Claims Settlement Agencies Limited

Active02558156 Private limited company
Incorporated
14 November 1990 (35 years)
Previously known as
Speed 833 Limited (until 13 December 1990)
Industry
Non-life insurance (65120)
Activities of insurance agents and brokers (66220)
Accounts type
Full
Region
Greater London
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2024
British
Born February 1980 (46)
Director · Appointed 1 April 2022
British
Born December 1976 (49)
Officer history (7 former)
26 March 2024
Appointed Sagar, Manan as Director
26 March 2024
Resigned Pemberton, Simon Matthew as Director
1 April 2022
Appointed Hill, Richard Simon Peter as Director
1 April 2022
Appointed Pemberton, Simon Matthew as Director
1 April 2022
Resigned Berry, Michael as Director
1 April 2022
Resigned Beesley, Scott John as Director
24 September 2014
Appointed Berry, Michael as Director
30 September 2013
Resigned Heritage, Jean as Secretary
30 September 2013
Resigned Heritage, Jean as Director
30 September 2013
Resigned Heritage, Norman Douglas Leslie as Director
3 March 1998
Appointed Beesley, Scott John as Director
30 May 1995
Resigned Standen, Frank as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01844276
Former controllers (2)
24 April 2026
Ceased Camco One Limited — Owns 75–100% of shares
1 April 2022
Ceased Campbell Irvine Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Camco One Limited DissolvedOwns 75–100% of shares
Claims Settlement Agencies Limited This company Owns 75–100% of shares
Countrywide Accident Assistance Limited DissolvedOwns 75–100% of shares
Gallagher Bassett Insurance Services Limited DissolvedOwns 75–100% of shares
Mays Brown Limited Owns 75–100% of shares
W K Webster & Co Ltd Owns 75–100% of shares
W K Webster (Overseas) Ltd Owns 75–100% of shares
WKW Services Ltd Owns 75–100% of shares

Financials

Net Assets
£2,188,526
up £866,041 (65%)
Cash
£1,596,023
up £380,392 (31%)
Employees
33
down 13 (28%)
Debt Ratio
19%
Current Ratio
5.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 £439,324 £1,322,485 £2,188,526
Balance sheet detail
202120202019
Fixed Assets£9,444£13,671£14,446
Current Assets£2,707,473£2,407,943£659,154
Debtors£1,111,450£1,192,312£340,565
Cash£1,596,023£1,215,631£318,589
Creditors (< 1 year)£528,365£348,688£234,161
Creditors (> 1 year)£0£750,000
Net Current Assets£2,179,108£2,059,255£424,993
Net Assets£2,188,526£1,322,485£439,324
Shareholder Funds£2,188,526£1,322,485£439,324

Filings 110

DateDescriptionMade Up ToPagesPDF
24 April 2026Cessation of a person with significant control1
24 April 2026Notification of a person with significant control2
5 December 2025Confirmation statement with no updates14 November 20253
29 September 2025Full accounts31 December 202420
5 February 2025Compulsory strike-off action has been discontinued1
Show all 110 filings

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