Anglo-Kuwait Loss Adjusting Group Limited

Company Name	Anglo-Kuwait Loss Adjusting Group Limited
Director	Stephen David Pearsall
Company Status	Active
Company Number	02626688
Category	Private Limited Company
Incorporation Date	4 July 1991(32 years, 10 months ago)

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	30 October 2015(24 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE

Secretary Name	Mr Stephen David Pearsall
Status	Current
Appointed	30 October 2015(24 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE

Director Name	Keith James Baker
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 28 March 1994)
Role	Insurance Loss Adjuster
Correspondence Address	9 Old Westhall Close Warlingham Surrey CR6 9HR

Director Name	Mr John George David Brocklehurst
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(1 week after company formation)
Appointment Duration	5 months (resigned 13 December 1991)
Role	Insurance Loss Adjuster
Correspondence Address	13 Kassala Road London SW11 4HN

Secretary Name	Derek James Gilbert
Nationality	British
Status	Resigned
Appointed	11 July 1991(1 week after company formation)
Appointment Duration	5 months (resigned 13 December 1991)
Role	Company Director
Correspondence Address	83 Eddisbury Avenue Flixton Manchester M41 8GF

Director Name	Paul James Clayton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(5 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1996)
Role	Managing Director
Correspondence Address	Wellbrook House Wellbrook Hill Mayfield East Sussex TN20 6HH

Director Name	Mr David John Kemp
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(5 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 23 March 1994)
Role	Company Director
Correspondence Address	Tillingdown Lodge Tillingdown Lane Caterham Surrey CR3 6RU

Secretary Name	Duncan Maclean Hayes
Nationality	British
Status	Resigned
Appointed	13 December 1991(5 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 16 November 1995)
Role	Company Director
Correspondence Address	187 Lodge Road Writtle Chelmsford Essex CM1 3JB

Director Name	Richard Gordon Lancelot Solomon
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 March 1994(2 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 July 1998)
Role	Chartered Loss Adjuster
Correspondence Address	112 Bishops Mansions Bishops Park Road London SW6 6DY

Secretary Name	John Philip Robert Baxter
Nationality	British
Status	Resigned
Appointed	16 November 1995(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 1997)
Role	Company Director
Correspondence Address	20 Downside Road Guildford Surrey GU4 8PH

Director Name	Mr Ronald Sharp Elder
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 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	John Francis Giblin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1997(6 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 July 1998)
Role	Financial Director
Correspondence Address	273 Rumson Road Atlanta 30305 Georgia

Secretary Name	John Francis Giblin
Nationality	American
Status	Resigned
Appointed	24 September 1997(6 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 July 1998)
Role	Financial Director
Correspondence Address	273 Rumson Road Atlanta 30305 Georgia

Director Name	Mark Harman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(7 years after company formation)
Appointment Duration	4 years, 10 months (resigned 02 May 2003)
Role	Regional Managing Director
Correspondence Address	22 Park Avenue Roundhay Leeds LS8 2JH

Secretary Name	Mark Harman
Nationality	British
Status	Resigned
Appointed	03 July 1998(7 years after company formation)
Appointment Duration	4 years, 10 months (resigned 02 May 2003)
Role	Chief Financial Officer
Correspondence Address	22 Park Avenue Roundhay Leeds LS8 2JH

Director Name	Mr Michael Frank Reeves
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(7 years, 11 months after company formation)
Appointment Duration	17 years, 10 months (resigned 14 April 2017)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Abbotswood 20 Saint Marys Road Leatherhead Surrey KT22 8EY

Director Name	David Vaughn Hendry
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(11 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sylvan Lodge 121 Auckland Road Upper Norwood London SE19 2DT

Secretary Name	David Vaughn Hendry
Nationality	British
Status	Resigned
Appointed	02 May 2003(11 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 October 2015)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Sylvan Lodge 121 Auckland Road Upper Norwood London SE19 2DT

Director Name	Eric Powers
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2018(26 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 October 2018)
Role	Corporate Secretary, Crawford & Company
Country of Residence	United States
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	04 July 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 July 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

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

198k at £1	Crawford & Company Adjusters LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 October

Returns

Latest Return	4 July 2023 (10 months ago)
Next Return Due	18 July 2024 (2 months, 1 week from now)

