Crawford & Company Adjusters Limited

Company Name	Crawford & Company Adjusters Limited
Directors	Stephen David Pearsall and Tami Edith Stevenson
Company Status	Active
Company Number	02067042
Category	Private Limited Company
Incorporation Date	23 October 1986(37 years, 6 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Stephen David Pearsall
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 October 2006(20 years after company formation)
Appointment Duration	17 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE

Director Name	Ms Tami Edith Stevenson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	26 October 2021(35 years after company formation)
Appointment Duration	2 years, 6 months
Role	General Counsel
Country of Residence	United States
Correspondence Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE

Director Name	Shaun Stephen Coyne
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 February 1995)
Role	Loss Adjuster
Correspondence Address	Flat 2 11 Eton Avenue London NW3 3EL

Director Name	James Stewart Horner
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(5 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 1992)
Role	Loss Adjuster
Correspondence Address	Avenuelouis Le Vau 25 Waterloo Brussels 1410 Foreign

Director Name	David Richard Hanson-James
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(5 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 July 1995)
Role	Loss Adjuster
Correspondence Address	3 The Mount Caversham Reading Berkshire RG4 7RU

Director Name	Ronald John Gent
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 February 1995)
Role	Loss Adjuster
Correspondence Address	1 Grange Avenue Woodford Green Essex IG8 9JT

Director Name	Edward Leyshon McCleland Davies
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1995)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	Blinkwater Eel Pie Island Twickenham Middlesex TW1 3DY

Director Name	Graham Alexander Bryant
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 February 1995)
Role	Loss Adjuster
Correspondence Address	Three Hurdles Beauchamp Rodings Ongar Essex CM5 0PL

Director Name	William John Theo Bolton
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 February 1994)
Role	Loss Adjuster
Correspondence Address	Westdene The Ridgeway Oxshott Leatherhead Surrey KT22 0LG

Director Name	William Birch Reynardson
Date of Birth	December 1923 (Born 100 years ago)
Nationality	English
Status	Resigned
Appointed	19 July 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 February 1994)
Role	Barrister-At-Law
Country of Residence	Ireland
Correspondence Address	Adwell House Adwell Oxfordshire OX9 7DQ

Director Name	John Beynon
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 1994)
Role	Loss Adjuster
Correspondence Address	60240 Petit Serans Paris Foreign

Secretary Name	Jeffrey Thomas Bowman
Nationality	British
Status	Resigned
Appointed	19 July 1992(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	28 Hogarth Avenue Brentwood Essex CM15 8BE

Director Name	George Lee Box
Date of Birth	February 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 1995(8 years, 4 months after company formation)
Appointment Duration	2 years (resigned 27 February 1997)
Role	Company Director
Correspondence Address	5450 Glenridge Drive Ne Apt 221 Atlanta Georgia Fulton Country 30342 Usa Foreign

Director Name	Judd Freeman Osten
Date of Birth	November 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 1995(8 years, 4 months after company formation)
Appointment Duration	2 years (resigned 27 February 1997)
Role	Vice President General Counsel
Correspondence Address	3750 Schooner Ridge Alpharetta Ga 30202 Georgia

Secretary Name	Andrew John Staite
Nationality	British
Status	Resigned
Appointed	28 February 1995(8 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 February 1997)
Role	Company Director
Correspondence Address	2 Springfields Broxbourne Hertfordshire EN10 7LX

Director Name	Mr John George David Brocklehurst
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 1997)
Role	Loss Adjuster
Correspondence Address	13 Kassala Road London SW11 4HN

Director Name	Paul Allan Bollinger
Date of Birth	October 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 1995(8 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 January 1996)
Role	Company Director
Correspondence Address	8700 The Fifth Green Atlanta 30350 Georgia

Director Name	Stephen William Holcroft
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 1996)
Role	Managing Director
Correspondence Address	34 Longmeadow Cheadle Hulme Cheadle Cheshire SK8 7ER

Director Name	Robert Paul Albright
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 1995(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 1997)
Role	Company Director
Correspondence Address	6098 Kings Mountain Way Stone Mountain 30087 Georgia

Director Name	Jim Ray Bryant
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 1997)
Role	Company Director
Correspondence Address	1020 Mountain Ivy Drive Roswell Fulton County Georgia 30075

