Crawford Trustees Limited

Company Name	Crawford Trustees Limited
Director	Stephen David Pearsall
Company Status	Active
Company Number	02847159
Category	Private Limited Company
Incorporation Date	24 August 1993(30 years, 8 months ago)
Previous Names	3

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

Secretary Name	Mr Stephen David Pearsall
Nationality	British
Status	Current
Appointed	30 August 2009(16 years after company formation)
Appointment Duration	14 years, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE

Director Name	Mr Stephen David Pearsall
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 June 2017(23 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE

Secretary Name	Duncan Maclean Hayes
Nationality	British
Status	Resigned
Appointed	13 October 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 16 November 1995)
Role	Chartered Secretary
Correspondence Address	187 Lodge Road Writtle Chelmsford Essex CM1 3JB

Director Name	Mr Michael Frank Reeves
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(4 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 23 June 1995)
Role	Chartered Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	Abbotswood 20 Saint Marys Road Leatherhead Surrey KT22 8EY

Director Name	Neil Holmes Kelly
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(1 year, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 1995)
Role	Chartered Loss Adjuster
Correspondence Address	Highview 22a Tredcroft Road Hove East Sussex BN3 6UG

Director Name	Paul James Clayton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(1 year, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 1996)
Role	Chartered Loss Adjuster
Correspondence Address	Wellbrook House Wellbrook Hill Mayfield East Sussex TN20 6HH

Director Name	Gerald Anne Cornelis Bakker
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 June 1995(1 year, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 1996)
Role	Chartered Loss Adjuster
Correspondence Address	548 Pine Valley Drive Marietta 30067 Georgia

Secretary Name	John Philip Robert Baxter
Nationality	British
Status	Resigned
Appointed	16 November 1995(2 years, 2 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	John Alexander Wilson Moir
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 1997)
Role	Chief Executive
Correspondence Address	10 Ardleigh Road London N1 4HP

Director Name	Mr Ronald Sharp Elder
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(4 years, 1 month 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(4 years, 1 month after company formation)
Appointment Duration	5 months (resigned 26 February 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(4 years, 1 month after company formation)
Appointment Duration	5 months (resigned 26 February 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	26 February 1998(4 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 May 2003)
Role	Chief Financial Officer
Correspondence Address	22 Park Avenue Roundhay Leeds LS8 2JH

Secretary Name	Mark Harman
Nationality	British
Status	Resigned
Appointed	26 February 1998(4 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 May 2003)
Role	Chief Financial Officer
Correspondence Address	22 Park Avenue Roundhay Leeds LS8 2JH

Director Name	David Vaughn Hendry
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(9 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 August 2009)
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(9 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 August 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sylvan Lodge 121 Auckland Road Upper Norwood London SE19 2DT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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

2 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	24 August 2023 (8 months, 2 weeks ago)
Next Return Due	7 September 2024 (4 months from now)

