Website & contact details
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Cranmore (UK) Limited
- Incorporated
- 6 May 1998 (28 years)
- Previously known as
- Cranmore Adjusters Limited (until 22 May 2012)Genhale Limited (until 9 September 1998)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Stephen Guy OlofsonAdam Richard Grange
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 12th Floor70 Mark LaneLondonEC3R 7NQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2024
British
Born April 1987 (39)
Olofson, Stephen Guy
Director · Appointed 11 June 2018
British
Born October 1962 (64)
Grange, Adam Richard
Director · Appointed 31 March 2015
British
Born March 1970 (56)
Director · Appointed 6 August 2012
New Zealander
Born December 1968 (57)
Secretary · Appointed 20 November 2007
Irish
Ellis, David Neal
Director · Appointed 1 September 2006
British
Born April 1971 (55)
Director · Appointed 28 July 1999
British
Born April 1962 (64)
Officer history (20 former)
21 July 2026
Resigned Allen, Desmond Roy as Director
30 June 2026
Resigned Brook, Freya Marguerite as Secretary
2 October 2024
30 April 2024
30 November 2021
31 October 2021
29 September 2020
25 November 2019
Resigned Watkin, Paul St.John as Director
14 May 2019
Appointed Brook, Freya Marguerite as Secretary
30 April 2019
22 March 2019
11 June 2018
Appointed Olofson, Stephen Guy as Director
11 June 2018
Appointed Watkin, Paul St.John as Director
31 May 2018
Resigned Cooper, Philip Charles as Director
1 February 2018
15 December 2016
31 March 2015
Appointed Allen, Desmond Roy as Director
31 March 2015
Appointed Grange, Adam Richard as Director
31 October 2014
Resigned Wood, Mark Simon as Director
6 August 2012
23 July 2012
14 May 2012
9 May 2011
12 June 2008
20 November 2007
20 November 2007
1 September 2006
Appointed Ellis, David Neal as Director
21 March 2006
21 March 2006
6 March 2006
31 December 2003
1 July 2002
Appointed Wood, Mark Simon as Director
1 July 2002
31 August 2001
28 July 1999
Appointed Cooper, Philip Charles as Director
28 July 1999
28 July 1999
4 May 1999
8 September 1998
8 September 1998
8 September 1998
8 September 1998
8 September 1998
8 September 1998
8 September 1998
6 May 1998
6 May 1998
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
Private Limited Company
Reg. no. 03167743
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cranmore (UK) Limited This company Owns 75–100% of shares
Enstar (EU) Limited Owns 75–100% of shares
Kinsale Brokers Limited Owns 75–100% of shares
Starstone Insurance Services Limited Owns 75–100% of shares
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 28 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 27 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Termination of appointment of a secretary | |||
| 29 June 2026 | Director's details changed |
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