CRAWFORD & COMPANY ADJUSTERS LIMITED

Overview

Company Name	CRAWFORD & COMPANY ADJUSTERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02067042
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1986

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 ADJUSTERS LIMITED?

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

Where is CRAWFORD & COMPANY ADJUSTERS LIMITED 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 ADJUSTERS LIMITED?

Previous Company Names
Company Name	From	Until
CRAWFORD-THG LIMITED	Dec 24, 1996	Dec 24, 1996
CRAWFORD & COMPANY INTERNATIONAL LIMITED	Oct 28, 1994	Oct 28, 1994
GRAHAM MILLER GROUP LIMITED	Sep 18, 1989	Sep 18, 1989
MILLOVER ADJUSTERS LIMITED	Feb 24, 1987	Feb 24, 1987
MINMAR (5) LIMITED	Oct 23, 1986	Oct 23, 1986

What are the latest accounts for CRAWFORD & COMPANY ADJUSTERS LIMITED?

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 ADJUSTERS LIMITED?

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

What are the latest filings for CRAWFORD & COMPANY ADJUSTERS LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2025

Statement of capital on Dec 19, 2025

Capital: GBP 28,067,654

3 pages

SH19

Dec 19, 2025

legacy

1 pages

SH20

Dec 19, 2025

legacy

1 pages

CAP-SS

Dec 19, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 08, 2025

Registration of charge 020670420012, created on Dec 02, 2025

33 pages

MR01

Dec 05, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 31, 2025

legacy

1 pages

SH20

Oct 31, 2025

Statement of capital on Oct 31, 2025

Capital: GBP 31,688,213

3 pages

SH19

Oct 31, 2025

legacy

1 pages

CAP-SS

Oct 31, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 29, 2025

Statement of capital following an allotment of shares on Oct 29, 2025

Capital: GBP 33,999,167

3 pages

SH01

Sep 23, 2025

Full accounts made up to Oct 31, 2024

33 pages

May 17, 2025

Confirmation statement made on May 13, 2025 with updates

5 pages

CS01

Feb 19, 2025

Director's details changed for Mr Stephen David Pearsall on Jan 10, 2025

2 pages

CH01

Dec 19, 2024

Director's details changed for Mr Stephen David Pearsall on Nov 22, 2024

2 pages

CH01

Dec 06, 2024

Statement of capital following an allotment of shares on Nov 13, 2024

Capital: GBP 32,246,167

3 pages

SH01

Oct 17, 2024

Full accounts made up to Oct 31, 2023

32 pages

May 16, 2024

Confirmation statement made on May 13, 2024 with no updates

3 pages

CS01

Aug 04, 2023

Full accounts made up to Oct 31, 2022

32 pages

May 22, 2023

Confirmation statement made on May 13, 2023 with no updates

3 pages

CS01

Aug 02, 2022

Full accounts made up to Oct 31, 2021

32 pages

May 18, 2022

Confirmation statement made on May 13, 2022 with no updates

3 pages

CS01

Jan 05, 2022

Satisfaction of charge 020670420009 in full

1 pages

MR04

Jan 05, 2022

Satisfaction of charge 020670420008 in full

1 pages

MR04

Jan 05, 2022

Satisfaction of charge 6 in full

1 pages

MR04

View All Filings

Who are the officers of CRAWFORD & COMPANY ADJUSTERS LIMITED?

