Cranmore (Uk) Limited

03558877

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

Desmond Roy Allen

director · Since 31/03/2015

INSURANCE AUDITOR

BRITISH · UNITED KINGDOM · Age 68

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

Miss Freya Marguerite Brook

secretary · Since 14/05/2019

Mr Benjamin James Howard

director · Since 02/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Persons with Significant Control

Enstar (Eu) Holdings Limited

75–100% shares

75–100% votes

8th Floor, One Creechurch Place, London, EC3A 5AY

Reg: 03167743 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/2000Registered 19/05/2000Satisfied 23/09/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/1999Registered 04/01/2000Satisfied 23/09/2017