Hertz Claim Management Limited

Active03076249 Private limited company
Incorporated
5 July 1995 (31 years)
Industry
Non-life insurance (65120)
Directors
William Troy Lacko
Accounts type
Dormant
Address
Hertz House 11 Vine Street
Uxbridge
Middlesex
UB8 1QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lacko, William Troy
Director · Appointed 3 September 2018
American
Born March 1968 (58)
Finch, John Christopher
Secretary · Appointed 29 March 2018
Officer history (24 former)
29 November 2024
Resigned Finch, John Christopher as Director
25 January 2019
Appointed Finch, John Christopher as Director
14 December 2018
Resigned Stout, Kevin Christopher as Director
3 September 2018
Resigned Scullion, Martin Thomas as Director
3 September 2018
Appointed Lacko, William Troy as Director
29 March 2018
Appointed Finch, John Christopher as Secretary
29 March 2018
Appointed Stout, Kevin Christopher as Director
29 March 2018
Resigned Moodliar, Arula Nanthan as Secretary
29 March 2018
Resigned Moodliar, Arula Nanthan as Director
31 May 2012
Appointed Scullion, Martin Thomas as Director
31 May 2012
Resigned Smith, Patrick Edward as Director
15 May 2008
Resigned Moffa, Vincent John as Director
1 April 2008
Appointed Smith, Patrick Edward as Director
1 April 2003
Appointed Moodliar, Arula Nanthan as Director
1 April 2003
Resigned Kapur, Jatindar Singh as Director
1 April 2003
Resigned Siracusa, Paul Joseph as Director
1 April 2003
Resigned Cunningham, Neil Lithgow as Director
27 February 2003
Appointed Moffa, Vincent John as Director
26 February 2003
Resigned Kirkner, Arthur Payton as Director
8 November 2000
Resigned Hedrick, Vernon Michael as Secretary
8 November 2000
Resigned Hedrick, Vernon Michael as Director
8 November 2000
Appointed Moodliar, Arula Nanthan as Secretary
8 November 2000
Appointed Kapur, Jatindar Singh as Director
15 March 2000
Appointed Kirkner, Arthur Payton as Director
15 March 2000
Resigned Rezak, Howard as Director
7 June 1998
Appointed Cunningham, Neil Lithgow as Director
7 June 1998
Resigned Schulte, David John as Director
1 February 1998
Resigned Sider, William as Director
1 February 1998
Appointed Siracusa, Paul Joseph as Director
31 August 1997
Resigned Wood, Malcolm Pryde as Director
9 July 1997
Appointed Hedrick, Vernon Michael as Director
9 July 1997
Resigned Siracusa, Paul Joseph as Secretary
9 July 1997
Appointed Hedrick, Vernon Michael as Secretary
14 March 1997
Resigned O'Kelly, Aidan Michael as Director
14 March 1997
Appointed Schulte, David John as Director
14 March 1997
Resigned Cau, Antoine Edmond as Director
29 November 1995
Resigned Strachan, Robert William Ingram as Secretary
29 November 1995
Appointed Siracusa, Paul Joseph as Secretary
6 July 1995
Appointed Sider, William as Director
6 July 1995
Appointed Cau, Antoine Edmond as Director
6 July 1995
Appointed O'Kelly, Aidan Michael as Director
6 July 1995
Appointed Strachan, Robert William Ingram as Secretary
6 July 1995
Appointed Rezak, Howard as Director
6 July 1995
Appointed Wood, Malcolm Pryde as Director
6 July 1995
Resigned Burge, Julia Rose as Secretary
6 July 1995
Resigned Burge, Julia Rose as Director
6 July 1995
Resigned Eisdell, Anton Hubert Mortimer as Director
5 July 1995
Appointed Burge, Julia Rose as Secretary
5 July 1995
Appointed Burge, Julia Rose as Director
5 July 1995
Appointed Eisdell, Anton Hubert Mortimer as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 05646630

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Hertz (U.K.) Limited Owns 75–100% of shares
Daimler Hire Limited Owns 75–100% of shares
Hertz Accident Support Ltd Owns 75–100% of shares
Hertz Europe Limited Owns 75–100% of shares
Hertz Vehicle Financing U.K. Limited Owns 75–100% of shares
Hertz Claim Management Limited This company Owns 75–100% of shares
Hertz UK Receivables Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates16 July 2026
13 July 2026Confirmation statement with no updates13 July 2026
9 July 2026Confirmation statement with no updates9 July 2026
23 June 2026Confirmation statement with no updates23 June 2026
8 June 2026Accounts for a dormant company31 December 2025
Show all recent filings

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