Crewsure Insurance Services Limited (Companies House Registration Number 09325907) is a private limited company started on 2014-11-25 originating in England. The company is located at 2 St. James's Street, London SW1A 1EF. Crewsure Insurance Services Limited operates SIC: 65120 which means "non-life insurance".

Company details

Name Crewsure Insurance Services Limited
Number 09325907
Date of Incorporation: Tuesday 25th November 2014
End of financial year: 30 November
Address: 2 St. James's Street, London, SW1A 1EF
SIC code: 65120 - Non-life insurance

Moving on to the 2 directors that can be found in this particular company, we can name: Giles W. (in the company from 18 July 2016), Robert J. (appointment date: 25 November 2014). The official register reports 5 persons of significant control, namely: Hilmark Limited is located at Church Road, Portadown, BT63 5HT Craigavon. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Robert E. owns 1/2 or less of shares, 1/2 or less of voting rights, Conyers Trust Company (Bermuda) Limited is located at 12 Par-La-Ville Road, Hamilton. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 3,600 186,538 347,804 449,871 397,292 463,212 598,581 556,845
Fixed Assets - - - - - 2,428 - -
Total Assets Less Current Liabilities -89,259 172,981 334,679 - 384,261 452,608 561,018 549,254
Number Shares Allotted 1 26 - - - - - -
Shareholder Funds -89,259 172,981 - - - - - -

People with significant control

Hilmark Limited
14 May 2019
Address 19 Church Road, Portadown, Craigavon, BT63 5HT, Northern Ireland
Legal authority Northern Ireland
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni039845
Nature of control: 50,01-75% shares
50,01-75% voting rights
Robert E.
6 April 2016 - 14 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Conyers Trust Company (Bermuda) Limited
6 September 2016 - 6 September 2016
Address Richmond House 12 Par-La-Ville Road, Hamilton, Bermuda
Legal authority Bermuda
Legal form Limited Company
Country registered Bermuda
Place registered Government Of Bermuda
Registration number 11413
Nature of control: 25-50% voting rights
25-50% shares
Robert J.
6 April 2016 - 6 September 2016
Nature of control: right to appoint and remove directors
significiant influence or control
25-50% voting rights
25-50% shares
Giles W.
22 August 2016 - 6 September 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Wed, 9th Aug 2023
filed on: 16th, August 2023 | confirmation statement
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