Crawford & Company Adjusters (UK) Limited

Company Name	Crawford & Company Adjusters (UK) Limited
Company Status	Active
Company Number	02908444
Category	Private Limited Company
Incorporation Date	9 March 1994(30 years, 2 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	13 May 2004(10 years, 2 months after company formation)
Appointment Duration	20 years
Role	Uk Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE

Director Name	Shaun Kelly
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(25 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Ethics Officer
Country of Residence	United Kingdom
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(25 years, 7 months 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

Director Name	Peter James Brocklehurst
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Role	Chartered Loss Adjuster
Correspondence Address	6 Thames Reach Rainville Road London W6 9HS

Secretary Name	Derek James Gilbert
Nationality	British
Status	Resigned
Appointed	11 March 1994(2 days after company formation)
Appointment Duration	2 years (resigned 09 April 1996)
Role	Company Director
Correspondence Address	83 Eddisbury Avenue Flixton Manchester M41 8GF

Director Name	Keith James Baker
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	9 Old Westhall Close Warlingham Surrey CR6 9HR

Director Name	Michael John Fallon
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 16 December 1994)
Role	Company Director
Correspondence Address	22 Saint Leonards Avenue Lostock Bolton Lancashire BL6 4JE

Director Name	Jeffrey Thomas Bowman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 May 1998)
Role	Accountant
Correspondence Address	3850 Glenhurst Drive Smyrna Georgia 30080 United States

Director Name	George Lee Box
Date of Birth	February 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 1995(11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 1997)
Role	President
Correspondence Address	5450 Glenridge Drive Ne Apt 221 Atlanta Georgia Fulton Country 30342 Usa Foreign

Director Name	Mr John George David Brocklehurst
Date of Birth	June 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 May 1998)
Role	Insurance Loss Adjuster
Correspondence Address	13 Kassala Road London SW11 4HN

Director Name	Jim Rae Bryant
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 1995(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 1997)
Role	Loss Adjuster
Correspondence Address	1120 Mountain Ivy Drive Rosewell Ga30075 Georgia

Director Name	Donald Norman Hull
Date of Birth	June 1951 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 June 1995(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1997)
Role	Loss Adjustor
Correspondence Address	684 Netherton Crescent Mississauga Ontario 14y 2m4 Canada

Director Name	Stephen William Holcroft
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 1996)
Role	Managing Director
Correspondence Address	34 Longmeadow Cheadle Hulme Cheadle Cheshire SK8 7ER

Secretary Name	Andrew John Staite
Nationality	British
Status	Resigned
Appointed	09 April 1996(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 1997)
Role	Accountant
Correspondence Address	2 Springfields Broxbourne Hertfordshire EN10 7LX

Director Name	Mr Ronald Sharp Elder
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(3 years, 2 months after company formation)
Appointment Duration	2 years (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(3 years, 6 months after company formation)
Appointment Duration	8 months (resigned 26 May 1998)
Role	Financial Director
Correspondence Address	273 Rumson Road Atlanta 30305 Georgia

Secretary Name	John Francis Giblin
Nationality	American
Status	Resigned
Appointed	20 October 1997(3 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 May 1998)
Role	Financial Director
Correspondence Address	273 Rumson Road Atlanta 30305 Georgia

Director Name	Mark Harman
Date of Birth	June 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(4 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 May 2003)
Role	Managing Director
Correspondence Address	22 Park Avenue Roundhay Leeds LS8 2JH

Secretary Name	Mark Harman
Nationality	British
Status	Resigned
Appointed	26 May 1998(4 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 May 2003)
Role	Chief Financial Officer
Correspondence Address	22 Park Avenue Roundhay Leeds LS8 2JH

Director Name	Graham Alexander Bryant
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 2001)
Role	Managing Director Technical Se
Correspondence Address	Three Hurdles Beauchamp Rodings Ongar Essex CM5 0PL

Director Name	David Vaughn Hendry
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(6 years after company formation)
Appointment Duration	4 years, 1 month (resigned 13 May 2004)
Role	Regional Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sylvan Lodge 121 Auckland Road Upper Norwood London SE19 2DT

