Claims Management Services Limited

Active04313136 Private limited company
Incorporated
30 October 2001 (25 years)
Industry
Non-life insurance (65120)
Owned by
Davies Group Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
British
Born June 1970 (56)
Director · Appointed 14 August 2017
British
Born June 1967 (59)
Officer history (9 former)
31 March 2026
Resigned Wilkinson, Amber as Director
10 September 2025
Resigned Button, Matthew as Director
7 January 2025
Appointed Button, Matthew as Director
7 January 2025
Appointed Wilkinson, Amber as Director
31 December 2024
Resigned Debiase, Antonio as Director
31 December 2024
Resigned Saulter, Daniel Mark as Director
31 December 2024
Appointed Carr, Allison Jane as Director
31 December 2024
Resigned Debiase, Antonio as Secretary
14 August 2017
Appointed Saulter, Daniel Mark as Director
14 August 2017
Appointed Debiase, Antonio as Director
14 August 2017
Appointed Debiase, Antonio as Secretary
14 August 2017
Appointed Coombes, Darren Paul as Director
14 August 2017
Resigned Quick, Gillian as Secretary
14 August 2017
Resigned Quick, Martin Allan as Director
30 October 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 October 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 October 2001
Appointed Company Directors Limited as Corporate Nominee Director
30 October 2001
Resigned Company Directors Limited as Corporate Nominee Director
30 October 2001
Appointed Quick, Gillian as Secretary
30 October 2001
Appointed Quick, Martin Allan as Director

Ownership 1 active

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

Davies Group Limited
Corporate entity · Notified 14 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Company No. 06479822
Former controllers (1)
14 August 2017
Ceased Martin Allan Quick — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates30 October 2026
14 April 2026Accounts filing
14 April 2026Audit exemption subsidiary accounts30 June 2025
10 April 2026Termination of appointment of a director
10 March 2026Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?