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Criterion Adjusters Limited
05391898
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
2 MINSTER COURT, LONDON, EC3R 7BB
Incorporated 14/03/2005
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/03/2026
Due 28/03/2027
On track
Industry
66190
Other activities auxiliary to financial services66290
Other activities auxiliary to insurance and pension fundingOfficers
Charles Taylor Administration Services Limited
secretary · Since 09/08/2017
BRITISH
Also on 70 other boards
Mr Andrew Frank Rice
director · Since 28/02/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 5 other boards
Persons with Significant Control
Charles Taylor Adjusting Limited
75–100% shares
75–100% votes
Appoint directors
2, Minster Court, London, EC3R 7BB
Reg: 01994696 · Companies House · Corporate
Notified 09/08/2017
Former PSCs
Mr Christopher Simon Monks
Ceased 09/08/2017
Charges2 outstanding
Charge
outstanding
ARES MANAGEMENT LIMITED AS SECURITY AGENT
Created 11/04/2025Registered 16/04/2025
Charge
outstanding
ARES MANAGEMENT LIMITED AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 22/07/2021Registered 26/07/2021
Charge
satisfied
RBC EUROPE LIMITED
Created 01/04/2020Registered 02/04/2020Satisfied 22/07/2021
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
Created 30/10/2018Registered 31/10/2018Satisfied 12/03/2020
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
Created 21/12/2017Registered 28/12/2017Satisfied 12/03/2020