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 - LONDON

This company is listed in the following categories:
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

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