Director Name	George Charles Moss
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 02 May 2003)
Role	Managing Director Uk Operation
Correspondence Address	27 Dukes Avenue London W4 2AA

Director Name	Benedict Vincent Burke
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(9 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 04 November 2011)
Role	Managing Director Operations
Country of Residence	United Kingdom
Correspondence Address	Trinity Court 42 Trinity Square London EC3N 4TH

Director Name	John Francis Giblin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2003(9 years, 1 month after company formation)
Appointment Duration	3 years (resigned 02 May 2006)
Role	Executive Vice President Finan
Correspondence Address	273 Rumson Road Atlanta Ga 30305 Foreign

Director Name	Jonathan Clark
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(9 years, 1 month after company formation)
Appointment Duration	4 years (resigned 25 May 2007)
Role	Senior Vice President
Correspondence Address	44 Cardross Street London W6 0DR

Secretary Name	David Vaughn Hendry
Nationality	British
Status	Resigned
Appointed	02 May 2003(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 13 May 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sylvan Lodge 121 Auckland Road Upper Norwood London SE19 2DT

Director Name	Samuel Charles Friend
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(10 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 November 2012)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Court 42 Trinity Square London EC3N 4TH

Secretary Name	Mr Stephen David Pearsall
Nationality	British
Status	Resigned
Appointed	13 May 2004(10 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 December 2009)
Role	Uk Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Hawthorns Autumn Rise Gloucester GL4 4DQ Wales

Secretary Name	Mr Jonathan Pulley
Status	Resigned
Appointed	11 December 2009(15 years, 9 months after company formation)
Appointment Duration	13 years, 12 months (resigned 06 December 2023)
Role	Company Director
Correspondence Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE

Director Name	Mr Gregory Duncan Gladwell
Date of Birth	June 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(17 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Court 42 Trinity Square London EC3N 4TH

Director Name	Mr John Edward Jenner
Date of Birth	June 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 2013(19 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Court 42 Trinity Square London EC3N 4TH

Director Name	Mr Michael David Jones
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(21 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 February 2024)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE

Director Name	Joseph Odilo Blanco
Date of Birth	June 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2018(24 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 October 2019)
Role	Attorney
Country of Residence	United States
Correspondence Address	Crawford & Company 5335 Triangle Parkway Nw Peachtree Corners 30092 Georgia

Secretary Name	Quadrangle Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Contact

Website	crawco.co.uk

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

19.3m at £1	Crawford & Company Adjusters LTD 80.52% Ordinary
500k at £1	Crawford & Company Adjusters LTD 2.08% Cumulative Preference
4.2m at £1	Crawford Adjusters Canada 17.40% Non Cumulative Redeemable

Financials

Year	2014
Turnover	£71,903,613
Gross Profit	£14,142,570
Net Worth	£38,154,176
Cash	£9,692,527
Current Liabilities	£34,931,770

Accounts

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

Returns

Latest Return	9 March 2024 (2 months, 1 week ago)
Next Return Due	23 March 2025 (10 months, 1 week from now)

Charges

12 March 2008	Delivered on: 13 March 2008 Satisfied on: 2 August 2008 Persons entitled: Westbury Limited Classification: Rent deposit deed Secured details: Â£59,537.25 due or to become due from the company to the chargee. Particulars: Rent deposit deed. Fully Satisfied
24 November 1998	Delivered on: 7 December 1998 Satisfied on: 6 November 2009 Persons entitled: Tomen (UK) PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease dated 4TH july 1997. Particulars: The sum of Â£27,800 including interest. Fully Satisfied
11 April 1994	Delivered on: 19 April 1994 Satisfied on: 25 July 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debnture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

