CRAWFORD AVIATION LIMITED

Overview

Company Name	CRAWFORD AVIATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02447229
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1989

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 AVIATION LIMITED?

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

Where is CRAWFORD AVIATION 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 AVIATION LIMITED?

Previous Company Names
Company Name	From	Until
GAB ROBINS AVIATION LIMITED	May 05, 1995	May 05, 1995
ROBINS AVIATION LIMITED	Apr 06, 1992	Apr 06, 1992
ROBINS DAVIES AVIATION LIMITED	Jan 12, 1990	Jan 12, 1990
IDEANEXT LIMITED	Nov 28, 1989	Nov 28, 1989

What are the latest accounts for CRAWFORD AVIATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for CRAWFORD AVIATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	No

What are the latest filings for CRAWFORD AVIATION LIMITED?

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

Dec 19, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Dec 19, 2024	Director's details changed for Mr Stephen David Pearsall on Nov 22, 2024	2 pages	CH01

Oct 17, 2024	Full accounts made up to Oct 31, 2023	22 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 08, 2023 with updates	4 pages	CS01

Aug 07, 2023	Full accounts made up to Oct 31, 2022	23 pages	AA

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

Dec 20, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Full accounts made up to Oct 31, 2021	26 pages	AA

Jan 19, 2022	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Jan 18, 2022	Register inspection address has been changed from 34 the Mall Bromley BR1 1TD England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE	1 pages	AD02

Aug 08, 2021	Full accounts made up to Oct 31, 2020	25 pages	AA

Jan 18, 2021	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Nov 03, 2020	Full accounts made up to Oct 31, 2019	26 pages	AA

May 26, 2020	Change of details for Rbag Legacy Holdings 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

Jan 10, 2020	legacy	6 pages	RP04CS01

Jan 10, 2020	legacy	6 pages	RP04CS01

Dec 19, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Aug 08, 2019	Full accounts made up to Oct 31, 2018	23 pages	AA

Feb 07, 2019	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

Jan 24, 2019	Change of details for Rbag Legacy Holdings Limited as a person with significant control on Jun 23, 2017	2 pages	PSC05

Jan 24, 2019	Notification of Rbag Legacy Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 24, 2019	Cessation of Rbag Legacy Uk Ltd as a person with significant control on Apr 06, 2016	1 pages	PSC07

