Filing status
- Last accounts
- 31 October 2025
- Last conf. stmt
- 31 December 2025
THG (Dormant) Limited
- Incorporated
- 20 December 1974
- Industry
- Dormant Company (99999)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Hallmark Building106 Fenchurch StreetLondonEC3M 5JE
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Pearsall, Stephen David
Secretary · Appointed 22 March 2010
Director · Appointed 22 March 2010
British
Born January 1968 (58)
Officer history (36 former)
18 October 2018
13 June 2018
14 April 2017
22 March 2010
22 March 2010
22 March 2010
22 March 2010
Appointed Pearsall, Stephen David as Secretary
2 May 2003
2 May 2003
2 May 2003
2 May 2003
23 June 1999
23 June 1999
3 July 1998
3 July 1998
3 July 1998
3 July 1998
3 July 1998
3 July 1998
Resigned Sterritt, Ronald as Director
3 July 1998
3 July 1998
Resigned Moss, George Charles as Director
3 July 1998
3 July 1998
24 September 1997
24 September 1997
24 September 1997
24 September 1997
24 September 1997
24 September 1997
30 April 1996
30 April 1996
14 March 1996
Resigned Foster, Robert as Director
1 January 1996
31 December 1995
31 December 1995
16 November 1995
16 November 1995
23 June 1995
Resigned Rowland, David John as Director
23 June 1995
23 June 1995
Appointed Sterritt, Ronald as Director
23 June 1995
23 June 1995
1 October 1994
Resigned Ball, John Richard Melrose as Director
29 July 1994
1 April 1994
1 April 1994
28 September 1993
1 September 1992
Resigned Rembges, Brian James as Director
1 September 1992
Resigned Turner, Donald as Director
1 September 1992
Resigned Howe, Harry Inness as Director
1 September 1992
Resigned Holland, Henry Peter as Director
1 September 1992
1 September 1992
1 September 1992
Appointed Rowland, David John as Director
1 July 1992
Resigned Magee, James Patrick as Director
31 December 1991
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02067042
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Crawford & Company Adjusters Limited Owns 75–100% of shares
Arnold & Green Pension Scheme Trustees Ltd Owns 75–100% of shares
Crawford & Company Emea/ap Management Ltd Owns 75–100% of shares
Crawford & Company Risk Services Investments Limited Owns 75–100% of shares
Crawford & Company Adjusters (UK) Limited Owns 75–100% of shares
Crawford Trustees Limited Owns 75–100% of shares
THG (Dormant) Limited This company Status not confirmedOwns 75–100% of shares
Crawford (Taiwan) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 12 May 2026 | First Gazette notice for voluntary strike-off | |||
| 29 April 2026 | Application to strike the company off the register | |||
| 5 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 20 December 2025 | Accounts for a dormant company | 31 October 2025 |
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