Filing History

8 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
4 August 2020	Resolutions RES13 ‐ Company business/approval of accounts 16/07/2020 (1 page)
4 August 2020	Accounts for a dormant company made up to 31 October 2019 (5 pages)
28 May 2020	Change of details for Crawford & Company Adjusters Limited as a person with significant control on 7 May 2020 (2 pages)
28 May 2020	Secretary's details changed for Mr Stephen David Pearsall on 7 May 2020 (1 page)
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)
6 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
27 June 2019	Accounts for a dormant company made up to 31 October 2018 (5 pages)
29 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
7 August 2018	Statement of company's objects (2 pages)
7 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
6 July 2018	Accounts for a dormant company made up to 31 October 2017 (5 pages)
31 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
26 June 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
26 June 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
16 June 2017	Appointment of Mr Stephen David Pearsall as a director on 5 June 2017 (2 pages)
16 June 2017	Appointment of Mr Stephen David Pearsall as a director on 5 June 2017 (2 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)
19 October 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
19 October 2016	24/08/16 Statement of Capital gbp 2 ANNOTATION Replaced a replacement CS01 was registered on 01/08/2018 as the original was not properly delivered. (16 pages)
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)
20 June 2016	Registered office address changed from 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 New London House London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016 (1 page)
3 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (4 pages)
3 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (4 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)
25 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (4 pages)
25 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (4 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)
2 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (4 pages)
2 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (4 pages)
31 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
31 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
9 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
12 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
12 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
2 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
15 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
15 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
25 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Secretary's details changed for Mr Stephen David Pearsall on 20 August 2010 (2 pages)
25 August 2010	Secretary's details changed for Mr Stephen David Pearsall on 20 August 2010 (2 pages)
11 August 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
11 August 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
4 September 2009	Registered office changed on 04/09/2009 from crawford & company trinity court 42 trinity square london EC3N 4TH (1 page)
4 September 2009	Return made up to 24/08/09; full list of members (3 pages)
4 September 2009	Appointment terminated secretary david hendry (1 page)
4 September 2009	Appointment terminated director david hendry (1 page)
4 September 2009	Secretary appointed mr stephen david pearsall (1 page)
4 September 2009	Appointment terminated secretary david hendry (1 page)
4 September 2009	Appointment terminated director david hendry (1 page)
4 September 2009	Return made up to 24/08/09; full list of members (3 pages)
4 September 2009	Registered office changed on 04/09/2009 from crawford & company trinity court 42 trinity square london EC3N 4TH (1 page)
4 September 2009	Secretary appointed mr stephen david pearsall (1 page)
25 July 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
25 July 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
17 September 2008	Return made up to 24/08/08; full list of members (3 pages)
17 September 2008	Return made up to 24/08/08; full list of members (3 pages)
17 September 2008	Registered office changed on 17/09/2008 from crawford thg trinity court 42 trinity square london EC3N 4TH (1 page)
17 September 2008	Registered office changed on 17/09/2008 from crawford thg trinity court 42 trinity square london EC3N 4TH (1 page)
14 July 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
14 July 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
3 January 2008	Return made up to 24/08/07; full list of members (2 pages)
3 January 2008	Return made up to 24/08/07; full list of members (2 pages)
15 April 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
15 April 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
26 September 2006	Return made up to 24/08/06; full list of members (7 pages)
26 September 2006	Return made up to 24/08/06; full list of members (7 pages)
8 February 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
8 February 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
15 September 2005	Return made up to 24/08/05; full list of members (5 pages)
15 September 2005	Return made up to 24/08/05; full list of members (5 pages)
16 March 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
16 March 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
8 September 2004	Return made up to 24/08/04; full list of members (5 pages)
8 September 2004	Return made up to 24/08/04; full list of members (5 pages)
8 May 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
8 May 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
26 September 2003	Return made up to 24/08/03; no change of members (4 pages)
26 September 2003	Return made up to 24/08/03; no change of members (4 pages)
5 September 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
5 September 2003	Accounts for a dormant company made up to 31 October 2002 (2 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)
17 September 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
17 September 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
2 September 2002	Return made up to 24/08/02; full list of members (5 pages)
2 September 2002	Return made up to 24/08/02; full list of members (5 pages)
11 September 2001	Return made up to 24/08/01; full list of members (5 pages)
11 September 2001	Return made up to 24/08/01; full list of members (5 pages)
19 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
19 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
1 September 2000	Company name changed crawford-thg trustees LIMITED\certificate issued on 04/09/00 (2 pages)
1 September 2000	Company name changed crawford-thg trustees LIMITED\certificate issued on 04/09/00 (2 pages)
31 August 2000	Return made up to 24/08/00; full list of members (6 pages)
31 August 2000	Return made up to 24/08/00; full list of members (6 pages)
29 August 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
29 August 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
13 September 1999	Return made up to 24/08/99; full list of members (8 pages)
13 September 1999	Return made up to 24/08/99; full list of members (8 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (4 pages)
11 August 1999	New director appointed (4 pages)
11 August 1999	Director resigned (1 page)
9 July 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
9 July 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
28 August 1998	Return made up to 24/08/98; full list of members (6 pages)
28 August 1998	Return made up to 24/08/98; full list of members (6 pages)
24 August 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
24 August 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
4 August 1998	Director's particulars changed (1 page)
4 August 1998	Director's particulars changed (1 page)
10 March 1998	Secretary resigned;director resigned (1 page)
10 March 1998	Secretary resigned;director resigned (1 page)
5 March 1998	New secretary appointed;new director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
5 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	New secretary appointed;new director appointed (2 pages)
27 February 1998	Company name changed thomas howell group (marketing & customer services) LIMITED\certificate issued on 27/02/98 (2 pages)
27 February 1998	Company name changed thomas howell group (marketing & customer services) LIMITED\certificate issued on 27/02/98 (2 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
12 October 1997	Secretary resigned (1 page)
12 October 1997	New director appointed (2 pages)
12 October 1997	New secretary appointed;new director appointed (2 pages)
12 October 1997	New director appointed (3 pages)
12 October 1997	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	New secretary appointed;new director appointed (2 pages)
12 October 1997	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
12 October 1997	Secretary resigned (1 page)
12 October 1997	New director appointed (3 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	New director appointed (2 pages)
2 October 1997	Return made up to 24/08/97; full list of members (6 pages)
2 October 1997	Return made up to 24/08/97; full list of members (6 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Return made up to 24/08/96; full list of members (6 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Return made up to 24/08/96; full list of members (6 pages)
22 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
22 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (3 pages)
2 September 1996	Location of register of members (1 page)
2 September 1996	Location of debenture register (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Location of register of members (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Location of debenture register (1 page)
2 September 1996	Location of register of directors' interests (1 page)
2 September 1996	Director resigned (3 pages)
2 September 1996	Location of register of directors' interests (1 page)
19 December 1995	Secretary resigned;new secretary appointed (2 pages)
19 December 1995	Secretary resigned;new secretary appointed (2 pages)
3 October 1995	Return made up to 24/08/95; no change of members (4 pages)
3 October 1995	Return made up to 24/08/95; no change of members (4 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	New director appointed (2 pages)
7 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
7 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
24 August 1993	Incorporation (20 pages)
24 August 1993	Incorporation (20 pages)

Crawford Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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