View All Filings

Who are the officers of CRAWFORD AVIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEARSALL, Stephen David 106 Fenchurch Street EC3M 5JE London The Hallmark Building United Kingdom	Apr 27, 2017		Director	106 Fenchurch Street EC3M 5JE London The Hallmark Building United Kingdom	United Kingdom	British	1968-1	International Controller	112089680004
BROOKS, Henry George 1 Waterside Villas OX14 3BZ Burcot Oxfordshire	May 14, 2004	Sep 17, 2004	Secretary	1 Waterside Villas OX14 3BZ Burcot Oxfordshire		British			90825630001
MASON, Colin Andrew 6 Lacebark Close DA15 8WD Sidcup Kent	Sep 17, 2004	Nov 01, 2005	Secretary	6 Lacebark Close DA15 8WD Sidcup Kent		British			27623220002
PATERSON, Rowan Mark 135 Downhall Park Way SS6 9TP Rayleigh Essex		Jan 31, 1999	Secretary	135 Downhall Park Way SS6 9TP Rayleigh Essex		British			2995060002
SAUNDERS, Ruth Judi Frances 2 Bokes Farm Cottages Horns Hill, Hawkhurst TN18 4XE Cranbrook Kent	Feb 01, 1999	May 14, 2004	Secretary	2 Bokes Farm Cottages Horns Hill, Hawkhurst TN18 4XE Cranbrook Kent		British		Chartered Secretary	26549970002
TUBB, Elizabeth Janet Mary The Chestnuts 91b Aylesbury Road HP22 5AJ Aston Clinton Buckinghamshire	Nov 01, 2005	Nov 30, 2009	Secretary	The Chestnuts 91b Aylesbury Road HP22 5AJ Aston Clinton Buckinghamshire		British		Barrister	83432910002
WRIGHT, Christopher Mark Lane EC3R 7NQ London 70 England	Nov 30, 2009	Feb 26, 2018	Secretary	Mark Lane EC3R 7NQ London 70 England					148273570001
ANDREWS, Colin Sidney Ash Trees Green Lane East Normandy GU3 2JL Guildford Surrey	Jul 21, 1993	Jul 21, 1993	Director	Ash Trees Green Lane East Normandy GU3 2JL Guildford Surrey		British	1950-12	General Manager	37273020003
ANDREWS, Colin Sidney Ash Trees Green Lane East Normandy GU3 2JL Guildford Surrey	Jul 21, 1993	Jun 17, 1997	Director	Ash Trees Green Lane East Normandy GU3 2JL Guildford Surrey		British	1950-12	General Manager	37273020003
ANDREWS, Colin Sidney 6 Langside Avenue Putney SW15 5QT London		Jul 21, 1993	Director	6 Langside Avenue Putney SW15 5QT London		British	1950-12	General Manager	37273020001
BES, Philippe 23 Argyll Road W8 7DA London	Mar 19, 1998	Feb 12, 2009	Director	23 Argyll Road W8 7DA London	United Kingdom	French	1951-11	Engineer	56197940004
BURGE, Robert John Simla Chiltern Hill SL9 9TX Gerrards Cross Buckinghamshire	Aug 26, 1996	Apr 30, 2002	Director	Simla Chiltern Hill SL9 9TX Gerrards Cross Buckinghamshire	England	British	1941-11	Aviation Loss Adjustor	47033230001
CASTAGNO, John 49 Prospect Road EN5 5AD New Barnet Hertfordshire	Jun 12, 2003	Oct 17, 2005	Director	49 Prospect Road EN5 5AD New Barnet Hertfordshire	United Kingdom	Italian	1958-12	Director	89272480001
DE LA MORINERIE, Patrick 35 Great St Helens London EC3A 6HB	Jun 12, 2003	Oct 04, 2012	Director	35 Great St Helens London EC3A 6HB	France	French	1954-7	Executive Vice President	90721630001
GREGG, Peter Arthur Balgownie Starrock Lane CR5 3QD Chipstead Surrey		Jun 30, 2000	Director	Balgownie Starrock Lane CR5 3QD Chipstead Surrey		British	1940-11	Chief Ex/Dir/Loss Adjuster	3402760001
HADDON, Kenneth William Greenacres 11 Staines Green SG14 2LN Hertford Hertfordshire		Jul 21, 1993	Director	Greenacres 11 Staines Green SG14 2LN Hertford Hertfordshire	United Kingdom	British	1938-4	Director	14249110001
HARDY, Peter Nicholas 32 Shoreham Lane TN13 3DT Sevenoaks Kent	Jun 30, 2000	Mar 20, 2003	Director	32 Shoreham Lane TN13 3DT Sevenoaks Kent		New Zealand	1966-6	Group Finance Director	67286820001
JENNER, John Edward Mark Lane EC3R 7NQ London 70 England	Jun 30, 2015	Apr 18, 2017	Director	Mark Lane EC3R 7NQ London 70 England	England	Irish	1967-6	Director	183383870001
JOHNSON, Rex Anthony Squibbs Meadow Colchester Road Dedham CO7 6DS Colchester Essex		Feb 17, 1995	Director	Squibbs Meadow Colchester Road Dedham CO7 6DS Colchester Essex		British	1933-2	Surveyor Adjuster And Managing Director	23259600001
JONES, Michael David 35 Great St Helens London EC3A 6HB	Mar 19, 2009	Jun 30, 2015	Director	35 Great St Helens London EC3A 6HB	United Kingdom	British	1962-9	Chief Operating Officer	69647620003
LEMANSKI, Lucien Romuald 6 Dove House Green Rosslyn Park KT13 9NE Weybridge Surrey		Jul 01, 2007	Director	6 Dove House Green Rosslyn Park KT13 9NE Weybridge Surrey		British	1949-2	Aviation Loss Adjuster	23259620002
LIGHT, Trevor Mark Lane EC3R 7NQ London 70 England	Jul 31, 2007	Sep 21, 2017	Director	Mark Lane EC3R 7NQ London 70 England	England	British	1958-8	Ceo	126789440001
MCKEEMAN, Herbert Michael Chiltern Cottage Lincoln Road Chalfont Heights SL9 9TQ Gerrards Cross Buckinghamshire		Jun 18, 2003	Director	Chiltern Cottage Lincoln Road Chalfont Heights SL9 9TQ Gerrards Cross Buckinghamshire		British	1944-6	Aviation Loss Adjuster	23259630001
MORGAN, James Duncan Parkwood House Argos Hill TN20 6NS Mayfield East Sussex	Jul 21, 1993	May 31, 2001	Director	Parkwood House Argos Hill TN20 6NS Mayfield East Sussex	England	British	1942-9	Company Director	29227340001
MURESS, Ian Victor Mark Lane EC3R 7NQ London 70 England	Jun 30, 2015	Apr 14, 2017	Director	Mark Lane EC3R 7NQ London 70 England	United Kingdom	British	1957-6	Director	107295730001
PIGGOT, Geoff Mark Lane EC3R 7NQ London 70 England	Sep 21, 2017	Jul 26, 2018	Director	Mark Lane EC3R 7NQ London 70 England	United Kingdom	Irish	1963-7	Ceo	238482200001
RIGBY, Kieran Lawrence Mark Lane EC3R 7NQ London 70 England	Jun 12, 2017	Jun 12, 2017	Director	Mark Lane EC3R 7NQ London 70 England	England	Irish	1964-4	Chief Executive Officer	230313970001
RIGBY, Kieran Lawrence Mark Lane EC3R 7NQ London 70 England	Jun 05, 2017	Dec 18, 2019	Director	Mark Lane EC3R 7NQ London 70 England	England	Irish	1964-4	Chief Executive Officer	230313970001
RIGBY, Kieran 35 Great St Helens London EC3A 6HB	Nov 01, 2005	Jun 30, 2015	Director	35 Great St Helens London EC3A 6HB	United Kingdom	Irish	1964-4	Ceo	136889580001
SOUTHAREWSKY, Corinne Jacqueline Trinity Square Trinity Court EC3N 4TH London 42 England	Oct 04, 2012	Dec 15, 2015	Director	Trinity Square Trinity Court EC3N 4TH London 42 England	France	French	1970-5	Chief Claims Officer	173533840001
WARREN, Martin 69 Paines Lane HA5 3BX Pinner Middlesex		Mar 18, 1998	Director	69 Paines Lane HA5 3BX Pinner Middlesex	England	British	1946-5	Chartered Accountant	3191070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRAWFORD AVIATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rbag Legacy Uk Ltd

Apr 06, 2016

Mark Lane

EC3R 7NQ London

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1304989

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Rbag Legacy Holdings Limited

Apr 06, 2016

106 Fenchurch Street

EC3M 5JE London

The Hallmark Building

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00643980

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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