Company Information for CRISPIN SPEERS & PARTNERS LIMITED
ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1PE,
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Company Registration Number
01960404
Private Limited Company
Active |
Company Name | |
---|---|
CRISPIN SPEERS & PARTNERS LIMITED | |
Legal Registered Office | |
ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1PE Other companies in EC3N | |
Company Number | 01960404 | |
---|---|---|
Company ID Number | 01960404 | |
Date formed | 1985-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB820491057 |
Last Datalog update: | 2024-03-07 01:49:02 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JAMES MEREDITH |
||
KENNETH MUIR DAVIDSON |
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RAJ RUPAL |
||
ANDREW MARK RUTTY |
||
JOHN CRISPIN SPEERS |
||
DAVID STIRLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAJ RUPAL |
Company Secretary | ||
OLIVER DUNCAN BASSETT |
Director | ||
ROBERT ANTONY CLAYTON |
Director | ||
VICTOR LEONARD BALCOMBE |
Company Secretary | ||
VICTOR LEONARD BALCOMBE |
Director | ||
RICHARD BARRY HOBELL |
Director | ||
JOHN SHEPHERD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITBY LONDON LIMITED | Director | 2014-08-27 | CURRENT | 2010-03-16 | Active | |
THE INSURANCE CHARITIES | Director | 2011-09-27 | CURRENT | 1902-07-25 | Active | |
CSP HOLDING LIMITED | Director | 2004-03-01 | CURRENT | 2003-02-06 | Active | |
THE DAVIDSON PARTNERSHIP LIMITED | Director | 1994-04-08 | CURRENT | 1994-04-08 | Active - Proposal to Strike off | |
ARIS LONDON LTD | Director | 2016-03-23 | CURRENT | 2015-07-20 | Active | |
REINSURANCE SOLUTIONS LONDON LTD | Director | 2015-12-01 | CURRENT | 2015-07-21 | Active | |
ACUMEN INSURANCE SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 2003-12-31 | Active | |
RISE BROKER LIMITED | Director | 2015-07-15 | CURRENT | 2013-09-20 | Active | |
SAFEWAY INSURANCE BROKERS (UK) LIMITED | Director | 2015-03-05 | CURRENT | 2008-07-16 | Dissolved 2017-10-24 | |
ROBERTS ARMYTAGE & PARTNERS LTD | Director | 2014-12-23 | CURRENT | 2014-12-01 | Active | |
URIM GLOBAL LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
SOMON (ILFORD) LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
HARIRAJ WELFARE LTD. | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
MANAT LTD | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active | |
ARGOSY UNDERWRITING AGENCY LTD | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active - Proposal to Strike off | |
ROTHWELL & TOWLER LTD | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
RESIDIUM UNDERWRITING AGENCY LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Dissolved 2016-11-01 | |
ORI-RE LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-28 | Dissolved 2014-09-16 | |
ACCIDENT & HEALTH FACILITIES LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active - Proposal to Strike off | |
ST CLARE UNDERWRITING AGENCY LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
MINORIES (2010) LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
TRAVEL INSURANCE FACILITIES PLC | Director | 2009-12-23 | CURRENT | 1996-07-04 | Active | |
HERON UNDERWRITING AGENCIES LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-09 | Liquidation | |
KARUSH LIMITED | Director | 2009-10-02 | CURRENT | 2009-08-07 | Active | |
CANADIAN RISK SOLUTIONS LIMITED | Director | 2009-06-27 | CURRENT | 2009-06-26 | Active - Proposal to Strike off | |
EASTLEIGH LIMITED | Director | 2009-06-25 | CURRENT | 2009-06-25 | Active | |
APEX INSURANCE SERVICES LIMITED | Director | 2008-02-15 | CURRENT | 2008-01-04 | Active | |
CHANNING LUCAS & PARTNERS LIMITED | Director | 2007-07-24 | CURRENT | 2007-04-27 | Active | |
SURYA INVESTMENTS LTD | Director | 2006-02-22 | CURRENT | 2006-02-20 | Active | |
CSP HOLDING LIMITED | Director | 2004-03-01 | CURRENT | 2003-02-06 | Active | |
P J HAYMAN & COMPANY LIMITED | Director | 2003-03-26 | CURRENT | 1990-08-28 | Active | |
R G RUPAL LTD | Director | 2003-03-11 | CURRENT | 2003-03-06 | Active | |
