CRAWFORD (TAIWAN) LIMITED - LONDON


Company Profile Company Filings

Overview

CRAWFORD (TAIWAN) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CRAWFORD (TAIWAN) LIMITED was incorporated 34 years ago on 27/06/1989 and has the registered number: 02398988. The accounts status is SMALL and accounts are next due on 31/07/2024.

CRAWFORD (TAIWAN) 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
16/08/2023 30/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DAVID PEARSALL Jan 1968 British Director 2017-05-31 CURRENT
MR STEPHEN PEARSALL Secretary 2011-07-05 CURRENT
RICHARD MELVYN JONES Aug 1940 British Director 1992-11-23 UNTIL 1994-01-28 RESIGNED
JOHN PHILIP ROBERT BAXTER Feb 1949 British Secretary 1995-11-16 UNTIL 1997-09-24 RESIGNED
JOHN FRANCIS GIBLIN Dec 1956 American Secretary 1997-09-24 UNTIL 1998-07-03 RESIGNED
JOHN PHILIP ROBERT BAXTER Feb 1949 British Secretary RESIGNED
MARK HARMAN Jun 1956 British Secretary 1998-07-03 UNTIL 2003-05-02 RESIGNED
DUNCAN MACLEAN HAYES May 1948 British Secretary 1991-11-25 UNTIL 1995-11-16 RESIGNED
DAVID VAUGHN HENDRY Oct 1954 British Secretary 2003-05-02 UNTIL 2011-07-05 RESIGNED
MR MICHAEL FRANK REEVES Apr 1952 British Director 1999-06-23 UNTIL 2017-04-14 RESIGNED
PETER NEWALL Dec 1951 British Director 1992-11-23 UNTIL 1995-09-30 RESIGNED
IAN DUDLEY PORTON May 1947 British Director RESIGNED
ERIC POWERS Apr 1969 American Director 2018-06-13 UNTIL 2018-10-18 RESIGNED
LESLIE MALCOLM THORPE Sep 1935 Australian Director 1992-04-27 UNTIL 1994-01-28 RESIGNED
PETER JAMES SALT Jan 1955 British Director RESIGNED
BARRINGTON DELFORD SIMPSON Oct 1944 British Director RESIGNED
RICHARD GORDON LANCELOT SOLOMON Oct 1947 Australian Director 1990-04-01 UNTIL 1998-07-03 RESIGNED
MR DEREK NASH Jun 1942 British Director RESIGNED
TERRY ALAN FLOOD Oct 1944 British Director RESIGNED
DAVID VAUGHN HENDRY Oct 1954 British Director 2003-05-02 UNTIL 2011-07-05 RESIGNED
MARK HARMAN Jun 1956 British Director 1998-07-03 UNTIL 2003-05-02 RESIGNED
JOHN FRANCIS GIBLIN Dec 1956 American Director 1997-09-24 UNTIL 1998-07-03 RESIGNED
MR RONALD SHARP ELDER Mar 1950 British Director 1997-09-24 UNTIL 1999-06-23 RESIGNED
WILLIAM ALAN CUSHING Aug 1943 Director 1995-06-23 UNTIL 1997-09-24 RESIGNED
JOHN CHILTON COPELAND Dec 1936 British Director 1995-06-23 UNTIL 1995-12-31 RESIGNED
PAUL JAMES CLAYTON Oct 1946 British Director 1993-09-01 UNTIL 1996-04-30 RESIGNED
MR ALASDAIR CARNDUFF Jul 1957 British Director 1992-11-23 UNTIL 1994-01-28 RESIGNED
IAN JAMES BAXTER Jul 1952 British Director RESIGNED
STUART LUDGATE WOODHEAD Sep 1944 S African Director 1992-11-23 UNTIL 1994-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crawford & Company Adjusters Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Crawford & Company Emea/A-P Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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