Eastwell Contractor Management and Claim Care Ltd.

Active04391050 Private limited company
Incorporated
11 March 2002 (24 years)
Industry
Combined facilities support activities (81100)
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
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
British
Born June 1970 (56)
Officer history (20 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 Secretary
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
4 July 2013
Appointed Saulter, Daniel Mark as Director
28 November 2012
Resigned Bishop, Martin Peter as Director
26 October 2012
Resigned Crawford, Charles Robertson as Director
15 June 2012
Appointed Debiase, Antonio as Director
15 June 2012
Appointed Debiase, Antonio as Secretary
15 June 2012
Resigned Lumsdon, Gary John as Secretary
15 June 2012
Resigned Lumsdon, Gary John as Director
30 September 2011
Resigned Chapman, Mark David as Director
31 March 2011
Resigned Assirati, Janice Eileen as Director
31 March 2011
Resigned Kershaw, Timothy John as Director
31 March 2010
Resigned Edwards, Malcolm Richard as Director
19 August 2009
Appointed Crawford, Charles Robertson as Director
8 September 2008
Appointed Lumsdon, Gary John as Director
8 September 2008
Appointed Lumsdon, Gary John as Secretary
5 September 2008
Resigned Palmer, Adrian Russell as Secretary
29 February 2008
Appointed Palmer, Adrian Russell as Secretary
29 February 2008
Resigned Assirati, Janice Eileen as Secretary
5 February 2008
Resigned Mansfield, David Arthur as Director
11 September 2007
Resigned Ede, David George as Director
11 September 2007
Appointed Edwards, Malcolm Richard as Director
8 September 2007
Resigned Bishop, Roy Edward as Director
1 April 2006
Appointed Kershaw, Timothy John as Director
1 December 2003
Appointed Chapman, Mark David as Director
1 December 2003
Appointed Mansfield, David Arthur as Director
1 December 2003
Appointed Ede, David George as Director
11 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 March 2002
Appointed Instant Companies Limited as Corporate Nominee Director
11 March 2002
Resigned Instant Companies Limited as Corporate Nominee Director
11 March 2002
Appointed Bishop, Roy Edward as Director
11 March 2002
Appointed Assirati, Janice Eileen as Secretary
11 March 2002
Appointed Assirati, Janice Eileen as Director
11 March 2002
Appointed Bishop, Martin Peter as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6479822

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Asta Capital Limited Owns 75–100% of shares
Asta Corporate Member (No. 2) Limited Owns 75–100% of shares
Asta Corporate Member (No. 3) Limited Owns 75–100% of shares
Asta Corporate Member (No. 4) Limited Owns 75–100% of shares
Asta Corporate Member Limited Owns 75–100% of shares
Asta Insurance Markets Ltd Owns 75–100% of shares
Asta Insurance Services Ltd Owns 75–100% of shares
Asta Management Services Ltd Owns 75–100% of shares
Asta Managing Agency Ltd Owns 75–100% of shares
Asta Underwriting Management Ltd Owns 75–100% of shares
Puml Ltd Owns 75–100% of shares
PMSL Services Ltd Owns 75–100% of shares
Banwell & Associates Ltd Owns 75–100% of shares
Building Validation Solutions Limited Owns 75–100% of shares
BVS Subsidence Ltd Owns 75–100% of shares
Codebase8 Limited Owns 75–100% of shares
Contactpartners Ltd Owns 75–100% of shares
Core Insurance Services Limited Owns 75–100% of shares
Davies Global (CTL) Limited Owns 75–100% of shares
Davies European Holdings Limited Owns 75–100% of shares
Davies Global (CDL) Limited Owns 75–100% of shares
Sionic Advisors Europe Ltd Owns 75–100% of shares
Sionic Global (KL) Limited Owns 75–100% of shares
Davies Learning Solutions Limited Owns 75–100% of shares
Davies Managed Systems Limited Owns 75–100% of shares
Davies Specialist Services Limited Owns 75–100% of shares
Eastwell Contractor Management and Claim Care Ltd. This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Audit exemption subsidiary accounts30 June 2025
21 April 2026Accounts filing
11 April 2026Termination of appointment of a director
11 March 2026Other filing
11 March 2026Other filing
Show all recent filings

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