Criterion Adjusters Limited

Company Name	Criterion Adjusters Limited
Director	Andrew Frank Rice
Company Status	Active
Company Number	05391898
Category	Private Limited Company
Incorporation Date	14 March 2005(19 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Andrew Frank Rice
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(13 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Current
Appointed	09 August 2017(12 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Christopher Simon Monks
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Midelney Place Curry Rivel Langport Somerset TA10 0NU

Secretary Name	Jennifer Sarah Rosemary Monks
Nationality	British
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	Midelney Place Curry Rivel Langport Somerset TA10 0NU

Director Name	Simon Michael Willsmer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(2 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 16 January 2012)
Role	Company Director
Correspondence Address	8 Woodcote Grove Road Coulsdon Surrey CR5 2AB

Director Name	James David Long
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(8 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 April 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Seymour Road Godalming Surrey GU7 2LE

Director Name	Mr Andrew Paul Jackson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2017(12 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2019)
Role	Loss Adjuster
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Mark Lloyd Davies
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2017(12 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 March 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Richard Olyffe Yerbury
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2017(12 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2020)
Role	Corporate Development Director
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Vantis Nominees Limited (Corporation)
Date of Birth	January 1995 (Born 29 years ago)
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Vantis Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Contact

Website	criterionadjusters.com
Email address	[email protected]
Telephone	01483 891999
Telephone region	Guildford

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

90 at £1	Christopher Simon Monks 90.00% Ordinary
10 at £1	Jennifer Sarah Rosemary Monks 10.00% Ordinary

Financials

Year	2014
Net Worth	£327,469
Cash	£343,518
Current Liabilities	£486,084

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	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

22 July 2021	Delivered on: 26 July 2021 Persons entitled: Ares Management Limited as Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: All asset debenture. Outstanding
1 April 2020	Delivered on: 2 April 2020 Persons entitled: Rbc Europe Limited Classification: A registered charge Outstanding
30 October 2018	Delivered on: 31 October 2018 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Outstanding
21 December 2017	Delivered on: 28 December 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Outstanding

