Criterion Claims Management Limited

Active08880017 Private limited company
Incorporated
6 February 2014 (12 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Full
Region
Greater London
Address
2 Minster Court
Mincing Lane
London
EC3R 7BB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
31 October 2026
Resigned East, James Frederick as Director
3 July 2025
Resigned Hearne, Christopher Charles as Director
1 May 2024
Appointed East, James Frederick as Director
1 May 2024
Resigned Garfield, Chantel Athlene as Director
1 May 2024
Appointed Rice, Andrew Frank as Director
26 September 2023
Resigned Jackson, Andrew Paul as Director
26 September 2023
Appointed Garfield, Chantel Athlene as Director
3 May 2023
Appointed Hearne, Christopher Charles as Director
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
9 August 2017
Appointed Davies, Mark Lloyd as Director
9 August 2017
Appointed Jackson, Andrew Paul as Director
9 August 2017
Appointed Yerbury, Richard Olyffe as Director
9 August 2017
Appointed Charles Taylor Administration Services Limited as Corporate Secretary
6 February 2014
Appointed Monks, Christopher Simon as Director
6 February 2014
Appointed Long, James David as Director

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 57

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
10 February 2026Director's details changed
10 February 2026Confirmation statement with no updates6 February 2026
8 October 2025Full accounts31 December 2024
3 July 2025Termination of appointment of a director
Show all 57 filings

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