Director Name	Peter Harry Cowell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	21 April 1995(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 1997)
Role	Accountant
Correspondence Address	5 Weird Wood New Barn Longfield Kent DA3 7HT

Director Name	Jesse Carroll Crawford
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 1997(10 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 March 2000)
Role	President Crawford Communicati
Correspondence Address	3028 Andrews Drive Nw Atlanta 30305 Georgia

Secretary Name	Judd F Osten
Nationality	American
Status	Resigned
Appointed	11 February 1997(10 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 January 2003)
Role	Attorney
Correspondence Address	3750 Schooner Ridge Alpharetta Georgia Fulton County 30005 Usa Foreign

Director Name	Michael Joseph Cuddy
Date of Birth	August 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 1997(10 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 June 1998)
Role	Man Dir Private Equity Fund
Correspondence Address	425 Worth Avenue Palm Beach Florida 33480 United States

Director Name	Mr Ronald Sharp Elder
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Courtney Place Sandy Lane Cobham Surrey KT11 2BE

Director Name	Mark Harman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(11 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 November 1999)
Role	Chief Financial Officer
Correspondence Address	22 Park Avenue Roundhay Leeds LS8 2JH

Director Name	Forrest Lee Minix
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(11 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 July 1999)
Role	Chairman & Ceo Crawford & Co
Correspondence Address	1161 Casey Key Road Nokomis Florida 34275 Usa Foreign

Director Name	Archie Meyers Jr
Date of Birth	August 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1998(11 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 September 2000)
Role	Chairman & Ceo Of Crawford & C
Correspondence Address	9202 Hamilton Island Court Harrison Tennessee 37341 United States

Director Name	David Vaughn Hendry
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(13 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 October 2006)
Role	Regional Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sylvan Lodge 121 Auckland Road Upper Norwood London SE19 2DT

Director Name	Gregory Patterson Hodson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2000(13 years, 11 months after company formation)
Appointment Duration	6 months (resigned 30 March 2001)
Role	Group Managing Director
Correspondence Address	11 Holly Lodge 90 Wimbledon Hill Road London SW19 7BP

Director Name	Jeffrey Thomas Bowman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(14 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2009)
Role	Accountant
Correspondence Address	3850 Glenhurst Drive Smyrna Georgia 30080 United States

Secretary Name	Peter James Rescigno
Nationality	American
Status	Resigned
Appointed	15 January 2003(16 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 August 2005)
Role	Attorney
Correspondence Address	1122 Bluffhaven Way Atlanta Georgia 30319 Foreign

Director Name	Mr Ian Victor Muress
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(18 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 14 April 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	70 Mark Lane London EC3R 7NQ

Secretary Name	Colin Steven Braybrooks
Nationality	American
Status	Resigned
Appointed	02 August 2005(18 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 October 2006)
Role	Attorney
Correspondence Address	6455 Glen Oaks Lane Atlanta Georgia 30328 Foreign

Secretary Name	Mr Allen William Nelson
Nationality	American
Status	Resigned
Appointed	24 October 2006(20 years after company formation)
Appointment Duration	9 years, 10 months (resigned 09 September 2016)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	2782 Normandy Drive, N.E. Atlanta Georgia 30305 United States

Contact

Website	crawfordandcompany.com

Location

Registered Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

31.8m at £1	Crawford & Company Emea/a-p Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,167,315
Net Worth	£87,286,339
Cash	£424,595
Current Liabilities	£10,283,395

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	13 May 2023 (11 months, 4 weeks ago)
Next Return Due	27 May 2024 (3 weeks from now)

