# Claims Management And Adjusting Limited

## Details

- **Company number:** [02955406](https://find-and-update.company-information.service.gov.uk/company/02955406)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 1994
- **Registered office:** 11A THE WHARF, BRIDGE STREET, BIRMINGHAM, B1 2JS
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [Equistone LLP](/group/104288) (99 companies)


## 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 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 |



## Owned by

Claims Management And Adjusting Limited → [Questgates Limited](/company/04612407) → [Project Birmingham Bidco Limited](/company/15748915) → [Project Birmingham Midco Limited](/company/15748765) → [Project Birmingham Topco Limited](/company/15748247) → [Equistone Partners Europe Limited](/company/01125740)




## Directors' other companies

- [HALL, Christopher David](/person/7924823) - director at [K H Holiday Homes Limited](/company/13619353)
- [HALL, Christopher David](/person/7924823) - director at [Cpadjusting Limited](/company/06802650)
- [LAKER, Gregory](/person/6608998) - director at [Project Birmingham Topco Limited](/company/15748247)
- [LAKER, Gregory](/person/6608998) - director at [Project Birmingham Midco Limited](/company/15748765)
- [LAKER, Gregory](/person/6608998) - director at [Project Birmingham Bidco Limited](/company/15748915)
- [LAKER, Gregory](/person/6608998) - director at [Cpadjusting Limited](/company/06802650)



## Companies at the same address

- [B.T.A. Structural Design Limited](/company/04605547) (04605547)
- [Cpadjusting Limited](/company/06802650) (06802650)
- [Structural Surveys And Design Ltd](/company/10236594) (10236594)