CRANBROOK UNDERWRITING LIMITED

Key Data

Status

Active

Company No.

04286691

Incorporation date

13/09/2001

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2001)

26/02/2026

Termination of appointment of Michael Andrew John Cernuschi as a director on 2025-12-31

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20/10/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

15/10/2025

Notification of Chesterfield Group Limited as a person with significant control on 2025-09-01

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08/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

13/08/2025

Registered office address changed from 1 Minster Court 5th Floor F London EC3R 7AA England to 30 st Mary Axe St. Mary Axe London EC3A 8BF on 2025-08-13

View PDF (1 pages)

20/02/2025

Termination of appointment of David Benjamin Williams as a secretary on 2025-02-11

View PDF (1 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

13/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

19/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

21/10/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

22/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

15/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

05/06/2020

Appointment of Mr David Benjamin Williams as a secretary on 2020-05-22

View PDF (2 pages)

03/06/2020

Termination of appointment of Richard Leslie Bailey as a secretary on 2020-05-22

View PDF (1 pages)

29/11/2019

Termination of appointment of Christopher Andrew Zoidis as a director on 2019-11-26

View PDF (1 pages)

29/11/2019

Termination of appointment of Daniel Joshua Kaufman as a director on 2019-11-26

View PDF (1 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

13/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

21/11/2018

Appointment of Mr Michael Andrew John Cernuschi as a director on 2018-11-19

View PDF (2 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

19/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

10/09/2018

Change of details for Ajk Europe Limited as a person with significant control on 2018-07-10

View PDF (2 pages)

28/08/2018

Termination of appointment of Robert Anthony Katzaros as a director on 2018-08-20

View PDF (1 pages)

19/02/2018

Termination of appointment of Alan John Mcgraw as a director on 2018-02-07

View PDF (1 pages)

13/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

18/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

27/04/2017

Appointment of Mr Daniel Joshua Kaufman as a director on 2017-04-26

View PDF (2 pages)

12/01/2017

Appointment of Mr Christopher Andrew Zoidis as a director on 2016-12-29

View PDF (2 pages)

20/10/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (6 pages)

02/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (26 pages)

22/08/2016

Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD to 1 Minster Court 5th Floor F London EC3R 7AA on 2016-08-22

View PDF (1 pages)

22/06/2016

Appointment of Mr Robert Anthony Katzaros as a director on 2016-06-08

View PDF (2 pages)

06/01/2016

Statement of capital following an allotment of shares on 2015-12-23

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12/10/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (4 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

29/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (4 pages)

09/09/2014

Director's details changed for Alan John Mcgraw on 2014-09-09

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09/09/2014

Director's details changed for James Roger Stevenson on 2014-09-09

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05/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

07/10/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (4 pages)

30/07/2013

Statement of capital following an allotment of shares on 2013-07-02

View PDF (3 pages)

11/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

27/11/2012

Appointment of Mr Richard Leslie Bailey as a secretary

View PDF (1 pages)

26/11/2012

Termination of appointment of David Williams as a secretary

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26/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (5 pages)

21/09/2012

Certificate of change of name

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21/09/2012

Change of name with request to seek comments from relevant body

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21/09/2012

Change of name notice

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23/08/2012

Certificate of change of name

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20/04/2012

Total exemption small company accounts made up to 2011-12-31

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11/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (5 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

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17/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (5 pages)

22/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

21/09/2009

Return made up to 13/09/09; full list of members

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04/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (2 pages)

20/09/2008

Return made up to 13/09/08; full list of members

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09/07/2008

Director's change of particulars / james stevenson / 06/03/2008

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28/09/2007

Total exemption small company accounts made up to 2006-12-31

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27/09/2007

Return made up to 13/09/07; full list of members

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01/11/2006

Total exemption small company accounts made up to 2005-12-31

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20/09/2006

Return made up to 13/09/06; full list of members

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02/11/2005

Total exemption small company accounts made up to 2004-12-31

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10/10/2005

Return made up to 13/09/05; full list of members

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30/12/2004

Total exemption small company accounts made up to 2003-12-31

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22/12/2004

Registered office changed on 22/12/04 from: davies lavery 82-86 fenchurch street london EC3M 4BY

View PDF (1 pages)

23/09/2004

Return made up to 13/09/04; full list of members

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24/06/2004

New director appointed

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24/06/2004

New director appointed

View PDF (1 pages)

24/06/2004

Director resigned

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16/10/2003

Return made up to 13/09/03; full list of members

View PDF (6 pages)

03/09/2003

Registered office changed on 03/09/03 from: 82-86 fenchurch street london EC3M 4BY

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09/05/2003

Director resigned

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07/04/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

17/03/2003

Accounting reference date extended from 30/09/02 to 31/12/02

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07/03/2003

Registered office changed on 07/03/03 from: 12 new fetter lane london EC4A 1AG

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15/10/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

13/09/2002

Ad 26/07/02--------- £ si 34998@1=34998 £ ic 2/35000

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10/09/2002

Nc inc already adjusted 26/07/02

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10/09/2002

Resolutions

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10/09/2002

Resolutions

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15/11/2001

New director appointed

View PDF (2 pages)

17/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Secretary resigned

View PDF (1 pages)

17/10/2001

New secretary appointed

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (2 pages)

13/09/2001

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boyle, Rupert Alexander	Director	02/11/2001 - 17/06/2004	6
Bullock, Michael Jonathan	Director	13/09/2001 - 30/04/2003	14
WATERLOW NOMINEES LIMITED	Nominee Director	13/09/2001 - 13/09/2001	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/09/2001 - 13/09/2001	38039
Stevenson, James Roger	Director	17/06/2004 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CRANBROOK UNDERWRITING LIMITED

CRANBROOK UNDERWRITING LIMITED is an(a) Active company incorporated on 13/09/2001 with the registered office located at 30 St Mary Axe, St. Mary Axe, London EC3A 8BF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRANBROOK UNDERWRITING LIMITED?

CRANBROOK UNDERWRITING LIMITED is currently Active. It was registered on 13/09/2001 .

Where is CRANBROOK UNDERWRITING LIMITED located?

CRANBROOK UNDERWRITING LIMITED is registered at 30 St Mary Axe, St. Mary Axe, London EC3A 8BF.

What does CRANBROOK UNDERWRITING LIMITED do?

CRANBROOK UNDERWRITING LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CRANBROOK UNDERWRITING LIMITED?

The latest filing was on 26/02/2026: Termination of appointment of Michael Andrew John Cernuschi as a director on 2025-12-31.