CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED was incorporated 15 years ago on 27/01/2009 and has the registered number: 06802708. The accounts status is FULL and accounts are next due on 31/07/2024.
CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED was incorporated 15 years ago on 27/01/2009 and has the registered number: 06802708. The accounts status is FULL and accounts are next due on 31/07/2024.
CRAWFORD & COMPANY EMEA/A-P HOLDINGS 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 |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM BRUCE SWAIN | Jun 1963 | American | Director | 2009-01-27 | CURRENT |
| MS TAMI EDITH STEVENSON | Aug 1966 | American | Director | 2023-12-31 | CURRENT |
| MR STEPHEN DAVID PEARSALL | Jan 1968 | British | Director | 2009-01-27 | CURRENT |
| MR STEPHEN DAVID PEARSALL | Secretary | 2017-07-21 | CURRENT | ||
| ERIC POWERS | Apr 1969 | American | Director | 2018-06-13 UNTIL 2018-10-18 | RESIGNED |
| MR CHRISTOPHER DAVID PINNEY | Apr 1978 | British | Director | 2011-03-24 UNTIL 2018-12-31 | RESIGNED |
| MR ALLEN WILLIAM NELSON | Aug 1964 | Usa | Director | 2009-01-27 UNTIL 2016-09-09 | RESIGNED |
| MR IAN VICTOR MURESS | Jun 1957 | British | Director | 2009-01-27 UNTIL 2017-04-14 | RESIGNED |
| JOSEPH ODILO BLANCO | Jun 1970 | American | Director | 2018-12-31 UNTIL 2023-12-31 | RESIGNED |
| MR ALLEN WILLIAM NELSON | Aug 1964 | Usa | Secretary | 2009-01-27 UNTIL 2016-09-09 | RESIGNED |
| MR MICHAEL FRANK REEVES | Apr 1952 | British | Director | 2009-01-27 UNTIL 2011-03-24 | RESIGNED |
| MR KIERAN LAWRENCE RIGBY | Apr 1964 | Irish | Director | 2017-04-28 UNTIL 2019-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crawford & Company International, Inc | 2016-04-06 | Peachtree Corners Georgia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |