Last update: on 08/06/2026
CRL MANAGEMENT LIMITED
Active
•07563546
Address
Lytchett House 13 Freeland Park Wareham Road BH16 6FA Poole
Activity
Non-life reinsurance
Incorporation
14/03/2011
Legal information
CRL MANAGEMENT LIMITED
Number
07563546
Legal form
Private limited company
Legal situation
other
Activity
CRL MANAGEMENT LIMITED
Code SIC
65202•Non-life reinsurance
Fields of activity
Non-life reinsurance
Officers and representatives
CRL MANAGEMENT LIMITED
10 officers and representatives
Former officers
Quality: Director
In office since the : 28/10/2022
Until: 09/04/2026
Nationality: Israeli
Date of birth: 08/1980
Address: 15/25, Hamapilim Jerusalem
Quality: Secretary
In office since the : 30/10/2012
Until: 04/07/2017
Address: 110, Bishopsgate Floor 15, Village 5 EC2N 4AY London
Quality: Director
In office since the : 01/07/2013
Until: 30/05/2017
Nationality: British
Date of birth: 04/1975
Address: 110, Bishopsgate Floor 15, Village 5 EC2N 4AY London
Quality: Director
In office since the : 24/11/2016
Until: 07/08/2018
Nationality: British
Date of birth: 02/1972
Address: 18, King William Street EC4N 7BP London
Quality: Director
In office since the : 01/07/2013
Until: 19/05/2015
Nationality: British
Date of birth: 05/1973
Address: Office 108 Regus, 68 Lombard Street EC3V 9LJ London
Quality: Director
In office since the : 14/03/2011
Until: 10/02/2023
Nationality: British
Date of birth: 02/1977
Address: 110, Bishopsgate Floor 15, Village 5 EC2N 4AY London
Quality: Director
In office since the : 01/03/2014
Until: 19/05/2015
Nationality: British
Date of birth: 07/1965
Address: Office 108 Regus, 68 Lombard Street EC3V 9LJ London
Quality: Director
In office since the : 24/11/2016
Until: 31/05/2018
Nationality: British
Date of birth: 06/1969
Address: 18, King William Street EC4N 7BP London
Quality: Director
In office since the : 12/12/2017
Until: 31/05/2018
Nationality: British
Date of birth: 11/1965
Address: 1 Morley House, 4 West Street HA1 3DA Harrow On The Hill
Quality: Director
In office since the : 12/12/2017
Until: 20/05/2019
Nationality: British
Date of birth: 04/1953
Address: Ashworth Hall, Ashworth Road OL11 5UP Rochdale
Ultimate beneficial owners
CRL MANAGEMENT LIMITED
5 ultimate beneficial owners
Crl Holdings (Uk) Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 110 Bishopsgate EC2N 4AY London
Sdinatronia Limited
Crl Group Operations Dac
Steven Mohamed
Samuel Berkovits
Filling history
CRL MANAGEMENT LIMITED
75 documents
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
06/05/2026
Confirmation statement made on 10 March 2026 with no updates
Confirmation statement made on 10 March 2026 with no updates
09/04/2026
Termination of appointment of Avraham Frazin as a director on 9 April 2026
Termination of appointment of Avraham Frazin as a director on 9 April 2026
09/04/2026
Voluntary arrangement supervisor's abstract of receipts and payments to 16 September 2025
Voluntary arrangement supervisor's abstract of receipts and payments to 16 September 2025
21/11/2025
Confirmation statement made on 10 March 2025 with no updates
Confirmation statement made on 10 March 2025 with no updates
23/03/2025
Voluntary arrangement supervisor's abstract of receipts and payments to 16 September 2024
Voluntary arrangement supervisor's abstract of receipts and payments to 16 September 2024
22/11/2024
Confirmation statement made on 10 March 2024 with no updates
Confirmation statement made on 10 March 2024 with no updates
14/03/2024
Voluntary arrangement supervisor's abstract of receipts and payments to 16 September 2023
Voluntary arrangement supervisor's abstract of receipts and payments to 16 September 2023
21/11/2023
Confirmation statement made on 10 March 2023 with no updates
Confirmation statement made on 10 March 2023 with no updates
21/03/2023
Termination of appointment of Steven Mansour as a director on 10 February 2023
Termination of appointment of Steven Mansour as a director on 10 February 2023
10/02/2023
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Annual accounts
CRL MANAGEMENT LIMITED
9 documents
Unaudited abridged accounts made up to 29 September 2020
30/06/2022
Unaudited abridged accounts made up to 30 September 2019
30/09/2020
Full accounts made up to 30 September 2018
09/10/2019
Unaudited abridged accounts made up to 30 September 2017
29/06/2018
Full accounts made up to 30 September 2016
14/06/2017
Full accounts made up to 30 September 2015
01/07/2016
Total exemption small company accounts made up to 30 September 2014
31/07/2015
Total exemption small company accounts made up to 31 March 2013
27/12/2013
Total exemption small company accounts made up to 31 March 2012
28/12/2012
Contact informations
CRL MANAGEMENT LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Lytchett House 13 Freeland Park Wareham Road BH16 6FA Poole