Filing History

5 January 2021	Termination of appointment of Christopher Simon Monks as a director on 31 December 2020 (1 page)
5 January 2021	Full accounts made up to 31 December 2019 (20 pages)
3 August 2020	Termination of appointment of Richard Olyffe Yerbury as a director on 31 July 2020 (1 page)
2 April 2020	Registration of charge 053918980003, created on 1 April 2020 (88 pages)
24 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
19 March 2020	Termination of appointment of Mark Lloyd Davies as a director on 18 March 2020 (1 page)
12 March 2020	Satisfaction of charge 053918980001 in full (4 pages)
12 March 2020	Satisfaction of charge 053918980002 in full (4 pages)
11 October 2019	Full accounts made up to 31 December 2018 (17 pages)
28 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
28 February 2019	Termination of appointment of Andrew Paul Jackson as a director on 28 February 2019 (1 page)
28 February 2019	Director's details changed for Mr Christopher Simon Monks on 28 February 2019 (2 pages)
28 February 2019	Appointment of Mr Andrew Frank Rice as a director on 28 February 2019 (2 pages)
28 February 2019	Director's details changed for James David Long on 28 February 2019 (2 pages)
31 October 2018	Registration of charge 053918980002, created on 30 October 2018 (66 pages)
3 October 2018	Full accounts made up to 31 December 2017 (18 pages)
25 July 2018	Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018 (1 page)
25 July 2018	Change of details for Charles Taylor Adjusting Limited as a person with significant control on 11 April 2018 (2 pages)
11 April 2018	Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA England to The Minster Building 21 Mincing Lane London EC3R 7AG on 11 April 2018 (1 page)
28 March 2018	Confirmation statement made on 14 March 2018 with updates (5 pages)
27 February 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
5 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
28 December 2017	Registration of charge 053918980001, created on 21 December 2017 (14 pages)
21 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 October 2017	Appointment of Mr Richard Olyffe Yerbury as a director on 9 August 2017 (2 pages)
6 October 2017	Appointment of Mr Andrew Paul Jackson as a director on 9 August 2017 (2 pages)
6 October 2017	Appointment of Mr Mark Lloyd Davies as a director on 9 August 2017 (2 pages)
6 October 2017	Appointment of Mr Mark Lloyd Davies as a director on 9 August 2017 (2 pages)
6 October 2017	Appointment of Mr Richard Olyffe Yerbury as a director on 9 August 2017 (2 pages)
6 October 2017	Appointment of Mr Andrew Paul Jackson as a director on 9 August 2017 (2 pages)
5 October 2017	Appointment of Charles Taylor Administration Services Limited as a secretary on 9 August 2017 (2 pages)
5 October 2017	Cessation of Christopher Simon Monks as a person with significant control on 9 August 2017 (1 page)
5 October 2017	Cessation of Christopher Simon Monks as a person with significant control on 9 August 2017 (1 page)
5 October 2017	Appointment of Charles Taylor Administration Services Limited as a secretary on 9 August 2017 (2 pages)
5 October 2017	Notification of Charles Taylor Adjusting Limited as a person with significant control on 9 August 2017 (2 pages)
5 October 2017	Notification of Charles Taylor Adjusting Limited as a person with significant control on 9 August 2017 (2 pages)
10 August 2017	Registered office address changed from Suite 3, 1st Floor River House Broadford Business Park Shalford Surrey GU4 8EP United Kingdom to Standard House 12-13 Essex Street London WC2R 3AA on 10 August 2017 (1 page)
10 August 2017	Statement of capital following an allotment of shares on 9 August 2017 GBP 114 (3 pages)
10 August 2017	Termination of appointment of Jennifer Sarah Rosemary Monks as a secretary on 8 August 2017 (1 page)
10 August 2017	Termination of appointment of a secretary (1 page)
10 August 2017	Statement of capital following an allotment of shares on 9 August 2017 GBP 114 (3 pages)
10 August 2017	Registered office address changed from Suite 3, 1st Floor River House Broadford Business Park Shalford Surrey GU4 8EP United Kingdom to Standard House 12-13 Essex Street London WC2R 3AA on 10 August 2017 (1 page)
10 August 2017	Termination of appointment of Jennifer Monks as a secretary (1 page)
17 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
17 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
15 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
12 January 2017	Registered office address changed from 2 Birtley Courtyard Birtley Road Bramley Guildford Surrey GU5 0LA to Suite 3, 1st Floor River House Broadford Business Park Shalford Surrey GU4 8EP on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from 2 Birtley Courtyard Birtley Road Bramley Guildford Surrey GU5 0LA to Suite 3, 1st Floor River House Broadford Business Park Shalford Surrey GU4 8EP on 12 January 2017 (1 page)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (5 pages)
18 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (5 pages)
5 November 2015	Director's details changed for Christopher Simon Monks on 1 July 2015 (2 pages)
5 November 2015	Secretary's details changed for Jennifer Sarah Rosemary Monks on 1 July 2015 (1 page)
5 November 2015	Secretary's details changed for Jennifer Sarah Rosemary Monks on 1 July 2015 (1 page)
5 November 2015	Director's details changed for Christopher Simon Monks on 1 July 2015 (2 pages)
5 November 2015	Secretary's details changed for Jennifer Sarah Rosemary Monks on 1 July 2015 (1 page)
5 November 2015	Director's details changed for Christopher Simon Monks on 1 July 2015 (2 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
18 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (5 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (5 pages)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (5 pages)
13 March 2014	Director's details changed for Christopher Simon Monks on 1 January 2014 (2 pages)
13 March 2014	Director's details changed for Christopher Simon Monks on 1 January 2014 (2 pages)
13 March 2014	Director's details changed for Christopher Simon Monks on 1 January 2014 (2 pages)
12 March 2014	Appointment of James David Long as a director (2 pages)
12 March 2014	Appointment of James David Long as a director (2 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
29 February 2012	Termination of appointment of Simon Willsmer as a director (1 page)
29 February 2012	Termination of appointment of Simon Willsmer as a director (1 page)
23 December 2011	Secretary's details changed for Jennifer Sarah Rosemary Monks on 1 May 2011 (2 pages)
23 December 2011	Secretary's details changed for Jennifer Sarah Rosemary Monks on 1 May 2011 (2 pages)
23 December 2011	Secretary's details changed for Jennifer Sarah Rosemary Monks on 1 May 2011 (2 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 March 2009	Return made up to 14/03/09; full list of members (4 pages)
17 March 2009	Return made up to 14/03/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 April 2008	Return made up to 14/03/08; full list of members (4 pages)
4 April 2008	Return made up to 14/03/08; full list of members (4 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 June 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
15 March 2007	Return made up to 14/03/07; full list of members (2 pages)
15 March 2007	Return made up to 14/03/07; full list of members (2 pages)
17 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
17 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
9 May 2006	Registered office changed on 09/05/06 from: lapscombe barn alderbrook road cranleigh surrey GU6 8QX (1 page)
9 May 2006	Registered office changed on 09/05/06 from: lapscombe barn alderbrook road cranleigh surrey GU6 8QX (1 page)
20 March 2006	Return made up to 14/03/06; full list of members (3 pages)
20 March 2006	Return made up to 14/03/06; full list of members (3 pages)
20 April 2005	Ad 14/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	Secretary resigned (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	Secretary resigned (1 page)
20 April 2005	Ad 14/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	Director resigned (1 page)
14 March 2005	Incorporation (26 pages)
14 March 2005	Incorporation (26 pages)

Criterion Adjusters Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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