Adjusters International Limited

Company Name	Adjusters International Limited
Director	Ethan Gross
Company Status	Active
Company Number	02173712
Category	Private Limited Company
Incorporation Date	5 October 1987(36 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ethan Gross
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	17 October 2023(36 years after company formation)
Appointment Duration	6 months, 1 week
Role	Manager
Country of Residence	United States
Correspondence Address	400 Galleria Officentre Suite 101 Southfield Michigan 48034

Director Name	Frederick James Balcombe
Date of Birth	December 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(3 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 July 2000)
Role	Loss Assessor
Correspondence Address	Flat 3 Filleigh,Park Rd,Bowdon Altrincham Cheshire WA14 3JS

Director Name	Mr Nicholas Simon Balcombe
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 15 June 2004)
Role	Loss Assessor
Country of Residence	United Kingdom
Correspondence Address	8 Springfield Road London NW8 0QN

Secretary Name	Mr Nicholas Simon Balcombe
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Springfield Road London NW8 0QN

Director Name	Mr Jeremy Simon Balcombe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(12 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 June 2004)
Role	Loss Assessor
Country of Residence	England
Correspondence Address	12 Dukes Walk Off Clarence Road Hale Altrincham Cheshire WA15 8WB

Director Name	Patrick Bickford
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2004(16 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 27 April 2016)
Role	Public Adjuster
Country of Residence	United States
Correspondence Address	55 Cedar Way Evergreen 80439 Colorado United States

Director Name	Ronald Cuccaro
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2004(16 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (resigned 03 November 2023)
Role	Executive
Country of Residence	United States
Correspondence Address	2230 Douglas Crescent Utica 13501 New York United States

Secretary Name	Patrick Bickford
Nationality	American
Status	Resigned
Appointed	14 June 2004(16 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 27 April 2016)
Role	Public Adjuster
Country of Residence	United States
Correspondence Address	55 Cedar Way Evergreen 80439 Colorado United States

Director Name	Mr Bruce Winchell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2016(28 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 October 2023)
Role	Attorney
Country of Residence	United States
Correspondence Address	3217 36th Avenue West Seattle Washington 98199

Secretary Name	Mr Bruce Winchell
Status	Resigned
Appointed	27 April 2016(28 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 November 2023)
Role	Company Director
Correspondence Address	3217 36th Avenue West Seattle Washington 98199

Location

Registered Address	The Broadgate Tower 7th Floor 20 Primrose Street London EC2A 2EW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Adjusters International Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

