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Company Information for HERTZ CLAIM MANAGEMENT LIMITED
HERTZ HOUSE 11 VINE STREET, UXBRIDGE, MIDDLESEX, UB8 1QE,
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Company Registration Number
 03076249 Private Limited Company
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Company Overview
About Hertz Claim Management Ltd
HERTZ CLAIM MANAGEMENT LIMITED was founded on 1995-07-05 and has its registered office in Middlesex. The organisation's status is listed as "Active". Hertz Claim Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| HERTZ CLAIM MANAGEMENT LIMITED | |
| Legal Registered Office | |
| HERTZ HOUSE 11 VINE STREET UXBRIDGE MIDDLESEX UB8 1QE Other companies in UB8 | |
Filing Information
| Company Number | 03076249 | |
|---|---|---|
| Company ID Number | 03076249 | |
| Date formed | 1995-07-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 05/07/2015 | |
| Return next due | 02/08/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-08-05 23:38:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERTZ CLAIM MANAGEMENT LIMITED
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Is this data useful to you?
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Companies with same name HERTZ CLAIM MANAGEMENT LIMITED
The following companies were found which have the same name as HERTZ CLAIM MANAGEMENT LIMITED. These may be the same company in different jurisdictions
Company Officers of HERTZ CLAIM MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN CHRISTOPHER FINCH |
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MARTIN THOMAS SCULLION |
||
KEVIN CHRISTOPHER STOUT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ARULA NANTHAN MOODLIAR |
Company Secretary | ||
ARULA NANTHAN MOODLIAR |
Director | ||
PATRICK EDWARD SMITH |
Director | ||
VINCENT JOHN MOFFA |
Director | ||
NEIL LITHGOW CUNNINGHAM |
Director | ||
JATINDAR SINGH KAPUR |
Director | ||
PAUL JOSEPH SIRACUSA |
Director | ||
ARTHUR PAYTON KIRKNER |
Director | ||
VERNON MICHAEL HEDRICK |
Company Secretary | ||
VERNON MICHAEL HEDRICK |
Director | ||
HOWARD REZAK |
Director | ||
DAVID JOHN SCHULTE |
Director | ||
WILLIAM SIDER |
Director | ||
MALCOLM PRYDE WOOD |
Director | ||
PAUL JOSEPH SIRACUSA |
Company Secretary | ||
ANTOINE EDMOND CAU |
Director | ||
AIDAN MICHAEL O'KELLY |
Director | ||
ROBERT WILLIAM INGRAM STRACHAN |
Company Secretary | ||
JULIA ROSE BURGE |
Company Secretary | ||
JULIA ROSE BURGE |
Director | ||
ANTON HUBERT MORTIMER EISDELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HERTZ (U.K.) LIMITED | Director | 2018-03-29 | CURRENT | 1958-01-28 | Active | |
| HERTZ EUROPE LIMITED | Director | 2017-02-01 | CURRENT | 1971-04-22 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/07/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
| CH01 | Director's details changed for William Troy Lacko on 2020-05-12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED JOHN CHRISTOPHER FINCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHRISTOPHER STOUT | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED WILLIAM TROY LACKO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS SCULLION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
| TM02 | Termination of appointment of Arula Nanthan Moodliar on 2018-03-29 | |
| AP03 | Appointment of John Christopher Finch as company secretary on 2018-03-29 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARULA NANTHAN MOODLIAR | |
| AP01 | DIRECTOR APPOINTED KEVIN CHRISTOPHER STOUT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
| AD03 | Registers moved to registered inspection location of C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | |
| AD02 | Register inspection address changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 05/07/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MARTIN THOMAS SCULLION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SMITH | |
| AR01 | 05/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 05/07/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR VINCENT JOHN MOFFA LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VINCENT MOFFA | |
| 288a | DIRECTOR APPOINTED PATRICK EDWARD SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 11 VINE STREET UXBRIDGE UB8 1QE | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 11 VINE STREET, UXBRIDGE, UB8 1QE | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: HERTZ HOUSE 700 BATH ROAD HOUNSLOW MIDDLESEX TW5 9SW | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: HERTZ HOUSE, 700 BATH ROAD, HOUNSLOW, MIDDLESEX TW5 9SW | |
| 363a | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED HERTZ CLAIMS AND RISK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/04/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/11/00 | |
| (W)ELRES | S369(4) SHT NOTICE MEET 01/12/00 | |
| (W)ELRES | S80A AUTH TO ALLOT SEC 01/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/99 FROM: 700 BATH ROAD CRANFORD MIDDLESEX TW5 9SW | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/99 FROM: 700 BATH ROAD, CRANFORD, MIDDLESEX, TW5 9SW | |
| 363s | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to HERTZ CLAIM MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HERTZ CLAIM MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HERTZ CLAIM MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 16.42 | 97 |
| MortgagesNumMortOutstanding | 15.15 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
Intangible Assets
Patents
We have not found any records of HERTZ CLAIM MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HERTZ CLAIM MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for HERTZ CLAIM MANAGEMENT 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 HERTZ CLAIM MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HERTZ CLAIM MANAGEMENT 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 HERTZ CLAIM MANAGEMENT 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 HERTZ CLAIM MANAGEMENT LIMITED any grants or awards. Ownership
- HERTZ GLOBAL HOLDINGS INC : Ultimate parent company :
- Hertz Car Sales Ltd
- Hertz Car Sales Ltd
- Hertz Holdings UK Limited
- Hertz Holdings UK Ltd
- Hertz Holdings UK Limited
- Hertz Holdings UK Ltd
- Hertz Holdings III UK Limited
- Hertz Holdings III UK Ltd
- Hertz Holdings III UK Limited
- Hertz Holdings III UK Ltd
- Hertz Holdings II UK Limited
- Hertz Holdings II UK Ltd
- Hertz Holdings II UK Limited
- Hertz Holdings II UK Ltd
- Hertz (UK) Limited
- Hertz (UK) Ltd
- Hertz (UK) Limited
- Hertz (UK) Ltd
- Hertz Fleet UK Limited
- Hertz Fleet UK Ltd
- Hertz Fleet UK Limited
- Hertz Fleet UK Ltd
- Daimler Hire Limited
- Daimler Hire Ltd
- Daimler Hire Limited
- Daimler Hire Ltd
- Hertz Rent A Car Limited
- Hertz Rent A Car Ltd
- Hertz Rent A Car Limited
- Hertz Rent A Car Ltd
- Hertz Europe Limited
- Hertz Europe Ltd
- Hertz Europe Limited
- Hertz Europe Ltd
- Hertz Claim Management Limited
- Hertz Claim Management Ltd
- Hertz Claim Management Limited
- Hertz Claim Management Ltd
- Hertz Italy Holdings Limited
- Hertz Italy Holdings Ltd
- Dollar Thrifty Europe Limited
- Dollar Thrifty Europe Ltd
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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