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Company · Birmingham

Claims Management and Adjusting Limited

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Claims Management and Adjusting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Fergus Alexander Poncia 2014-2021 Director View profile
  2. Maria Yolanda Rodriguez-Martinez 2014-2021 Director View profile
  3. Stephen John Roberts 2014-2014 Director View profile
  4. Nicholas Paul Delaney 1994-1996 Director View profile
  5. Paul William Turner 1994-1996 Director View profile
  6. Robin David Whiting 1994-1994 Director View profile
  7. Philip Bernard Swift 1994-2024 Director View profile
  8. Colin James Grist 1994-1995 Director View profile
  9. RB Directors TWO Limited 1994-1994 Corporate-nominee-director View profile
  10. RB Directors ONE Limited 1994-1994 Corporate-nominee-director View profile
  11. Stephen Anthony Maer 2024-2025 Secretary View profile
  12. Karen Houghton 2008-2024 Secretary View profile
  13. Frances Elizabeth Prioleau Rothwell 1996-2008 Secretary View profile
  14. Janet Ridout 1994-1996 Secretary View profile
  15. RB Secretariat Limited 1994-1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
03/08/1994
Registered office
Birmingham

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Claims Management and Adjusting Limited is controlled by Philip Bernard Swift
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-08-03, ceased 2024-01-16 · source: Companies House PSC register

Ultimately controlled by Philip Bernard Swift.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 13Professional services 6Hospitality 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02955406
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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