CRAWFORD & COMPANY ADJUSTERS LIMITED
LONDON CRAWFORD-THG LIMITED

Hellopages » City of London » City of London » EC3R 7NQ
Company number 02067042
Status Active
Incorporation Date 23 October 1986
Company Type Private Limited Company
Address 70 MARK LANE, LONDON, ENGLAND, EC3R 7NQ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Appointment of Mr Kieran Lawrence Rigby as a director on 28 April 2017; Termination of appointment of Ian Victor Muress as a director on 14 April 2017; Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th to 70 Mark Lane London EC3R 7NQ on 24 October 2016. The most likely internet sites of CRAWFORD & COMPANY ADJUSTERS LIMITED are www.crawfordcompanyadjusters.co.uk, and www.crawford-company-adjusters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crawford Company Adjusters Limited is a Private Limited Company. The company registration number is 02067042. Crawford Company Adjusters Limited has been working since 23 October 1986. The present status of the company is Active. The registered address of Crawford Company Adjusters Limited is 70 Mark Lane London England Ec3r 7nq. . PEARSALL, Stephen David is a Director of the company. RIGBY, Kieran Lawrence is a Director of the company. Secretary BOWMAN, Jeffrey Thomas has been resigned. Secretary BRAYBROOKS, Colin Steven has been resigned. Secretary NELSON, Allen William has been resigned. Secretary OSTEN, Judd F has been resigned. Secretary RESCIGNO, Peter James has been resigned. Secretary STAITE, Andrew John has been resigned. Director ALBRIGHT, Robert Paul has been resigned. Director BEYNON, John has been resigned. Director BIRCH REYNARDSON, William has been resigned. Director BOLLINGER, Paul Allan has been resigned. Director BOLTON, William John Theo has been resigned. Director BOWMAN, Jeffrey Thomas has been resigned. Director BOWMAN, Jeffrey Thomas has been resigned. Director BOX, George Lee has been resigned. Director BROCKLEHURST, John George David has been resigned. Director BRYANT, Graham Alexander has been resigned. Director BRYANT, Jim Ray has been resigned. Director COWELL, Peter Harry has been resigned. Director COYNE, Shaun Stephen has been resigned. Director CRAWFORD, Jesse Carroll has been resigned. Director CUDDY, Michael Joseph has been resigned. Director DAVIES, Edward Leyshon Mccleland has been resigned. Director ELDER, Ronald Sharp has been resigned. Director GENT, Ronald John has been resigned. Director HANSON-JAMES, David Richard has been resigned. Director HARMAN, Mark has been resigned. Director HENDRY, David Vaughn has been resigned. Director HODSON, Gregory Patterson has been resigned. Director HOLCROFT, Stephen William has been resigned. Director HORNER, James Stewart has been resigned. Director MEYERS JR, Archie has been resigned. Director MINIX, Forrest Lee has been resigned. Director MURESS, Ian Victor has been resigned. Director OSTEN, Judd Freeman has been resigned. Director REEVES, Michael Frank has been resigned. Director SMITH, Dennis Allen has been resigned. Director SMITH, Dennis Allen has been resigned. Director TICKLE, Thomas Robert has been resigned. Director TOOMEY, David Alexander has been resigned. Director YOUENS, David Richard Bill has been resigned. Director YOUENS, David Richard Bill has been resigned. Director ZIMMERMAN, Erwin has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
PEARSALL, Stephen David
Appointed Date: 23 October 2006
58 years old
Director
RIGBY, Kieran Lawrence
Appointed Date: 28 April 2017
61 years old

