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All Information about:
Name

ONE Claim Limited
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
VAT ID no VAT ID available
Company No. 13606052 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 August 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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