Cranbrook Underwriting Limited

Company Name	Cranbrook Underwriting Limited
Directors	James Roger Stevenson and Michael Andrew John Cernuschi
Company Status	Active
Company Number	04286691
Category	Private Limited Company
Incorporation Date	13 September 2001(22 years, 7 months ago)
Previous Names	Chesterfield Finance Solutions Limited and Cranbrook Associates Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr James Roger Stevenson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 June 2004(2 years, 9 months after company formation)
Appointment Duration	19 years, 10 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1 Minster Court 5th Floor F London EC3R 7AA

Director Name	Mr Michael Andrew John Cernuschi
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(17 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Underwriting Officer
Country of Residence	England
Correspondence Address	1 Minster Court 5th Floor F London EC3R 7AA

Secretary Name	Mr David Benjamin Williams
Status	Current
Appointed	22 May 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	1 Minster Court 5th Floor F London EC3R 7AA

Director Name	Michael Jonathan Bullock
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	15b Barclay Road London SW6 1EJ

Secretary Name	Mr David Benjamin Williams
Nationality	British
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Weald View Wadhurst East Sussex TN5 6EB

Director Name	Rupert Alexander Boyle
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 17 June 2004)
Role	Insurance Broker
Correspondence Address	Flat 4 14 Redcliffe Gardens London SW10 9EX

Director Name	Alan John McGraw
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 June 2004(2 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 07 February 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1 Minster Court 5th Floor F London EC3R 7AA

Secretary Name	Mr Richard Leslie Bailey
Status	Resigned
Appointed	26 November 2012(11 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 May 2020)
Role	Company Director
Correspondence Address	1 Minster Court 5th Floor F London EC3R 7AA

Director Name	Mr Robert Anthony Katzaros
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(14 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 August 2018)
Role	Underwriter
Country of Residence	England
Correspondence Address	1 Minster Court 5th Floor F London EC3R 7AA

Director Name	Mr Christopher Andrew Zoidis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 2016(15 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 November 2019)
Role	Vice President Corporate Development
Country of Residence	United States
Correspondence Address	220 Kaufman Financial Centre 30833 Northwestern Hi Farmington Hills Michigan United States

Director Name	Mr Daniel Joshua Kaufman
Date of Birth	March 1985 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2017(15 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 November 2019)
Role	Managing Director
Country of Residence	United States
Correspondence Address	1 Minster Court 5th Floor F London EC3R 7AA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	chesterfield.net

Location

Registered Address	1 Minster Court 5th Floor F London EC3R 7AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250k at £1	Chesterfield Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£320,612
Net Worth	-£530,939
Cash	£5,955
Current Liabilities	£794,948

