CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD

Overview

Company Name	CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01313383
Jurisdiction	England/Wales
Date of Creation	May 10, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD located?

Registered Office Address	The Hallmark Building 106 Fenchurch Street EC3M 5JE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD?

Previous Company Names
Company Name	From	Until
UNDERLAY LIMITED	Feb 26, 1997	Feb 26, 1997
THOMAS HOWELL GROUP (INTERNATIONAL) LIMITED	Mar 20, 1990	Mar 20, 1990
THOMAS HOWELL KIEWIT LIMITED	Nov 22, 1989	Nov 22, 1989
THOMAS HOWELL SELFE (INTERNATIONAL) LIMITED	Dec 31, 1979	Dec 31, 1979
THOMAS HOWELL, SELFE & CO. (INTERNATIONAL) LIMITED	May 10, 1977	May 10, 1977

What are the latest accounts for CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2026
Next Confirmation Statement Due	Dec 27, 2026
Next Confirmation Statement Made Up To	Dec 13, 2025
Overdue	No

What are the latest filings for CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD?

Filings
Date	Description	Document	Type
Dec 19, 2025	Confirmation statement made on Dec 13, 2025 with no updates	3 pages	CS01

Dec 08, 2025	Registration of charge 013133830002, created on Dec 02, 2025	260 pages	MR01

Sep 22, 2025	Full accounts made up to Oct 31, 2024	27 pages	AA

Feb 19, 2025	Director's details changed for Mr Stephen David Pearsall on Jan 10, 2025	2 pages	CH01

Dec 20, 2024	Confirmation statement made on Dec 13, 2024 with updates	5 pages	CS01

Dec 20, 2024	Director's details changed for Mr Stephen David Pearsall on Nov 22, 2024	2 pages	CH01

Nov 13, 2024	Statement of capital following an allotment of shares on Oct 21, 2024 Capital: GBP 35,242,199	3 pages	SH01

Oct 17, 2024	Full accounts made up to Oct 31, 2023	27 pages	AA

Mar 20, 2024	Statement of capital following an allotment of shares on Feb 27, 2024 Capital: GBP 34,475,304	3 pages	SH01

Feb 26, 2024	Appointment of Ms Tami Edith Stevenson as a director on Jan 01, 2024	2 pages	AP01

Feb 26, 2024	Termination of appointment of Joseph Odilo Blanco as a director on Dec 31, 2023	1 pages	TM01

Dec 14, 2023	Confirmation statement made on Dec 13, 2023 with updates	5 pages	CS01

Oct 25, 2023	Full accounts made up to Oct 31, 2022	24 pages	AA

Sep 04, 2023	Statement of capital following an allotment of shares on Jul 28, 2023 Capital: GBP 32,905,944	3 pages	SH01

Dec 22, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Dec 22, 2022	Director's details changed for Mr Stephen David Pearsall on Nov 01, 2018	2 pages	CH01

Aug 03, 2022	Full accounts made up to Oct 31, 2021	23 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Aug 08, 2021	Full accounts made up to Oct 31, 2020	22 pages	AA

Feb 05, 2021	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Aug 18, 2020	Full accounts made up to Oct 31, 2019	24 pages	AA

May 26, 2020	Change of details for Crawford & Company Adjusters Limited as a person with significant control on May 07, 2020	2 pages	PSC05

May 07, 2020	Registered office address changed from 70 Mark Lane London EC3R 7NQ England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on May 07, 2020	1 pages	AD01

Feb 20, 2020	Termination of appointment of Kieran Lawrence Rigby as a director on Dec 18, 2019	1 pages	TM01

