Crawford & Company Risk Services Investments Limited

Company Name	Crawford & Company Risk Services Investments Limited
Company Status	Active
Company Number	02855446
Category	Private Limited Company
Incorporation Date	21 September 1993(30 years, 7 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

Director Name	Mr Stephen Pearsrall
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(16 years after company formation)
Appointment Duration	14 years, 7 months
Role	Finance Director
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	30 September 2009(16 years after company formation)
Appointment Duration	14 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE

Secretary Name	Mr Stephen Pearsall
Status	Current
Appointed	30 September 2009(16 years after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE

Director Name	Mrs Lisa Bartlett
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(26 years after company formation)
Appointment Duration	4 years, 7 months
Role	Ceo, Uk And Ireland
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(3 weeks, 1 day 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	John Philip Robert Baxter
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 September 1997)
Role	Chartered Loss Adjustere
Correspondence Address	20 Downside Road Guildford Surrey GU4 8PH

Director Name	Paul James Clayton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(1 year, 9 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

Secretary Name	John Philip Robert Baxter
Nationality	British
Status	Resigned
Appointed	16 November 1995(2 years, 1 month 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, 7 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 Michael Frank Reeves
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(4 years after company formation)
Appointment Duration	9 months, 1 week (resigned 03 July 1998)
Role	Chartered Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	Abbotswood 20 Saint Marys Road Leatherhead Surrey KT22 8EY

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 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 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(4 years 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(4 years, 9 months 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(4 years, 9 months 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	David Vaughn Hendry
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(9 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 December 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, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sylvan Lodge 121 Auckland Road Upper Norwood London SE19 2DT

Director Name	Mr Allen William Nelson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2009(16 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2782 Normandy Drive N.E Atlanta Georgia 30305 United States

Director Name	Mr Ian Victor Muress
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2009(16 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belsay House Holmewood Ridge Langton Green Tunbridge Wells Kent TN3 4DQ

Director Name	Mr Clive Geoffrey Nicholls
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(23 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Eric Powers
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2018(24 years, 9 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	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 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

59.4m at £1	Crawford & Company Adjusters LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,443,047
Cash	£9,896
Current Liabilities	£30,429,218

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	21 September 2023 (7 months, 2 weeks ago)
Next Return Due	5 October 2024 (5 months from now)

Charges

5 November 2021	Delivered on: 18 November 2021 Persons entitled: Bank of America, N.A. as Administrative Agent Classification: A registered charge Particulars: N/A. Outstanding
11 October 2017	Delivered on: 27 October 2017 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Outstanding
8 December 2011	Delivered on: 23 December 2011 Persons entitled: Wells Fargo Bank, National Association Classification: A credit agreement Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the cash collateral accounts and all amounts held therein see image for full details. Outstanding

