Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Crawford & Company Emea/ap Management Ltd
- Incorporated
- 10 May 1977 (49 years)
- Previously known as
- Underlay Limited (until 27 July 2012)Thomas Howell Group (International) Limited (until 26 February 1997)Thomas Howell Kiewit Limited (until 20 March 1990)Earlier: Thomas Howell Selfe (International) Limited, Thomas Howell, Selfe & Co. (International) Limited
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Accounts type
- Full
- Region
- Greater London
- Address
- The Hallmark Building106 Fenchurch StreetLondonEC3M 5JE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
American
Born August 1966 (60)
Pearsall, Stephen David
Secretary · Appointed 22 March 2010
Director · Appointed 22 March 2010
British
Born January 1968 (58)
Officer history (21 former)
1 January 2024
31 December 2023
18 December 2019
31 December 2018
31 December 2018
18 October 2018
Resigned Powers, Eric as Director
28 April 2017
14 April 2017
9 September 2016
6 November 2015
Appointed Powers, Eric as Director
26 July 2012
26 July 2012
26 July 2012
26 July 2012
22 March 2010
22 March 2010
22 March 2010
22 March 2010
Appointed Pearsall, Stephen David as Secretary
3 December 1999
3 December 1999
3 December 1999
3 December 1999
3 December 1999
26 May 1998
8 May 1998
8 May 1998
24 September 1997
30 April 1996
30 April 1996
16 November 1995
16 November 1995
23 June 1995
1 September 1992
Resigned Kavanagh, John Vincent as Director
1 September 1992
1 September 1992
1 September 1992
1 September 1992
Ownership 1 active
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. 2067042
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 This company 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
Crawford (Taiwan) Limited Owns 75–100% of shares
Filings 196
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 October 2025 | ||
| 9 January 2026 | Memorandum and Articles of Association | |||
| 9 January 2026 | Resolutions | |||
| 19 December 2025 | Confirmation statement with no updates | 13 December 2025 | ||
| 8 December 2025 | Registration of a charge |
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