Filing History

24 July 2023	Accounts for a dormant company made up to 31 October 2022 (5 pages)
18 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
11 July 2022	Accounts for a dormant company made up to 31 October 2021 (6 pages)
4 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
16 July 2021	Accounts for a dormant company made up to 31 October 2020 (6 pages)
12 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
14 August 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
4 August 2020	Accounts for a dormant company made up to 31 October 2019 (5 pages)
4 August 2020	Resolutions RES13 ‐ Section 172(1) of the companies act 2006 accounts are noted and after careful consideration 16/07/2020 (1 page)
26 May 2020	Change of details for Crawford & Company Adjusters Limited as a person with significant control on 7 May 2020 (2 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)
17 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
27 June 2019	Accounts for a dormant company made up to 31 October 2018 (5 pages)
20 December 2018	Termination of appointment of Eric Powers as a director on 18 October 2018 (1 page)
6 August 2018	Statement of company's objects (2 pages)
3 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
20 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 31 October 2017 (5 pages)
13 June 2018	Appointment of Eric Powers as a director on 13 June 2018 (2 pages)
27 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
26 June 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
26 June 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
27 April 2017	Termination of appointment of Michael Frank Reeves as a director on 14 April 2017 (1 page)
27 April 2017	Termination of appointment of Michael Frank Reeves 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 England 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 England to 70 Mark Lane London EC3R 7NQ on 24 October 2016 (1 page)
27 July 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
27 July 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
26 July 2016	04/07/16 Statement of Capital gbp 198000 ANNOTATION Replaced a replacement CS01 was registered on 31/07/2018 as the original was not properly delivered. (16 pages)
26 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
20 June 2016	Registered office address changed from C/O Crawford & Company 10th Floor, New London House London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from C/O Crawford & Company 10th Floor, New London House London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016 (1 page)
6 November 2015	Termination of appointment of David Vaughn Hendry as a director on 30 October 2015 (1 page)
6 November 2015	Termination of appointment of David Vaughn Hendry as a secretary on 30 October 2015 (1 page)
6 November 2015	Appointment of Mr Stephen David Pearsall as a director on 30 October 2015 (2 pages)
6 November 2015	Termination of appointment of David Vaughn Hendry as a secretary on 30 October 2015 (1 page)
6 November 2015	Appointment of Mr Stephen David Pearsall as a director on 30 October 2015 (2 pages)
6 November 2015	Appointment of Mr Stephen David Pearsall as a secretary on 30 October 2015 (2 pages)
6 November 2015	Appointment of Mr Stephen David Pearsall as a secretary on 30 October 2015 (2 pages)
6 November 2015	Termination of appointment of David Vaughn Hendry as a director on 30 October 2015 (1 page)
20 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 198,000 (5 pages)
20 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 198,000 (5 pages)
20 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 198,000 (5 pages)
17 July 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
17 July 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
23 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
23 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
16 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 198,000 (5 pages)
16 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 198,000 (5 pages)
16 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 198,000 (5 pages)
31 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
31 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
12 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
12 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
12 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
12 July 2013	Register(s) moved to registered office address (1 page)
12 July 2013	Register(s) moved to registered office address (1 page)
11 July 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
11 July 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
4 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
15 July 2011	Accounts for a dormant company made up to 31 October 2010 (7 pages)
15 July 2011	Accounts for a dormant company made up to 31 October 2010 (7 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
30 July 2010	Accounts for a dormant company made up to 31 October 2009 (9 pages)
30 July 2010	Accounts for a dormant company made up to 31 October 2009 (9 pages)
20 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Registered office address changed from New London House London Street London EC3R 7LP United Kingdom on 19 July 2010 (1 page)
19 July 2010	Register inspection address has been changed (1 page)
19 July 2010	Registered office address changed from New London House London Street London EC3R 7LP United Kingdom on 19 July 2010 (1 page)
19 July 2010	Register inspection address has been changed (1 page)
25 July 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
25 July 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
8 July 2009	Return made up to 04/07/09; full list of members (3 pages)
8 July 2009	Return made up to 04/07/09; full list of members (3 pages)
8 July 2009	Registered office changed on 08/07/2009 from trinity court 42 trinity square london EC3N 4TH (1 page)
8 July 2009	Registered office changed on 08/07/2009 from trinity court 42 trinity square london EC3N 4TH (1 page)
14 July 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
14 July 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
10 July 2008	Return made up to 04/07/08; full list of members (3 pages)