18 January 2021	Micro company accounts made up to 31 December 2020 (3 pages)
14 October 2020	Confirmation statement made on 3 October 2020 with updates (4 pages)
21 February 2020	Micro company accounts made up to 31 December 2019 (2 pages)
9 October 2019	Confirmation statement made on 3 October 2019 with updates (4 pages)
22 February 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 October 2018	Confirmation statement made on 3 October 2018 with updates (4 pages)
26 February 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
11 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
13 May 2016	Appointment of Mr Bruce Winchell as a director on 27 April 2016 (2 pages)
13 May 2016	Appointment of Mr Bruce Winchell as a director on 27 April 2016 (2 pages)
11 May 2016	Termination of appointment of Patrick Bickford as a secretary on 27 April 2016 (1 page)
11 May 2016	Termination of appointment of Patrick Bickford as a secretary on 27 April 2016 (1 page)
11 May 2016	Termination of appointment of Patrick Bickford as a director on 27 April 2016 (1 page)
11 May 2016	Termination of appointment of Patrick Bickford as a director on 27 April 2016 (1 page)
11 May 2016	Appointment of Mr Bruce Winchell as a secretary on 27 April 2016 (2 pages)
11 May 2016	Appointment of Mr Bruce Winchell as a secretary on 27 April 2016 (2 pages)
5 May 2016	Total exemption full accounts made up to 31 December 2015 (3 pages)
5 May 2016	Total exemption full accounts made up to 31 December 2015 (3 pages)
28 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (5 pages)
28 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (5 pages)
28 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (5 pages)
19 April 2015	Total exemption full accounts made up to 31 December 2014 (3 pages)
19 April 2015	Total exemption full accounts made up to 31 December 2014 (3 pages)
3 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
3 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
3 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
27 March 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
27 March 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
16 July 2013	Registered office address changed from Irongate House Dukes Place London EC3A 7HX on 16 July 2013 (1 page)
16 July 2013	Registered office address changed from Irongate House Dukes Place London EC3A 7HX on 16 July 2013 (1 page)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
23 February 2012	Total exemption full accounts made up to 31 December 2011 (3 pages)
23 February 2012	Total exemption full accounts made up to 31 December 2011 (3 pages)
4 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
9 June 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
9 June 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
5 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
9 October 2009	Director's details changed for Ronald Cuccaro on 1 October 2009 (2 pages)
9 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Patrick Bickford on 1 October 2009 (2 pages)
9 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Patrick Bickford on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Ronald Cuccaro on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Patrick Bickford on 1 October 2009 (2 pages)
9 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Ronald Cuccaro on 1 October 2009 (2 pages)
24 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 October 2008	Return made up to 03/10/08; full list of members (3 pages)
9 October 2008	Return made up to 03/10/08; full list of members (3 pages)
24 April 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
24 April 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
24 October 2007	Return made up to 03/10/07; no change of members (7 pages)
24 October 2007	Return made up to 03/10/07; no change of members (7 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
21 November 2006	Return made up to 03/10/06; full list of members (7 pages)
21 November 2006	Return made up to 03/10/06; full list of members (7 pages)
23 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
23 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 November 2005	Return made up to 03/10/05; full list of members (7 pages)
8 November 2005	Return made up to 03/10/05; full list of members (7 pages)
14 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2004	Registered office changed on 03/11/04 from: the copper room deva centre trinity way manchester M3 7BG (1 page)
3 November 2004	Registered office changed on 03/11/04 from: the copper room deva centre trinity way manchester M3 7BG (1 page)
26 October 2004	Return made up to 03/10/04; full list of members (7 pages)
26 October 2004	Return made up to 03/10/04; full list of members (7 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New secretary appointed;new director appointed (2 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	New secretary appointed;new director appointed (2 pages)
5 July 2004	Secretary resigned;director resigned (1 page)
5 July 2004	Secretary resigned;director resigned (1 page)
7 May 2004	Full accounts made up to 31 December 2003 (9 pages)
7 May 2004	Full accounts made up to 31 December 2003 (9 pages)
9 October 2003	Return made up to 03/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2003	Return made up to 03/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
18 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
17 December 2002	Registered office changed on 17/12/02 from: c/o royce peeling green & co hilton chambers 15 hilton st manchester M1 1JL (1 page)
17 December 2002	Registered office changed on 17/12/02 from: c/o royce peeling green & co hilton chambers 15 hilton st manchester M1 1JL (1 page)
31 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
25 October 2002	Return made up to 03/10/02; full list of members (7 pages)
25 October 2002	Return made up to 03/10/02; full list of members (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (8 pages)
30 October 2001	Full accounts made up to 31 December 2000 (8 pages)
24 October 2001	Return made up to 03/10/01; full list of members (6 pages)
24 October 2001	Return made up to 03/10/01; full list of members (6 pages)
3 November 2000	Full accounts made up to 31 December 1999 (6 pages)
3 November 2000	Full accounts made up to 31 December 1999 (6 pages)
5 October 2000	Return made up to 03/10/00; full list of members 363(288) ‐ Director resigned (6 pages)
5 October 2000	Return made up to 03/10/00; full list of members 363(288) ‐ Director resigned (6 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
24 September 1999	Return made up to 03/10/99; full list of members (6 pages)
24 September 1999	Return made up to 03/10/99; full list of members (6 pages)
16 July 1999	Full accounts made up to 31 December 1998 (6 pages)
16 July 1999	Full accounts made up to 31 December 1998 (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (6 pages)
23 October 1998	Return made up to 03/10/98; no change of members (6 pages)
23 October 1998	Return made up to 03/10/98; no change of members (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (6 pages)
22 October 1997	Return made up to 03/10/97; full list of members (8 pages)
22 October 1997	Return made up to 03/10/97; full list of members (8 pages)
22 October 1996	Return made up to 03/10/96; no change of members (6 pages)
22 October 1996	Return made up to 03/10/96; no change of members (6 pages)
21 October 1996	Full accounts made up to 31 December 1995 (6 pages)
21 October 1996	Full accounts made up to 31 December 1995 (6 pages)
16 October 1995	Return made up to 03/10/95; no change of members (8 pages)
16 October 1995	Return made up to 03/10/95; no change of members (8 pages)
29 September 1995	Full accounts made up to 31 December 1994 (5 pages)
29 September 1995	Full accounts made up to 31 December 1994 (5 pages)

Adjusters International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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