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	Oct 23, 2006		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	Oct 26, 2021		Director	106 Fenchurch Street EC3M 5JE London The Hallmark Building United Kingdom	United States	American	1966-8	319830460001
BOWMAN, Jeffrey Thomas 28 Hogarth Avenue CM15 8BE Brentwood Essex		Feb 28, 1995	Secretary	28 Hogarth Avenue CM15 8BE Brentwood Essex		British		14222620001
BRAYBROOKS, Colin Steven 6455 Glen Oaks Lane FOREIGN Atlanta Georgia 30328 Usa	Aug 02, 2005	Oct 24, 2006	Secretary	6455 Glen Oaks Lane FOREIGN Atlanta Georgia 30328 Usa		American		107012750001
NELSON, Allen William 2782 Normandy Drive, N.E. Atlanta Georgia 30305 United States	Oct 24, 2006	Sep 09, 2016	Secretary	2782 Normandy Drive, N.E. Atlanta Georgia 30305 United States		Usa		135930750001
OSTEN, Judd F 3750 Schooner Ridge Alpharetta Georgia FOREIGN Fulton County 30005 Usa	Feb 11, 1997	Jan 15, 2003	Secretary	3750 Schooner Ridge Alpharetta Georgia FOREIGN Fulton County 30005 Usa		Usa		42101780001
RESCIGNO, Peter James 1122 Bluffhaven Way FOREIGN Atlanta Georgia 30319 Usa	Jan 15, 2003	Aug 02, 2005	Secretary	1122 Bluffhaven Way FOREIGN Atlanta Georgia 30319 Usa		American		90883680001
STAITE, Andrew John 2 Springfields EN10 7LX Broxbourne Hertfordshire	Feb 28, 1995	Feb 11, 1997	Secretary	2 Springfields EN10 7LX Broxbourne Hertfordshire		British		14222600001
ALBRIGHT, Robert Paul 6098 Kings Mountain Way 30087 Stone Mountain Georgia Usa	Apr 21, 1995	Feb 27, 1997	Director	6098 Kings Mountain Way 30087 Stone Mountain Georgia Usa		Usa	1941-3	43521950001
BEYNON, John 60240 Petit Serans FOREIGN Paris France		Mar 03, 1994	Director	60240 Petit Serans FOREIGN Paris France		British	1943-10	29833230001
BIRCH REYNARDSON, William Adwell House OX9 7DQ Adwell Oxfordshire		Feb 07, 1994	Director	Adwell House OX9 7DQ Adwell Oxfordshire	Ireland	English	1923-12	41885280001
BOLLINGER, Paul Allan 8700 The Fifth Green 30350 Atlanta Georgia U S A	Apr 21, 1995	Jan 31, 1996	Director	8700 The Fifth Green 30350 Atlanta Georgia U S A		U S A	1934-10	43521860001
BOLTON, William John Theo Westdene The Ridgeway Oxshott KT22 0LG Leatherhead Surrey		Feb 07, 1994	Director	Westdene The Ridgeway Oxshott KT22 0LG Leatherhead Surrey		British	1938-1	14222610001
BOWMAN, Jeffrey Thomas 3850 Glenhurst Drive Smyrna Georgia 30080 Usa	Mar 30, 2001	Jul 01, 2009	Director	3850 Glenhurst Drive Smyrna Georgia 30080 Usa		British	1953-7	14222620003
BOWMAN, Jeffrey Thomas 3850 Glenhurst Drive Smyrna Georgia 30080 Usa		Apr 09, 1997	Director	3850 Glenhurst Drive Smyrna Georgia 30080 Usa		British	1953-7	14222620003
BOX, George Lee 5450 Glenridge Drive Ne Apt 221 Atlanta Georgia Fulton Country 30342 FOREIGN Usa	Feb 20, 1995	Feb 27, 1997	Director	5450 Glenridge Drive Ne Apt 221 Atlanta Georgia Fulton Country 30342 FOREIGN Usa		American	1934-2	42110050001
BROCKLEHURST, John George David 13 Kassala Road SW11 4HN London	Apr 21, 1995	Feb 27, 1997	Director	13 Kassala Road SW11 4HN London		British	1953-6	4389870001
BRYANT, Graham Alexander Three Hurdles Beauchamp Rodings CM5 0PL Ongar Essex		Feb 20, 1995	Director	Three Hurdles Beauchamp Rodings CM5 0PL Ongar Essex		British	1951-7	16415180001
BRYANT, Jim Ray 1020 Mountain Ivy Drive 30075 Roswell Fulton County Georgia U S A	Apr 21, 1995	Feb 27, 1997	Director	1020 Mountain Ivy Drive 30075 Roswell Fulton County Georgia U S A		British	1950-11	45552010001
