CREWFLEET LIMITED

dissolved Company number 01813966

Private Limited by Shares · Incorporated on 4th May 1984 · Closed on 17th Jan 2017

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SIC code: 64205
Registered office: E14 5HQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CREWFLEET LIMITED is a private limited by shares company based in . It was incorporated on 4th May 1984 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of financial services holding companies.

6 Directors View directors

145 Companies at address View all 153 Companies in postcode View postcode

SICs

View other companies in this area (E) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Anderson	Director	16th Dec 2015		British	View profile
John Kent	Director	6th Dec 2012		British	View profile
Romana Lewis	Secretary	20th May 2015	This company	Not recorded	View profile
Simon Long	Director	15th Mar 2016		British	View profile
Gareth Owen Conway	Director	28th Jan 2004		British	View profile
Jaya Subramaniyan	Director	24th Jul 2013		Malaysian	View profile

Other companies at this address

View all 144

Company	Number	Incorporated	Status
HSBC ASSET MANAGEMENT UK HOLDINGS LIMITED	17094227	16th Mar 2026	active
COIF NOMINEES (UK) TWO LIMITED	16740861	24th Sep 2025	active
HSBC USD SENIOR DIRECT LENDING LIMITED	16285929	3rd Mar 2025	active
HSBC SEMFI LIMITED	15941405	6th Sep 2024	active
AI NOMINEES (UK) TWO LIMITED	14586659	11th Jan 2023	active

Showing the latest 5 of 144 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 4th May 1984
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

4th May 1984 Company incorporated
30th Apr 1994 John Evangelides resigned as Director
30th Apr 1994 Vanessa Garnham appointed as Director
1st Oct 1995 Richard Quin appointed as Director
1st Oct 1995 Richard Quin appointed as Secretary
1st Oct 1995 Vanessa Garnham resigned as Director
1st Oct 1995 Vanessa Garnham resigned as Secretary
15th May 1996 Brian Merfield appointed as Director
1st Oct 1996 Frederic Hoad resigned as Director
1st Oct 1996 Richard Quin resigned as Secretary
1st Oct 1996 Shaun Bryant appointed as Secretary
9th Jan 1998 Robin Bencard appointed as Director
9th Jan 1998 Christopher Murphy appointed as Director
13th Feb 1998 Kevin Godfrey appointed as Director
28th Apr 1998 Christopher Murphy resigned as Director
1st Oct 1998 Shaun Bryant resigned as Secretary
1st Oct 1998 Elizabeth Hobley appointed as Secretary
8th Jan 1999 Brian Merfield resigned as Director
13th Oct 2000 Nicola Black appointed as Secretary
13th Oct 2000 Elizabeth Hobley resigned as Secretary
30th Jun 2001 Richard Quin resigned as Director
30th Jun 2001 John McKenzie appointed as Director
6th Nov 2002 Mark Pearce appointed as Secretary
6th Nov 2002 Nicola Black resigned as Secretary
28th Jan 2004 Kevin Godfrey resigned as Director
28th Jan 2004 John McKenzie resigned as Director
28th Jan 2004 Gareth Owen Conway appointed as Director
20th May 2004 Mark Pearce resigned as Secretary
20th May 2004 Rebecca Poole appointed as Secretary
13th Jul 2005 Frances Niven appointed as Secretary
13th Jul 2005 Rebecca Poole resigned as Secretary
25th Apr 2006 Pauline McQuillan appointed as Secretary
25th Apr 2006 Frances Niven resigned as Secretary
12th Feb 2007 Mary Kenny appointed as Director
12th Feb 2007 Marcus Molloy appointed as Director
5th Oct 2007 Marcus Molloy resigned as Director
14th Jan 2008 Naresh Manjanath appointed as Director
14th Jan 2008 Maria Fleming appointed as Director
11th Feb 2008 Pauline McQuillan resigned as Secretary
11th Feb 2008 George Bayer appointed as Secretary
12th Sep 2008 George Bayer resigned as Secretary
1st Oct 2008 Sarah Gott appointed as Secretary
3rd Dec 2008 Mary Kenny resigned as Director
15th Nov 2011 Fiona Barker appointed as Director
22nd Dec 2011 Sarah Gott resigned as Secretary
22nd Dec 2011 Hollie Wood appointed as Secretary
30th Sep 2012 Maria Fleming resigned as Director
6th Dec 2012 John Kent appointed as Director
21st Jun 2013 Fiona Barker resigned as Director
10th Jul 2013 Hollie Wood resigned as Secretary
10th Jul 2013 Katherine Dean appointed as Secretary
24th Jul 2013 Jaya Subramaniyan appointed as Director
24th Jul 2013 David Cavanna appointed as Director
11th Apr 2014 Katherine Dean resigned as Secretary
11th Apr 2014 Tony Bhambhra appointed as Secretary
11th Sep 2014 Naresh Manjanath resigned as Director
5th Jan 2015 Tony Bhambhra resigned as Secretary
5th Jan 2015 Hannah Shepherd appointed as Secretary
20th May 2015 Hannah Shepherd resigned as Secretary
20th May 2015 Romana Lewis appointed as Secretary
16th Dec 2015 Michael Anderson appointed as Director
31st Dec 2015 David Cavanna resigned as Director
15th Mar 2016 Simon Long appointed as Director
1st Aug 2016 Robin Bencard resigned as Director

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