Cranbrook Underwriting Limited
- Company number
- 04286691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2001
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- H.W. Kaufman Group London Limited (10 companies)
Registered office
Previous names
- Chesterfield Finance Solutions Limited (until 23 Aug 2012)
- Cranbrook Associates Limited (until 21 Sep 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEVENSON, James Roger | Director | 17 Jun 2004 | 4 Aug 2026 |
| CANE, Emily Rose | Secretary | 25 Aug 2026 | |
| GREENSMITH, Richard Paul | Director | 4 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chesterfield Group Limited | Ownership Of Shares 75 To 100 Percent | 1 Sep 2025 | |
| H.W. Kaufman Group London Limited | Ownership Of Shares 75 To 100 Percent | 13 Sep 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | £32,939 |
| 31 Dec 2010 | £32,939 |
| 31 Dec 2009 | £32,939 |
| 31 Dec 2008 | £32,939 |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
Connections
Owned by
Cranbrook Underwriting Limited → H.W. Kaufman Group London Limited
Directors’ other companies
- GREENSMITH, Richard Paul - Director at H.W. Kaufman Group London Limited
- GREENSMITH, Richard Paul - Director at Chesterfield Group Limited
- GREENSMITH, Richard Paul - Director at Lochain Patrick Limited
- GREENSMITH, Richard Paul - Director at Lochain Patrick Holdings Limited
- GREENSMITH, Richard Paul - Director at Lochain Patrick Two Limited
- GREENSMITH, Richard Paul - Director at Node International Ltd
Companies at the same address
- Amaca Capital Investments Ltd (11664788)