Claims Services International Limited

Active02661656 Private limited company
Incorporated
8 November 1991 (35 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Small
Region
South East
Address
Milton Court
Dorking
Surrey
RH4 3LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hurley, Lyndsey Ann
Secretary · Appointed 1 October 2023
Director · Appointed 1 January 2020
American
Born December 1972 (53)
Director · Appointed 1 January 2017
British
Born September 1972 (54)
Officer history (22 former)
1 October 2023
Resigned Ralph, Paul Anthony as Secretary
1 October 2023
Appointed Hurley, Lyndsey Ann as Secretary
1 July 2022
Appointed Ralph, Paul Anthony as Secretary
1 July 2022
Resigned Whitehead, David Clive as Secretary
23 April 2021
Appointed Whitehead, David Clive as Secretary
23 April 2021
Resigned Leverett, Steven John as Secretary
1 January 2020
Appointed Walker, Elizabeth Anne as Director
31 December 2019
Resigned Harry, Stephen Paul as Director
1 January 2017
Appointed Fletcher, Jonathan Paul as Director
31 December 2016
Resigned Henderson, Tamara as Director
2 September 2015
Appointed Henderson, Tamara as Director
10 July 2015
Resigned Dewis, Peter as Director
2 March 2015
Resigned Goddard, Peter John as Secretary
2 March 2015
Appointed Leverett, Steven John as Secretary
30 January 2015
Appointed Goddard, Peter John as Secretary
30 January 2015
Resigned Whitehead, David Clive as Secretary
5 September 2014
Appointed Whitehead, David Clive as Secretary
5 September 2014
Resigned Arnold, Stacey Eleanor as Secretary
8 August 2013
Appointed Arnold, Stacey Eleanor as Secretary
8 August 2013
Resigned Clarke, Thomas as Secretary
19 September 2012
Appointed Harry, Stephen Paul as Director
18 September 2012
Resigned Mcgarry, John Francis as Director
30 August 2012
Appointed Clarke, Thomas as Secretary
30 August 2012
Resigned Birks, Charlotte as Secretary
9 September 2011
19 July 2010
Appointed Mcgarry, John Francis as Director
16 July 2010
Resigned Ring, Susan Lesley as Director
14 September 2009
Resigned Butler, David John as Secretary
14 September 2009
Appointed Birks, Charlotte as Secretary
12 February 2009
Appointed Butler, David John as Secretary
12 February 2009
Resigned Tompkins, Penelope Ann as Secretary
29 September 2008
Resigned Hockings, Graham John as Director
1 September 2008
Appointed Dewis, Peter as Director
1 September 2008
Appointed Curness, Jacqueline Marina Julia as Director
28 February 2008
Resigned Hindle, Joanne as Director
17 March 2003
Appointed Hindle, Joanne as Director
1 December 2002
Resigned Churchill, Lawrence as Director
21 January 2002
Resigned Redman, Stephen Michael as Secretary
21 January 2002
Appointed Tompkins, Penelope Ann as Secretary
15 March 1999
Appointed Ring, Susan Lesley as Director
1 October 1998
Appointed Churchill, Lawrence as Director
30 September 1998
Resigned Field, Martyn Richard as Director
6 November 1996
Resigned Graffam, Ward Irving as Director

Ownership 2 active

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

Corporate entity · Notified 18 January 2017
Owns 25–50% of shares
Limited By Shares
Reg. no. 00983768
Corporate entity · Notified 18 January 2017
Owns 25–50% of shares
Limited By Shares
Reg. no. 02461639

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Claims Services International Limited This company Owns 25–50% of shares
National Dental Plan Limited Owns 75–100% of shares
Unum Limited Owns 75–100% of shares
Unum Select Limited Owns 75–100% of shares

Filings 133

DateDescriptionMade Up ToPagesPDF
7 July 2026Accounts for a small company31 December 2025
8 January 2026Confirmation statement with no updates8 January 2026
11 July 2025Full accounts31 December 2024
15 January 2025Confirmation statement with no updates9 January 2025
18 April 2024Full accounts31 December 2023
Show all 133 filings

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