CRK Commercial Insurance Services Limited

Active04639065 Private limited company
Incorporated
16 January 2003 (23 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
9th Floor 40 Leadenhall Street
London
EC3A 2BJ

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
9 November 2026
Resigned Hurd, Garry Glenn as Director
19 June 2026
Resigned Cross, Katherine Anne as Director
1 October 2025
Appointed Redmond, Christopher James as Director
30 September 2025
Resigned Wills, Darren Robert as Director
31 March 2025
Resigned Makwana, Pervena as Secretary
15 March 2025
Resigned Gamble, Eleanor Rose as Director
20 September 2024
Appointed Hurd, Garry Glenn as Director
16 April 2024
Appointed Cross, Katherine Anne as Director
6 March 2024
Resigned Goenka, Ankur as Director
24 January 2024
Appointed Makwana, Pervena as Secretary
5 October 2023
Resigned Wood, Stephen Edward as Director
5 October 2023
Appointed Gamble, Eleanor Rose as Director
5 June 2023
Appointed Goenka, Ankur as Director
3 October 2022
Appointed Wood, Stephen Edward as Director
29 March 2021
Resigned Wills, Gary as Secretary
31 May 2008
Resigned Greaves, Robert as Secretary
31 May 2008
Appointed Wills, Gary as Secretary
16 January 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
16 January 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director
16 January 2003
Appointed Greaves, Robert as Secretary
16 January 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
16 January 2003
Appointed Wills, Darren Robert as Director
16 January 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares.
Reg. no. 14128698
Former controllers (1)
3 October 2022
Ceased Darren Robert Wills — Owns 75–100% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Acrisure RE Holdings Limited Owns 75–100% of shares
Acrisure RE UK Limited Owns 75–100% of shares
Acrisure UK Retail Limited Owns 75–100% of shares
Acrisure UK Holdings Limited Owns 75–100% of shares
Acrisure Eleven Network Limited Owns 75–100% of shares
Acrisure UK Mga Limited Owns 75–100% of shares
Affinity Brokers Limited Owns 75–100% of shares
CRK Commercial Insurance Services Limited This company Owns 75–100% of shares
Hine Holdings Limited Owns 75–100% of shares
Optima Claims Ltd Owns 75–100% of shares
Russell Scanlan (Holdings) Limited Owns 75–100% of shares
Smith Greenfield Holdings Limited Owns 75–100% of shares
Sutton Group Holdings Limited Owns 75–100% of shares
Sutton Specialist Risks Limited Owns 75–100% of shares
The Not Too Boring Company Limited Owns 75–100% of shares
Acrisure UK Mga Holdings Limited Owns 75–100% of shares
Acrisure UK Services Limited Owns 75–100% of shares
Corinthian Service Company Limited Owns 75–100% of shares
Flux Holdings Limited Owns 75–100% of shares
Corinthian CM Limited Owns 75–100% of shares
Flux Serveco Limited Owns 75–100% of shares
Vave Digital Services Limited Has significant influence or control
Volante Global Limited Owns 75–100% of shares
Volante CM2 Limited Owns 75–100% of shares
Volante Corporate Member Limited Owns 75–100% of shares
Volante Emerging Markets Limited DissolvedOwns 75–100% of shares
Volante Global (Services) Limited Owns 75–100% of shares
Volante International Limited Owns 75–100% of shares
Volante International Motor Limited Status not confirmedHolds 75–100% of voting rights

Financials

Cash
£4,801,836
up £1,663,179 (53%)
2021: £3,138,657 in the 2022 accounts
Employees
27
down 1 (4%)
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 £1,525,714 £1,352,585 £1,718,195 £3,431,248
Balance sheet detail
2022202120202019
Fixed Assets£15,996£300,122£292,557£269,045
Current Assets£5,950,164£2,060,282£1,691,839£1,589,567
Debtors£1,148,328£42,611£38,249£32,122
Cash£4,801,836£2,017,671£1,653,590£1,557,445
Creditors (< 1 year)£2,534,912£642,209£631,811£332,898
Net Current Assets£3,415,252£1,418,073£1,060,028£1,256,669
Shareholder Funds£3,431,248£1,718,195£1,352,585£1,525,714

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
8 November 2026Other filing
8 November 2026Audit exemption subsidiary accounts31 December 2025
16 October 2026Other filing
16 October 2026Accounts filing
Show all recent filings

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