C.J. Coleman & Company Limited

01135419

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 - 4 IDOL LANE, LONDON, EC3R 5DD

Incorporated 20/09/1973

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

65120

Non-life insurance

Officers

Mr Mark Christopher Leonard Aspinall

director · Since 31/10/1991

INSURANCE BROKER

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr James Foster

director · Since 01/10/2002

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Benjamin James Roberts Coleman

director · Since 13/01/2010

NONE

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Toby William Rigden Coleman

director · Since 10/07/2013

INSURANCE BROKER

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr James Foster

secretary · Since 01/04/2023

Also on 5 other boards

James Robert Simpson

director · Since 01/11/2023

CONSULTANT

BRITISH · ENGLAND · Age 70

Also on 1 other board

Persons with Significant Control

C J Coleman Holdings Limited

75–100% shares

75–100% votes

Appoint directors

155, Minories, London, EC3N 1BT

Reg: 01289803 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYD'S

Created 04/10/1999Registered 22/10/1999Satisfied 19/06/2015

charge

satisfied

LLOYD'S (A STATUTORY CORPORATION)HE COMPANY IN RESPECT OF INSURANCE TRANSACTIONSAS TRUSTEE FOR

Created 04/10/1989Registered 12/10/1989Satisfied 19/06/2015

charge

satisfied

THE CORPORATION OF LLOYDS.

Created 21/02/1983Registered 23/02/1983Satisfied 19/06/2015