Company profile

CRS GROUP (LONDON) LIMITED

liquidation • 1 MORE LONDON PLACE, LONDON, SE1 2AF

Company no.01513692Officers33Documents0

Key company facts

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Company Number: 01513692
Company Status: liquidation
Date Of Creation: 1980-08-22
Registered Office: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Sic Codes: activities of insurance agents and brokers

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Latest activity

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Update	Date	Recency
ALLMAN, Eric Brian Appointed	7 Jun 2022	4 Years
WOOLLGAR, Keith Raymond Resigned	30 Jun 2010	15 Years
LANGLEY, Colin James Appointed	9 Jun 2004	22 Years
LOTEN, Stephen James Resigned	25 Feb 2003	23 Years
LOTEN, Stephen Resigned	25 Feb 2003	23 Years
BEAUCLAIR, Jonathan Resigned	31 Aug 2002	23 Years
WOOLLGAR, Keith Raymond Appointed	16 Jul 2002	23 Years
BEAUCLAIR, Jonathan Appointed	4 Jan 2000	26 Years
SMITH, Andrew George Resigned	4 Jan 2000	26 Years
SMITH, Andrew George Appointed	4 Mar 1996	30 Years
LOTEN, Stephen James Appointed	17 May 1995	31 Years
LOTEN, Stephen Appointed	17 May 1995	31 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
ALLMAN, Eric Brian	director	2022-06-07
LANGLEY, Colin James	director	2004-06-09
MR COLIN JAMES LANGLEY	Current Director	2004-06-09
EVANS, Diane Jane	secretary	2017-09-21
JONES, Ian	director	2017-09-29
NUGENT, Paul Anthony	director	2008-05-16
NICOLLE, Selina	secretary	2013-02-12
WOOLLGAR, Keith Raymond	secretary	2002-09-01
WOOLLGAR, Keith Raymond	director	2002-07-16
WEBB, Peter Andrew	director	2008-05-27
EDWARDS, Clive	director	2005-07-20
SMITH, Peter Stanley John	director	2006-01-26

PSC records

People with significant control, when present.

Name	Control	Notified
Senator Group Holdings Limited	corporate-entity-person-with-significant-control	2020-11-12
Senator Insurance Asset Management Limited	corporate-entity-person-with-significant-control	2016-04-06
Senator Insurance Holdings Limited	corporate-entity-person-with-significant-control	2017-12-22

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
ALLMAN, Eric Brian	director	4
EVANS, Diane Jane	secretary	0
JONES, Ian	director	6
WOOLLGAR, Keith Raymond	secretary	11
WEBB, Peter Andrew	director	8
EDWARDS, Clive	director	10
SMITH, Peter Stanley John	director	6
BOYD WALLIS, Simon James Mclean	director	0
PRITCHARD, Martin Patrick	director	0
LOTEN, Stephen	director	3

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