CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED was incorporated 30 years ago on 09/03/1994 and has the registered number: 02908444. The accounts status is FULL and accounts are next due on 31/07/2024.
CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED was incorporated 30 years ago on 09/03/1994 and has the registered number: 02908444. The accounts status is FULL and accounts are next due on 31/07/2024.
CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
THE HALLMARK BUILDING
LONDON
EC3M 5JE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHAUN KELLY | Sep 1961 | British | Director | 2019-10-01 | CURRENT |
MRS LISA BARTLETT | Jun 1972 | British | Director | 2019-10-01 | CURRENT |
MR STEPHEN DAVID PEARSALL | Jan 1968 | British | Director | 2004-05-13 | CURRENT |
MR MICHAEL FRANK REEVES | Apr 1952 | British | Director | 1999-06-23 UNTIL 2011-03-24 | RESIGNED |
MR MICHAEL FRANK REEVES | Apr 1952 | British | Director | 1997-06-01 UNTIL 1998-05-26 | RESIGNED |
MR CHRISTOPHER DAVID PINNEY | Apr 1978 | British | Director | 2011-03-24 UNTIL 2018-12-31 | RESIGNED |
MICHAEL CHARLES ROBERTS | May 1945 | British | Director | 1994-04-12 UNTIL 1996-08-01 | RESIGNED |
MR ALLEN WILLIAM NELSON | Aug 1964 | Usa | Director | 2009-12-11 UNTIL 2016-09-09 | RESIGNED |
MR IAN VICTOR MURESS | Jun 1957 | British | Director | 2003-05-02 UNTIL 2017-04-14 | RESIGNED |
GEORGE CHARLES MOSS | Dec 1953 | British | Director | 2000-03-20 UNTIL 2003-05-02 | RESIGNED |
MR MICHAEL DAVID JONES | Sep 1962 | British | Director | 2015-06-04 UNTIL 2024-02-16 | RESIGNED |
MR JOHN EDWARD JENNER | Jun 1967 | Irish | Director | 2013-12-03 UNTIL 2015-06-04 | RESIGNED |
DONALD NORMAN HULL | Jun 1951 | Canadian | Director | 1995-06-06 UNTIL 1997-02-28 | RESIGNED |
STEPHEN WILLIAM HOLCROFT | Jul 1950 | British | Director | 1995-11-10 UNTIL 1996-12-20 | RESIGNED |
MR CLIVE GEOFFREY NICHOLLS | Nov 1958 | British | Director | 2015-06-04 UNTIL 2019-10-01 | RESIGNED |
ANDREW JOHN STAITE | British | Secretary | 1996-04-09 UNTIL 1997-10-20 | RESIGNED | |
MR JONATHAN PULLEY | Secretary | 2009-12-11 UNTIL 2023-12-06 | RESIGNED | ||
MR STEPHEN DAVID PEARSALL | Jan 1968 | British | Secretary | 2004-05-13 UNTIL 2009-12-11 | RESIGNED |
DAVID VAUGHN HENDRY | Oct 1954 | British | Secretary | 2003-05-02 UNTIL 2004-05-13 | RESIGNED |
MARK HARMAN | Jun 1956 | British | Secretary | 1998-05-26 UNTIL 2003-05-02 | RESIGNED |
DEREK JAMES GILBERT | British | Secretary | 1994-03-11 UNTIL 1996-04-09 | RESIGNED | |
JOHN FRANCIS GIBLIN | Dec 1956 | American | Secretary | 1997-10-20 UNTIL 1998-05-26 | RESIGNED |
JOHN FRANCIS GIBLIN | Dec 1956 | American | Director | 2003-05-02 UNTIL 2006-05-02 | RESIGNED |
PHILIP HUMPHREY WATERS | Jan 1939 | British | Director | 1994-04-12 UNTIL 1995-06-30 | RESIGNED |
QUADRANGLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-03-09 UNTIL 1994-05-04 | RESIGNED | ||
KEITH JAMES BAKER | Apr 1940 | British | Director | 1994-04-12 UNTIL 1995-06-30 | RESIGNED |
MR RONALD SHARP ELDER | Mar 1950 | British | Director | 1997-06-01 UNTIL 1999-06-23 | RESIGNED |
JONATHAN CLARK | Mar 1957 | British | Director | 2003-05-02 UNTIL 2007-05-25 | RESIGNED |
BENEDICT VINCENT BURKE | Feb 1960 | British | Director | 2003-05-02 UNTIL 2011-11-04 | RESIGNED |
JIM RAE BRYANT | Nov 1950 | Usa | Director | 1995-06-06 UNTIL 1997-02-27 | RESIGNED |
GRAHAM ALEXANDER BRYANT | Jul 1951 | British | Director | 2000-03-20 UNTIL 2001-09-24 | RESIGNED |
PETER JAMES BROCKLEHURST | Jan 1923 | British | Director | 1994-03-09 UNTIL 1994-11-30 | RESIGNED |
MR JOHN GEORGE DAVID BROCKLEHURST | Jun 1953 | British | Director | 1995-02-06 UNTIL 1998-05-26 | RESIGNED |
GEORGE LEE BOX | Feb 1934 | American | Director | 1995-02-06 UNTIL 1997-05-31 | RESIGNED |
JEFFREY THOMAS BOWMAN | Jul 1953 | British | Director | 1995-02-06 UNTIL 1998-05-26 | RESIGNED |
JEFFREY THOMAS BOWMAN | Jul 1953 | British | Director | 2003-05-02 UNTIL 2009-12-11 | RESIGNED |
JOSEPH ODILO BLANCO | Jun 1970 | American | Director | 2018-12-31 UNTIL 2019-10-01 | RESIGNED |
MICHAEL JOHN FALLON | Sep 1941 | British | Director | 1994-04-12 UNTIL 1994-12-16 | RESIGNED |
JOHN FRANCIS GIBLIN | Dec 1956 | American | Director | 1997-09-24 UNTIL 1998-05-26 | RESIGNED |
MR GREGORY DUNCAN GLADWELL | Jun 1964 | British | Director | 2011-11-04 UNTIL 2015-03-25 | RESIGNED |
SAMUEL CHARLES FRIEND | Aug 1958 | British | Director | 2004-05-13 UNTIL 2012-11-01 | RESIGNED |
DAVID VAUGHN HENDRY | Oct 1954 | British | Director | 2000-03-20 UNTIL 2004-05-13 | RESIGNED |
THOMAS ROBERT TICKLE | Aug 1940 | British | Director | 1994-04-12 UNTIL 1996-05-08 | RESIGNED |
MR NIGEL RALPH STOTHARD | Feb 1953 | British | Director | 1994-04-12 UNTIL 1995-06-30 | RESIGNED |
ANDREW JOHN STAITE | British | Director | 1997-06-01 UNTIL 1997-10-20 | RESIGNED | |
DENNIS ALLEN SMITH | Jan 1950 | American | Director | 1995-02-06 UNTIL 1998-05-26 | RESIGNED |
MARK HARMAN | Jun 1956 | British | Director | 1998-05-26 UNTIL 2003-05-02 | RESIGNED |
JOHN DUDLEY ROBERTS | Nov 1943 | British | Director | 1994-04-12 UNTIL 1995-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crawford & Company Risk Services Investments Ltd | 2017-02-23 | London | Ownership of shares 75 to 100 percent |