CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD - LONDON
| Company Profile | Company Filings |
Overview
CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD was incorporated 46 years ago on 10/05/1977 and has the registered number: 01313383. The accounts status is FULL and accounts are next due on 31/07/2024.
CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD was incorporated 46 years ago on 10/05/1977 and has the registered number: 01313383. The accounts status is FULL and accounts are next due on 31/07/2024.
CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD - 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
Previous trading names include:
UNDERLAY LIMITED (until 27/07/2012)
UNDERLAY LIMITED (until 27/07/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN DAVID PEARSALL | Jan 1968 | British | Director | 2010-03-22 | CURRENT |
| JOSEPH ODILO BLANCO | Jun 1970 | American | Director | 2018-12-31 | CURRENT |
| MR STEPHEN DAVID PEARSALL | Secretary | 2010-03-22 | CURRENT | ||
| MR IAN VICTOR MURESS | Jun 1957 | British | Director | 2012-07-26 UNTIL 2017-04-14 | RESIGNED |
| JOHN PHILIP ROBERT BAXTER | Feb 1949 | British | Secretary | 1995-11-16 UNTIL 1998-05-08 | RESIGNED |
| DUNCAN MACLEAN HAYES | May 1948 | British | Secretary | RESIGNED | |
| JOHN WILLIAM KELSALL STOTT | Jun 1944 | Secretary | 1998-05-26 UNTIL 1999-12-03 | RESIGNED | |
| DAVID VAUGHN HENDRY | Oct 1954 | British | Secretary | 1999-12-03 UNTIL 2010-03-22 | RESIGNED |
| MR MICHAEL FRANK REEVES | Apr 1952 | British | Director | RESIGNED | |
| JOHN ALEXANDER WILSON MOIR | Jan 1937 | British | Director | 1996-04-30 UNTIL 1999-12-03 | RESIGNED |
| MR KIERAN LAWRENCE RIGBY | Apr 1964 | Irish | Director | 2017-04-28 UNTIL 2019-12-18 | RESIGNED |
| MR MICHAEL FRANK REEVES | Apr 1952 | British | Director | 1999-12-03 UNTIL 2012-07-26 | RESIGNED |
| MR ERIC POWERS | Apr 1969 | American | Director | 2015-11-06 UNTIL 2018-10-18 | RESIGNED |
| PIETER DEN DIKKEN | Sep 1947 | Dutch | Director | RESIGNED | |
| JOHN VINCENT KAVANAGH | Apr 1943 | British | Director | RESIGNED | |
| MR ALLEN WILLIAM NELSON | Aug 1964 | Usa | Director | 2012-07-26 UNTIL 2016-09-09 | RESIGNED |
| MR CHRISTOPHER DAVID PINNEY | Apr 1978 | British | Director | 2012-07-26 UNTIL 2018-12-31 | RESIGNED |
| DAVID VAUGHN HENDRY | Oct 1954 | British | Director | 1999-12-03 UNTIL 2010-03-22 | RESIGNED |
| WILLIAM ALAN CUSHING | Aug 1943 | Director | RESIGNED | ||
| PAUL JAMES CLAYTON | Oct 1946 | British | Director | RESIGNED | |
| JOHN PHILIP ROBERT BAXTER | Feb 1949 | British | Director | 1992-09-01 UNTIL 1998-05-08 | RESIGNED |
| GERALD ANNE CORNELIS BAKKER | Mar 1945 | Dutch | Director | RESIGNED | |
| RICHARD GORDON LANCELOT SOLOMON | Oct 1947 | Australian | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crawford & Company Adjusters Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |