CSP Holding Limited

Active04659069 Private limited company

Incorporated: 6 February 2003 (23 years)
Previously known as: CSP Management Ltd (until 9 February 2004)
Industry: Activities of insurance agents and brokers (66220)
Directors: Mark Kiedish
Richard Mark Smith
Peter John Hayman
all 5 directors
Owned by: David Stirling
John Crispin Speers
Accounts type: Group
Region: Greater London
Address: 77 Mansell Street Mansell Street
London
E1 8AN

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 6 August 2027
Last conf. stmt: 23 July 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Kiedish, Mark

Director · Appointed 19 May 2025

Also at Crispin Speers & Partners Limited, Apex Insurance Services Limited, Cspeu Limited · more companies

British

Born April 1982 (44)

Smith, Richard Mark

Director · Appointed 1 June 2019

Also at Flexicover Limited, Citybond Holdings Limited, Dogtag Limited

British

Born January 1977 (49)

Hayman, Peter John

Director · Appointed 2 January 2009

Also at P J Hayman Insurance Services Limited, P J Hayman & Company Limited, Travel Insurance Facilities PLC · more companies

British

Born March 1956 (70)

Stirling, David

Director · Appointed 1 March 2004

Also at Crispin Speers & Partners Limited

British

Born June 1961 (65)

Speers, John Crispin

Director · Appointed 12 February 2003

Also at P J Hayman & Company Limited, Crispin Speers & Partners Limited, Travel Insurance Facilities PLC · more companies

British

Born October 1946 (80)

Officer history (5 former)

19 May 2025

Appointed Kiedish, Mark as Director

10 January 2025

Resigned Rupal, Raj Gopal as Secretary

9 January 2025

Resigned Rupal, Raj Gopal as Director

31 December 2020

Resigned Davidson, Kenneth Muir as Director

1 June 2019

Appointed Smith, Richard Mark as Director

2 January 2009

Appointed Hayman, Peter John as Director

1 March 2004

Appointed Stirling, David as Director

1 March 2004

Appointed Rupal, Raj Gopal as Director

1 March 2004

Appointed Davidson, Kenneth Muir as Director

12 February 2003

Appointed Rupal, Raj Gopal as Secretary

12 February 2003

Appointed Speers, John Crispin as Director

11 February 2003

Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

11 February 2003

Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

6 February 2003

Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

6 February 2003

Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

David Stirling

Individual · Notified 1 August 2017

Owns 25–50% of shares

British

Born June 1961 (65)

John Crispin Speers

Individual · Notified 29 October 2016

Owns 25–50% of shares

British

Born October 1946 (80)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

CSP Holding Limited This company

Apex Insurance Services Limited Owns 75–100% of shares

Citybond Holdings Limited Owns 75–100% of shares

Crispin Speers & Partners Limited Owns 75–100% of shares

Acumen Insurance Services Limited Owns 75–100% of shares

CSP (Ireland) Ltd Owns 75–100% of shares

Dogtag Limited Owns 75–100% of shares

Flexicover Limited Owns 75–100% of shares

Rothwell & Towler Ltd Owns 75–100% of shares

Travel Insurance Facilities PLC Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 November 2026	Registered office address changed
29 July 2026	Confirmation statement with no updates	23 July 2026
29 December 2025	Group of companies' accounts	31 March 2025
23 July 2025	Confirmation statement with no updates	23 July 2025
2 June 2025	Appointment of a director