Cro' Jack Limited

Active03630770 Private limited company
Incorporated
8 September 1998 (28 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Rosemary Drummond Plincke
Owned by
Rosemary Drummond Plincke
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
280
Outstanding
278
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Plincke, Rosemary Drummond
Director · Appointed 1 August 2008
British
Born January 1945 (81)
Corporate Director · Appointed 31 December 2002
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Corporate Secretary · Appointed 17 April 2001
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Officer history (8 former)
8 September 2018
Resigned Plincke, John Richard as Director
1 August 2008
Appointed Plincke, Rosemary Drummond as Director
31 December 2002
Appointed Nomina Plc as Corporate Director
17 April 2001
Resigned Lewis, Nicholas David as Secretary
17 April 2001
Appointed Hampden Legal Plc as Corporate Secretary
31 December 1998
Resigned Cant, David Antony as Director
31 December 1998
Resigned Hanbury, Nigel John as Director
9 September 1998
Resigned Excellet Investments Limited as Corporate Secretary
9 September 1998
Appointed Lewis, Nicholas David as Secretary
9 September 1998
Appointed Hanbury, Nigel John as Director
9 September 1998
Appointed Plincke, John Richard as Director
9 September 1998
Appointed Cant, David Antony as Director
9 September 1998
Resigned Quickness Limited as Corporate Director
8 September 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
8 September 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
8 September 1998
Appointed Excellet Investments Limited as Corporate Secretary
8 September 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
8 September 1998
Appointed Quickness Limited as Corporate Director
8 September 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Rosemary Drummond Plincke
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1945 (81)
Former controllers (1)
6 June 2019
Ceased John Richard Plincke — Owns 25–50% of shares

Filings 390

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
12 November 2025Confirmation statement with no updates12 November 2025
25 September 2025Full accounts31 December 2024
10 February 2025Confirmation statement with updates6 February 2025
13 October 2024Full accounts31 December 2023
Show all 390 filings

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