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Cranbrook Underwriting Limited

Cranbrook Underwriting Limited is an active company incorporated on 13 September 2001 with the registered office located in London, City of London. Cranbrook Underwriting Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04286691
Private limited company
Age
24 years
Incorporated 13 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (19 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
30 St Mary Axe
St. Mary Axe
London
EC3A 8BF
England
Address changed on 13 Aug 2025 (25 days ago)
Previous address was 1 Minster Court 5th Floor F London EC3R 7AA England
Telephone
02073373510
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in Sep 1963
Director • Chief Underwriting Officer • British • Lives in England • Born in Apr 1962
H.W. Kaufman Group London Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lochain Patrick Insurance Brokers Ltd
James Roger Stevenson is a mutual person.
Active
Burns & Wilcox Global Solutions Limited
James Roger Stevenson is a mutual person.
Active
Chesterfield Group Limited
James Roger Stevenson is a mutual person.
Active
RB Jones Global Solutions Limited
James Roger Stevenson is a mutual person.
Active
Pineridge (Bournemouth) Management Company Limited
Michael Andrew John Cernuschi is a mutual person.
Active
H.W. Kaufman Group London Limited
James Roger Stevenson is a mutual person.
Active
Listowel Limited
James Roger Stevenson is a mutual person.
Active
Chesterfield Agencies Limited
James Roger Stevenson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.05M
Decreased by £953.29K (-32%)
Turnover
-£223.93K
Decreased by £2.08M (-112%)
Employees
Unreported
Decreased by 10 (-100%)
Total Assets
£5.67M
Decreased by £2.8M (-33%)
Total Liabilities
-£5.21M
Decreased by £2.58M (-33%)
Net Assets
£462.22K
Decreased by £222.38K (-32%)
Debt Ratio (%)
92%
Decreased by 0.07% (-0%)
Latest Activity
Registered Address Changed
25 Days Ago on 13 Aug 2025
David Benjamin Williams Resigned
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Full Accounts Submitted
3 Years Ago on 6 Oct 2021
Confirmation Submitted
3 Years Ago on 22 Sep 2021
Get Credit Report
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Documents
Registered office address changed from 1 Minster Court 5th Floor F London EC3R 7AA England to 30 st Mary Axe St. Mary Axe London EC3A 8BF on 13 August 2025
Submitted on 13 Aug 2025
Termination of appointment of David Benjamin Williams as a secretary on 11 February 2025
Submitted on 20 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 13 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 19 Sep 2023
Confirmation statement made on 13 September 2022 with no updates
Submitted on 21 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Full accounts made up to 31 December 2020
Submitted on 6 Oct 2021
Confirmation statement made on 13 September 2021 with no updates
Submitted on 22 Sep 2021
Repayment History
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