CENTURION UNINSURED LOSS RECOVERY SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 04272317
Status: DISSOLVED
Incorporated / age: 17 August 200117 years
Registered office: Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 19:10 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
Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSGROVE, John James ACTIVE	Director	16 Nov 2016		England	October 1964	Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England
CUNNINGHAM, Neil Lithgow ACTIVE	Director	09 May 2018		United Kingdom	May 1960	Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England
WARD, Nigel James ACTIVE	Director	09 May 2018		England	February 1966	Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England
CARMICHAEL, Lee RESIGNED	Secretary	28 Feb 2011	28 Feb 2011			82, 2nd Floor, Heath Road, Twickenham, Middlesex, TW1 4BW, England
DUNKERLEY, Andrew John RESIGNED	Secretary	16 Nov 2016	09 May 2018			Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England
EVANS, Michael Anthony RESIGNED	Secretary	18 Sep 2006	29 Jul 2009			Hill House 2, Kingston Road, Great Eversden, Cambrs, CB23 1HT, England
MORRISON, Kirsten RESIGNED	Secretary	29 May 2015	16 Nov 2016			50 - 52, Chancery Lane, London, WC2A 1HL, England
O'SHAUGHNESSY, Mark RESIGNED	Secretary	25 Apr 2006	01 Dec 2006			188 Poverest Road, Petts Wood, Orpington, Kent, BR5 1GU
TABERNER, Robert John RESIGNED	Secretary	28 Feb 2002	25 Apr 2006			30 Ridgeway Road, Isleworth, Middlesex, TW7 5LA
THERON, Sebastian RESIGNED	Secretary	28 Feb 2011	23 Jan 2012			82, 2nd Floor, Heath Road, Twickenham, Middlesex, TW1 4BW, England
FIFTY BUSINESS SERVICES LIMITED RESIGNED	Secretary	29 Jul 2009	28 Feb 2011			5th Floor, 63, St. Mary Axe, City Of London, London, EC3A 8AA
M W DOUGLAS & COMPANY LIMITED RESIGNED	Nominee Secretary	17 Aug 2001	17 Aug 2001			Regent House, 316 Beulah Hill, London, SE19 3HP
ALLEN, Anthony Dennis Martin RESIGNED	Director	31 Aug 2002	25 Apr 2006	United Kingdom	November 1951	Copsem Manor, 50 Copsem Lane, Esher, Surrey, KT10 9HJ
BIGNELL, Robert Charles RESIGNED	Director	29 Jul 2009	30 Apr 2013	United Kingdom	June 1973	Crusader Assistance, Uk House, 82heath Road, Twickenham, TW1 4BW, United Kingdom
BIGNELL, Robert Charles RESIGNED	Director	31 Aug 2002	18 Sep 2006	United Kingdom	June 1973	73 Ormond Avenue, Hampton, Middlesex, TW12 2RT
BILHAM, Martin Craig RESIGNED	Director	05 Dec 2016	09 May 2018	England	July 1988	Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England
COSGROVE, John James RESIGNED	Director	06 Apr 2006	14 Jan 2014	England	October 1964	Crusader Assistance, Uk House, 82heath Road, Twickenham, TW1 4BW, United Kingdom
EVANS, Michael Anthony RESIGNED	Director	18 Sep 2006	15 Apr 2011	United Kingdom	June 1967	Hill House 2, Kingston Road, Great Eversden, Cambrs, CB23 1HT, England
FIELDING, Robert Martin RESIGNED	Director	25 Nov 2014	17 Sep 2015	England	December 1964	50 - 52, Chancery Lane, London, WC2A 1HL, England
FOWLIE, Kenneth John RESIGNED	Director	29 May 2015	16 Nov 2016	Australia	July 1968	50 - 52, Chancery Lane, London, WC2A 1HL, England
MOORSE, Laurence RESIGNED	Director	14 Jan 2014	29 May 2015	England	May 1973	1, Quindell Court, Barnes Wallis Road, Fareham, Hampshire, PO15 5UA, England
O'SHAUGHNESSY, Mark John RESIGNED	Director	25 Apr 2006	14 Jan 2014	England	June 1973	Crusader Assistance, Uk House, 82heath Road, Twickenham, TW1 4BW, United Kingdom
TABERNER, Robert John RESIGNED	Director	31 Aug 2002	25 Apr 2006	United Kingdom	October 1957	30 Ridgeway Road, Isleworth, Middlesex, TW7 5LA
TERRY, Robert Simon RESIGNED	Director	14 Jan 2014	25 Nov 2014	United Kingdom	February 1969	1, Quindell Court, Barnes Wallis Road, Fareham, Hampshire, PO15 5UA, England
DOUGLAS NOMINEES LIMITED RESIGNED	Nominee Director	17 Aug 2001	31 Aug 2002			Regent House, 316 Beulah Hill, London, SE19 3HF

COSGROVE, John James ACTIVE
Role: Director
Appointed on: 16 Nov 2016
Country of Residence: England
Date of birth: October 1964
Address: Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England

CUNNINGHAM, Neil Lithgow ACTIVE
Role: Director
Appointed on: 09 May 2018
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England

WARD, Nigel James ACTIVE
Role: Director
Appointed on: 09 May 2018
Country of Residence: England
Date of birth: February 1966
Address: Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England

CARMICHAEL, Lee RESIGNED
Role: Secretary
Appointed on: 28 Feb 2011
Resigned on: 28 Feb 2011
Address: 82, 2nd Floor, Heath Road, Twickenham, Middlesex, TW1 4BW, England

DUNKERLEY, Andrew John RESIGNED
Role: Secretary
Appointed on: 16 Nov 2016
Resigned on: 09 May 2018
Address: Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England

EVANS, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 18 Sep 2006
Resigned on: 29 Jul 2009
Address: Hill House 2, Kingston Road, Great Eversden, Cambrs, CB23 1HT, England

MORRISON, Kirsten RESIGNED
Role: Secretary
Appointed on: 29 May 2015
Resigned on: 16 Nov 2016
Address: 50 - 52, Chancery Lane, London, WC2A 1HL, England

O'SHAUGHNESSY, Mark RESIGNED
Role: Secretary
Appointed on: 25 Apr 2006
Resigned on: 01 Dec 2006
Address: 188 Poverest Road, Petts Wood, Orpington, Kent, BR5 1GU

TABERNER, Robert John RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 25 Apr 2006
Address: 30 Ridgeway Road, Isleworth, Middlesex, TW7 5LA

THERON, Sebastian RESIGNED
Role: Secretary
Appointed on: 28 Feb 2011
Resigned on: 23 Jan 2012
Address: 82, 2nd Floor, Heath Road, Twickenham, Middlesex, TW1 4BW, England

FIFTY BUSINESS SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Jul 2009
Resigned on: 28 Feb 2011
Address: 5th Floor, 63, St. Mary Axe, City Of London, London, EC3A 8AA

M W DOUGLAS & COMPANY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Aug 2001
Resigned on: 17 Aug 2001
Address: Regent House, 316 Beulah Hill, London, SE19 3HP

ALLEN, Anthony Dennis Martin RESIGNED
Role: Director
Appointed on: 31 Aug 2002
Resigned on: 25 Apr 2006
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Copsem Manor, 50 Copsem Lane, Esher, Surrey, KT10 9HJ

BIGNELL, Robert Charles RESIGNED
Role: Director
Appointed on: 29 Jul 2009
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Crusader Assistance, Uk House, 82heath Road, Twickenham, TW1 4BW, United Kingdom

BIGNELL, Robert Charles RESIGNED
Role: Director
Appointed on: 31 Aug 2002
Resigned on: 18 Sep 2006
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 73 Ormond Avenue, Hampton, Middlesex, TW12 2RT

BILHAM, Martin Craig RESIGNED
Role: Director
Appointed on: 05 Dec 2016
Resigned on: 09 May 2018
Country of Residence: England
Date of birth: July 1988
Address: Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England

COSGROVE, John James RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 14 Jan 2014
Country of Residence: England
Date of birth: October 1964
Address: Crusader Assistance, Uk House, 82heath Road, Twickenham, TW1 4BW, United Kingdom

EVANS, Michael Anthony RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 15 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Hill House 2, Kingston Road, Great Eversden, Cambrs, CB23 1HT, England

FIELDING, Robert Martin RESIGNED
Role: Director
Appointed on: 25 Nov 2014
Resigned on: 17 Sep 2015
Country of Residence: England
Date of birth: December 1964
Address: 50 - 52, Chancery Lane, London, WC2A 1HL, England

FOWLIE, Kenneth John RESIGNED
Role: Director
Appointed on: 29 May 2015
Resigned on: 16 Nov 2016
Country of Residence: Australia
Date of birth: July 1968
Address: 50 - 52, Chancery Lane, London, WC2A 1HL, England

MOORSE, Laurence RESIGNED
Role: Director
Appointed on: 14 Jan 2014
Resigned on: 29 May 2015
Country of Residence: England
Date of birth: May 1973
Address: 1, Quindell Court, Barnes Wallis Road, Fareham, Hampshire, PO15 5UA, England

O'SHAUGHNESSY, Mark John RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 14 Jan 2014
Country of Residence: England
Date of birth: June 1973
Address: Crusader Assistance, Uk House, 82heath Road, Twickenham, TW1 4BW, United Kingdom

TABERNER, Robert John RESIGNED
Role: Director
Appointed on: 31 Aug 2002
Resigned on: 25 Apr 2006
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 30 Ridgeway Road, Isleworth, Middlesex, TW7 5LA

TERRY, Robert Simon RESIGNED
Role: Director
Appointed on: 14 Jan 2014
Resigned on: 25 Nov 2014
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 1, Quindell Court, Barnes Wallis Road, Fareham, Hampshire, PO15 5UA, England

DOUGLAS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Aug 2001
Resigned on: 31 Aug 2002
Address: Regent House, 316 Beulah Hill, London, SE19 3HF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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