Dec 18, 2019	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARSALL, Stephen David 106 Fenchurch Street EC3M 5JE London The Hallmark Building United Kingdom	Mar 22, 2010		Secretary	106 Fenchurch Street EC3M 5JE London The Hallmark Building United Kingdom				149908700001
PEARSALL, Stephen David 106 Fenchurch Street EC3M 5JE London The Hallmark Building United Kingdom	Mar 22, 2010		Director	106 Fenchurch Street EC3M 5JE London The Hallmark Building United Kingdom	United Kingdom	British	1968-1	112089680004
STEVENSON, Tami Edith 106 Fenchurch Street EC3M 5JE London The Hallmark Building United Kingdom	Jan 01, 2024		Director	106 Fenchurch Street EC3M 5JE London The Hallmark Building United Kingdom	United States	American	1966-8	319830460001
BAXTER, John Philip Robert 20 Downside Road GU4 8PH Guildford Surrey	Nov 16, 1995	May 08, 1998	Secretary	20 Downside Road GU4 8PH Guildford Surrey		British		2981720003
HAYES, Duncan Maclean 187 Lodge Road Writtle CM1 3JB Chelmsford Essex		Nov 16, 1995	Secretary	187 Lodge Road Writtle CM1 3JB Chelmsford Essex		British		5980940002
HENDRY, David Vaughn Sylvan Lodge 121 Auckland Road Upper Norwood SE19 2DT London	Dec 03, 1999	Mar 22, 2010	Secretary	Sylvan Lodge 121 Auckland Road Upper Norwood SE19 2DT London		British		90402810001
STOTT, John William Kelsall 15 Oakfield Road Old Southgate N14 6LT London	May 26, 1998	Dec 03, 1999	Secretary	15 Oakfield Road Old Southgate N14 6LT London		British		33469150003
BAKKER, Gerald Anne Cornelis Zonnedauw 30 2232 S Gravenwezel		Jun 23, 1995	Director	Zonnedauw 30 2232 S Gravenwezel		Dutch	1945-3	23031090001
BAXTER, John Philip Robert 20 Downside Road GU4 8PH Guildford Surrey	Sep 01, 1992	May 08, 1998	Director	20 Downside Road GU4 8PH Guildford Surrey		British	1949-2	2981720003
BLANCO, Joseph Odilo, Mr. 5335 Triangle Parkway 30092 Nw Peachtree Corners Crawford & Company Georgia United States	Dec 31, 2018	Dec 31, 2023	Director	5335 Triangle Parkway 30092 Nw Peachtree Corners Crawford & Company Georgia United States	United States	American	1970-6	336563260001
CLAYTON, Paul James Wellbrook House Wellbrook Hill TN20 6HH Mayfield East Sussex		Apr 30, 1996	Director	Wellbrook House Wellbrook Hill TN20 6HH Mayfield East Sussex		British	1946-10	57469250001
CUSHING, William Alan Fish Pond House IP6 8RE Baylham Ipswich		Sep 24, 1997	Director	Fish Pond House IP6 8RE Baylham Ipswich		British	1943-8	98672060001
DEN DIKKEN, Pieter Zangerhey 6 2970's Gravenwezel FOREIGN Belgium		Sep 01, 1992	Director	Zangerhey 6 2970's Gravenwezel FOREIGN Belgium		Dutch	1947-9	8086770001
HENDRY, David Vaughn Sylvan Lodge 121 Auckland Road Upper Norwood SE19 2DT London	Dec 03, 1999	Mar 22, 2010	Director	Sylvan Lodge 121 Auckland Road Upper Norwood SE19 2DT London	United Kingdom	British	1954-10	90402810001
KAVANAGH, John Vincent 245 East 58 Street Apartment 18c New York Ny10022 FOREIGN Usa		Sep 01, 1992	Director	245 East 58 Street Apartment 18c New York Ny10022 FOREIGN Usa		British	1943-4	23045920001
MOIR, John Alexander Wilson 29 Stamford Road N1 4JP London	Apr 30, 1996	Dec 03, 1999	Director	29 Stamford Road N1 4JP London		British	1937-1	8201290004
MURESS, Ian Victor Mark Lane EC3R 7NQ London 70 England	Jul 26, 2012	Apr 14, 2017	Director	Mark Lane EC3R 7NQ London 70 England	United Kingdom	British	1957-6	107295730001
NELSON, Allen William 42 Trinity Square EC3N 4TH London Trinity Court England	Jul 26, 2012	Sep 09, 2016	Director	42 Trinity Square EC3N 4TH London Trinity Court England	United Kingdom	Usa	1964-8	135930750001
PINNEY, Christopher David Mark Lane EC3R 7NQ London 70 England	Jul 26, 2012	Dec 31, 2018	Director	Mark Lane EC3R 7NQ London 70 England	England	British	1978-4	158868090001
POWERS, Eric Mark Lane EC3R 7NQ London 70 England	Nov 06, 2015	Oct 18, 2018	Director	Mark Lane EC3R 7NQ London 70 England	United States	American	1969-4	202482700001
REEVES, Michael Frank Abbotswood 20 Saint Marys Road KT22 8EY Leatherhead Surrey	Dec 03, 1999	Jul 26, 2012	Director	Abbotswood 20 Saint Marys Road KT22 8EY Leatherhead Surrey	United Kingdom	British	1952-4	65252810001
REEVES, Michael Frank Abbotswood 20 Saint Marys Road KT22 8EY Leatherhead Surrey		Sep 01, 1992	Director	Abbotswood 20 Saint Marys Road KT22 8EY Leatherhead Surrey	United Kingdom	British	1952-4	65252810001
RIGBY, Kieran Lawrence Mark Lane EC3R 7NQ London 70 England	Apr 28, 2017	Dec 18, 2019	Director	Mark Lane EC3R 7NQ London 70 England	England	Irish	1964-4	230313970001
SOLOMON, Richard Gordon Lancelot Pugshole Oast House Willingford Lane TN19 7HR Burwash Weald East Sussex		Sep 01, 1992	Director	Pugshole Oast House Willingford Lane TN19 7HR Burwash Weald East Sussex		Australian	1947-10	35781760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Crawford & Company Adjusters Limited

Apr 06, 2016

106 Fenchurch Street

EC3M 5JE London

The Hallmark Building

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	2067042

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0