CLAIMS MANAGEMENT AND ADJUSTING LIMITED

Company summary

Company number: 02955406
Status: ACTIVE
Incorporated / age: 3 August 199432 years
Registered office: 11a The Wharf Bridge Street, Birmingham, B1 2JS, England
Accounts due: 31 March 2027
Confirmation statement due: 17 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 15:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11a The Wharf Bridge Street, Birmingham, B1 2JS, England
Nature of business
Non-life insurance
Previous company names
DARNATH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Christopher David ACTIVE	Director	16 Jan 2024		England	July 1958	11a The Wharf, Bridge Street, Birmingham, B1 2JS, England
LAKER, Gregory ACTIVE	Director	16 Jan 2024		England	February 1970	11a The Wharf, Bridge Street, Birmingham, B1 2JS, England
HOUGHTON, Karen RESIGNED	Secretary	26 Jan 2008	16 Jan 2024			Rear Of 39-41, High Street, West Malling, Kent, ME19 6QH, England
MAER, Stephen Anthony RESIGNED	Secretary	16 Jan 2024	01 Oct 2025			11a The Wharf, Bridge Street, Birmingham, B1 2JS, England
RIDOUT, Janet RESIGNED	Secretary	08 Aug 1994	06 Sep 1996			Hillcrest Chequers Road, Minster On Sea, Sheerness, Kent, ME12 3QL
ROTHWELL, Frances Elizabeth Prioleau RESIGNED	Secretary	08 Sep 1996	26 Jan 2008			11 Picaterre, Alderney, Channel Islands
RB SECRETARIAT LIMITED RESIGNED	Nominee Secretary	03 Aug 1994	08 Aug 1994			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
DELANEY, Nicholas Paul RESIGNED	Director	08 Aug 1994	30 Apr 1996		December 1966	24 Trinity Court, Rochester Road, Aylesford, Kent, ME20 7BQ
GRIST, Colin James RESIGNED	Director	08 Aug 1994	31 Jan 1995		August 1934	22 Hillcrest Drive, Cuxton, Rochester, Kent, ME2 1AA
MAER, Stephen Anthony RESIGNED	Director	16 Jan 2024	01 Oct 2025	United Kingdom	June 1972	11a The Wharf, Bridge Street, Birmingham, B1 2JS, England
PONCIA, Fergus Alexander RESIGNED	Director	25 Jul 2014	25 Oct 2021	England	March 1964	Rear Of 39-41, High Street, West Malling, Kent, ME19 6QH, England
ROBERTS, Stephen John RESIGNED	Director	14 Apr 2014	19 May 2014	United Kingdom	June 1969	Somerton Court Farm, Somerton,, Somerton, Somerset, TA11 7HP, England
ROBERTS, Stephen John RESIGNED	Director	22 Feb 2011	03 Sep 2013	United Kingdom	June 1969	Somerton Court Farm, Somerton, Somerton, Somerset, TA11 7HP, United Kingdom
RODRIGUEZ-MARTINEZ, Maria Yolanda RESIGNED	Director	25 Jul 2014	30 Sep 2021	England	June 1968	Rear Of 39-41, High Street, West Malling, Kent, ME19 6QH, England
ROTHWELL, Frances Elizabeth Prioleau RESIGNED	Director	03 May 1996	26 Jan 2008		June 1966	11 Picaterre, Alderney, Channel Islands
SWIFT, Philip Bernard RESIGNED	Director	08 Aug 1994	16 Jan 2024	England	November 1960	11a The Wharf, Bridge Street, Birmingham, B1 2JS, England
TURNER, Paul William RESIGNED	Director	08 Aug 1994	21 Feb 1996	England	December 1955	183 Tunbury Avenue South, Walderslade, Chatham, Kent, ME5 9HY
WHITING, Robin David RESIGNED	Director	08 Aug 1994	21 Oct 1994		February 1949	61 Hackington Road, Tyler Hill, Canterbury, Kent, CT2 9NE
RB DIRECTORS ONE LIMITED RESIGNED	Nominee Director	03 Aug 1994	08 Aug 1994			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
RB DIRECTORS TWO LIMITED RESIGNED	Nominee Director	03 Aug 1994	08 Aug 1994			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

HALL, Christopher David ACTIVE
Role: Director
Appointed on: 16 Jan 2024
Country of Residence: England
Date of birth: July 1958
Address: 11a The Wharf, Bridge Street, Birmingham, B1 2JS, England

