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Home > England & Wales Companies > CLAIMS SETTLEMENT AGENCIES LIMITED
Company Information for

CLAIMS SETTLEMENT AGENCIES LIMITED

THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW,
Company Registration Number
02558156
Private Limited Company
Active

Company Overview

About Claims Settlement Agencies Ltd
CLAIMS SETTLEMENT AGENCIES LIMITED was founded on 1990-11-14 and has its registered office in London. The organisation's status is listed as "Active". Claims Settlement Agencies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLAIMS SETTLEMENT AGENCIES LIMITED
 
Legal Registered Office
THE WALBROOK BUILDING
25 WALBROOK
LONDON
EC4N 8AW
Other companies in EC1V
 
Filing Information
Company Number 02558156
Company ID Number 02558156
Date formed 1990-11-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts FULL
Last Datalog update: 2024-09-08 06:30:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAIMS SETTLEMENT AGENCIES LIMITED
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Company Officers of CLAIMS SETTLEMENT AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
SCOTT JOHN BEESLEY
 Director 1998-03-03
MICHAEL BERRY
 Director 2014-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN HERITAGE
 Company Secretary 1992-11-14 2013-09-30
JEAN HERITAGE
 Director 1992-11-14 2013-09-30
NORMAN DOUGLAS LESLIE HERITAGE
 Director 1992-11-14 2013-09-30
FRANK STANDEN
 Director 1992-11-14 1995-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT JOHN BEESLEY CAMPBELL IRVINE LIMITED Director 2012-07-01 CURRENT 1973-06-12 Active
SCOTT JOHN BEESLEY N.J. HERITAGE PARTNERSHIP LIMITED Director 2007-07-01 CURRENT 1990-06-12 Active - Proposal to Strike off
MICHAEL BERRY CAMCO ONE LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
MICHAEL BERRY CAMCO TWO LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
MICHAEL BERRY N.J. HERITAGE PARTNERSHIP LIMITED Director 2014-06-23 CURRENT 1990-06-12 Active - Proposal to Strike off
MICHAEL BERRY CAMPBELL IRVINE (INSURANCE BROKERS) LIMITED Director 2001-06-20 CURRENT 2001-06-20 Active
MICHAEL BERRY CAMPBELL IRVINE LIMITED Director 1992-01-01 CURRENT 1973-06-12 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Customer Service AgentBenfleetCustomer service call centre requiring service agent. We are seeking reliable individuals to join a friendly team which handles insurance related and healthcare...2016-07-06
Travel Insurance Claims HandlerBenfleetFull time positions available for travel claims handler. Experience within the insurance/claims industry would be an advantage, however, full training will be2016-04-26

Jobs results powered by Indeed
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
2024-04-09Compulsory strike-off action has been suspended
2024-03-26APPOINTMENT TERMINATED, DIRECTOR SIMON MATTHEW PEMBERTON
2024-03-26DIRECTOR APPOINTED MR MANAN SAGAR
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-01-09CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERRY
2022-04-26AP01DIRECTOR APPOINTED MR SIMON MATTHEW PEMBERTON
2022-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/22 FROM 12 Helmet Row London EC1V 3QJ
2022-04-01PSC07CESSATION OF CAMPBELL IRVINE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-01PSC02Notification of Camco One Limited as a person with significant control on 2022-04-01
2022-03-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025581560003
2022-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025581560003
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025581560002
2020-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 025581560003
2020-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 025581560002
2020-05-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-03-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-04-05AA31/12/17 TOTAL EXEMPTION FULL
2018-04-05AA31/12/17 TOTAL EXEMPTION FULL
2018-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 025581560001
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-06-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 120
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-05-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-26AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 120
2015-11-24AR0114/11/15 ANNUAL RETURN FULL LIST
2015-08-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 120
2014-12-03AR0114/11/14 ANNUAL RETURN FULL LIST
2014-09-24AP01DIRECTOR APPOINTED MR MICHAEL BERRY
2014-06-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 120
2013-11-22AR0114/11/13 ANNUAL RETURN FULL LIST
2013-10-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEAN HERITAGE
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JEAN HERITAGE
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN HERITAGE
2013-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/13 FROM 72 New Cavendish Street London W1M 8AU
2013-03-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0114/11/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0114/11/11 ANNUAL RETURN FULL LIST
2011-02-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0114/11/10 ANNUAL RETURN FULL LIST
2010-03-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AR0114/11/09 FULL LIST
2009-02-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-12-21RES14CAPITALISE - £20 12/12/07
2007-12-2188(2)RAD 12/12/07--------- £ SI 20@1=20 £ IC 100/120
2007-11-28363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-08-07288cDIRECTOR'S PARTICULARS CHANGED
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-24363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-15363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-24363aRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-04363aRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-04363aRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-04363aRETURN MADE UP TO 14/11/01; NO CHANGE OF MEMBERS
2001-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-04363aRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-03363aRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-06-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-30363aRETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-23287REGISTERED OFFICE CHANGED ON 23/06/98 FROM: C/O LEIGH CARR 27-31 BLANDFORD STREET LONDON W1H 3AD
1998-03-12288aNEW DIRECTOR APPOINTED
1997-12-04363aRETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1997-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-26363aRETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
1996-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-25363xRETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
1996-01-19288DIRECTOR RESIGNED
1995-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-07363xRETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
1994-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-07363xRETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
1993-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-18363xRETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
1992-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-12-19363xRETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS
1991-01-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-01-24288NEW DIRECTOR APPOINTED
1991-01-11SRES01ALTER MEM AND ARTS 28/11/90
1991-01-10288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers



Licences & Regulatory approval
We could not find any licences issued to CLAIMS SETTLEMENT AGENCIES 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 CLAIMS SETTLEMENT AGENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CLAIMS SETTLEMENT AGENCIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CLAIMS SETTLEMENT AGENCIES LIMITED

Intangible Assets
Patents
We have not found any records of CLAIMS SETTLEMENT AGENCIES LIMITED registering or being granted any patents
Domain Names

CLAIMS SETTLEMENT AGENCIES LIMITED owns 1 domain names.

csal.co.uk  

Trademarks
We have not found any records of CLAIMS SETTLEMENT AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAIMS SETTLEMENT AGENCIES 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 CLAIMS SETTLEMENT AGENCIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLAIMS SETTLEMENT AGENCIES 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 CLAIMS SETTLEMENT AGENCIES 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 CLAIMS SETTLEMENT AGENCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 8AW