RYMP LIMITED | Director | 1991-01-30 | CURRENT | 1989-03-01 | Active | |
LONSDALE ROAD DORKING LIMITED | Director | 2015-10-21 | CURRENT | 2012-07-10 | Active | |
REINSURANCE SOLUTIONS LONDON LTD | Director | 2017-06-21 | CURRENT | 2015-07-21 | Active | |
ACUMEN INSURANCE SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 2003-12-31 | Active | |
ROTHWELL & TOWLER LTD | Director | 2012-11-23 | CURRENT | 2012-11-15 | Active | |
ST CLARE UNDERWRITING AGENCY LIMITED | Director | 2012-02-01 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
MINORIES (2010) LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
INFINITY INSURANCE SOLUTIONS LIMITED | Director | 2010-04-01 | CURRENT | 2001-11-08 | Active - Proposal to Strike off | |
TRAVEL INSURANCE FACILITIES PLC | Director | 2009-12-23 | CURRENT | 1996-07-04 | Active | |
APEX INSURANCE SERVICES LIMITED | Director | 2008-02-15 | CURRENT | 2008-01-04 | Active | |
CSP (IRELAND) LTD | Director | 2003-06-30 | CURRENT | 2003-06-27 | Active | |
P J HAYMAN & COMPANY LIMITED | Director | 2003-03-26 | CURRENT | 1990-08-28 | Active | |
CSP HOLDING LIMITED | Director | 2003-02-12 | CURRENT | 2003-02-06 | Active | |
THE GRIFFIN INSURANCE ASSOCIATION LIMITED | Director | 2002-12-11 | CURRENT | 1987-05-22 | Active | |
CSP HOLDING LIMITED | Director | 2004-03-01 | CURRENT | 2003-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR MARK JAMES KIEDISH | ||
APPOINTMENT TERMINATED, DIRECTOR RAJ RUPAL | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
Termination of appointment of Peter James Meredith on 2021-12-31 | ||
TM02 | Termination of appointment of Peter James Meredith on 2021-12-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019604040005 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MUIR DAVIDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr John Crispin Speers on 2017-08-01 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 580041 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 580041 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 580041 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 580041 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STIRLING / 21/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRISPIN SPEERS / 21/02/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER JAMES MEREDITH on 2011-02-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MUIR DAVIDSON / 21/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK RUTTY / 21/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ RUPAL / 21/02/2011 | |
AR01 | 02/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STIRLING / 06/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK RUTTY / 24/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY RAJ RUPAL | |
288a | SECRETARY APPOINTED PETER JAMES MEREDITH | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 17/07/03--------- £ SI 171428@1=171428 £ IC 408613/580041 | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 500000/1500000 17/0 | |
123 | NC INC ALREADY ADJUSTED 17/04/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 1 PARK PLACE CANARY WHARF LONDON E14 4HJ | |
363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 500000/408613 28/06/02 £ SR 91387@1=91387 | |
RES13 | RE:ART 6 NOT APPLY POS 26/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
New secretary appointed | ||
New secretary appointed |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF VARIATION IN ADDITION TO AND MODIFYING THE SECURITY TRUST DEED DATED 25TH JUNE 1992 | Outstanding | LLOYD'S | |
SECURITY AND TRUST DEED | PART of the property or undertaking has been released from charge | LLOYD'S | |
DEED | Outstanding | P & O PROPERTY HOLDINGS LIMITED | |
RENT DEPOSIT DEED | Outstanding | P & O PROPERTY HOLDINGS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRISPIN SPEERS & PARTNERS LIMITED
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The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as CRISPIN SPEERS & PARTNERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |