CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED
Overview
| Company Name | CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06802708 |
| Jurisdiction | England/Wales |
| Date of Creation |
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/A-P HOLDINGS LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED located?
| Registered Office Address | The Hallmark Building 106 Fenchurch Street EC3M 5JE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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/A-P HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Dec 23, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2024 | 30 pages | AA | ||||||||||
Director's details changed for Mr Stephen David Pearsall on Jan 10, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 21, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen David Pearsall on Nov 22, 2024 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 13, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 28, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 29 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 14, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Ms Tami Edith Stevenson as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Odilo Blanco as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 21, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 15, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 26, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 30 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 03, 2021
| 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 068027080004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 068027080005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Who are the officers of CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSALL, Stephen David | Secretary | 106 Fenchurch Street EC3M 5JE London The Hallmark Building United Kingdom | 236364430001 | |||||||
| PEARSALL, Stephen David | Director | 106 Fenchurch Street EC3M 5JE London The Hallmark Building United Kingdom | United Kingdom | British | 112089680004 | |||||
| STEVENSON, Tami Edith | Director | 106 Fenchurch Street EC3M 5JE London The Hallmark Building United Kingdom | United States | American | 319830460001 | |||||
| SWAIN, William Bruce | Director | Triangle Parkway 30092 Peachtree Corners 5335 Georgia United States | United States | American | 114332710001 | |||||
| NELSON, Allen William | Secretary | 42 Trinity Square EC3N 4TH London Trinity Court England | Usa | 135930750001 | ||||||
| BLANCO, Joseph Odilo, Mr. | Director | 5335 Triangle Parkway 30092 Nw Peachtree Corners Crawford & Company Georgia United States | United States | American | 336563260001 | |||||
| MURESS, Ian Victor | Director | Mark Lane EC3R 7NQ London 70 England | United Kingdom | British | 107295730001 | |||||
| NELSON, Allen William | Director | 42 Trinity Square EC3N 4TH London Trinity Court England | United Kingdom | Usa | 135930750001 | |||||
| PINNEY, Christopher David | Director | Mark Lane EC3R 7NQ London 70 England | England | British | 158868090001 | |||||
| POWERS, Eric | Director | Mark Lane EC3R 7NQ London 70 England | United States | American | 239732050001 | |||||
| REEVES, Michael Frank | Director | 6 London Street EC3R 7LP London New London House 10th Floor | United Kingdom | British | 65252810001 | |||||
| RIGBY, Kieran Lawrence | Director | Mark Lane EC3R 7NQ London 70 England | England | Irish | 230313970001 |
Who are the persons with significant control of CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Crawford & Company International, Inc | Apr 06, 2016 | Triangle Pkwy 30092 Peachtree Corners 5335 Georgia United States | No | ||||
| |||||||
Natures of Control
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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