Criterion Adjusters Limited

Active05391898 Private limited company
Incorporated
14 March 2005 (21 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Other activities auxiliary to insurance and pension funding (66290)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
2 Minster Court
Mincing Lane
London
EC3R 7BB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2019
Also at Charles Taylor Adjusting Limited, Charles Taylor General Adjusting Services Limited, Criterion Claims Management Limited · more companies
British
Born April 1966 (60)
Corporate Secretary · Appointed 9 August 2017
Also at Charles Taylor & Co. Limited, Charles Taylor Holdings Limited, Charles Taylor Overseas Limited · more companies
Officer history (9 former)
28 April 2023
Resigned Long, James David as Director
31 December 2020
Resigned Monks, Christopher Simon as Director
31 July 2020
Resigned Yerbury, Richard Olyffe as Director
18 March 2020
Resigned Davies, Mark Lloyd as Director
28 February 2019
Resigned Jackson, Andrew Paul as Director
28 February 2019
Appointed Rice, Andrew Frank as Director
9 August 2017
Appointed Davies, Mark Lloyd as Director
9 August 2017
Appointed Yerbury, Richard Olyffe as Director
9 August 2017
Resigned Monks, Jennifer Sarah Rosemary as Secretary
9 August 2017
Appointed Jackson, Andrew Paul as Director
9 August 2017
Appointed Charles Taylor Administration Services Limited as Corporate Secretary
11 March 2014
Appointed Long, James David as Director
16 January 2012
Resigned Willsmer, Simon Michael as Director
1 May 2007
Appointed Willsmer, Simon Michael as Director
14 March 2005
Appointed Vantis Nominees Limited as Corporate Director
14 March 2005
Resigned Vantis Nominees Limited as Corporate Director
14 March 2005
Appointed Monks, Jennifer Sarah Rosemary as Secretary
14 March 2005
Resigned Vantis Secretaries Limited as Corporate Secretary
14 March 2005
Appointed Monks, Christopher Simon as Director
14 March 2005
Appointed Vantis Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 9 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 01994696
Former controllers (1)
9 August 2017
Ceased Christopher Simon Monks — Owns 75–100% of shares

Filings 94

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates14 March 2026
1 December 2025Amended full accounts31 December 2024
6 October 2025Full accounts31 December 2024
16 April 2025Registration of a charge
26 March 2025Confirmation statement with no updates14 March 2025
Show all 94 filings

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