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Home > England & Wales Companies > GUEST KRIEGER LIMITED
Company Information for

GUEST KRIEGER LIMITED

68 CORNHILL, LONDON, EC3V 3QX,
Company Registration Number
01203847
Private Limited Company
Active

Company Overview

About Guest Krieger Ltd
GUEST KRIEGER LIMITED was founded on 1975-03-14 and has its registered office in . The organisation's status is listed as "Active". Guest Krieger Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GUEST KRIEGER LIMITED
 
Legal Registered Office
68 CORNHILL
LONDON
EC3V 3QX
Other companies in EC3V
 
Filing Information
Company Number 01203847
Company ID Number 01203847
Date formed 1975-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB524736835  GB367733758  
Last Datalog update: 2024-11-05 09:24:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUEST KRIEGER LIMITED
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Companies with same name GUEST KRIEGER LIMITED
The following companies were found which have the same name as GUEST KRIEGER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GUEST KRIEGER EUROPE S.R.L. 8 VIA FRANCESCO FERRUCCI MILANO 20145 Active Company formed on the 2020-09-01

Company Officers of GUEST KRIEGER LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN SINDALL
Company Secretary 1994-09-13
ALON MILLER
Director 2006-03-17
ANDREW JOHN SINDALL
Director 1994-09-13
JONATHAN MARK THREADER
Director 2016-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
ILAN KRIEGER
Director 1992-10-01 2011-03-16
NIGEL JOHN PRITCHARD WILLIAMS
Director 1993-05-26 2007-05-18
RICHARD MARK DRUMMOND-MURRAY
Director 2002-04-17 2004-05-07
MICHAEL WYKEHAM PRAGNELL
Director 1992-10-01 2002-03-10
ISRAEL IGO PERRY
Director 1992-10-01 2001-09-05
RICHARD MARK DRUMMOND-MURRAY
Director 1992-10-01 1997-09-30
ROBERT JAMES WIEDER
Director 1992-10-01 1997-09-09
DAVID RICHARD MERCHANT
Director 1992-10-01 1995-05-02
JAMES CLARK
Company Secretary 1992-10-01 1994-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN SINDALL THE GRIFFIN INSURANCE ASSOCIATION LIMITED Director 2002-02-13 CURRENT 1987-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19Director's details changed for Mr Jonathan Mark Threader on 2024-11-30
2024-12-11Director's details changed for Mr Paul Hull on 2024-10-18
2024-11-21Director's details changed for Roy John Clark on 2024-11-21
2024-11-20Director's details changed for Mr Ryan Christopher Brown on 2024-11-20
2024-10-23Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-25APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SINDALL
2024-08-11Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-11Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-11Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-06-21APPOINTMENT TERMINATED, DIRECTOR BRENDAN JAMES MCMANUS
2024-05-20DIRECTOR APPOINTED ROY JOHN CLARK
2024-03-25CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2024-02-08FULL ACCOUNTS MADE UP TO 31/12/22
2024-01-29Director's details changed for Mr Alon Miller on 2024-01-29
2024-01-29Director's details changed for Andrew John Sindall on 2024-01-29
2023-09-21Termination of appointment of Andrew John Sindall on 2023-09-21
2023-09-21Termination of appointment of Andrew John Sindall on 2023-09-21
2023-09-07Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-07Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-07Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-24Director's details changed for Ms Bethanie Anne Crayston on 2023-08-18
2023-08-22REGISTRATION OF A CHARGE / CHARGE CODE 012038470006
2023-08-15Memorandum articles filed
2023-08-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-18Memorandum articles filed
2023-07-18Director's details changed for Mr Brendan James Mcmanus on 2023-07-18
2023-07-18DIRECTOR APPOINTED MR PAUL HULL
2023-06-15DIRECTOR APPOINTED MS BETHANIE CRAYSTON
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-01-16Previous accounting period shortened from 31/03/23 TO 31/12/22
2023-01-16AA01Previous accounting period shortened from 31/03/23 TO 31/12/22
2023-01-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-18AP01DIRECTOR APPOINTED RYAN CHRISTOPHER BROWN
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-09-16PSC07CESSATION OF ALON MILLER AS A PERSON OF SIGNIFICANT CONTROL
2022-09-16PSC02Notification of Pib Group Limited as a person with significant control on 2022-08-10
2022-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2020-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2018-10-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2017-10-10AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-03-20AUDAUDITOR'S RESIGNATION
2016-12-31AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 430697
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-01-26AP01DIRECTOR APPOINTED MR JONATHAN MARK THREADER
2015-10-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 430697
2015-10-06AR0101/10/15 ANNUAL RETURN FULL LIST
2014-10-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 430697
2014-10-01AR0101/10/14 ANNUAL RETURN FULL LIST
2013-10-14AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 430697
2013-10-09AR0101/10/13 ANNUAL RETURN FULL LIST
2012-10-11AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-02AR0101/10/12 ANNUAL RETURN FULL LIST
2012-10-02CH01Director's details changed for Alon Miller on 2012-09-03
2011-11-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-04AR0101/10/11 ANNUAL RETURN FULL LIST
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ILAN KRIEGER
2010-11-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-13AR0101/10/10 ANNUAL RETURN FULL LIST
2009-10-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-07AR0101/10/09 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SINDALL / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ILAN KRIEGER / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALON MILLER / 01/10/2009
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-09363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2007-10-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-17363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-05-22288bDIRECTOR RESIGNED
2006-10-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-04363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-03-22288aNEW DIRECTOR APPOINTED
2005-10-12AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-05363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2004-10-11363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-10-11AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-13288bDIRECTOR RESIGNED
2003-10-10363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-10-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-1988(2)RAD 12/06/03--------- £ SI 10767@1=10767 £ IC 419930/430697
2002-10-17363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-10-17AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-11288aNEW DIRECTOR APPOINTED
2002-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-29288bDIRECTOR RESIGNED
2001-10-19AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-19363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-09-25288bDIRECTOR RESIGNED
2000-10-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-04363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-11395PARTICULARS OF MORTGAGE/CHARGE
1999-10-13363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-10-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-07363sRETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
1997-10-07AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-07363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-10-07363sRETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
1997-09-23288bDIRECTOR RESIGNED
1997-05-07395PARTICULARS OF MORTGAGE/CHARGE
1996-10-22363sRETURN MADE UP TO 01/10/96; CHANGE OF MEMBERS
1996-10-22AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-10-04363sRETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
1995-10-04AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-24288DIRECTOR RESIGNED
1994-10-08363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1994-10-08363sRETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
1994-09-26AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-09-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-01-06395PARTICULARS OF MORTGAGE/CHARGE
1993-10-08363sRETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance



Licences & Regulatory approval
We could not find any licences issued to GUEST KRIEGER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GUEST KRIEGER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF VARIATION MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 13TH SEPTEMBER 1989 (THE "PRINCIPAL DEED") AS MODIFIED BY A DEED OF VARIATION DATED 16TH DECEMBER 1993 (THE "FIRST DEED OF VARIATION"),THE DEEDS BEING MADE PURSUANT TO 1999-11-03 Satisfied LLOYD'S
DEPOSIT AGREEMENT 1997-05-01 Satisfied LLOYDS BANK PLC
DEED OF VARIATION 1993-12-16 Satisfied LLOYD'S
SECURITY & TRUST DEED 1989-09-13 Satisfied LLOYD'S
TRUST DEED 1987-11-11 Outstanding LLOYD'S (A STATUTORY CORPORATION) OF LIME STREET
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUEST KRIEGER LIMITED

Intangible Assets
Patents
We have not found any records of GUEST KRIEGER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUEST KRIEGER LIMITED
Trademarks
We have not found any records of GUEST KRIEGER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUEST KRIEGER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as GUEST KRIEGER LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where GUEST KRIEGER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUEST KRIEGER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GUEST KRIEGER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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