2 September 2020	Full accounts made up to 31 October 2019 (52 pages)
26 May 2020	Director's details changed for Shaun Kelly on 7 May 2020 (2 pages)
26 May 2020	Director's details changed for Mrs Lisa Bartlett on 7 May 2020 (2 pages)
26 May 2020	Secretary's details changed for Mr Jonathan Pulley 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)
25 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
15 November 2019	Appointment of Mrs Lisa Bartlett as a director on 1 October 2019 (2 pages)
15 November 2019	Appointment of Shaun Kelly as a director on 1 October 2019 (2 pages)
13 November 2019	Termination of appointment of Joseph Odilo Blanco as a director on 1 October 2019 (1 page)
13 November 2019	Termination of appointment of Clive Geoffrey Nicholls as a director on 1 October 2019 (1 page)
7 August 2019	Full accounts made up to 31 October 2018 (49 pages)
20 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
7 February 2019	Termination of appointment of Christopher David Pinney as a director on 31 December 2018 (1 page)
7 February 2019	Appointment of Joseph Odilo Blanco as a director on 31 December 2018 (2 pages)
3 August 2018	Full accounts made up to 31 October 2017 (49 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with updates (5 pages)
25 September 2017	Full accounts made up to 31 October 2016 (54 pages)
25 September 2017	Full accounts made up to 31 October 2016 (54 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)
17 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
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)
21 September 2016	Termination of appointment of Allen William Nelson as a director on 9 September 2016 (1 page)
21 September 2016	Termination of appointment of Allen William Nelson as a director on 9 September 2016 (1 page)
5 August 2016	Full accounts made up to 31 October 2015 (38 pages)
5 August 2016	Full accounts made up to 31 October 2015 (38 pages)
11 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 24,003,495 (7 pages)
11 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 24,003,495 (7 pages)
3 August 2015	Full accounts made up to 31 October 2014 (36 pages)
3 August 2015	Full accounts made up to 31 October 2014 (36 pages)
4 June 2015	Appointment of Mr Michael David Jones as a director on 4 June 2015 (2 pages)
4 June 2015	Termination of appointment of John Edward Jenner as a director on 4 June 2015 (1 page)
4 June 2015	Appointment of Mr Clive Geoffrey Nicholls as a director on 4 June 2015 (2 pages)
4 June 2015	Appointment of Mr Clive Geoffrey Nicholls as a director on 4 June 2015 (2 pages)
4 June 2015	Appointment of Mr Michael David Jones as a director on 4 June 2015 (2 pages)
4 June 2015	Termination of appointment of John Edward Jenner as a director on 4 June 2015 (1 page)
4 June 2015	Appointment of Mr Michael David Jones as a director on 4 June 2015 (2 pages)
4 June 2015	Appointment of Mr Clive Geoffrey Nicholls as a director on 4 June 2015 (2 pages)
4 June 2015	Termination of appointment of John Edward Jenner as a director on 4 June 2015 (1 page)
25 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 24,003,495 (7 pages)
25 March 2015	Termination of appointment of Gregory Duncan Gladwell as a director on 25 March 2015 (1 page)
25 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 24,003,495 (7 pages)
25 March 2015	Termination of appointment of Gregory Duncan Gladwell as a director on 25 March 2015 (1 page)
25 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 24,003,495 (7 pages)
18 July 2014	Full accounts made up to 31 October 2013 (34 pages)
18 July 2014	Full accounts made up to 31 October 2013 (34 pages)
12 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 24,003,495 (7 pages)
12 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 24,003,495 (7 pages)
12 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 24,003,495 (7 pages)
3 December 2013	Appointment of Mr John Edward Jenner as a director (2 pages)
3 December 2013	Appointment of Mr John Edward Jenner as a director (2 pages)
1 August 2013	Full accounts made up to 31 October 2012 (35 pages)
1 August 2013	Full accounts made up to 31 October 2012 (35 pages)
8 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
31 January 2013	Termination of appointment of Samuel Friend as a director (1 page)
31 January 2013	Termination of appointment of Samuel Friend as a director (1 page)
17 July 2012	Full accounts made up to 31 October 2011 (35 pages)
17 July 2012	Full accounts made up to 31 October 2011 (35 pages)
12 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
12 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
