CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED
LONDON CRAWFORD-THG (UK) LIMITED

Hellopages » City of London » City of London » EC3R 7NQ
Company number 02908444
Status Active
Incorporation Date 9 March 1994
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 one hundred and seventy events have happened. The last three records are Termination of appointment of Ian Victor Muress as a director on 14 April 2017; Confirmation statement made on 9 March 2017 with updates; 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 (UK) LIMITED are www.crawfordcompanyadjustersuk.co.uk, and www.crawford-company-adjusters-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven 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 Uk Limited is a Private Limited Company. The company registration number is 02908444. Crawford Company Adjusters Uk Limited has been working since 09 March 1994. The present status of the company is Active. The registered address of Crawford Company Adjusters Uk Limited is 70 Mark Lane London England Ec3r 7nq. . PULLEY, Jonathan is a Secretary of the company. JONES, Michael David is a Director of the company. NICHOLLS, Clive Geoffrey is a Director of the company. PEARSALL, Stephen David is a Director of the company. PINNEY, Christopher David is a Director of the company. Secretary GIBLIN, John Francis has been resigned. Secretary GILBERT, Derek James has been resigned. Secretary HARMAN, Mark has been resigned. Secretary HENDRY, David Vaughn has been resigned. Secretary PEARSALL, Stephen David has been resigned. Nominee Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Secretary STAITE, Andrew John has been resigned. Director BAKER, Keith James 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 BROCKLEHURST, Peter James has been resigned. Director BRYANT, Graham Alexander has been resigned. Director BRYANT, Jim Rae has been resigned. Director BURKE, Benedict Vincent has been resigned. Director CLARK, Jonathan has been resigned. Director ELDER, Ronald Sharp has been resigned. Director FALLON, Michael John has been resigned. Director FRIEND, Samuel Charles has been resigned. Director GIBLIN, John Francis has been resigned. Director GIBLIN, John Francis has been resigned. Director GLADWELL, Gregory Duncan has been resigned. Director HARMAN, Mark has been resigned. Director HENDRY, David Vaughn has been resigned. Director HOLCROFT, Stephen William has been resigned. Director HULL, Donald Norman has been resigned. Director JENNER, John Edward has been resigned. Director MOSS, George Charles has been resigned. Director MURESS, Ian Victor has been resigned. Director NELSON, Allen William has been resigned. Director REEVES, Michael Frank has been resigned. Director REEVES, Michael Frank has been resigned. Director ROBERTS, John Dudley has been resigned. Director ROBERTS, Michael Charles has been resigned. Director SMITH, Dennis Allen has been resigned. Director STAITE, Andrew John has been resigned. Director STOTHARD, Nigel Ralph has been resigned. Director TICKLE, Thomas Robert has been resigned. Director WATERS, Philip Humphrey has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
PULLEY, Jonathan
Appointed Date: 11 December 2009
Director
JONES, Michael David
Appointed Date: 04 June 2015
63 years old
Director
NICHOLLS, Clive Geoffrey
Appointed Date: 04 June 2015
67 years old
Director
PEARSALL, Stephen David
Appointed Date: 13 May 2004
58 years old
Director
PINNEY, Christopher David
Appointed Date: 24 March 2011
47 years old

