CRAWFORD TRUSTEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CRAWFORD TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CRAWFORD TRUSTEES LIMITED was incorporated 30 years ago on 24/08/1993 and has the registered number: 02847159. The accounts status is DORMANT and accounts are next due on 31/07/2024.
CRAWFORD TRUSTEES LIMITED was incorporated 30 years ago on 24/08/1993 and has the registered number: 02847159. The accounts status is DORMANT and accounts are next due on 31/07/2024.
CRAWFORD TRUSTEES 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 |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN DAVID PEARSALL | Jan 1968 | British | Director | 2017-06-05 | CURRENT |
| MR STEPHEN DAVID PEARSALL | Jan 1968 | British | Secretary | 2009-08-30 | CURRENT |
| MR MICHAEL FRANK REEVES | Apr 1952 | British | Director | 1999-06-23 UNTIL 2017-04-14 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-08-24 UNTIL 1993-10-13 | RESIGNED | ||
| JOHN PHILIP ROBERT BAXTER | Feb 1949 | British | Secretary | 1995-11-16 UNTIL 1997-09-24 | RESIGNED |
| MARK HARMAN | Jun 1956 | British | Secretary | 1998-02-26 UNTIL 2003-05-02 | RESIGNED |
| JOHN FRANCIS GIBLIN | Dec 1956 | American | Secretary | 1997-09-24 UNTIL 1998-02-26 | RESIGNED |
| DUNCAN MACLEAN HAYES | May 1948 | British | Secretary | 1993-10-13 UNTIL 1995-11-16 | RESIGNED |
| DAVID VAUGHN HENDRY | Oct 1954 | British | Secretary | 2003-05-02 UNTIL 2009-08-30 | RESIGNED |
| DAVID VAUGHN HENDRY | Oct 1954 | British | Director | 2003-05-02 UNTIL 2009-08-30 | RESIGNED |
| MR MICHAEL FRANK REEVES | Apr 1952 | British | Director | 1994-01-01 UNTIL 1995-06-23 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-08-24 UNTIL 1993-10-13 | RESIGNED | ||
| JOHN ALEXANDER WILSON MOIR | Jan 1937 | British | Director | 1996-04-30 UNTIL 1997-09-24 | RESIGNED |
| NEIL HOLMES KELLY | May 1936 | British | Director | 1995-06-23 UNTIL 1995-12-31 | RESIGNED |
| PAUL JAMES CLAYTON | Oct 1946 | British | Director | 1995-06-23 UNTIL 1996-04-30 | RESIGNED |
| MARK HARMAN | Jun 1956 | British | Director | 1998-02-26 UNTIL 2003-05-02 | RESIGNED |
| JOHN FRANCIS GIBLIN | Dec 1956 | American | Director | 1997-09-24 UNTIL 1998-02-26 | RESIGNED |
| MR RONALD SHARP ELDER | Mar 1950 | British | Director | 1997-09-24 UNTIL 1999-06-23 | RESIGNED |
| GERALD ANNE CORNELIS BAKKER | Mar 1945 | Dutch | Director | 1995-06-23 UNTIL 1996-04-30 | 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 |