12 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
10 November 2011	Termination of appointment of Benedict Burke as a director (1 page)
10 November 2011	Appointment of Mr Gregory Duncan Gladwell as a director (2 pages)
10 November 2011	Appointment of Mr Gregory Duncan Gladwell as a director (2 pages)
10 November 2011	Termination of appointment of Benedict Burke as a director (1 page)
2 August 2011	Full accounts made up to 31 October 2010 (35 pages)
2 August 2011	Full accounts made up to 31 October 2010 (35 pages)
28 March 2011	Appointment of Mr Christopher David Pinney as a director (2 pages)
28 March 2011	Director's details changed for Mr Allen William Nelson on 24 March 2011 (2 pages)
28 March 2011	Termination of appointment of Michael Reeves as a director (1 page)
28 March 2011	Director's details changed for Benedict Vincent Burke on 24 March 2011 (2 pages)
28 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (10 pages)
28 March 2011	Appointment of Mr Christopher David Pinney as a director (2 pages)
28 March 2011	Director's details changed for Mr Stephen David Pearsall on 24 March 2011 (2 pages)
28 March 2011	Director's details changed for Samuel Charles Friend on 24 March 2011 (2 pages)
28 March 2011	Director's details changed for Mr Allen William Nelson on 24 March 2011 (2 pages)
28 March 2011	Director's details changed for Mr Ian Victor Muress on 24 March 2011 (2 pages)
28 March 2011	Director's details changed for Benedict Vincent Burke on 24 March 2011 (2 pages)
28 March 2011	Director's details changed for Samuel Charles Friend on 24 March 2011 (2 pages)
28 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (10 pages)
28 March 2011	Termination of appointment of Michael Reeves as a director (1 page)
28 March 2011	Director's details changed for Mr Ian Victor Muress on 24 March 2011 (2 pages)
28 March 2011	Director's details changed for Mr Stephen David Pearsall on 24 March 2011 (2 pages)
28 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (10 pages)
6 August 2010	Full accounts made up to 31 October 2009 (33 pages)
6 August 2010	Full accounts made up to 31 October 2009 (33 pages)
22 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (8 pages)
22 March 2010	Director's details changed for Samuel Charles Friend on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Samuel Charles Friend on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (8 pages)
22 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (8 pages)
28 January 2010	Memorandum and Articles of Association (11 pages)
28 January 2010	Memorandum and Articles of Association (11 pages)
28 January 2010	Particulars of variation of rights attached to shares (2 pages)
28 January 2010	Memorandum and Articles of Association (10 pages)
28 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 January 2010	Particulars of variation of rights attached to shares (2 pages)
28 January 2010	Memorandum and Articles of Association (10 pages)
11 December 2009	Appointment of Mr Jonathan Pulley as a secretary (1 page)
11 December 2009	Termination of appointment of Jeffrey Bowman as a director (1 page)
11 December 2009	Appointment of Mr Allen Nelson as a director (2 pages)
11 December 2009	Termination of appointment of Jeffrey Bowman as a director (1 page)
11 December 2009	Termination of appointment of Stephen Pearsall as a secretary (1 page)
11 December 2009	Appointment of Mr Jonathan Pulley as a secretary (1 page)
11 December 2009	Termination of appointment of Stephen Pearsall as a secretary (1 page)
11 December 2009	Appointment of Mr Allen Nelson as a director (2 pages)
9 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 August 2009	Full accounts made up to 31 October 2008 (34 pages)
12 August 2009	Full accounts made up to 31 October 2008 (34 pages)
8 April 2009	Return made up to 09/03/09; full list of members (5 pages)
8 April 2009	Return made up to 09/03/09; full list of members (5 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
24 April 2008	Return made up to 09/03/08; full list of members (5 pages)
24 April 2008	Return made up to 09/03/08; full list of members (5 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 March 2008	Full accounts made up to 31 October 2007 (30 pages)
4 March 2008	Full accounts made up to 31 October 2007 (30 pages)
3 September 2007	Full accounts made up to 31 October 2006 (27 pages)
3 September 2007	Full accounts made up to 31 October 2006 (27 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
27 April 2007	Return made up to 09/03/07; full list of members (9 pages)
27 April 2007	Return made up to 09/03/07; full list of members (9 pages)