Filing History

3 November 2020	Full accounts made up to 31 October 2019 (26 pages)
30 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
26 May 2020	Director's details changed for Mrs Lisa Bartlett on 7 May 2020 (2 pages)
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)
15 November 2019	Appointment of Mrs Lisa Bartlett as a director on 1 October 2019 (2 pages)
13 November 2019	Termination of appointment of Clive Geoffrey Nicholls as a director on 1 October 2019 (1 page)
22 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
7 August 2019	Full accounts made up to 31 October 2018 (23 pages)
20 December 2018	Termination of appointment of Eric Powers as a director on 18 October 2018 (1 page)
1 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
7 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
7 August 2018	Statement of company's objects (2 pages)
31 July 2018	Full accounts made up to 31 October 2017 (23 pages)
13 June 2018	Appointment of Eric Powers as a director on 13 June 2018 (2 pages)
3 November 2017	Change of details for a person with significant control (2 pages)
1 November 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
27 October 2017	Registration of charge 028554460002, created on 11 October 2017 (325 pages)
27 October 2017	Registration of charge 028554460002, created on 11 October 2017 (325 pages)
22 September 2017	Full accounts made up to 31 October 2016 (24 pages)
22 September 2017	Full accounts made up to 31 October 2016 (24 pages)
17 May 2017	Appointment of Mr Clive Geoffrey Nicholls as a director on 17 May 2017 (2 pages)
17 May 2017	Termination of appointment of Ian Victor Muress as a director on 4 May 2017 (1 page)
17 May 2017	Termination of appointment of Ian Victor Muress as a director on 4 May 2017 (1 page)
17 May 2017	Appointment of Mr Clive Geoffrey Nicholls as a director on 17 May 2017 (2 pages)
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 21 September 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 21 September 2016 with updates ANNOTATION Replaced a replacement CS01 was registered on 01/08/2018 as the original was not properly delivered. (16 pages)
22 September 2016	Termination of appointment of Allen William Nelson as a director on 9 September 2016 (1 page)
22 September 2016	Termination of appointment of Allen William Nelson as a director on 9 September 2016 (1 page)
27 July 2016	Full accounts made up to 31 October 2015 (15 pages)
27 July 2016	Full accounts made up to 31 October 2015 (15 pages)
20 June 2016	Registered office address changed from C/O Crawford & Company 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 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	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 59,440,000 (5 pages)
6 November 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 59,440,000 (5 pages)
31 July 2015	Full accounts made up to 31 October 2014 (15 pages)
31 July 2015	Full accounts made up to 31 October 2014 (15 pages)
25 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 59,440,000 (5 pages)
25 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 59,440,000 (5 pages)
18 July 2014	Full accounts made up to 31 October 2013 (15 pages)
18 July 2014	Full accounts made up to 31 October 2013 (15 pages)
21 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 59,440,000 (5 pages)
21 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 59,440,000 (5 pages)
1 August 2013	Accounts made up to 31 October 2012 (13 pages)
1 August 2013	Accounts made up to 31 October 2012 (13 pages)
10 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
17 July 2012	Accounts made up to 31 October 2011 (14 pages)
17 July 2012	Accounts made up to 31 October 2011 (14 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
28 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Secretary's details changed for Mr Stephen Pearsall on 1 September 2011 (1 page)
27 September 2011	Director's details changed for Mr Stephen Pearsrall on 1 September 2011 (2 pages)
27 September 2011	Secretary's details changed for Mr Stephen Pearsall on 1 September 2011 (1 page)
27 September 2011	Secretary's details changed for Mr Stephen Pearsall on 1 September 2011 (1 page)
27 September 2011	Director's details changed for Mr Stephen Pearsrall on 1 September 2011 (2 pages)
27 September 2011	Director's details changed for Mr Stephen Pearsrall on 1 September 2011 (2 pages)
17 May 2011	Accounts made up to 31 October 2010 (13 pages)
17 May 2011	Accounts made up to 31 October 2010 (13 pages)
15 December 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
13 December 2010	Director's details changed for Mr Stephen Pearsrall on 1 September 2010 (2 pages)
13 December 2010	Director's details changed for Mr Stephen Pearsrall on 1 September 2010 (2 pages)
13 December 2010	Director's details changed for Mr Stephen Pearsrall on 1 September 2010 (2 pages)
2 August 2010	Accounts for a dormant company made up to 31 October 2009 (8 pages)
2 August 2010	Accounts for a dormant company made up to 31 October 2009 (8 pages)
9 February 2010	Appointment of Ian Victor Muress as a director (3 pages)
9 February 2010	Termination of appointment of David Hendry as a director (2 pages)
9 February 2010	Termination of appointment of Michael Reeves as a director (2 pages)
9 February 2010	Termination of appointment of Michael Reeves as a director (2 pages)
9 February 2010	Appointment of Ian Victor Muress as a director (3 pages)
9 February 2010	Termination of appointment of David Hendry as a director (2 pages)
3 February 2010	Particulars of variation of rights attached to shares (4 pages)
3 February 2010	Particulars of variation of rights attached to shares (4 pages)
3 February 2010	Appointment of Allen William Nelson as a director (3 pages)
3 February 2010	Appointment of Allen William Nelson as a director (3 pages)
28 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 59,440,002 (5 pages)
28 January 2010	Resolutions RES13 ‐ Aquisition by company of entire iss. Share cap. 22/12/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 January 2010	Resolutions RES13 ‐ Aquisition by company of entire iss. Share cap. 22/12/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 January 2010	Memorandum and Articles of Association (8 pages)
28 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 59,440,002 (5 pages)
28 January 2010	Memorandum and Articles of Association (8 pages)
29 October 2009	Registered office address changed from 42 Trinity Court Trinity Square London EC3N 4TH on 29 October 2009 (1 page)
29 October 2009	Termination of appointment of David Hendry as a secretary (1 page)
29 October 2009	Termination of appointment of David Hendry as a secretary (1 page)
29 October 2009	Appointment of Mr Stephen Pearsall as a secretary (1 page)
29 October 2009	Appointment of Mr Stephen Pearsrall as a director (2 pages)
29 October 2009	Appointment of Mr Stephen Pearsall as a secretary (1 page)
29 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Registered office address changed from 42 Trinity Court Trinity Square London EC3N 4TH on 29 October 2009 (1 page)
29 October 2009	Appointment of Mr Stephen Pearsrall as a director (2 pages)