LAKER, Gregory ACTIVE
Role: Director
Appointed on: 16 Jan 2024
Country of Residence: England
Date of birth: February 1970
Address: 11a The Wharf, Bridge Street, Birmingham, B1 2JS, England

HOUGHTON, Karen RESIGNED
Role: Secretary
Appointed on: 26 Jan 2008
Resigned on: 16 Jan 2024
Address: Rear Of 39-41, High Street, West Malling, Kent, ME19 6QH, England

MAER, Stephen Anthony RESIGNED
Role: Secretary
Appointed on: 16 Jan 2024
Resigned on: 01 Oct 2025
Address: 11a The Wharf, Bridge Street, Birmingham, B1 2JS, England

RIDOUT, Janet RESIGNED
Role: Secretary
Appointed on: 08 Aug 1994
Resigned on: 06 Sep 1996
Address: Hillcrest Chequers Road, Minster On Sea, Sheerness, Kent, ME12 3QL

ROTHWELL, Frances Elizabeth Prioleau RESIGNED
Role: Secretary
Appointed on: 08 Sep 1996
Resigned on: 26 Jan 2008
Address: 11 Picaterre, Alderney, Channel Islands

RB SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Aug 1994
Resigned on: 08 Aug 1994
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

DELANEY, Nicholas Paul RESIGNED
Role: Director
Appointed on: 08 Aug 1994
Resigned on: 30 Apr 1996
Date of birth: December 1966
Address: 24 Trinity Court, Rochester Road, Aylesford, Kent, ME20 7BQ

GRIST, Colin James RESIGNED
Role: Director
Appointed on: 08 Aug 1994
Resigned on: 31 Jan 1995
Date of birth: August 1934
Address: 22 Hillcrest Drive, Cuxton, Rochester, Kent, ME2 1AA

MAER, Stephen Anthony RESIGNED
Role: Director
Appointed on: 16 Jan 2024
Resigned on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 11a The Wharf, Bridge Street, Birmingham, B1 2JS, England

PONCIA, Fergus Alexander RESIGNED
Role: Director
Appointed on: 25 Jul 2014
Resigned on: 25 Oct 2021
Country of Residence: England
Date of birth: March 1964
Address: Rear Of 39-41, High Street, West Malling, Kent, ME19 6QH, England

ROBERTS, Stephen John RESIGNED
Role: Director
Appointed on: 14 Apr 2014
Resigned on: 19 May 2014
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Somerton Court Farm, Somerton,, Somerton, Somerset, TA11 7HP, England

ROBERTS, Stephen John RESIGNED
Role: Director
Appointed on: 22 Feb 2011
Resigned on: 03 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Somerton Court Farm, Somerton, Somerton, Somerset, TA11 7HP, United Kingdom

RODRIGUEZ-MARTINEZ, Maria Yolanda RESIGNED
Role: Director
Appointed on: 25 Jul 2014
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: June 1968
Address: Rear Of 39-41, High Street, West Malling, Kent, ME19 6QH, England

ROTHWELL, Frances Elizabeth Prioleau RESIGNED
Role: Director
Appointed on: 03 May 1996
Resigned on: 26 Jan 2008
Date of birth: June 1966
Address: 11 Picaterre, Alderney, Channel Islands

SWIFT, Philip Bernard RESIGNED
Role: Director
Appointed on: 08 Aug 1994
Resigned on: 16 Jan 2024
Country of Residence: England
Date of birth: November 1960
Address: 11a The Wharf, Bridge Street, Birmingham, B1 2JS, England

TURNER, Paul William RESIGNED
Role: Director
Appointed on: 08 Aug 1994
Resigned on: 21 Feb 1996
Country of Residence: England
Date of birth: December 1955
Address: 183 Tunbury Avenue South, Walderslade, Chatham, Kent, ME5 9HY

WHITING, Robin David RESIGNED
Role: Director
Appointed on: 08 Aug 1994
Resigned on: 21 Oct 1994
Date of birth: February 1949
Address: 61 Hackington Road, Tyler Hill, Canterbury, Kent, CT2 9NE

RB DIRECTORS ONE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Aug 1994
Resigned on: 08 Aug 1994
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

RB DIRECTORS TWO LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Aug 1994
Resigned on: 08 Aug 1994
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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