01 UNTIL 2017-05-30 | RESIGNED |
MR DAVID HUDSON | Feb 1972 | British | Director | 2016-11-24 UNTIL 2018-08-07 | RESIGNED |
MR RICHARD JAMES TAMAYO | Nov 1965 | British | Director | 2017-12-12 UNTIL 2018-05-31 | RESIGNED |
OLIVER MARC SANDERS | Jun 1969 | British | Director | 2016-11-24 UNTIL 2018-05-31 | RESIGNED |
MR NEILL BRETT | Secretary | 2016-11-01 UNTIL 2017-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Hudson | 2016-12-02 - 2018-08-07 | 2/1972 | London | Significant influence or control |
Mr Oliver Marc Sanders | 2016-12-02 - 2018-05-31 | 6/1969 | London | Significant influence or control |
Samuel Leslie Berkovits | 2016-11-01 - 2019-07-10 | 9/1954 | Jerusalem |
Right to appoint and remove directors Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Ralph Rose | 2016-11-01 - 2017-09-14 | 7/1938 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr David Garson | 2016-11-01 - 2017-09-14 | 11/1951 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Laura Mcclintock | 2016-11-01 | 10/1974 | London | Significant influence or control as trust |
Mohamed Steve Mansour | 2016-11-01 | 1/1977 | London | Significant influence or control |
Mr Mike Stubbs | 2016-11-01 | 9/1955 | London | Significant influence or control as trust |
Crl Holdings (Uk) Limited | 2016-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Crl Group Operations Designated Activity Company | 2016-11-01 | Ennis Co Clare |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
Sdinatronia Limited | 2016-11-01 | Nicosia |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CRL BROKER SERVICES LIMITED | 2019-06-01 | 30-09-2018 | £1 equity |
Micro-entity Accounts - CRL BROKER SERVICES LIMITED | 2018-06-26 | 30-09-2017 | £1 equity |