CRAWFORD (TAIWAN) LIMITED
LONDON CRAWFORD-THG (TAIWAN) LIMITED

Hellopages » City of London » City of London » EC3R 7NQ

Company number 02398988
Status Active
Incorporation Date 27 June 1989
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 forty-seven events have happened. The last three records are Termination of appointment of Michael Frank Reeves as a director on 14 April 2017; Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 25 October 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of CRAWFORD (TAIWAN) LIMITED are www.crawfordtaiwan.co.uk, and www.crawford-taiwan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five 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 Taiwan Limited is a Private Limited Company. The company registration number is 02398988. Crawford Taiwan Limited has been working since 27 June 1989. The present status of the company is Active. The registered address of Crawford Taiwan Limited is 70 Mark Lane London England Ec3r 7nq. . PEARSALL, Stephen is a Secretary of the company. Secretary BAXTER, John Philip Robert has been resigned. Secretary BAXTER, John Philip Robert has been resigned. Secretary GIBLIN, John Francis has been resigned. Secretary HARMAN, Mark has been resigned. Secretary HAYES, Duncan Maclean has been resigned. Secretary HENDRY, David Vaughn has been resigned. Director BAXTER, Ian James has been resigned. Director CARNDUFF, Alasdair has been resigned. Director CLAYTON, Paul James has been resigned. Director COPELAND, John Chilton has been resigned. Director CUSHING, William Alan has been resigned. Director ELDER, Ronald Sharp has been resigned. Director FLOOD, Terry Alan has been resigned. Director GIBLIN, John Francis has been resigned. Director HARMAN, Mark has been resigned. Director HENDRY, David Vaughn has been resigned. Director JONES, Richard Melvyn has been resigned. Director NASH, Derek has been resigned. Director NEWALL, Peter has been resigned. Director PORTON, Ian Dudley has been resigned. Director REEVES, Michael Frank has been resigned. Director SALT, Peter James has been resigned. Director SIMPSON, Barrington Delford has been resigned. Director SOLOMON, Richard Gordon Lancelot has been resigned. Director THORPE, Leslie Malcolm has been resigned. Director WOODHEAD, Stuart Ludgate has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
PEARSALL, Stephen
Appointed Date: 05 July 2011

Resigned Directors

Secretary
BAXTER, John Philip Robert
Resigned: 24 September 1997
Appointed Date: 16 November 1995
Secretary
BAXTER, John Philip Robert
Resigned: 25 November 1991
Secretary
GIBLIN, John Francis
Resigned: 03 July 1998
Appointed Date: 24 September 1997
Secretary
HARMAN, Mark
Resigned: 02 May 2003
Appointed Date: 03 July 1998
Secretary
HAYES, Duncan Maclean
Resigned: 16 November 1995
Appointed Date: 25 November 1991
Secretary
HENDRY, David Vaughn
Resigned: 05 July 2011
Appointed Date: 02 May 2003
Director
BAXTER, Ian James
Resigned: 04 March 1994
73 years old
Director
CARNDUFF, Alasdair
Resigned: 28 January 1994
Appointed Date: 23 November 1992
68 years old
Director
CLAYTON, Paul James
Resigned: 30 April 1996
Appointed Date: 01 September 1993
79 years old
Director
COPELAND, John Chilton
Resigned: 31 December 1995
Appointed Date: 23 June 1995
88 years old
Director
CUSHING, William Alan
Resigned: 24 September 1997
Appointed Date: 23 June 1995
82 years old
Director
ELDER, Ronald Sharp
Resigned: 23 June 1999
Appointed Date: 24 September 1997
75 years old
Director
FLOOD, Terry Alan
Resigned: 01 September 1992
81 years old
Director
GIBLIN, John Francis
Resigned: 03 July 1998
Appointed Date: 24 September 1997
68 years old
Director
HARMAN, Mark
Resigned: 02 May 2003
Appointed Date: 03 July 1998
69 years old
Director
HENDRY, David Vaughn
Resigned: 05 July 2011
Appointed Date: 02 May 2003
71 years old
Director
JONES, Richard Melvyn
Resigned: 28 January 1994
Appointed Date: 23 November 1992
85 years old
Director
NASH, Derek
Resigned: 01 September 1992
83 years old
Director
NEWALL, Peter
Resigned: 30 September 1995
Appointed Date: 23 November 1992
73 years old
Director
PORTON, Ian Dudley
Resigned: 31 December 1995
78 years old
Director
REEVES, Michael Frank
Resigned: 14 April 2017
Appointed Date: 23 June 1999
73 years old
Director
SALT, Peter James
Resigned: 31 August 1992
70 years old
Director
SIMPSON, Barrington Delford
Resigned: 28 January 1994
81 years old
Director
SOLOMON, Richard Gordon Lancelot
Resigned: 03 July 1998
Appointed Date: 01 April 1990
78 years old
Director
THORPE, Leslie Malcolm
Resigned: 28 January 1994
Appointed Date: 27 April 1992
90 years old
Director
WOODHEAD, Stuart Ludgate
Resigned: 28 January 1994
Appointed Date: 23 November 1992
81 years old

Persons With Significant Control

Crawford & Company Adjusters Limited
Notified on: 27 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CRAWFORD (TAIWAN) LIMITED Events

27 Apr 2017
Termination of appointment of Michael Frank Reeves as a director on 14 April 2017
25 Oct 2016
Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 25 October 2016
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
27 Jul 2016
Full accounts made up to 31 October 2015
20 Jun 2016
Registered office address changed from New London House London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016
...
... and 137 more events
18 Aug 1989
Registered office changed on 18/08/89 from: 84 temple chambers temple avenue london EC4Y ohp
18 Aug 1989
Accounting reference date notified as 31/12
08 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1989
Company name changed angelprime LIMITED\certificate issued on 08/08/89
27 Jun 1989
Incorporation

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