CSP HOLDING LIMITED

CSP HOLDING LIMITED is an active private limited company, incorporated on 6 February 2003. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Minories, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. CSP HOLDING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	ST CLARE HOUSE
Address Line 2	30-33 MINORIES
Post Town	LONDON
Country	ENGLAND
Postcode	EC3N 1PE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	27/11/2016
Last Made Up Date	30/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:

CSP HOLDING LIMITED

Directors

(The company's officers)

MR PETER JOHN HAYMAN

(~68 year old British national)

ST CLARE HOUSE 30-33 MINORIES, LONDON, EC3N 1PE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/01/2009

MR RAJ RUPAL

(~75 year old British national)

ST CLARE HOUSE 30-33 MINORIES, LONDON, EC3N 1PE, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/03/2004

MR RICHARD MARK SMITH

(~47 year old British national)

ST CLARE HOUSE 30-33 MINORIES, LONDON, EC3N 1PE, ENGLAND

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in ENGLAND

Appointed on 01/06/2019

MR JOHN CRISPIN SPEERS

(~77 year old British national)

ST CLARE HOUSE 30-33 MINORIES, LONDON, EC3N 1PE, ENGLAND

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in ENGLAND

Appointed on 12/02/2003

MR DAVID STIRLING

(~62 year old British national)

ST CLARE HOUSE 30-33 MINORIES, LONDON, EC3N 1PE

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in UNITED KINGDOM

Appointed on 01/03/2004

MR RAJ RUPAL

(~75 year old British national)

ST CLARE HOUSE 30-33 MINORIES, LONDON, EC3N 1PE, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 12/02/2003

Shareholders

(Persons of Significant Control)

Mr John Crispin Speers

(~77 year old British national)

St Clare House, 30-33 Minories, London, EC3N 1PE, England

Owns between 25% and 50% of the shares.

Notified on 29/10/2016

Mr David Stirling

(~62 year old British national)

St Clare House, 30-33 Minories, London, EC3N 1PE, England

Owns between 25% and 50% of the shares.

Notified on 01/08/2017

Connections

(Shared officers)

ACUMEN INSURANCE SERVICES LIMITED

MR RAJ RUPAL
MR JOHN CRISPIN SPEERS

AFFINITY INSURANCE SERVICES LIMITED

MR PETER JOHN HAYMAN

AFRICA SPECIALTY RISKS LTD

MR RAJ RUPAL

APEX INSURANCE SERVICES LIMITED

MR RAJ RUPAL
MR JOHN CRISPIN SPEERS

ARIS LONDON LTD

MR RAJ RUPAL

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)