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Nom

ONE Claim Limited
Adresse
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13606052 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Apricus Topco Limited Status: Active Notified: 07/09/2021 Companies House Number: 13446753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Pinnacle Costs & Claims Solutions Limited Status: Ceased Notified: 24/09/2021 Ceased: 29/10/2024 Companies House Number: 09749532 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Salient Holdings Uk Limited Status: Ceased Notified: 07/09/2021 Ceased: 24/09/2021 Companies House Number: 13274893 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Anderson, Lee David 316 Regents Park Road, London, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Deputy Group Ceo Role: Director Country of Residence: England Nationality: British
    Apricus Topco Limited, Lower Cwmtwrch, Swansea, Wales Status: Active Notified: 07/09/2021 Role: Director
    Downey, Warren 316 Regents Park Road, London, United Kingdom Status: Active Notified: 07/11/2024 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hanly, Joseph James 316 Regents Park Road, London, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: Irish
    Ovenden, Darren 316 Regents Park Road, London, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Pinnacle Costs & Claims Solutions Limited, Arcadia Avenue, London, England Status: Active Notified: 24/09/2021 Role: Director
    Smith, Kevin John 316 Regents Park Road, London, United Kingdom Status: Active Notified: 07/09/2021 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    gb-flag GB Apricus Topco Limited Cwmphil Road, Lower Cwmtwrch, Swansea, Wales, SA9 2PX Status: Ceased Notified: 07/09/2021 Ceased: 29/10/2024 Role: Corporate-Director Companies House Number: 13446753
    Day, Jonathan Alan 316 Regents Park Road, London, United Kingdom Status: Ceased Notified: 07/09/2021 Ceased: 29/10/2024 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Pinnacle Costs & Claims Solutions Limited Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX Status: Ceased Notified: 24/09/2021 Ceased: 29/10/2024 Role: Corporate-Director Companies House Number: 09749532