CRISIS24 ASSISTANCE SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CRISIS24 ASSISTANCE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CRISIS24 ASSISTANCE SERVICES LIMITED was incorporated 5 years ago on 27/03/2019 and has the registered number: 11908215. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
CRISIS24 ASSISTANCE SERVICES LIMITED was incorporated 5 years ago on 27/03/2019 and has the registered number: 11908215. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
CRISIS24 ASSISTANCE SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 30/04/2022 | 30/04/2024 |
Registered Office
TWO
LONDON
SE1 9RA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COLLINSON ASSISTANCE SERVICES LIMITED (until 03/11/2023)
COLLINSON ASSISTANCE SERVICES LIMITED (until 03/11/2023)
CRISIS24 MEDICAL SERVICES LIMITED (until 05/12/2022)
COLLINSON ASSISTANCE SERVICES LIMITED (until 29/11/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PIERRE-HUBERT SEGUIN | Nov 1970 | Canadian | Director | 2022-11-01 | CURRENT |
| MR PATRICK PRINCE | Sep 1962 | Canadian | Director | 2022-11-01 | CURRENT |
| MR PIERRE-HUBERT SEGUIN | Secretary | 2022-11-01 | CURRENT | ||
| MR SCOTT SUNDERMAN | Oct 1967 | British | Director | 2019-03-27 UNTIL 2022-11-01 | RESIGNED |
| MRS SUSAN ELIZABETH HAYWARD | May 1972 | British | Director | 2022-01-21 UNTIL 2022-11-01 | RESIGNED |
| MR MARK RICHARD HAMPTON | Jun 1964 | British | Director | 2020-01-28 UNTIL 2022-01-21 | RESIGNED |
| MR DAVID EVANS | Oct 1976 | British | Director | 2019-03-27 UNTIL 2022-11-01 | RESIGNED |
| MR PAUL ESCOTT | Aug 1967 | British | Director | 2019-03-27 UNTIL 2022-11-01 | RESIGNED |
| MR RICHARD COLEMAN | Dec 1975 | British | Director | 2019-03-27 UNTIL 2019-12-01 | RESIGNED |
| SUSAN ELIZABETH HAYWARD | Secretary | 2020-01-16 UNTIL 2022-11-01 | RESIGNED | ||
| MR MARK RICHARD HAMPTON | Secretary | 2019-03-27 UNTIL 2020-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephan Crétier | 2022-11-01 | 8/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Collinson Insurance Group Limited | 2019-03-27 - 2022-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |