Introduction
Watch Company
T
THE CRONIN INSURANCE CONSULTANCY LTD
THE CRONIN INSURANCE CONSULTANCY LTD is an active company incorporated on 25 September 2018 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. THE CRONIN INSURANCE CONSULTANCY LTD was registered 7 years ago.(SIC: 66220)
Status
active
Active since 7 years ago
Company No
11586474
LTD Company
Age
7 Years
Incorporated 25 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
14 Caroline Point 62 Caroline Street Birmingham, B3 1UF,
Previous Addresses
14 Caroline Point Caroline Street Birmingham B3 1UF England
From: 9 October 2023To: 9 October 2023
Grosvenor House No 11 st. Pauls Square Birmingham West Midlands B3 1RB
From: 13 August 2019To: 9 October 2023
2nd Floor Quayside Tower Broad Street Birmingham West Midlands B1 2HF United Kingdom
From: 25 September 2018To: 13 August 2019
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ALLCOCK, John Paul
ActiveCaroline Point, BirminghamB3 1UF
Born January 1972
Director
Appointed 06 Oct 2023
ALLCOCK, John Paul
Caroline Point, BirminghamB3 1UF
Born January 1972
Director
06 Oct 2023
Active
CRONIN, Anna Maria
ResignedBroad Street, BirminghamB1 2HF
Born May 1973
Director
Appointed 25 Sept 2018
Resigned 06 Oct 2023
CRONIN, Anna Maria
Broad Street, BirminghamB1 2HF
Born May 1973
Director
25 Sept 2018
Resigned 06 Oct 2023
Resigned
CRONIN, Darren
ResignedCaroline Point, BirminghamB3 1UF
Born June 1972
Director
Appointed 06 Oct 2023
Resigned 13 May 2025
CRONIN, Darren
Caroline Point, BirminghamB3 1UF
Born June 1972
Director
06 Oct 2023
Resigned 13 May 2025
Resigned
CRONIN, Darren
ResignedBroad Street, BirminghamB1 2HF
Born June 1972
Director
Appointed 25 Sept 2018
Resigned 06 Oct 2023
CRONIN, Darren
Broad Street, BirminghamB1 2HF
Born June 1972
Director
25 Sept 2018
Resigned 06 Oct 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Nfp Uk Holdings Limited
ActiveCaroline Point, BirminghamB3 1UF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2023
Nfp Uk Holdings Limited
Caroline Point, BirminghamB3 1UF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2023
Active
Darren Cronin
CeasedBroad Street, BirminghamB1 2HF
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2018
Ceased 06 Oct 2023
Darren Cronin
Broad Street, BirminghamB1 2HF
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2018
Ceased 06 Oct 2023
Ceased
Anna Maria Cronin
CeasedBroad Street, BirminghamB1 2HF
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2018
Ceased 06 Oct 2023
Anna Maria Cronin
Broad Street, BirminghamB1 2HF
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2018
Ceased 06 Oct 2023
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2025
29 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2023
9 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2023
9 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2023
9 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2023
9 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2023
9 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2023
9 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2023
13 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2019
12 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 July 2019