Hertz Claim Management Limited
Company 03076249 Active
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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.
1 directors on the board
- William Troy Lacko Director · appointed 2018
7.9y median 7.9y
average tenure
7.9y
longest tenure
Directors past 6 years
- William Troy Lacko Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03076249 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/1995 |
| Address | HERTZ HOUSE 11 VINE STREET, UXBRIDGE, MIDDLESEX, UB8 1QE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
Owned by (1) 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.
- Hertz Holdings III UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- William Troy Lacko Director · appointed 2018
- John Christopher Finch Secretary · appointed 2018
Show 20 former officers
- John Christopher Finch Director · appointed 2019 · resigned 2024
- Kevin Christopher Stout Director · appointed 2018 · resigned 2018
- Martin Thomas Scullion Director · appointed 2012 · resigned 2018
- Patrick Edward Smith Director · appointed 2008 · resigned 2012
- Vincent John Moffa Director · appointed 2003 · resigned 2008
- Jatindar Singh Kapur Director · appointed 2000 · resigned 2003
- Arula Nanthan Moodliar Director · appointed 2000 · resigned 2018
- Arthur Payton Kirkner Director · appointed 2000 · resigned 2003
- Neil Lithgow Cunningham Director · appointed 1998 · resigned 2003
- Vernon Michael Hedrick Secretary · appointed 1997 · resigned 2000
- David John Schulte Director · appointed 1997 · resigned 1998
- Paul Joseph Siracusa Director · appointed 1995 · resigned 2003
- Malcolm Pryde Wood Director · appointed 1995 · resigned 1997
- Antoine Edmond Andre Cau Director · appointed 1995 · resigned 1997
- William Sider Director · appointed 1995 · resigned 1998
- Robert William Ingram Strachan Secretary · appointed 1995 · resigned 1995
- Aidan Michael O'Kelly Director · appointed 1995 · resigned 1997
- Howard Rezak Director · appointed 1995 · resigned 2000
- Anton Hubert Mortimer Eisdell Director · appointed 1995 · resigned 1995
- Julia Rose Burge Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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