COWELL, Peter Harry 5 Weird Wood New Barn DA3 7HT Longfield Kent	Apr 21, 1995	Feb 27, 1997	Director	5 Weird Wood New Barn DA3 7HT Longfield Kent		English	1948-4	18761900001
COYNE, Shaun Stephen Flat 2 11 Eton Avenue NW3 3EL London		Feb 20, 1995	Director	Flat 2 11 Eton Avenue NW3 3EL London		British	1956-2	14223020001
CRAWFORD, Jesse Carroll 3028 Andrews Drive Nw 30305 Atlanta Georgia Usa	Feb 11, 1997	Mar 30, 2000	Director	3028 Andrews Drive Nw 30305 Atlanta Georgia Usa		American	1948-10	51733510001
CUDDY, Michael Joseph 425 Worth Avenue Palm Beach Florida 33480 Usa	Apr 14, 1997	Jun 05, 1998	Director	425 Worth Avenue Palm Beach Florida 33480 Usa		Us	1934-8	54714330001
DAVIES, Edward Leyshon Mccleland Blinkwater Eel Pie Island TW1 3DY Twickenham Middlesex		Sep 30, 1995	Director	Blinkwater Eel Pie Island TW1 3DY Twickenham Middlesex	United Kingdom	British	1939-7	16415190001
ELDER, Ronald Sharp 8 Courtney Place Sandy Lane KT11 2BE Cobham Surrey	Apr 14, 1997	Jun 23, 1999	Director	8 Courtney Place Sandy Lane KT11 2BE Cobham Surrey	England	British	1950-3	54439850003
GENT, Ronald John 1 Grange Avenue IG8 9JT Woodford Green Essex		Feb 20, 1995	Director	1 Grange Avenue IG8 9JT Woodford Green Essex		British	1945-7	16415210001
HANSON-JAMES, David Richard 3 The Mount Caversham RG4 7RU Reading Berkshire		Jul 14, 1995	Director	3 The Mount Caversham RG4 7RU Reading Berkshire		British	1943-1	44617310001
HARMAN, Mark 22 Park Avenue Roundhay LS8 2JH Leeds	Oct 15, 1998	Nov 20, 1999	Director	22 Park Avenue Roundhay LS8 2JH Leeds		British	1956-6	50640780001
HENDRY, David Vaughn Sylvan Lodge 121 Auckland Road Upper Norwood SE19 2DT London	Mar 30, 2000	Oct 23, 2006	Director	Sylvan Lodge 121 Auckland Road Upper Norwood SE19 2DT London	United Kingdom	British	1954-10	90402810001
HODSON, Gregory Patterson 11 Holly Lodge 90 Wimbledon Hill Road SW19 7BP London	Sep 26, 2000	Mar 30, 2001	Director	11 Holly Lodge 90 Wimbledon Hill Road SW19 7BP London		American	1946-5	72369710001
HOLCROFT, Stephen William 34 Longmeadow Cheadle Hulme SK8 7ER Cheadle Cheshire	Apr 21, 1995	Dec 13, 1996	Director	34 Longmeadow Cheadle Hulme SK8 7ER Cheadle Cheshire		British	1950-7	21652620001
HORNER, James Stewart Avenuelouis Le Vau 25 Waterloo FOREIGN Brussels 1410 Belgium		Dec 31, 1992	Director	Avenuelouis Le Vau 25 Waterloo FOREIGN Brussels 1410 Belgium		British	1941-8	29833240001
MEYERS JR, Archie 9202 Hamilton Island Court Harrison Tennessee 37341 Usa	Oct 15, 1998	Sep 26, 2000	Director	9202 Hamilton Island Court Harrison Tennessee 37341 Usa		Usa	1937-8	69417470001
MINIX, Forrest Lee 1161 Casey Key Road Nokomis Florida 34275 FOREIGN Usa	Oct 15, 1998	Jul 27, 1999	Director	1161 Casey Key Road Nokomis Florida 34275 FOREIGN Usa		British	1927-11	61066220001
MURESS, Ian Victor Mark Lane EC3R 7NQ London 70 England	Aug 02, 2005	Apr 14, 2017	Director	Mark Lane EC3R 7NQ London 70 England	United Kingdom	British	1957-6	107295730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRAWFORD & COMPANY ADJUSTERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crawford & Company Emea/A-P Holdings Limited

Apr 06, 2016

106 Fenchurch Street

EC3M 5JE London

The Hallmark Building

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	06802708

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.
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