Charges

11 October 2017	Delivered on: 27 October 2017 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Outstanding
11 October 2017	Delivered on: 18 October 2017 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Outstanding
15 December 2011	Delivered on: 22 December 2011 Persons entitled: Wells Fargo Bank, National Association Classification: Shares charge Secured details: All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights in the all obligations shares, the secondary all obligations shares, and any derivative rights see image for full details. Outstanding
8 December 2011	Delivered on: 22 December 2011 Persons entitled: Wells Fargo Bank,National Association (The "Administrative Agent") Classification: A state of new york law pledge and security agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the pledgor's right title and interest in and to the following property and assets of the pledge,all accounts,all as-extracted collateral,all chattel paper see image for full details. Outstanding
5 November 2021	Delivered on: 18 November 2021 Persons entitled: Bank of America, N.A. as Administrative Agent for the Lenders Classification: A registered charge Particulars: Security interests (not expressed as floating charges) are created over all of the company's rights in any intellectual property. None is specified. See the instrument for more details. Outstanding
5 November 2021	Delivered on: 18 November 2021 Persons entitled: Bank of America, N.A. as Security Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
14 July 1992	Delivered on: 17 July 1992 Satisfied on: 6 November 2009 Persons entitled: The Prudential Assurance Company Limited Classification: Rent deposit deed creating charge over deposit amount Secured details: Â£114,375 due or to become due from the company to the chargee under the terms of the charge. Particulars: Rent deposit account of Â£114,375. Fully Satisfied
14 February 1991	Delivered on: 27 February 1991 Satisfied on: 6 November 2009 Persons entitled: Ppp Medical Centre Limited Classification: Deed of deposit of rent Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease dated 14-2-91. Particulars: Security deposit of Â£15,000 paid under the said deed of deposit and all other sums from time to time constituting the same and any additional sums paid into the deposit account pursuant to the deed. Fully Satisfied
8 December 1987	Delivered on: 22 December 1987 Satisfied on: 6 November 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares bonds and securities of any kind (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 December 1987	Delivered on: 18 December 1987 Satisfied on: 1 September 1990 Persons entitled: Esperanza Continental Holdings Bv Inmobiliana Magara Sa Specialist Services International Limited Esperanza Overseas Holdings Limited Emep (Holdings) Limited Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the company to the chargees under the terms of the loan stock agreements. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 December 1987	Delivered on: 14 December 1987 Satisfied on: 10 May 1994 Persons entitled: Investments in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (inc trade) fixed plant and machinery stock-in-trade work-in-progress pre-payments, stock exchange investments and cash. Fully Satisfied

