CRITERION CLAIMS MANAGEMENT LIMITED
Company Number 08880017
Status
Active
Incorporated
February 6, 2014
Entity Type
Ltd
Registered Office
2 Minster Court
London
EC3R 7BB
66190
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Feb 20, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CRITERION CLAIMS MANAGEMENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08880017, this organization has been active since February 2014. Primarily in the 66190 sector, the business maintains its official headquarters at 2 Minster Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Feb 10, 2026
Officers
Feb 10, 2026
Accounts
Oct 8, 2025
Officers
Jul 3, 2025
Confirmation Statement
Feb 12, 2025
Accounts
Jan 6, 2025
Officers
May 2, 2024
Officers
May 2, 2024
Officers
May 2, 2024
Confirmation Statement
Feb 14, 2024
Accounts
Oct 12, 2023
Address
Oct 9, 2023
Persons With Significant Control
Oct 9, 2023
Officers
Oct 9, 2023
Officers
Sep 27, 2023
Officers
Sep 27, 2023
Officers
May 3, 2023
Officers
Apr 28, 2023
Confirmation Statement
Feb 7, 2023
Accounts
Oct 7, 2022
Confirmation Statement
Feb 22, 2022
Accounts
Jan 2, 2022
Confirmation Statement
Feb 18, 2021
Officers
Jan 5, 2021
Accounts
Jan 5, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Charles Taylor Adjusting Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Christopher Simon Monks
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
30%
over 12 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
director
Connected Companies
10389799
LEADING EDGE ASSIST LTD.
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
07327459
INSURANCE ENGINEERING SERVICES LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
12203967
JEWEL PARENTCO LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
12204276
JEWEL MIDCO LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
12204354
JEWEL BIDCO LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
05640780
CRITERION SURVEYORS LIMITED
EAST, James Frederick is a director
05391898
CRITERION ADJUSTERS LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
10886404
LEADHALL HOLDING TWO LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
10853692
LEADHALL HOLDING ONE LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
10849057
LEADHALL HOLDING LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
09499203
OTAK LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
01117127
CEGA HOLDINGS LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
09578779
CEGA SOLUTIONS LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
06702675
CEGA AIR AMBULANCE UK LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
09647671
CEGA CORPORATE TRUSTEE LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
01303318
CEGA GROUP SERVICES LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
09922480
CHARLES TAYLOR INSURETECH LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
09917395
TAYLOR RISK HOLDINGS LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
09315119
CHARLES TAYLOR VESTA LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
09083656
ELECTUS RISK SERVICES LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
08600702
CHARLES TAYLOR KNOWLEDGECENTER LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
08465560
CHARLES TAYLOR WESSEX LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
08465475
CHARLES TAYLOR WARWICK LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
FC030761
CHARLES TAYLOR HOLDINGS B.V.
EAST, James Frederick is a director
02597752
CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
02242924
THE RICHARDS HOGG LINDLEY GROUP LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
02535192
TAYLOR RISK CONSULTING LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
03339638
THE ENERGY EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
04860541
L C L ACQUISITIONS LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
03681642
LCL INSURANCE SERVICES LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
01609862
BATEMAN CHAPMAN LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
02279272
BESTPARK MANAGEMENT SERVICES LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
04065654
CTC AXIOM CONSULTING LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
02215196
CTC MANAGEMENT LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
01994696
CHARLES TAYLOR ADJUSTING LIMITED
EAST, James Frederick is a director