CRL Management Limited

From Powerbase
Jump to navigation Jump to search

CRL Management Limited is a company on the UK Companies House register. UK limited company registered in England and Wales; PSC(s) include Samuel Leslie Berkovits (Jerusalem, Israel). Its link to Israel, per Companies House records: a person with significant control has an address in Israel. This is an address or ownership fact only. This profile is part of UK companies linked to 'Israel'; see UK companies linked to 'Israel': Methodology for how companies were selected and scored.

Profile

CRL Management Limited

Type Private limited company
Founded 14 March 2011
Headquarters Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
Industry 65202 - Non-life reinsurance
Parent CRL Group Operations DAC
Revenue Net liabilities £(7,214,238) (2020)
  • Category: B / O (individual PSC or registrable beneficial owner with an Israeli service address; officer(s) with an Israeli correspondence address); connection score 3
  • Company number: 07563546[1]
  • Status: Voluntary arrangement
  • Type: Private limited company
  • Incorporated / registered: 14 Mar 2011
  • SIC: 65202 - Non-life reinsurance
  • Registered office: Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
  • Listing / market cap: Not listed.

Israel connection:

Persons with significant control (CH):[1]

  • Mr Alistair Webster (ceased) — address: Ashworth Road, Rochdale, OL11 5UP, England; notified 12 Dec 2017; ceased 20 Apr 2021; nature of control: significant influence or control
  • Richard Tamayo (ceased) — address: 4 West Street, Harrow On The Hill, HA1 3DA, England; notified 12 Dec 2017; ceased 31 May 2018; nature of control: significant influence or control
  • Mr Samuel Leslie Berkovits (active) — address: Hamapilim, Jerusalem, Israel; notified 12 Dec 2017; nature of control: significant influence or control
  • Mr Steven Mansour Mohamed (active) — address: 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England; notified 14 Sep 2017; nature of control: significant influence or control
  • David Hudson (ceased) — address: King William Street, London, EC4N 7BP, England; notified 24 Nov 2016; ceased 7 Aug 2018; nature of control: significant influence or control
  • Oliver Marc Sanders (ceased) — address: Wilson Street, London, EC2A 2BU, England; notified 24 Nov 2016; ceased 31 May 2018; nature of control: significant influence or control
  • Mr Mike Stubbs (ceased) — address: 70 Kingsway, London, WC2B 6AH, England; notified 27 Sep 2016; ceased 20 Apr 2021; nature of control: significant influence or control (as trustee)
  • CRL Group Operations DAC (active) — address: O'Connell Street, Ennis, Co Clare, Ireland; legal form Private limited company; governing law Companies Act 2014; registered at Company Registration Office; registration number 589333; country registered Ireland; notified 27 Sep 2016; nature of control: ownership of shares – 75% or more (as firm member); right to appoint and remove directors (as firm member)
  • Sdinatronia Limited (active) — address: Propylaion 41, Rita, Nicosia, Cyprus; legal form Private limited company; governing law Companies’ Law Chapter 113,; registered at Department of Registrar of Companies and Official Reciever; registration number He321838; country registered Cyprus; notified 27 Sep 2016; nature of control: significant influence or control (as firm member)
  • CRL Holdings (UK) Limited (active) — address: Bishopsgate, London, EC2N 4AY, England; legal form Limited company; governing law Companies Act 2006; registered at England; registration number 10368480; country registered England; notified 27 Sep 2016; nature of control: ownership of shares – 75% or more; voting rights – 75% or more; right to appoint or remove directors

Directors (CH; 10 director appointments, 1 current; † = Israel correspondence address, 1 appointments):[1]

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
Name Born (month/year) Service †
Mrs. Barbara Rosenbaum February 1990 Jun 2026–present
Neill Brett April 1975 Jul 2013–May 2017
Avraham Frazin August 1980 Oct 2022–Apr 2026 †
David Hudson February 1972 Nov 2016–Aug 2018
Richard Livingston May 1973 Jul 2013–May 2015
Steven Mansour February 1977 Mar 2011–Feb 2023
Michele Mauchel July 1965 Mar 2014–May 2015
Oliver Marc Sanders June 1969 Nov 2016–May 2018
Richard Tamayo November 1965 Dec 2017–May 2018
Alistair Stevenson Webster April 1953 Dec 2017–May 2019

Accounts

Unaudited abridged (small company) accounts made up to 29 September 2020 (filed 30 June 2022, digital iXBRL filing): small/micro accounts, no turnover disclosed; net liabilities £(7,214,238) at 29 September 2020.[2]

Arms trade involvement: None documented. The company's stated business is not in the arms trade.

Supply to the IDF / Israel MOD / Israeli security services: None documented in the sources reviewed.

Activities in the occupied territories: None documented in the sources reviewed; not listed by Who Profits or the OHCHR database.

Links to the Israeli government: None documented in the sources reviewed.

WZO / JNF / Jewish Agency / Keren Hayesod: None found in the sources reviewed.

Controversies (protests, legal cases, export-licence rulings):

  • None found.

See also

Notes

  1. ↑ 1.0 1.1 1.2 Companies House, CRL Management Limited (07563546): company overview Find and update company information (GOV.UK).
  2. ↑ Companies House, CRL Management Limited (07563546): filing history Find and update company information (GOV.UK).