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Filing History

7 January 2021	Full accounts made up to 31 December 2019 (24 pages)
15 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
5 June 2020	Appointment of Mr David Benjamin Williams as a secretary on 22 May 2020 (2 pages)
3 June 2020	Termination of appointment of Richard Leslie Bailey as a secretary on 22 May 2020 (1 page)
29 November 2019	Termination of appointment of Christopher Andrew Zoidis as a director on 26 November 2019 (1 page)
29 November 2019	Termination of appointment of Daniel Joshua Kaufman as a director on 26 November 2019 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (25 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
21 November 2018	Appointment of Mr Michael Andrew John Cernuschi as a director on 19 November 2018 (2 pages)
7 October 2018	Full accounts made up to 31 December 2017 (24 pages)
19 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
10 September 2018	Change of details for Ajk Europe Limited as a person with significant control on 10 July 2018 (2 pages)
28 August 2018	Termination of appointment of Robert Anthony Katzaros as a director on 20 August 2018 (1 page)
19 February 2018	Termination of appointment of Alan John Mcgraw as a director on 7 February 2018 (1 page)
13 October 2017	Full accounts made up to 31 December 2016 (23 pages)
13 October 2017	Full accounts made up to 31 December 2016 (23 pages)
18 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
27 April 2017	Appointment of Mr Daniel Joshua Kaufman as a director on 26 April 2017 (2 pages)
27 April 2017	Appointment of Mr Daniel Joshua Kaufman as a director on 26 April 2017 (2 pages)
12 January 2017	Appointment of Mr Christopher Andrew Zoidis as a director on 29 December 2016 (2 pages)
12 January 2017	Appointment of Mr Christopher Andrew Zoidis as a director on 29 December 2016 (2 pages)
20 October 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
2 September 2016	Total exemption full accounts made up to 31 December 2015 (26 pages)
2 September 2016	Total exemption full accounts made up to 31 December 2015 (26 pages)
22 August 2016	Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD to 1 Minster Court 5th Floor F London EC3R 7AA on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD to 1 Minster Court 5th Floor F London EC3R 7AA on 22 August 2016 (1 page)
22 June 2016	Appointment of Mr Robert Anthony Katzaros as a director on 8 June 2016 (2 pages)
22 June 2016	Appointment of Mr Robert Anthony Katzaros as a director on 8 June 2016 (2 pages)
6 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 1,250,000 (3 pages)
6 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 1,250,000 (3 pages)
12 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 250,000 (4 pages)
12 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 250,000 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
29 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 250,000 (4 pages)
29 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 250,000 (4 pages)
9 September 2014	Director's details changed for Alan John Mcgraw on 9 September 2014 (2 pages)
9 September 2014	Director's details changed for Alan John Mcgraw on 9 September 2014 (2 pages)
9 September 2014	Director's details changed for James Roger Stevenson on 9 September 2014 (2 pages)
9 September 2014	Director's details changed for Alan John Mcgraw on 9 September 2014 (2 pages)
9 September 2014	Director's details changed for James Roger Stevenson on 9 September 2014 (2 pages)
9 September 2014	Director's details changed for James Roger Stevenson on 9 September 2014 (2 pages)
5 September 2014	Full accounts made up to 31 December 2013 (15 pages)
5 September 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 250,000 (4 pages)
7 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 250,000 (4 pages)
30 July 2013	Statement of capital following an allotment of shares on 2 July 2013 GBP 250,000 (3 pages)
30 July 2013	Statement of capital following an allotment of shares on 2 July 2013 GBP 250,000 (3 pages)
30 July 2013	Statement of capital following an allotment of shares on 2 July 2013 GBP 250,000 (3 pages)
11 July 2013	Full accounts made up to 31 December 2012 (14 pages)
11 July 2013	Full accounts made up to 31 December 2012 (14 pages)
27 November 2012	Appointment of Mr Richard Leslie Bailey as a secretary (1 page)
27 November 2012	Appointment of Mr Richard Leslie Bailey as a secretary (1 page)
26 November 2012	Termination of appointment of David Williams as a secretary (1 page)
26 November 2012	Termination of appointment of David Williams as a secretary (1 page)
26 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Company name changed cranbrook associates LIMITED\certificate issued on 21/09/12 RES15 ‐ Change company name resolution on 2012-09-12 (2 pages)
21 September 2012	Company name changed cranbrook associates LIMITED\certificate issued on 21/09/12 RES15 ‐ Change company name resolution on 2012-09-12 (2 pages)
21 September 2012	Change of name notice (2 pages)
21 September 2012	Change of name with request to seek comments from relevant body (2 pages)
21 September 2012	Change of name notice (2 pages)
21 September 2012	Change of name with request to seek comments from relevant body (2 pages)
23 August 2012	Company name changed chesterfield finance solutions LIMITED\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-22 NM01 ‐ Change of name by resolution (3 pages)
23 August 2012	Company name changed chesterfield finance solutions LIMITED\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-22 NM01 ‐ Change of name by resolution (3 pages)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 September 2009	Return made up to 13/09/09; full list of members (3 pages)
21 September 2009	Return made up to 13/09/09; full list of members (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
20 September 2008	Return made up to 13/09/08; full list of members (3 pages)
20 September 2008	Return made up to 13/09/08; full list of members (3 pages)
9 July 2008	Director's change of particulars / james stevenson / 06/03/2008 (1 page)
9 July 2008	Director's change of particulars / james stevenson / 06/03/2008 (1 page)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
27 September 2007	Return made up to 13/09/07; full list of members (2 pages)
27 September 2007	Return made up to 13/09/07; full list of members (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
20 September 2006	Return made up to 13/09/06; full list of members (2 pages)
20 September 2006	Return made up to 13/09/06; full list of members (2 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
10 October 2005	Return made up to 13/09/05; full list of members (2 pages)
10 October 2005	Return made up to 13/09/05; full list of members (2 pages)
30 December 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
30 December 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
22 December 2004	Registered office changed on 22/12/04 from: davies lavery 82-86 fenchurch street london EC3M 4BY (1 page)
22 December 2004	Registered office changed on 22/12/04 from: davies lavery 82-86 fenchurch street london EC3M 4BY (1 page)
23 September 2004	Return made up to 13/09/04; full list of members (2 pages)
23 September 2004	Return made up to 13/09/04; full list of members (2 pages)
24 June 2004	New director appointed (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	New director appointed (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	New director appointed (1 page)
24 June 2004	New director appointed (1 page)
16 October 2003	Return made up to 13/09/03; full list of members 363(287) ‐ Registered office changed on 16/10/03 363(288) ‐ Director's particulars changed (6 pages)
16 October 2003	Return made up to 13/09/03; full list of members 363(287) ‐ Registered office changed on 16/10/03 363(288) ‐ Director's particulars changed (6 pages)
3 September 2003	Registered office changed on 03/09/03 from: 82-86 fenchurch street london EC3M 4BY (1 page)
3 September 2003	Registered office changed on 03/09/03 from: 82-86 fenchurch street london EC3M 4BY (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
7 April 2003	Full accounts made up to 31 December 2002 (12 pages)
7 April 2003	Full accounts made up to 31 December 2002 (12 pages)
17 March 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
17 March 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
7 March 2003	Registered office changed on 07/03/03 from: 12 new fetter lane london EC4A 1AG (1 page)
7 March 2003	Registered office changed on 07/03/03 from: 12 new fetter lane london EC4A 1AG (1 page)
15 October 2002	Return made up to 13/09/02; full list of members (7 pages)
15 October 2002	Return made up to 13/09/02; full list of members (7 pages)
13 September 2002	Ad 26/07/02--------- Â£ si 34998@1=34998 Â£ ic 2/35000 (2 pages)
13 September 2002	Ad 26/07/02--------- Â£ si 34998@1=34998 Â£ ic 2/35000 (2 pages)
10 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 September 2002	Nc inc already adjusted 26/07/02 (1 page)
10 September 2002	Nc inc already adjusted 26/07/02 (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Secretary resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	Secretary resigned (1 page)
13 September 2001	Incorporation (20 pages)
13 September 2001	Incorporation (20 pages)

Cranbrook Underwriting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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