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CROWN AGENTS LIMITED

Private limited company (Ltd.) Intermediate

in

Registration No.
03259922
Incorporation Date
1996-10-07
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.crownagentsbank.com/
Source: Companies House

CROWN AGENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03259922, and its current status with Companies House is intermediate. The company was incorporated on 7 October 1996 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CROWN AGENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CROWN AGENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CROWN AGENTS FOUNDATION, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CROWN AGENTS FOUNDATION 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of CROWN AGENTS LIMITED currently on record is David Richardson; five officers are currently on record for CROWN AGENTS LIMITED, filed with Companies House.

The register reports 45 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CROWN AGENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DR
David Richardson ACTIVE

Appointed
2014-11-11
Residence
🇬🇧 United Kingdom
Occupation
Director

ID
Ian Dalton ACTIVE

Appointed
2016-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

FD
Fergus Drake ACTIVE

Appointed
2017-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jonathan Cameron ACTIVE

Appointed
2021-01-18
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Muriithi ACTIVE

Appointed
2021-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CROWN AGENTS LIMITED sits 1 level below its ultimate parent, THE CROWN AGENTS FOUNDATION. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to THE CROWN AGENTS FOUNDATION is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CROWN AGENTS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
THE CROWN AGENTS FOUNDATION
GREENSHIELDS COWIE & CO LIMITED
GB 00337651

FOUR MILLBANK HOLDINGS LIMITED
GB 01036732

GREAT PETER NOMINEES LIMITED+ subsidiaries
GB 01350295

CA INSPECTIONS LIMITED
GB 15016838

CROWN AGENTS SERVICES LIMITED
GB 01159793

CAIPA LTD
GB 08852820

FOUR MILLBANK NOMINEES LIMITED
GB 00763901

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns CROWN AGENTS LIMITED?

One shareholder is currently on record for CROWN AGENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CROWN AGENTS FOUNDATION, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CROWN AGENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CROWN AGENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CROWN AGENTS LIMITED have on record?

1 shareholder is shown on record for CROWN AGENTS LIMITED.

What is CROWN AGENTS LIMITED's company registration number?

CROWN AGENTS LIMITED's registration number is 03259922, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is CROWN AGENTS LIMITED still an active company?

CROWN AGENTS LIMITED's status on Companies House is listed as intermediate, not currently active.

When was CROWN AGENTS LIMITED incorporated?

CROWN AGENTS LIMITED was incorporated on 7 October 1996, according to Companies House.

What is CROWN AGENTS LIMITED's registered address?

The registered address on file for CROWN AGENTS LIMITED is London, United Kingdom.

What legal structure is CROWN AGENTS LIMITED registered as?

CROWN AGENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CROWN AGENTS LIMITED?

The Director of CROWN AGENTS LIMITED currently on record is David Richardson; five officers are currently on record for CROWN AGENTS LIMITED, filed with Companies House. Management authority at CROWN AGENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CROWN AGENTS LIMITED have a parent company or subsidiaries?

CROWN AGENTS LIMITED sits 1 level below its ultimate parent, THE CROWN AGENTS FOUNDATION. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CROWN AGENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CROWN AGENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CROWN AGENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CROWN AGENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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