Filing History

3 November 2020	Full accounts made up to 31 October 2019 (32 pages)
27 May 2020	Change of details for Crawford Emea/a-P Holdings Limited as a person with significant control on 7 May 2020 (2 pages)
15 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
7 May 2020	Registered office address changed from 70 Mark Lane London EC3R 7NQ England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 7 May 2020 (1 page)
20 February 2020	Termination of appointment of Kieran Lawrence Rigby as a director on 18 December 2019 (1 page)
7 August 2019	Full accounts made up to 31 October 2018 (30 pages)
17 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
6 August 2018	Statement of company's objects (2 pages)
3 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
2 August 2018	Full accounts made up to 31 October 2017 (28 pages)
21 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
27 October 2017	Registration of charge 020670420009, created on 11 October 2017 (75 pages)
27 October 2017	Registration of charge 020670420009, created on 11 October 2017 (75 pages)
19 October 2017	Full accounts made up to 31 October 2016 (33 pages)
19 October 2017	Full accounts made up to 31 October 2016 (33 pages)
18 October 2017	Registration of charge 020670420008, created on 11 October 2017 (13 pages)
18 October 2017	Registration of charge 020670420008, created on 11 October 2017 (13 pages)
31 May 2017	13/05/17 Statement of Capital gbp 31789120.00 (16 pages)
31 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
28 April 2017	Appointment of Mr Kieran Lawrence Rigby as a director on 28 April 2017 (2 pages)
28 April 2017	Appointment of Mr Kieran Lawrence Rigby as a director on 28 April 2017 (2 pages)
27 April 2017	Termination of appointment of Ian Victor Muress as a director on 14 April 2017 (1 page)
27 April 2017	Termination of appointment of Ian Victor Muress as a director on 14 April 2017 (1 page)
24 October 2016	Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th to 70 Mark Lane London EC3R 7NQ on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th to 70 Mark Lane London EC3R 7NQ on 24 October 2016 (1 page)
22 September 2016	Termination of appointment of Allen William Nelson as a secretary on 9 September 2016 (1 page)
22 September 2016	Termination of appointment of Allen William Nelson as a secretary on 9 September 2016 (1 page)
5 August 2016	Full accounts made up to 31 October 2015 (22 pages)
5 August 2016	Full accounts made up to 31 October 2015 (22 pages)
15 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 31,789,120 (4 pages)
15 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 31,789,120 (4 pages)
3 August 2015	Full accounts made up to 31 October 2014 (19 pages)
3 August 2015	Full accounts made up to 31 October 2014 (19 pages)
26 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 31,789,120 (4 pages)
26 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 31,789,120 (4 pages)
18 July 2014	Full accounts made up to 31 October 2013 (19 pages)
18 July 2014	Full accounts made up to 31 October 2013 (19 pages)
20 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 31,789,120 (4 pages)
20 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 31,789,120 (4 pages)
1 August 2013	Full accounts made up to 31 October 2012 (17 pages)
1 August 2013	Full accounts made up to 31 October 2012 (17 pages)
16 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
17 July 2012	Full accounts made up to 31 October 2011 (18 pages)
17 July 2012	Full accounts made up to 31 October 2011 (18 pages)
4 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 6 (14 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 7 (12 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 7 (12 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 6 (14 pages)
27 September 2011	Full accounts made up to 31 October 2010 (17 pages)
27 September 2011	Full accounts made up to 31 October 2010 (17 pages)
5 July 2011	Director's details changed for Mr Ian Victor Muress on 5 July 2011 (2 pages)
5 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
5 July 2011	Director's details changed for Mr Ian Victor Muress on 5 July 2011 (2 pages)
5 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
5 July 2011	Director's details changed for Mr Ian Victor Muress on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Mr Stephen David Pearsall on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Mr Stephen David Pearsall on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Mr Stephen David Pearsall on 5 July 2011 (2 pages)
6 August 2010	Full accounts made up to 31 October 2009 (15 pages)
6 August 2010	Full accounts made up to 31 October 2009 (15 pages)
2 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Register inspection address has been changed (1 page)
13 May 2010	Register inspection address has been changed (1 page)
9 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 August 2009	Return made up to 19/07/09; full list of members (3 pages)
28 August 2009	Return made up to 19/07/09; full list of members (3 pages)
27 August 2009	Appointment terminated director jeffrey bowman (1 page)
27 August 2009	Appointment terminated director jeffrey bowman (1 page)
12 August 2009	Full accounts made up to 31 October 2008 (15 pages)
12 August 2009	Full accounts made up to 31 October 2008 (15 pages)
19 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 September 2008	Return made up to 19/07/08; full list of members (4 pages)
29 September 2008	Return made up to 19/07/08; full list of members (4 pages)
18 August 2008	Group of companies' accounts made up to 31 October 2007 (32 pages)
18 August 2008	Group of companies' accounts made up to 31 October 2007 (32 pages)
28 September 2007	Return made up to 19/07/07; no change of members (7 pages)
28 September 2007	Return made up to 19/07/07; no change of members (7 pages)
3 September 2007	Group of companies' accounts made up to 31 October 2006 (31 pages)
3 September 2007	Group of companies' accounts made up to 31 October 2006 (31 pages)
3 March 2007	New secretary appointed (2 pages)
3 March 2007	New secretary appointed (2 pages)
3 March 2007	New director appointed (2 pages)
3 March 2007	Director resigned (1 page)
3 March 2007	Secretary resigned (1 page)
3 March 2007	Director resigned (1 page)
3 March 2007	Secretary resigned (1 page)
3 March 2007	New director appointed (2 pages)
1 September 2006	Group of companies' accounts made up to 31 October 2005 (28 pages)
1 September 2006	Group of companies' accounts made up to 31 October 2005 (28 pages)
4 August 2006	Return made up to 19/07/06; full list of members (7 pages)
4 August 2006	Return made up to 19/07/06; full list of members (7 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	Director resigned (1 page)
17 August 2005	Group of companies' accounts made up to 31 October 2004 (27 pages)
17 August 2005	Group of companies' accounts made up to 31 October 2004 (27 pages)
15 August 2005	Secretary resigned (1 page)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	Return made up to 19/07/05; full list of members (7 pages)
15 August 2005	Secretary resigned (1 page)
15 August 2005	Return made up to 19/07/05; full list of members (7 pages)
15 August 2005	New secretary appointed (2 pages)
3 November 2004	Group of companies' accounts made up to 31 October 2003 (28 pages)
3 November 2004	Group of companies' accounts made up to 31 October 2003 (28 pages)
17 August 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
17 August 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
16 August 2004	Return made up to 19/07/04; full list of members (7 pages)
16 August 2004	Return made up to 19/07/04; full list of members (7 pages)
3 December 2003	Group of companies' accounts made up to 31 October 2002 (29 pages)
3 December 2003	Group of companies' accounts made up to 31 October 2002 (29 pages)
5 August 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
5 August 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
28 July 2003	Return made up to 19/07/03; full list of members (7 pages)
28 July 2003	Return made up to 19/07/03; full list of members (7 pages)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	Secretary resigned (1 page)
5 March 2003	Auditor's resignation (1 page)
5 March 2003	Auditor's resignation (1 page)
24 December 2002	Group of companies' accounts made up to 31 October 2001 (27 pages)
24 December 2002	Group of companies' accounts made up to 31 October 2001 (27 pages)
4 September 2002	Auditor's resignation (1 page)
4 September 2002	Auditor's resignation (1 page)
2 September 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
2 September 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
25 July 2002	Return made up to 19/07/02; full list of members (7 pages)
25 July 2002	Return made up to 19/07/02; full list of members (7 pages)
4 September 2001	Group of companies' accounts made up to 31 October 2000 (23 pages)
4 September 2001	Group of companies' accounts made up to 31 October 2000 (23 pages)
14 August 2001	Return made up to 19/07/01; full list of members (7 pages)
14 August 2001	Return made up to 19/07/01; full list of members (7 pages)
3 August 2001	Â£ ic 50000000/31789120 06/07/01 Â£ sr 18210880@1=18210880 (1 page)
3 August 2001	Â£ ic 50000000/31789120 06/07/01 Â£ sr 18210880@1=18210880 (1 page)
31 May 2001	Declaration of shares redemption:auditor's report (4 pages)
31 May 2001	Resolutions RES13 ‐ Re:terms of agreem/S173 25/05/01 (1 page)
31 May 2001	Resolutions RES13 ‐ Re:terms of agreem/S173 25/05/01 (1 page)
31 May 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
31 May 2001	Declaration of shares redemption:auditor's report (4 pages)
31 May 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
23 February 2001	Full group accounts made up to 31 October 1999 (23 pages)
23 February 2001	Full group accounts made up to 31 October 1999 (23 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 September 2000	Return made up to 19/07/00; full list of members (7 pages)
11 September 2000	Return made up to 19/07/00; full list of members (7 pages)
29 August 2000	Company name changed crawford-thg LIMITED\certificate issued on 30/08/00 (2 pages)
29 August 2000	Company name changed crawford-thg LIMITED\certificate issued on 30/08/00 (2 pages)
24 August 2000	Full group accounts made up to 31 October 1998 (29 pages)
24 August 2000	Full group accounts made up to 31 October 1998 (29 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
20 September 1999	Return made up to 19/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
20 September 1999	Return made up to 19/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 1999	Delivery ext'd 3 mth 31/10/98 (1 page)
