Cranmore (Uk) Limited

03558877

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

8TH FLOOR, LONDON, EC3A 5AY

Incorporated 06/05/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

82990

Other business support service activities

Officers

Steven John Norrington

director · Since 28/07/1999

REINSURANCE CONSULTANT

BRITISH · UNITED STATES · Age 64

David Neal Ellis

director · Since 01/09/2006

REINSURANCE CONSULTANT

BRITISH · UNITED KINGDOM · Age 55

Ms Siobhan Mary Hextall

secretary · Since 20/11/2007

ACCOUNTANT

IRISH · UNITED KINGDOM · Age 57

Also on 62 other boards

Shaun Robert Holden

director · Since 06/08/2012

ACCOUNTANT

NEW ZEALANDER · UNITED KINGDOM · Age 57

Also on 8 other boards

Adam Richard Grange

director · Since 31/03/2015

INSURANCE CONSULTANT

BRITISH · UNITED KINGDOM · Age 56

Mr Stephen Guy Olofson

director · Since 11/06/2018

INSURANCE AUDITOR

BRITISH · UNITED KINGDOM · Age 63

Mr Benjamin James Howard

director · Since 02/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Former

Miss Freya Marguerite Brook

secretary · Resigned 30/06/2026

Desmond Roy Allen

director · Resigned 21/07/2026

Persons with Significant Control

Enstar (Eu) Holdings Limited

75–100% shares

75–100% votes

12th Floor, 70 Mark Lane, London, EC3R 7NQ

Reg: 03167743 · Companies House · Private Limited Company

Notified 06/04/2016