Claims Management And Adjusting Limited
- Company number
- 02955406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 1994
- Nature of business
- Non-life insurance
- Corporate group
- Equistone LLP (99 companies)
Registered office
Previous names
- Darnath Limited (until 8 Aug 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Christopher David | Director | 16 Jan 2024 | |
| LAKER, Gregory | Director | 16 Jan 2024 | |
| MAER, Stephen Anthony | Secretary | 16 Jan 2024 | 1 Oct 2025 |
| MAER, Stephen Anthony | Director | 16 Jan 2024 | 1 Oct 2025 |
| HOUGHTON, Karen | Secretary | 26 Jan 2008 | 16 Jan 2024 |
| SWIFT, Philip Bernard | Director | 8 Aug 1994 | 16 Jan 2024 |
| PONCIA, Fergus Alexander | Director | 25 Jul 2014 | 25 Oct 2021 |
| RODRIGUEZ-MARTINEZ, Maria Yolanda | Director | 25 Jul 2014 | 30 Sep 2021 |
| ROBERTS, Stephen John | Director | 14 Apr 2014 | 19 May 2014 |
| ROBERTS, Stephen John | Director | 22 Feb 2011 | 3 Sep 2013 |
| ROTHWELL, Frances Elizabeth Prioleau | Secretary | 8 Sep 1996 | 26 Jan 2008 |
| ROTHWELL, Frances Elizabeth Prioleau | Director | 3 May 1996 | 26 Jan 2008 |
| RIDOUT, Janet | Secretary | 8 Aug 1994 | 6 Sep 1996 |
| DELANEY, Nicholas Paul | Director | 8 Aug 1994 | 30 Apr 1996 |
| TURNER, Paul William | Director | 8 Aug 1994 | 21 Feb 1996 |
| GRIST, Colin James | Director | 8 Aug 1994 | 31 Jan 1995 |
| WHITING, Robin David | Director | 8 Aug 1994 | 21 Oct 1994 |
| RB DIRECTORS TWO LIMITED | Corporate-Nominee-Director | 3 Aug 1994 | 8 Aug 1994 |
| RB SECRETARIAT LIMITED | Corporate-Nominee-Secretary | 3 Aug 1994 | 8 Aug 1994 |
| RB DIRECTORS ONE LIMITED | Corporate-Nominee-Director | 3 Aug 1994 | 8 Aug 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Questgates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jan 2024 | |
| Ms Maria Yolanda Rodriguez-Martinez | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Aug 2016 | 16 Jan 2024 |
| Mr Philip Bernard Swift | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Aug 2016 | 16 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 30 Sep 2023 | £378,435 | £358,629 | 15 |
| 30 Sep 2022 | £329,316 | £275,194 | 16 |
| 30 Sep 2021 | £298,096 | £229,077 | 15 |
| 30 Sep 2020 | £270,413 | £275,795 | 16 |
| 30 Sep 2019 | £240,324 | £185,648 | 20 |
| 30 Sep 2018 | £225,457 | £162,619 | 19 |
| 30 Sep 2017 | £191,865 | £218,457 | 17 |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
Connections
Owned by
Claims Management And Adjusting Limited → Questgates Limited → Project Birmingham Bidco Limited → Project Birmingham Midco Limited → Project Birmingham Topco Limited → Equistone Partners Europe Limited
Directors’ other companies
- HALL, Christopher David - Director at K H Holiday Homes Limited
- HALL, Christopher David - Director at Cpadjusting Limited
- LAKER, Gregory - Director at Project Birmingham Topco Limited
- LAKER, Gregory - Director at Project Birmingham Midco Limited
- LAKER, Gregory - Director at Project Birmingham Bidco Limited
- LAKER, Gregory - Director at Cpadjusting Limited
Companies at the same address
- B.T.A. Structural Design Limited (04605547)
- Cpadjusting Limited (06802650)
- Structural Surveys And Design Ltd (10236594)