Resigned Directors

Secretary
GIBLIN, John Francis
Resigned: 26 May 1998
Appointed Date: 20 October 1997
Secretary
GILBERT, Derek James
Resigned: 09 April 1996
Appointed Date: 11 March 1994
Secretary
HARMAN, Mark
Resigned: 02 May 2003
Appointed Date: 26 May 1998
Secretary
HENDRY, David Vaughn
Resigned: 13 May 2004
Appointed Date: 02 May 2003
Secretary
PEARSALL, Stephen David
Resigned: 11 December 2009
Appointed Date: 13 May 2004
Nominee Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 04 May 1994
Appointed Date: 09 March 1994
Secretary
STAITE, Andrew John
Resigned: 20 October 1997
Appointed Date: 09 April 1996
Director
BAKER, Keith James
Resigned: 30 June 1995
Appointed Date: 12 April 1994
85 years old
Director
BOWMAN, Jeffrey Thomas
Resigned: 11 December 2009
Appointed Date: 02 May 2003
72 years old
Director
BOWMAN, Jeffrey Thomas
Resigned: 26 May 1998
Appointed Date: 06 February 1995
72 years old
Director
BOX, George Lee
Resigned: 31 May 1997
Appointed Date: 06 February 1995
91 years old
Director
BROCKLEHURST, John George David
Resigned: 26 May 1998
Appointed Date: 06 February 1995
72 years old
Director
BROCKLEHURST, Peter James
Resigned: 30 November 1994
Appointed Date: 09 March 1994
103 years old
Director
BRYANT, Graham Alexander
Resigned: 24 September 2001
Appointed Date: 20 March 2000
74 years old
Director
BRYANT, Jim Rae
Resigned: 27 February 1997
Appointed Date: 06 June 1995
75 years old
Director
BURKE, Benedict Vincent
Resigned: 04 November 2011
Appointed Date: 02 May 2003
65 years old
Director
CLARK, Jonathan
Resigned: 25 May 2007
Appointed Date: 02 May 2003
68 years old
Director
ELDER, Ronald Sharp
Resigned: 23 June 1999
Appointed Date: 01 June 1997
75 years old
Director
FALLON, Michael John
Resigned: 16 December 1994
Appointed Date: 12 April 1994
84 years old
Director
FRIEND, Samuel Charles
Resigned: 01 November 2012
Appointed Date: 13 May 2004
67 years old
Director
GIBLIN, John Francis
Resigned: 02 May 2006
Appointed Date: 02 May 2003
69 years old
Director
GIBLIN, John Francis
Resigned: 26 May 1998
Appointed Date: 24 September 1997
69 years old
Director
GLADWELL, Gregory Duncan
Resigned: 25 March 2015
Appointed Date: 04 November 2011
61 years old
Director
HARMAN, Mark
Resigned: 02 May 2003
Appointed Date: 26 May 1998
69 years old
Director
HENDRY, David Vaughn
Resigned: 13 May 2004
Appointed Date: 20 March 2000
71 years old
Director
HOLCROFT, Stephen William
Resigned: 20 December 1996
Appointed Date: 10 November 1995
75 years old
Director
HULL, Donald Norman
Resigned: 28 February 1997
Appointed Date: 06 June 1995
74 years old
Director
JENNER, John Edward
Resigned: 04 June 2015
Appointed Date: 03 December 2013
58 years old
Director
MOSS, George Charles
Resigned: 02 May 2003
Appointed Date: 20 March 2000
72 years old
Director
MURESS, Ian Victor
Resigned: 14 April 2017
Appointed Date: 02 May 2003
68 years old
Director
NELSON, Allen William
Resigned: 09 September 2016
Appointed Date: 11 December 2009
61 years old
Director
REEVES, Michael Frank
Resigned: 24 March 2011
Appointed Date: 23 June 1999
73 years old
Director
REEVES, Michael Frank
Resigned: 26 May 1998
Appointed Date: 01 June 1997
73 years old
Director
ROBERTS, John Dudley
Resigned: 30 June 1995
Appointed Date: 12 April 1994
82 years old
Director
ROBERTS, Michael Charles
Resigned: 01 August 1996
Appointed Date: 12 April 1994
80 years old
Director
SMITH, Dennis Allen
Resigned: 26 May 1998
Appointed Date: 06 February 1995
76 years old
Director
STAITE, Andrew John
Resigned: 20 October 1997
Appointed Date: 01 June 1997
69 years old
Director
STOTHARD, Nigel Ralph
Resigned: 30 June 1995
Appointed Date: 12 April 1994
72 years old
Director
TICKLE, Thomas Robert
Resigned: 08 May 1996
Appointed Date: 12 April 1994
85 years old
Director
WATERS, Philip Humphrey
Resigned: 30 June 1995
Appointed Date: 12 April 1994
87 years old

Persons With Significant Control

Crawford & Company Risk Services Investments Ltd
Notified on: 23 February 2017
Nature of control: Ownership of shares – 75% or more

CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED Events

27 Apr 2017
Termination of appointment of Ian Victor Muress as a director on 14 April 2017
17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
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
21 Sep 2016
Termination of appointment of Allen William Nelson as a director on 9 September 2016
05 Aug 2016
Full accounts made up to 31 October 2015
...
... and 160 more events
11 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1994
New secretary appointed
22 Mar 1994
Accounting reference date notified as 31/08
15 Mar 1994
Registered office changed on 15/03/94 from: 4TH floor the quadrangle, imperial square, cheltenham, gloucestershire GL50 1YX
09 Mar 1994
Incorporation

CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED Charges

12 March 2008
Rent deposit deed
Delivered: 13 March 2008
Status: Satisfied on 2 August 2008
Persons entitled: Westbury Limited
Description: Rent deposit deed.
24 November 1998
Rent deposit deed
Delivered: 7 December 1998
Status: Satisfied on 6 November 2009
Persons entitled: Tomen (UK) PLC
Description: The sum of £27,800 including interest.
11 April 1994
Mortgage debnture
Delivered: 19 April 1994
Status: Satisfied on 25 July 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

CRAWFORD & CO. CONSTRUCTION LIMITED CRAWFORD & CO. LIMITED CRAWFORD & COMPANY ADJUSTERS LIMITED CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD CRAWFORD & COMPANY LEGAL SERVICES LIMITED CRAWFORD & COMPANY RISK SERVICES INVESTMENTS LIMITED