Resigned Directors

Secretary
BOWMAN, Jeffrey Thomas
Resigned: 28 February 1995
Secretary
BRAYBROOKS, Colin Steven
Resigned: 24 October 2006
Appointed Date: 02 August 2005
Secretary
NELSON, Allen William
Resigned: 09 September 2016
Appointed Date: 24 October 2006
Secretary
OSTEN, Judd F
Resigned: 15 January 2003
Appointed Date: 11 February 1997
Secretary
RESCIGNO, Peter James
Resigned: 02 August 2005
Appointed Date: 15 January 2003
Secretary
STAITE, Andrew John
Resigned: 11 February 1997
Appointed Date: 28 February 1995
Director
ALBRIGHT, Robert Paul
Resigned: 27 February 1997
Appointed Date: 21 April 1995
84 years old
Director
BEYNON, John
Resigned: 03 March 1994
82 years old
Director
BIRCH REYNARDSON, William
Resigned: 07 February 1994
102 years old
Director
BOLLINGER, Paul Allan
Resigned: 31 January 1996
Appointed Date: 21 April 1995
91 years old
Director
BOLTON, William John Theo
Resigned: 07 February 1994
88 years old
Director
BOWMAN, Jeffrey Thomas
Resigned: 01 July 2009
Appointed Date: 30 March 2001
72 years old
Director
BOWMAN, Jeffrey Thomas
Resigned: 09 April 1997
72 years old
Director
BOX, George Lee
Resigned: 27 February 1997
Appointed Date: 20 February 1995
91 years old
Director
BROCKLEHURST, John George David
Resigned: 27 February 1997
Appointed Date: 21 April 1995
72 years old
Director
BRYANT, Graham Alexander
Resigned: 20 February 1995
74 years old
Director
BRYANT, Jim Ray
Resigned: 27 February 1997
Appointed Date: 21 April 1995
75 years old
Director
COWELL, Peter Harry
Resigned: 27 February 1997
Appointed Date: 21 April 1995
77 years old
Director
COYNE, Shaun Stephen
Resigned: 20 February 1995
69 years old
Director
CRAWFORD, Jesse Carroll
Resigned: 30 March 2000
Appointed Date: 11 February 1997
77 years old
Director
CUDDY, Michael Joseph
Resigned: 05 June 1998
Appointed Date: 14 April 1997
91 years old
Director
DAVIES, Edward Leyshon Mccleland
Resigned: 30 September 1995
86 years old
Director
ELDER, Ronald Sharp
Resigned: 23 June 1999
Appointed Date: 14 April 1997
75 years old
Director
GENT, Ronald John
Resigned: 20 February 1995
80 years old
Director
HANSON-JAMES, David Richard
Resigned: 14 July 1995
83 years old
Director
HARMAN, Mark
Resigned: 20 November 1999
Appointed Date: 15 October 1998
69 years old
Director
HENDRY, David Vaughn
Resigned: 23 October 2006
Appointed Date: 30 March 2000
71 years old
Director
HODSON, Gregory Patterson
Resigned: 30 March 2001
Appointed Date: 26 September 2000
79 years old
Director
HOLCROFT, Stephen William
Resigned: 13 December 1996
Appointed Date: 21 April 1995
75 years old
Director
HORNER, James Stewart
Resigned: 31 December 1992
84 years old
Director
MEYERS JR, Archie
Resigned: 26 September 2000
Appointed Date: 15 October 1998
88 years old
Director
MINIX, Forrest Lee
Resigned: 27 July 1999
Appointed Date: 15 October 1998
98 years old
Director
MURESS, Ian Victor
Resigned: 14 April 2017
Appointed Date: 02 August 2005
68 years old
Director
OSTEN, Judd Freeman
Resigned: 27 February 1997
Appointed Date: 20 February 1995
84 years old
Director
REEVES, Michael Frank
Resigned: 02 August 2005
Appointed Date: 30 March 2000
73 years old
Director
SMITH, Dennis Allen
Resigned: 27 September 1998
Appointed Date: 20 February 1995
76 years old
Director
SMITH, Dennis Allen
Resigned: 30 June 1992
76 years old
Director
TICKLE, Thomas Robert
Resigned: 08 May 1996
Appointed Date: 21 April 1995
85 years old
Director
TOOMEY, David Alexander
Resigned: 20 February 1995
83 years old
Director
YOUENS, David Richard Bill
Resigned: 11 February 1997
Appointed Date: 21 April 1995
82 years old
Director
YOUENS, David Richard Bill
Resigned: 27 March 1995
82 years old
Director
ZIMMERMAN, Erwin
Resigned: 05 June 1998
Appointed Date: 19 December 1996
72 years old

CRAWFORD & COMPANY ADJUSTERS LIMITED Events

28 Apr 2017
Appointment of Mr Kieran Lawrence Rigby as a director on 28 April 2017
27 Apr 2017
Termination of appointment of Ian Victor Muress as a director on 14 April 2017
24 Oct 2016
Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th to 70 Mark Lane London EC3R 7NQ on 24 October 2016
22 Sep 2016
Termination of appointment of Allen William Nelson as a secretary on 9 September 2016
05 Aug 2016
Full accounts made up to 31 October 2015
...
... and 211 more events
27 Nov 1987
Registered office changed on 27/11/87 from: 2ND floor colonial house 30 mincing lane london EC3R 7BR
24 Feb 1987
Company name changed minmar (5) LIMITED\certificate issued on 24/02/87
12 Feb 1987
Director resigned;new director appointed
12 Feb 1987
Gazettable document
23 Oct 1986
Certificate of Incorporation

CRAWFORD & COMPANY ADJUSTERS LIMITED Charges

15 December 2011
Shares charge
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: All rights in the all obligations shares, the secondary all…
8 December 2011
A state of new york law pledge and security agreement
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Wells Fargo Bank,National Association (The "Administrative Agent")
Description: All of the pledgor's right title and interest in and to the…
14 July 1992
Rent deposit deed creating charge over deposit amount
Delivered: 17 July 1992
Status: Satisfied on 6 November 2009
Persons entitled: The Prudential Assurance Company Limited
Description: Rent deposit account of £114,375.
14 February 1991
Deed of deposit of rent
Delivered: 27 February 1991
Status: Satisfied on 6 November 2009
Persons entitled: Ppp Medical Centre Limited
Description: Security deposit of £15,000 paid under the said deed of…
8 December 1987
Composite guarantee & debenture
Delivered: 22 December 1987
Status: Satisfied on 6 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Stocks shares bonds and securities of any kind (see form…
8 December 1987
Composite guarantee & debenture
Delivered: 18 December 1987
Status: Satisfied on 1 September 1990
Persons entitled: Esperanza Continental Holdings Bv Inmobiliana Magara Sa Specialist Services International Limited Esperanza Overseas Holdings Limited Emep (Holdings) Limited
Description: Fixed and floating charges over the undertaking and all…
8 December 1987
Debenture
Delivered: 14 December 1987
Status: Satisfied on 10 May 1994
Persons entitled: Investments in Industry PLC
Description: Fixed and floating charges over the undertaking and all…

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