CRENDON INSURANCE BROKERS LIMITED

CRENDON INSURANCE BROKERS LIMITED is an active private limited company, incorporated on 16 June 2003. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Mark Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. CRENDON INSURANCE BROKERS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	7TH FLOOR CORN EXCHANGE
Address Line 2	55 MARK LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC3R 7NE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	05/06/2024
Last Made Up Date	22/05/2023

Return

Next Due Date	14/07/2017
Last Made Up Date	16/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:

CRENDON INSURANCE BROKERS LIMITED

Directors

(The company's officers)

MS SARAH HELEN GILES

(~47 year old British national)

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/07/2022

MR NEIL ANDREW MCLAUCHLAN

(~61 year old British national)

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND

Current Director
Gives occupation as INSURANCE
Usually resident in ENGLAND

Appointed on 16/06/2003

MR PAUL O'DONNELL

(~68 year old British national)

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/07/2022

ANDREW STEWART HUNTER

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND

Current Secretary

Appointed on 04/07/2022

Connections

(Shared officers)

ALFORD BURTON AND COMPANY LIMITED

MS SARAH HELEN GILES

CRENDON PROPERTIES LIMITED

MR NEIL ANDREW MCLAUCHLAN

NEWSTEAD INSURANCE BROKERS LIMITED

MS SARAH HELEN GILES
MR PAUL O'DONNELL

WYCOMBE FLATS LIMITED

MR NEIL ANDREW MCLAUCHLAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)