31 August 1999	Delivery ext'd 3 mth 31/10/98 (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
17 April 1999	Full group accounts made up to 31 October 1997 (31 pages)
17 April 1999	Full group accounts made up to 31 October 1997 (31 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
25 August 1998	Return made up to 19/07/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
25 August 1998	Return made up to 19/07/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
25 August 1998	Director's particulars changed (1 page)
25 August 1998	Director's particulars changed (1 page)
20 August 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
20 August 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
2 October 1997	Full group accounts made up to 31 October 1996 (28 pages)
2 October 1997	Full group accounts made up to 31 October 1996 (28 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	Return made up to 19/07/97; full list of members 363(287) ‐ Registered office changed on 03/09/97 (11 pages)
3 September 1997	Return made up to 19/07/97; full list of members 363(287) ‐ Registered office changed on 03/09/97 (11 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Delivery ext'd 3 mth 31/10/96 (1 page)
12 August 1997	Delivery ext'd 3 mth 31/10/96 (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	Secretary resigned (1 page)
28 July 1997	Secretary resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
26 January 1997	Statement of affairs (7 pages)
26 January 1997	Ad 19/12/96--------- Â£ si 15300000@1 (2 pages)
26 January 1997	Ad 19/12/96--------- Â£ si 7823619@1 (2 pages)
26 January 1997	Statement of affairs (7 pages)
26 January 1997	Ad 19/12/96--------- Â£ si 7823619@1 (2 pages)
26 January 1997	Ad 19/12/96--------- Â£ si 15300000@1 (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
13 January 1997	Resolutions ERES13 ‐ Extraordinary resolution (3 pages)
13 January 1997	Conve 19/12/96 (1 page)
13 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
13 January 1997	Â£ nc 27500000/50041500 19/12/96 (1 page)
13 January 1997	Ad 19/12/96--------- Â£ si 15300000@1=15300000 Â£ ic 26876381/42176381 (2 pages)
13 January 1997	Â£ nc 27500000/50041500 19/12/96 (1 page)
13 January 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
13 January 1997	Ad 19/12/96--------- Â£ si 15300000@1=15300000 Â£ ic 26876381/42176381 (2 pages)
13 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 January 1997	Ad 19/12/96--------- Â£ si 7823619@1=7823619 Â£ ic 42176381/50000000 (2 pages)
13 January 1997	Conve 19/12/96 (1 page)
13 January 1997	Resolutions ERES13 ‐ Extraordinary resolution (3 pages)
13 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 January 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
13 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
13 January 1997	Ad 19/12/96--------- Â£ si 7823619@1=7823619 Â£ ic 42176381/50000000 (2 pages)
31 December 1996	Memorandum and Articles of Association (16 pages)
31 December 1996	Memorandum and Articles of Association (16 pages)
24 December 1996	Company name changed crawford & company international LIMITED\certificate issued on 24/12/96 (2 pages)
24 December 1996	Company name changed crawford & company international LIMITED\certificate issued on 24/12/96 (2 pages)
28 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 November 1996	Ad 30/10/96--------- Â£ si 12921996@1=12921996 Â£ ic 13954385/26876381 (2 pages)
28 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
28 November 1996	Â£ nc 14500000/27500000 30/10/96 (1 page)
28 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
28 November 1996	Ad 30/10/96--------- Â£ si 12921996@1=12921996 Â£ ic 13954385/26876381 (2 pages)
28 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 November 1996	Â£ nc 14500000/27500000 30/10/96 (1 page)
28 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 October 1996	Full accounts made up to 31 October 1995 (22 pages)
31 October 1996	Full accounts made up to 31 October 1995 (22 pages)
3 September 1996	Delivery ext'd 3 mth 31/10/95 (2 pages)
3 September 1996	Delivery ext'd 3 mth 31/10/95 (2 pages)
22 July 1996	Return made up to 19/07/96; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 22/07/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
22 July 1996	Return made up to 19/07/96; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 22/07/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
23 February 1996	Director resigned (1 page)
23 February 1996	Director resigned (1 page)
23 February 1996	Director resigned (1 page)
23 February 1996	Director resigned (1 page)
10 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
10 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
10 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 November 1995	Ad 31/10/95--------- Â£ si 11031978@1=11031978 Â£ ic 2922407/13954385 (2 pages)
10 November 1995	Â£ nc 3270000/14700000 31/10/95 (1 page)
10 November 1995	Ad 31/10/95--------- Â£ si 11031978@1=11031978 Â£ ic 2922407/13954385 (2 pages)
10 November 1995	Â£ nc 3270000/14700000 31/10/95 (1 page)
4 October 1995	Auditor's resignation (6 pages)
4 October 1995	Auditor's resignation (6 pages)