29 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
25 July 2009	Accounts for a dormant company made up to 31 October 2008 (8 pages)
25 July 2009	Accounts for a dormant company made up to 31 October 2008 (8 pages)
29 September 2008	Return made up to 21/09/08; full list of members (3 pages)
29 September 2008	Return made up to 21/09/08; full list of members (3 pages)
14 July 2008	Accounts for a dormant company made up to 31 October 2007 (8 pages)
14 July 2008	Accounts for a dormant company made up to 31 October 2007 (8 pages)
19 October 2007	Return made up to 21/09/07; no change of members (7 pages)
19 October 2007	Return made up to 21/09/07; 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)
24 October 2006	Return made up to 21/09/06; full list of members (7 pages)
24 October 2006	Return made up to 21/09/06; full list of members (7 pages)
8 February 2006	Accounts for a dormant company made up to 31 October 2005 (8 pages)
8 February 2006	Accounts for a dormant company made up to 31 October 2005 (8 pages)
5 October 2005	Return made up to 21/09/05; full list of members (5 pages)
5 October 2005	Return made up to 21/09/05; full list of members (5 pages)
4 March 2005	Accounts for a dormant company made up to 31 October 2004 (8 pages)
4 March 2005	Accounts for a dormant company made up to 31 October 2004 (8 pages)
11 October 2004	Return made up to 21/09/04; full list of members (5 pages)
11 October 2004	Return made up to 21/09/04; full list of members (5 pages)
8 May 2004	Accounts for a dormant company made up to 31 October 2003 (8 pages)
8 May 2004	Accounts for a dormant company made up to 31 October 2003 (8 pages)
27 October 2003	Accounts made up to 31 October 2002 (11 pages)
27 October 2003	Accounts made up to 31 October 2002 (11 pages)
1 October 2003	Return made up to 21/09/03; full list of members (4 pages)
1 October 2003	Return made up to 21/09/03; full list of members (4 pages)
3 July 2003	New secretary appointed;new director appointed (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)
27 September 2002	Return made up to 21/09/02; full list of members (5 pages)
27 September 2002	Return made up to 21/09/02; full list of members (5 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
5 August 2002	Accounts made up to 31 October 2001 (14 pages)
5 August 2002	Accounts made up to 31 October 2001 (14 pages)
19 October 2001	Return made up to 21/09/01; full list of members (5 pages)
19 October 2001	Return made up to 21/09/01; full list of members (5 pages)
25 May 2001	Accounts made up to 31 October 2000 (12 pages)
25 May 2001	Accounts made up to 31 October 2000 (12 pages)
3 October 2000	Return made up to 21/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
3 October 2000	Return made up to 21/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
26 September 2000	Accounts made up to 31 October 1999 (12 pages)
26 September 2000	Accounts made up to 31 October 1999 (12 pages)
29 August 2000	Company name changed crawford - thg investments limit ed\certificate issued on 30/08/00 (2 pages)
29 August 2000	Company name changed crawford - thg investments limit ed\certificate issued on 30/08/00 (2 pages)
2 May 2000	Accounts made up to 31 October 1998 (12 pages)
2 May 2000	Accounts made up to 31 October 1998 (12 pages)
30 September 1999	Return made up to 21/09/99; full list of members (8 pages)
30 September 1999	Return made up to 21/09/99; full list of members (8 pages)
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	Director resigned (1 page)
11 August 1999	New director appointed (4 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (4 pages)
2 December 1998	Accounts made up to 31 October 1997 (1 page)
2 December 1998	Accounts made up to 31 October 1997 (1 page)
5 November 1998	Return made up to 21/09/98; full list of members (6 pages)
5 November 1998	Return made up to 21/09/98; full list of members (6 pages)
28 August 1998	Delivery ext'd 3 mth 31/10/97 (2 pages)
28 August 1998	Delivery ext'd 3 mth 31/10/97 (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	New secretary appointed;new director appointed (3 pages)
4 August 1998	Secretary resigned;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	Secretary resigned;director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Director's particulars changed (1 page)
4 November 1997	Return made up to 21/09/97; full list of members (6 pages)
4 November 1997	Return made up to 21/09/97; full list of members (6 pages)
3 November 1997	Accounts made up to 31 December 1996 (12 pages)
3 November 1997	Accounts made up to 31 December 1996 (12 pages)
12 October 1997	Secretary resigned;director resigned (1 page)
12 October 1997	New director appointed (3 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	New secretary appointed;new director appointed (2 pages)
12 October 1997	Secretary resigned;director resigned (1 page)
12 October 1997	New director appointed (3 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	New secretary appointed;new director appointed (2 pages)
12 October 1997	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	New director appointed (2 pages)
12 October 1997	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
8 October 1997	Company name changed thomas howell investments limite d\certificate issued on 08/10/97 (2 pages)
8 October 1997	Company name changed thomas howell investments limite d\certificate issued on 08/10/97 (2 pages)
22 October 1996	Return made up to 21/09/96; full list of members (5 pages)
22 October 1996	Return made up to 21/09/96; full list of members (5 pages)
3 October 1996	Accounts made up to 31 December 1995 (12 pages)
3 October 1996	Accounts made up to 31 December 1995 (12 pages)
2 September 1996	Location of debenture register (1 page)
2 September 1996	Location of register of members (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	New director appointed (1 page)
2 September 1996	New director appointed (1 page)
2 September 1996	Director resigned (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 debenture register (1 page)
2 September 1996	Director resigned (3 pages)
2 September 1996	Location of register of members (1 page)
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 21/09/95; no change of members (4 pages)
3 October 1995	Return made up to 21/09/95; no change of members (4 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
14 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (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	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
4 November 1994	Return made up to 24/08/94; full list of members (5 pages)
4 November 1994	Return made up to 24/08/94; full list of members (5 pages)
31 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
31 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
27 January 1994	Company name changed\certificate issued on 27/01/94 (2 pages)
27 January 1994	Company name changed\certificate issued on 27/01/94 (2 pages)
21 September 1993	Incorporation (19 pages)
21 September 1993	Incorporation (19 pages)

Crawford & Company Risk Services Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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