11 August 2006	Total exemption full accounts made up to 31 October 2005 (24 pages)
11 August 2006	Total exemption full accounts made up to 31 October 2005 (24 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
7 April 2006	Return made up to 09/03/06; full list of members (10 pages)
7 April 2006	Return made up to 09/03/06; full list of members (10 pages)
11 August 2005	Full accounts made up to 31 October 2004 (24 pages)
11 August 2005	Full accounts made up to 31 October 2004 (24 pages)
16 March 2005	Return made up to 09/03/05; full list of members (10 pages)
16 March 2005	Return made up to 09/03/05; full list of members (10 pages)
23 August 2004	Full accounts made up to 31 October 2003 (24 pages)
23 August 2004	Full accounts made up to 31 October 2003 (24 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	Secretary resigned;director resigned (1 page)
21 May 2004	Secretary resigned;director resigned (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	New secretary appointed;new director appointed (2 pages)
21 May 2004	New secretary appointed;new director appointed (2 pages)
16 March 2004	Return made up to 09/03/04; full list of members (9 pages)
16 March 2004	Return made up to 09/03/04; full list of members (9 pages)
27 October 2003	Full accounts made up to 31 October 2002 (23 pages)
27 October 2003	Full accounts made up to 31 October 2002 (23 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	Secretary resigned;director resigned (1 page)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	Secretary resigned;director resigned (1 page)
1 July 2003	New director appointed (2 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
5 April 2003	Return made up to 09/03/03; full list of members (8 pages)
5 April 2003	Return made up to 09/03/03; full list of members (8 pages)
3 February 2003	Auditor's resignation (1 page)
3 February 2003	Auditor's resignation (1 page)
7 November 2002	Full accounts made up to 31 October 2001 (23 pages)
7 November 2002	Full accounts made up to 31 October 2001 (23 pages)
30 August 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
30 August 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
9 May 2002	Return made up to 09/03/02; full list of members (8 pages)
9 May 2002	Return made up to 09/03/02; full list of members (8 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
25 May 2001	Full accounts made up to 31 October 2000 (20 pages)
25 May 2001	Full accounts made up to 31 October 2000 (20 pages)
28 March 2001	Return made up to 09/03/01; full list of members (7 pages)
28 March 2001	Return made up to 09/03/01; full list of members (7 pages)
25 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2000	Company name changed crawford-thg (uk) LIMITED\certificate issued on 15/06/00 (2 pages)
14 June 2000	Company name changed crawford-thg (uk) LIMITED\certificate issued on 15/06/00 (2 pages)
3 May 2000	Full accounts made up to 31 October 1999 (27 pages)
3 May 2000	Full accounts made up to 31 October 1999 (27 pages)
2 May 2000	Full accounts made up to 31 October 1998 (20 pages)
2 May 2000	Full accounts made up to 31 October 1998 (20 pages)
14 April 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 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)
23 July 1999	New director appointed (1 page)
23 July 1999	New director appointed (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
8 April 1999	Return made up to 09/03/99; full list of members (6 pages)
8 April 1999	Return made up to 09/03/99; full list of members (6 pages)
29 March 1999	Full accounts made up to 31 October 1997 (23 pages)
29 March 1999	Full accounts made up to 31 October 1997 (23 pages)
7 December 1998	Particulars of mortgage/charge (3 pages)
7 December 1998	Particulars of mortgage/charge (3 pages)
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)
31 May 1998	Director's particulars changed (1 page)
31 May 1998	Return made up to 09/03/98; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
31 May 1998	New secretary appointed;new director appointed (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	New secretary appointed;new director appointed (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Secretary resigned;director resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Director's particulars changed (1 page)
31 May 1998	Secretary resigned;director resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Return made up to 09/03/98; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
23 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
23 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (15 pages)
23 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (15 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
4 November 1997	New secretary appointed (2 pages)
4 November 1997	New secretary appointed (2 pages)
4 November 1997	Secretary resigned;director resigned (1 page)
4 November 1997	Secretary resigned;director resigned (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	Full accounts made up to 31 October 1996 (22 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	Full accounts made up to 31 October 1996 (22 pages)
27 August 1997	New director appointed (2 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
23 June 1997	Return made up to 09/03/97; no change of members 363(287) ‐ Registered office changed on 23/06/97 363(288) ‐ Director resigned (6 pages)
23 June 1997	Return made up to 09/03/97; no change of members 363(287) ‐ Registered office changed on 23/06/97 363(288) ‐ Director resigned (6 pages)
24 January 1997	Company name changed crawford LIMITED\certificate issued on 24/01/97 (2 pages)
24 January 1997	Company name changed crawford LIMITED\certificate issued on 24/01/97 (2 pages)
3 December 1996	Full accounts made up to 31 October 1995 (23 pages)
3 December 1996	Full accounts made up to 31 October 1995 (23 pages)
5 November 1996	Company name changed crawford brocklehurst LIMITED\certificate issued on 06/11/96 (4 pages)
5 November 1996	Company name changed crawford brocklehurst LIMITED\certificate issued on 06/11/96 (4 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)
28 August 1996	Registered office changed on 28/08/96 from: 12 st. Ann's square, manchester, M2 7HW (1 page)
28 August 1996	Registered office changed on 28/08/96 from: 12 st. Ann's square, manchester, M2 7HW (1 page)
23 April 1996	Full accounts made up to 31 October 1994 (20 pages)
23 April 1996	Full accounts made up to 31 October 1994 (20 pages)
19 April 1996	Registered office changed on 19/04/96 from: 20 st anns square, manchester, M2 7HW (1 page)
19 April 1996	New secretary appointed (2 pages)
19 April 1996	Secretary resigned (1 page)
19 April 1996	Secretary resigned (1 page)
19 April 1996	Registered office changed on 19/04/96 from: 20 st anns square, manchester, M2 7HW (1 page)
19 April 1996	New secretary appointed (2 pages)
19 March 1996	Return made up to 09/03/96; full list of members 363(288) ‐ Director resigned (10 pages)
19 March 1996	Return made up to 09/03/96; full list of members 363(288) ‐ Director resigned (10 pages)
1 December 1995	New director appointed (2 pages)
1 December 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
10 November 1995	Â£ nc 501000/5000000 31/10/95 (1 page)
10 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 November 1995	Â£ nc 501000/5000000 31/10/95 (1 page)
10 November 1995	Ad 31/10/95--------- Â£ si 4326956@1=4326956 Â£ ic 501000/4827956 (2 pages)
10 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 November 1995	Ad 31/10/95--------- Â£ si 4326956@1=4326956 Â£ ic 501000/4827956 (2 pages)
10 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 September 1995	Accounting reference date shortened from 31/08 to 31/10 (1 page)
11 September 1995	Accounting reference date shortened from 31/08 to 31/10 (1 page)
27 June 1995	New director appointed (2 pages)
27 June 1995	Return made up to 09/03/95; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 27/06/95 (8 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	Return made up to 09/03/95; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 27/06/95 (8 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
1 March 1995	Company name changed\certificate issued on 01/03/95 (3 pages)
1 March 1995	Company name changed\certificate issued on 01/03/95 (3 pages)
19 April 1994	Memorandum and Articles of Association (30 pages)
19 April 1994	Particulars of mortgage/charge (3 pages)
19 April 1994	Memorandum and Articles of Association (30 pages)
19 April 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 April 1994	Particulars of mortgage/charge (3 pages)
19 April 1994	Memorandum and Articles of Association (30 pages)
19 April 1994	Memorandum and Articles of Association (30 pages)
12 April 1994	Â£ nc 1000/501000 30/03/94 (2 pages)
11 April 1994	Certificate of re-registration from Unlimited to Limited (1 page)
11 April 1994	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
11 April 1994	Re-registration of Memorandum and Articles (30 pages)
11 April 1994	Re-registration of Memorandum and Articles (30 pages)
11 April 1994	Certificate of re-registration from Unlimited to Limited (1 page)
9 March 1994	Incorporation (18 pages)
9 March 1994	Incorporation (18 pages)

Crawford & Company Adjusters (UK) Limited

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