16 August 1995	Return made up to 19/07/95; no change of members 363(287) ‐ Registered office changed on 16/08/95 363(353) ‐ Location of register of members address changed (8 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	Return made up to 19/07/95; no change of members 363(287) ‐ Registered office changed on 16/08/95 363(353) ‐ Location of register of members address changed (8 pages)
26 July 1995	Full accounts made up to 30 September 1994 (23 pages)
26 July 1995	Full accounts made up to 30 September 1994 (23 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
19 April 1995	Director resigned;new director appointed (2 pages)
19 April 1995	Accounting reference date extended from 30/09 to 31/10 (1 page)
19 April 1995	Director resigned (2 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	Secretary resigned;new secretary appointed;director's particulars changed (2 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	Director resigned;new director appointed (2 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	New director appointed (4 pages)
19 April 1995	Accounting reference date extended from 30/09 to 31/10 (1 page)
19 April 1995	Director resigned (2 pages)
19 April 1995	New director appointed (4 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	Secretary resigned;new secretary appointed;director's particulars changed (2 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	New director appointed (2 pages)
19 December 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (34 pages)
19 December 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (34 pages)
19 December 1994	Memorandum and Articles of Association (32 pages)
19 December 1994	Memorandum and Articles of Association (32 pages)
27 October 1994	Company name changed graham miller group LIMITED\certificate issued on 28/10/94 (2 pages)
27 October 1994	Company name changed graham miller group LIMITED\certificate issued on 28/10/94 (2 pages)
3 September 1994	Return made up to 19/07/94; full list of members (10 pages)
3 September 1994	Return made up to 19/07/94; full list of members (10 pages)
20 August 1993	Return made up to 19/07/93; full list of members 363(288) ‐ Director resigned (12 pages)
20 August 1993	Return made up to 19/07/93; full list of members 363(288) ‐ Director resigned (12 pages)
28 August 1992	Return made up to 19/07/92; full list of members (14 pages)
28 August 1992	Return made up to 19/07/92; full list of members (14 pages)
17 July 1992	Particulars of mortgage/charge (3 pages)
17 July 1992	Particulars of mortgage/charge (3 pages)
23 April 1992	Nc inc already adjusted 21/02/92 (1 page)
23 April 1992	Ad 21/02/92--------- Â£ si 2000000@1=2000000 Â£ ic 922407/2922407 (2 pages)
23 April 1992	Ad 21/02/92--------- Â£ si 2000000@1=2000000 Â£ ic 922407/2922407 (2 pages)
23 April 1992	Nc inc already adjusted 21/02/92 (1 page)
4 November 1991	Return made up to 19/07/91; full list of members (27 pages)
4 November 1991	Return made up to 19/07/91; full list of members (27 pages)
27 February 1991	Particulars of mortgage/charge (3 pages)
27 February 1991	Particulars of mortgage/charge (3 pages)
17 October 1990	Return made up to 10/05/90; full list of members (17 pages)
17 October 1990	Return made up to 10/05/90; full list of members (17 pages)
19 September 1990	Memorandum and Articles of Association (39 pages)
19 September 1990	Memorandum and Articles of Association (39 pages)
24 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
24 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
15 September 1989	Company name changed millover adjusters LIMITED\certificate issued on 18/09/89 (2 pages)
15 September 1989	Company name changed millover adjusters LIMITED\certificate issued on 18/09/89 (2 pages)
10 August 1989	Return made up to 19/07/89; full list of members (15 pages)
10 August 1989	Return made up to 19/07/89; full list of members (15 pages)
12 April 1989	New director appointed (2 pages)
12 April 1989	New director appointed (2 pages)
25 July 1988	Return made up to 01/07/88; full list of members (14 pages)
25 July 1988	Accounts made up to 31 December 1987 (22 pages)
25 July 1988	Accounts made up to 31 December 1987 (22 pages)
25 July 1988	Return made up to 01/07/88; full list of members (14 pages)
24 May 1988	New director appointed (2 pages)
24 May 1988	New director appointed (2 pages)
21 April 1988	Wd 23/03/88 ad 08/12/87--------- Â£ si 1020900@1=1020900 Â£ ic 49100/1070000 (5 pages)
21 April 1988	Wd 23/03/88 ad 08/12/87--------- Â£ si 1020900@1=1020900 Â£ ic 49100/1070000 (5 pages)
14 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
14 January 1988	Nc inc already adjusted (1 page)
14 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
14 January 1988	Nc inc already adjusted (1 page)
22 December 1987	Particulars of mortgage/charge (10 pages)
22 December 1987	Particulars of mortgage/charge (10 pages)
24 February 1987	Company name changed minmar (5) LIMITED\certificate issued on 24/02/87 (3 pages)
24 February 1987	Company name changed minmar (5) LIMITED\certificate issued on 24/02/87 (3 pages)
12 February 1987	Director resigned;new director appointed (5 pages)
12 February 1987	Director resigned;new director appointed (5 pages)
12 February 1987	Gazettable document (13 pages)
12 February 1987	Gazettable document (13 pages)
23 October 1986	Certificate of Incorporation (1 page)
23 October 1986	Certificate of Incorporation (1 page)

Crawford & Company Adjusters Limited

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