Evolution Claims Management Limited
- Company number
- 09680685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2015
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CREWE, Russell Gary | Director | 1 Mar 2024 | |
| THOMPSON, Martin Paul | Director | 1 Jun 2023 | |
| HEMLEY, Simon David | Director | 11 May 2016 | |
| MCKINNON, Douglas Joseph | Director | 10 Jul 2015 | |
| MUNN, Neil Andrew | Director | 10 Jul 2015 | |
| CLIFF, Mark | Director | 1 Oct 2018 | 27 Apr 2026 |
| COOPER, Darren James | Director | 10 Jul 2015 | 23 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Andrew Munn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Darren James Cooper | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Lanes Group Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Aug 2017 | 26 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | £91,080 | 6 |
| 31 Dec 2016 | -£359,875 | £12,824 | - |
Connections
Directors’ other companies
- MCKINNON, Douglas Joseph - Director at Cubic Communications Limited
- MCKINNON, Douglas Joseph - Secretary at Cubic Communications Limited