10 July 2008	Return made up to 04/07/08; full list of members (3 pages)
26 September 2007	Return made up to 04/07/07; no change of members (7 pages)
26 September 2007	Return made up to 04/07/07; no change of members (7 pages)
15 April 2007	Accounts for a dormant company made up to 31 October 2006 (8 pages)
15 April 2007	Accounts for a dormant company made up to 31 October 2006 (8 pages)
1 September 2006	Full accounts made up to 31 October 2005 (10 pages)
1 September 2006	Full accounts made up to 31 October 2005 (10 pages)
4 August 2006	Return made up to 04/07/06; full list of members (7 pages)
4 August 2006	Return made up to 04/07/06; full list of members (7 pages)
26 July 2005	Return made up to 04/07/05; full list of members (5 pages)
26 July 2005	Return made up to 04/07/05; full list of members (5 pages)
4 March 2005	Accounts for a dormant company made up to 31 October 2004 (7 pages)
4 March 2005	Accounts for a dormant company made up to 31 October 2004 (7 pages)
10 August 2004	Return made up to 04/07/04; full list of members (5 pages)
10 August 2004	Return made up to 04/07/04; full list of members (5 pages)
8 May 2004	Accounts for a dormant company made up to 31 October 2003 (7 pages)
8 May 2004	Accounts for a dormant company made up to 31 October 2003 (7 pages)
27 October 2003	Full accounts made up to 31 October 2002 (10 pages)
27 October 2003	Full accounts made up to 31 October 2002 (10 pages)
25 July 2003	Return made up to 04/07/03; full list of members (5 pages)
25 July 2003	Return made up to 04/07/03; full list of members (5 pages)
3 July 2003	Secretary resigned;director resigned (1 page)
3 July 2003	Secretary resigned;director resigned (1 page)
3 July 2003	New secretary appointed;new director appointed (2 pages)
3 July 2003	New secretary appointed;new director appointed (2 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
26 July 2002	Return made up to 04/07/02; full list of members (5 pages)
26 July 2002	Return made up to 04/07/02; full list of members (5 pages)
30 July 2001	Return made up to 04/07/01; full list of members (5 pages)
30 July 2001	Return made up to 04/07/01; full list of members (5 pages)
25 May 2001	Full accounts made up to 31 October 2000 (9 pages)
25 May 2001	Full accounts made up to 31 October 2000 (9 pages)
26 September 2000	Full accounts made up to 31 October 1999 (10 pages)
26 September 2000	Full accounts made up to 31 October 1999 (10 pages)
4 September 2000	Delivery ext'd 3 mth 31/10/99 (2 pages)
4 September 2000	Delivery ext'd 3 mth 31/10/99 (2 pages)
28 July 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 2000	Full accounts made up to 31 October 1998 (10 pages)
28 April 2000	Full accounts made up to 31 October 1998 (10 pages)
17 December 1999	Return made up to 04/07/99; full list of members (8 pages)
17 December 1999	Return made up to 04/07/99; full list of members (8 pages)
2 September 1999	Secretary resigned;director resigned (1 page)
2 September 1999	Secretary resigned;director resigned (1 page)
31 August 1999	Delivery ext'd 3 mth 31/10/98 (2 pages)
31 August 1999	Delivery ext'd 3 mth 31/10/98 (2 pages)
11 August 1999	New director appointed (4 pages)
11 August 1999	New director appointed (4 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
1 September 1998	Full accounts made up to 31 October 1997 (10 pages)
1 September 1998	Full accounts made up to 31 October 1997 (10 pages)
5 August 1998	Return made up to 04/07/98; full list of members (6 pages)
5 August 1998	Return made up to 04/07/98; full list of members (6 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	New secretary appointed;new director appointed (3 pages)
4 August 1998	Director's particulars changed (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Director's particulars changed (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	New secretary appointed;new director appointed (3 pages)
10 November 1997	Full accounts made up to 31 December 1996 (10 pages)
10 November 1997	Full accounts made up to 31 December 1996 (10 pages)
12 October 1997	New director appointed (3 pages)
12 October 1997	New director appointed (3 pages)
12 October 1997	New secretary appointed;new director appointed (2 pages)
12 October 1997	New secretary appointed;new director appointed (2 pages)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
10 October 1997	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
31 July 1997	Return made up to 04/07/97; full list of members (6 pages)
31 July 1997	Return made up to 04/07/97; full list of members (6 pages)
23 October 1996	Return made up to 04/07/96; full list of members (6 pages)
23 October 1996	Return made up to 04/07/96; full list of members (6 pages)
3 October 1996	Full accounts made up to 31 December 1995 (10 pages)
3 October 1996	Full accounts made up to 31 December 1995 (10 pages)
3 September 1996	Director resigned (1 page)
3 September 1996	Location of register of directors' interests (1 page)
3 September 1996	Location of register of directors' interests (1 page)
3 September 1996	Location of register of members (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Location of debenture register (1 page)
3 September 1996	Location of register of members (1 page)
3 September 1996	Location of debenture register (1 page)
19 December 1995	Secretary resigned;new secretary appointed (2 pages)
19 December 1995	Secretary resigned;new secretary appointed (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (10 pages)
1 November 1995	Full accounts made up to 31 December 1994 (10 pages)
2 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
2 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
18 July 1995	Return made up to 04/07/95; full list of members (6 pages)
18 July 1995	Return made up to 04/07/95; full list of members (6 pages)
21 April 1994	Memorandum and Articles of Association (4 pages)
21 April 1994	Memorandum and Articles of Association (4 pages)
7 January 1992	Memorandum and Articles of Association (25 pages)
7 January 1992	Memorandum and Articles of Association (25 pages)
4 July 1991	Incorporation (17 pages)
4 July 1991	Incorporation (17 pages)

Anglo-Kuwait Loss Adjusting Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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