CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD
LONDON UNDERLAY LIMITED

Hellopages » City of London » City of London » EC3R 7NQ
Company number 01313383
Status Active
Incorporation Date 10 May 1977
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 fifty-five 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; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD are www.crawfordcompanyemeaapmanagement.co.uk, and www.crawford-company-emea-ap-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine 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 Emea Ap Management Ltd is a Private Limited Company. The company registration number is 01313383. Crawford Company Emea Ap Management Ltd has been working since 10 May 1977. The present status of the company is Active. The registered address of Crawford Company Emea Ap Management Ltd is 70 Mark Lane London England Ec3r 7nq. . PEARSALL, Stephen David is a Secretary of the company. PEARSALL, Stephen David is a Director of the company. PINNEY, Christopher David is a Director of the company. POWERS, Eric is a Director of the company. RIGBY, Kieran Lawrence is a Director of the company. Secretary BAXTER, John Philip Robert has been resigned. Secretary HAYES, Duncan Maclean has been resigned. Secretary HENDRY, David Vaughn has been resigned. Secretary STOTT, John William Kelsall has been resigned. Director BAKKER, Gerald Anne Cornelis has been resigned. Director BAXTER, John Philip Robert has been resigned. Director CLAYTON, Paul James has been resigned. Director CUSHING, William Alan has been resigned. Director DEN DIKKEN, Pieter has been resigned. Director HENDRY, David Vaughn has been resigned. Director KAVANAGH, John Vincent has been resigned. Director MOIR, John Alexander Wilson 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 SOLOMON, Richard Gordon Lancelot has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
PEARSALL, Stephen David
Appointed Date: 22 March 2010
Director
PEARSALL, Stephen David
Appointed Date: 22 March 2010
58 years old
Director
PINNEY, Christopher David
Appointed Date: 26 July 2012
47 years old
Director
POWERS, Eric
Appointed Date: 06 November 2015
56 years old
Director
RIGBY, Kieran Lawrence
Appointed Date: 28 April 2017
61 years old

Resigned Directors

Secretary
BAXTER, John Philip Robert
Resigned: 08 May 1998
Appointed Date: 16 November 1995
Secretary
HAYES, Duncan Maclean
Resigned: 16 November 1995
Secretary
HENDRY, David Vaughn
Resigned: 22 March 2010
Appointed Date: 03 December 1999
Secretary
STOTT, John William Kelsall
Resigned: 03 December 1999
Appointed Date: 26 May 1998
Director
BAKKER, Gerald Anne Cornelis
Resigned: 23 June 1995
80 years old
Director
BAXTER, John Philip Robert
Resigned: 08 May 1998
Appointed Date: 01 September 1992
76 years old
Director
CLAYTON, Paul James
Resigned: 30 April 1996
79 years old
Director
CUSHING, William Alan
Resigned: 24 September 1997
82 years old
Director
DEN DIKKEN, Pieter
Resigned: 01 September 1992
78 years old
Director
HENDRY, David Vaughn
Resigned: 22 March 2010
Appointed Date: 03 December 1999
71 years old
Director
KAVANAGH, John Vincent
Resigned: 01 September 1992
82 years old
Director
MOIR, John Alexander Wilson
Resigned: 03 December 1999
Appointed Date: 30 April 1996
89 years old
Director
MURESS, Ian Victor
Resigned: 14 April 2017
Appointed Date: 26 July 2012
68 years old
Director
NELSON, Allen William
Resigned: 09 September 2016
Appointed Date: 26 July 2012
61 years old
Director
REEVES, Michael Frank
Resigned: 26 July 2012
Appointed Date: 03 December 1999
73 years old
Director
REEVES, Michael Frank
Resigned: 01 September 1992
73 years old
Director
SOLOMON, Richard Gordon Lancelot
Resigned: 01 September 1992
78 years old

Persons With Significant Control

Crawford & Company Adjusters Limited
Notified on: 12 December 2016
Nature of control: Ownership of shares – 75% or more

CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD 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
28 Dec 2016
Confirmation statement made on 13 December 2016 with updates
24 Oct 2016
Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016
22 Sep 2016
Termination of appointment of Allen William Nelson as a director on 9 September 2016
...
... and 145 more events
01 Jun 1988
Return made up to 20/11/87; full list of members
12 May 1987
Secretary resigned;new secretary appointed
08 May 1987
Full accounts made up to 31 March 1986
08 May 1987
Return made up to 20/11/86; full list of members
10 May 1977
Incorporation

CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD Charges

20 July 1990
Guarantee & debenture
Delivered: 1 August 1990
Status: Satisfied on 12 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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