Company Information for CRAWFORD & COMPANY ADJUSTERS LIMITED
THE HALLMARK BUILDING, 106 FENCHURCH STREET, LONDON, EC3M 5JE,
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Company Registration Number
02067042
Private Limited Company
Active |
Company Name | |
---|---|
CRAWFORD & COMPANY ADJUSTERS LIMITED | |
Legal Registered Office | |
THE HALLMARK BUILDING 106 FENCHURCH STREET LONDON EC3M 5JE Other companies in EC3N | |
Company Number | 02067042 | |
---|---|---|
Company ID Number | 02067042 | |
Date formed | 1986-10-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB447217351 |
Last Datalog update: | 2024-11-05 16:18:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED | THE HALLMARK BUILDING 106 FENCHURCH STREET LONDON EC3M 5JE | Active | Company formed on the 1994-03-09 | |
CRAWFORD & COMPANY ADJUSTERS (MALAYSIA) SDN. BHD. | Active | |||
CRAWFORD & COMPANY ADJUSTERS LIMITED | Singapore | Active | Company formed on the 2011-11-15 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN DAVID PEARSALL |
||
KIERAN LAWRENCE RIGBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN VICTOR MURESS |
Director | ||
ALLEN WILLIAM NELSON |
Company Secretary | ||
JEFFREY THOMAS BOWMAN |
Director | ||
COLIN STEVEN BRAYBROOKS |
Company Secretary | ||
DAVID VAUGHN HENDRY |
Director | ||
PETER JAMES RESCIGNO |
Company Secretary | ||
JUDD F OSTEN |
Company Secretary | ||
GREGORY PATTERSON HODSON |
Director | ||
ARCHIE MEYERS JR |
Director | ||
JESSE CARROLL CRAWFORD |
Director | ||
MARK HARMAN |
Director | ||
FORREST LEE MINIX |
Director | ||
RONALD SHARP ELDER |
Director | ||
MICHAEL JOSEPH CUDDY |
Director | ||
JEFFREY THOMAS BOWMAN |
Director | ||
ROBERT PAUL ALBRIGHT |
Director | ||
GEORGE LEE BOX |
Director | ||
JOHN GEORGE DAVID BROCKLEHURST |
Director | ||
JIM RAY BRYANT |
Director | ||
PETER HARRY COWELL |
Director | ||
ANDREW JOHN STAITE |
Company Secretary | ||
STEPHEN WILLIAM HOLCROFT |
Director | ||
PAUL ALLAN BOLLINGER |
Director | ||
EDWARD LEYSHON MCCLELAND DAVIES |
Director | ||
DAVID RICHARD HANSON-JAMES |
Director | ||
JEFFREY THOMAS BOWMAN |
Company Secretary | ||
GRAHAM ALEXANDER BRYANT |
Director | ||
SHAUN STEPHEN COYNE |
Director | ||
RONALD JOHN GENT |
Director | ||
JOHN BEYNON |
Director | ||
WILLIAM BIRCH REYNARDSON |
Director | ||
WILLIAM JOHN THEO BOLTON |
Director | ||
JAMES STEWART HORNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRAWFORD (TAIWAN) LIMITED | Director | 2017-05-31 | CURRENT | 1989-06-27 | Active | |
CRAWFORD AVIATION LIMITED | Director | 2017-04-27 | CURRENT | 1989-11-28 | Active | |
ANGLO-KUWAIT LOSS ADJUSTING GROUP LIMITED | Director | 2015-10-30 | CURRENT | 1991-07-04 | Active | |
RBAG LEGACY UK TRUSTEES LIMITED | Director | 2014-12-01 | CURRENT | 2009-02-26 | Active - Proposal to Strike off | |
RBAG LEGACY (REGULATED BUSINESS) LIMITED | Director | 2014-12-01 | CURRENT | 1967-03-31 | Dissolved 2017-12-12 | |
MERIDIAN GLOBAL CLAIMS LIMITED | Director | 2014-12-01 | CURRENT | 1967-03-31 | Dissolved 2017-12-12 | |
RBAG CENTRAL LTD | Director | 2014-12-01 | CURRENT | 1968-01-03 | Dissolved 2017-12-12 | |
RBAG WEST LTD | Director | 2014-12-01 | CURRENT | 1974-12-12 | Dissolved 2017-12-12 | |
RBAG MCTEAR LIMITED | Director | 2014-12-01 | CURRENT | 1984-10-26 | Dissolved 2017-12-12 | |
RBAG HOLDINGS UK LTD | Director | 2014-12-01 | CURRENT | 1998-11-05 | Active | |
RBAG LEGACY HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 1959-12-08 | Active | |
RBAG LEGACY UK LTD | Director | 2014-12-01 | CURRENT | 1977-03-25 | Active | |
R.D.& L. INTERNATIONAL HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 1987-08-13 | Active | |
RBAG LEGACY LONDON INTERNATIONAL LIMITED | Director | 2014-12-01 | CURRENT | 1977-03-25 | Active - Proposal to Strike off | |
BUCKLEY SCOTT HOLDINGS LIMITED | Director | 2014-07-25 | CURRENT | 2006-10-05 | Active | |
BUCKLEY SCOTT ASSOCIATES LIMITED | Director | 2014-07-25 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
CLAIMBID LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
LLOYD WARWICK INTERNATIONAL LIMITED | Director | 2013-03-11 | CURRENT | 2007-11-20 | Active | |
CRAWFORD GRAHAM MILLER EUROPE LIMITED | Director | 2011-09-01 | CURRENT | 1986-11-05 | Active | |
CRAWFORD GRAHAM MILLER HOLDINGS LIMITED | Director | 2011-09-01 | CURRENT | 1986-11-05 | Active | |
SPECIALIST LIABILITY SERVICES LIMITED | Director | 2006-08-16 | CURRENT | 1999-12-13 | Active | |
ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD | Director | 2006-03-30 | CURRENT | 1997-05-27 | Active | |
CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED | Director | 2004-05-13 | CURRENT | 1994-03-09 | Active | |
CRAWFORD AVIATION LIMITED | Director | 2017-06-05 | CURRENT | 1989-11-28 | Active | |
CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED | Director | 2017-04-28 | CURRENT | 2009-01-27 | Active | |
CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD | Director | 2017-04-28 | CURRENT | 1977-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Stephen David Pearsall on 2024-11-22 | ||
FULL ACCOUNTS MADE UP TO 31/10/23 | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020670420009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020670420008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020670420011 | |
AP01 | DIRECTOR APPOINTED MS TAMI EDITH STEVENSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
PSC05 | Change of details for Crawford Emea/a-P Holdings Limited as a person with significant control on 2020-05-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/20 FROM 70 Mark Lane London EC3R 7NQ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LAWRENCE RIGBY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 03/08/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020670420009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020670420008 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 31789120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
LATEST SOC | 31/07/18 STATEMENT OF CAPITAL;GBP 31789120 | |
CS01 | 13/05/17 STATEMENT OF CAPITAL GBP 31789120.00 | |
CS01 | 13/05/17 STATEMENT OF CAPITAL GBP 31789120.00 | |
AP01 | DIRECTOR APPOINTED MR KIERAN LAWRENCE RIGBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN VICTOR MURESS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/16 FROM Trinity Court 42 Trinity Square London EC3N 4th | |
TM02 | Termination of appointment of Allen William Nelson on 2016-09-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 31789120 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 31789120 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 31789120 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 13/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID PEARSALL / 05/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN VICTOR MURESS / 05/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 13/05/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY BOWMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
RES01 | ALTER ARTICLES 30/10/2006 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | |
244 | DELIVERY EXT'D 3 MTH 31/10/03 | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 | |
244 | DELIVERY EXT'D 3 MTH 31/10/02 | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 | |
AUD | AUDITOR'S RESIGNATION | |
244 | DELIVERY EXT'D 3 MTH 31/10/01 | |
363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
169 | £ IC 50000000/31789120 06/07/01 £ SR 18210880@1=18210880 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES13 | RE:TERMS OF AGREEM/S173 25/05/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WELLS FARGO BANK, NATIONAL ASSOCIATION | ||
Outstanding | WELLS FARGO BANK, NATIONAL ASSOCIATION | ||
A STATE OF NEW YORK LAW PLEDGE AND SECURITY AGREEMENT | Outstanding | WELLS FARGO BANK,NATIONAL ASSOCIATION (THE "ADMINISTRATIVE AGENT") | |
SHARES CHARGE | Outstanding | WELLS FARGO BANK, NATIONAL ASSOCIATION | |
RENT DEPOSIT DEED CREATING CHARGE OVER DEPOSIT AMOUNT | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
DEED OF DEPOSIT OF RENT | Satisfied | PPP MEDICAL CENTRE LIMITED | |
DEBENTURE | Satisfied | INVESTMENTS IN INDUSTRY PLC | |
COMPOSITE GUARANTEE & DEBENTURE | Satisfied | EMEP (HOLDINGS) LIMITED | |
COMPOSITE GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAWFORD & COMPANY ADJUSTERS LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as CRAWFORD & COMPANY ADJUSTERS LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Offices and Premises | UNIT 4 BROOKFIELD DUNCAN CLOSE MOULTON PARK NORTHAMPTON NN3 6WL | 15,750 | ||
Northampton Borough Council | Offices and Premises | UNIT 4 BROOKFIELD DUNCAN CLOSE MOULTON PARK NORTHAMPTON NN3 6WL | 15,750 | |
Northampton Borough Council | Offices and Premises | UNIT 4 BROOKFIELD DUNCAN CLOSE MOULTON PARK NN3 6WL | 15,750 | 06-22-13 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | |||
71171999 | ||||
42021990 | Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |