CRAWFORD GRAHAM MILLER HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CRAWFORD GRAHAM MILLER HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CRAWFORD GRAHAM MILLER HOLDINGS LIMITED was incorporated 37 years ago on 05/11/1986 and has the registered number: 02071218. The accounts status is DORMANT and accounts are next due on 31/07/2024.
CRAWFORD GRAHAM MILLER HOLDINGS LIMITED was incorporated 37 years ago on 05/11/1986 and has the registered number: 02071218. The accounts status is DORMANT and accounts are next due on 31/07/2024.
CRAWFORD GRAHAM MILLER HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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 |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN DAVID PEARSALL | Jan 1968 | British | Director | 2011-09-01 | CURRENT |
| MR STEPHEN DAVID PEARSALL | Secretary | 2011-09-01 | CURRENT | ||
| DAVID RICHARD BILL YOUENS | May 1943 | British | Director | RESIGNED | |
| ANDREW JOHN STAITE | British | Director | 1997-06-01 UNTIL 1997-10-20 | RESIGNED | |
| MR MICHAEL FRANK REEVES | Apr 1952 | British | Director | 1999-06-23 UNTIL 2017-04-14 | RESIGNED |
| ERIC POWERS | Apr 1969 | American | Director | 2018-06-13 UNTIL 2018-10-18 | RESIGNED |
| DAVID VAUGHN HENDRY | Oct 1954 | British | Director | 2003-05-02 UNTIL 2011-08-30 | RESIGNED |
| MARK HARMAN | Jun 1956 | British | Director | 1998-08-12 UNTIL 2003-05-02 | RESIGNED |
| JOHN FRANCIS GIBLIN | Dec 1956 | American | Director | 1997-09-24 UNTIL 1998-08-12 | RESIGNED |
| MR RONALD SHARP ELDER | Mar 1950 | British | Director | 1997-06-01 UNTIL 1999-06-23 | RESIGNED |
| JEFFREY THOMAS BOWMAN | Jul 1953 | British | Director | RESIGNED | |
| WILLIAM JOHN THEO BOLTON | Jan 1938 | British | Director | RESIGNED | |
| ANDREW JOHN STAITE | British | Secretary | RESIGNED | ||
| DAVID VAUGHN HENDRY | Oct 1954 | British | Secretary | 2003-05-02 UNTIL 2011-08-30 | RESIGNED |
| MARK HARMAN | Jun 1956 | British | Secretary | 1998-08-12 UNTIL 2003-05-02 | RESIGNED |
| JOHN FRANCIS GIBLIN | Dec 1956 | American | Secretary | 1997-10-20 UNTIL 1998-08-12 | 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 |