# Cranbrook Underwriting Limited

## Details

- **Company number:** [04286691](https://find-and-update.company-information.service.gov.uk/company/04286691)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 13 Sep 2001
- **Registered office:** 30 ST MARY AXE, ST. MARY AXE, LONDON, EC3A 8BF
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [H.W. Kaufman Group London Limited](/group/734) (10 companies)


## Previous names

- Cranbrook Associates Limited (until 21 Sep 2012)
- Chesterfield Finance Solutions Limited (until 23 Aug 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYLE, Rupert Alexander | director | 2 Nov 2001 | 17 Jun 2004 |
| 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 2011 | £32,939 |
| 31 Dec 2010 | £32,939 |
| 31 Dec 2009 | £32,939 |
| 31 Dec 2008 | £32,939 |



## Owned by

Cranbrook Underwriting Limited → [H.W. Kaufman Group London Limited](/company/09107298)




## Directors' other companies

- [GREENSMITH, Richard Paul](/person/6052292) - director at [H.W. Kaufman Group London Limited](/company/09107298)
- [GREENSMITH, Richard Paul](/person/6052292) - director at [Chesterfield Group Limited](/company/05133654)
- [GREENSMITH, Richard Paul](/person/6052292) - director at [Lochain Patrick Limited](/company/08127648)
- [GREENSMITH, Richard Paul](/person/6052292) - director at [Lochain Patrick Holdings Limited](/company/01940424)
- [GREENSMITH, Richard Paul](/person/6052292) - director at [Lochain Patrick Two Limited](/company/08873483)
- [GREENSMITH, Richard Paul](/person/6052292) - director at [Node International Ltd](/company/09744661)



## Companies at the same address

- [Amaca Capital Investments Ltd](/company/11664788) (11664788)