Crusader Assistance Group Holdings Limited
- Company number
- 06502635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2008
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Kindertons Holdings Limited (7 companies)
Registered office
Previous names
- Bideawhile 579 Limited (until 14 Mar 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEEMANYAN, Jean-Christophe | Director | 20 Jan 2026 | |
| HARMAN, Joanne Elizabeth | Director | 21 Mar 2019 | |
| RUSSELL, Caroline Emily Elizabeth | Secretary | 24 May 2019 | 1 Jan 2026 |
| COSGROVE, John James | Director | 16 Nov 2016 | 31 Mar 2022 |
| MCDONALD, Rob | Director | 8 Jan 2020 | 15 Sep 2020 |
| WARD, Nigel James | Director | 9 May 2018 | 1 May 2019 |
| CUNNINGHAM, Neil Lithgow | Director | 9 May 2018 | 20 Dec 2018 |
| BILHAM, Martin Craig | Director | 5 Dec 2016 | 9 May 2018 |
| DUNKERLEY, Andrew John | Secretary | 16 Nov 2016 | 9 May 2018 |
| FOWLIE, Kenneth John | Director | 29 May 2015 | 16 Nov 2016 |
| MORRISON, Kirsten | Secretary | 29 May 2015 | 16 Nov 2016 |
| FIELDING, Robert Martin | Director | 25 Nov 2014 | 17 Sep 2015 |
| MOORSE, Laurence | Director | 14 Jan 2014 | 29 May 2015 |
| TERRY, Robert Simon | Director | 14 Jan 2014 | 25 Nov 2014 |
| COSGROVE, John James | Director | 15 Apr 2011 | 14 Jan 2014 |
| O'SHAUGHNESSY, Mark John | Director | 3 Apr 2008 | 14 Jan 2014 |
| BIGNELL, Robert Charles | Director | 3 Apr 2008 | 30 Apr 2013 |
| THERON, Sebastian | Secretary | 28 Feb 2011 | 9 Dec 2011 |
| EVANS, Michael Anthony | Director | 3 Apr 2008 | 15 Apr 2011 |
| THERON, Sebastian | Secretary | 28 Feb 2011 | 28 Feb 2011 |
| FIFTY BUSINESS SERVICES LIMITED | Corporate-Secretary | 23 Jan 2010 | 28 Feb 2011 |
| EVANS, Michael Anthony | Secretary | 3 Apr 2008 | 23 Jan 2010 |
| BIRKETTS SECRETARIES LIMITED | Corporate-Secretary | 13 Feb 2008 | 3 Apr 2008 |
| BIRKETTS DIRECTORS LIMITED | Corporate-Director | 13 Feb 2008 | 3 Apr 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kindertons Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2018 |
Accounts
Connections
Owned by
Crusader Assistance Group Holdings Limited → Kindertons Holdings Limited
Controls
- Crusader Group Holdings Limited (05684182)
Directors’ other companies
- HARMAN, Joanne Elizabeth - Director at Crusader Group Holdings Limited
- HARMAN, Joanne Elizabeth - Director at Kindertons Topco Limited
- HARMAN, Joanne Elizabeth - Director at Crusader Uninsured Loss Recovery Service Limited
- HARMAN, Joanne Elizabeth - Director at Kindertons 2013 Limited
- HARMAN, Joanne Elizabeth - Director at Plantec Assist Limited
- HARMAN, Joanne Elizabeth - Director at J P Morriss Assessors Limited
- HARMAN, Joanne Elizabeth - Director at Kindertons Holdings Limited
- LEEMANYAN, Christophe - Director at Lighthouse Invest Limited
- LEEMANYAN, Christophe - Director at Crusader Group Holdings Limited
- LEEMANYAN, Christophe - Director at Kindertons Holdings Limited
Companies at the same address
- Crusader Group Holdings Limited (05684182)
- Crusader Uninsured Loss Recovery Service Limited (02919599)
- J P Morriss Assessors Limited (05285712)
- Kindertons 2013 Limited (08512535)
- Kindertons Holdings Limited (05504444)
- Kindertons Investments Ltd (16784357)
- Kindertons Limited (03711080)
- Kindertons Topco Limited (08612066)
- Plantec Assist Limited (08697889)
- Sovereign Automotive Limited (07068939)