Crawford Arnold & Green Limited

Dissolved 28 Jul 202601631666 Private limited company
Incorporated
27 April 1982
Previously known as
Arnold & Green Limited (until 15 May 1995)
Arnold & Golding Limited (until 11 July 1988)
Industry
Dormant Company (99999)
Directors at dissolution
Accounts type
Dormant
Region
Greater London
Address
The Hallmark Building
106 Fenchurch Street
London
EC3M 5JE

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Pearsall, Stephen
Secretary · Appointed 15 December 2009
Director · Appointed 15 December 2009
British
Born January 1968 (58)
Officer history (22 former)
18 October 2018
Resigned Powers, Eric as Director
13 June 2018
Appointed Powers, Eric as Director
14 April 2017
Resigned Reeves, Michael Frank as Director
3 February 2010
Resigned Hendry, David Vaughn as Director
15 December 2009
Appointed Pearsall, Stephen David as Director
15 December 2009
Resigned Hendry, David Vaughn as Secretary
15 December 2009
Appointed Pearsall, Stephen as Secretary
2 May 2003
Appointed Hendry, David Vaughn as Secretary
2 May 2003
Appointed Hendry, David Vaughn as Director
2 May 2003
Resigned Harman, Mark as Director
2 May 2003
Resigned Harman, Mark as Secretary
23 June 1999
Appointed Reeves, Michael Frank as Director
23 June 1999
Resigned Elder, Ronald Sharp as Director
12 August 1998
Appointed Harman, Mark as Director
12 August 1998
Resigned Giblin, John Francis as Secretary
12 August 1998
Resigned Giblin, John Francis as Director
12 August 1998
Resigned Yates, William Charles as Secretary
12 August 1998
Resigned Bowman, Jeffrey Thomas as Director
12 August 1998
Appointed Harman, Mark as Secretary
12 August 1998
Resigned Smith, Dennis Allen as Director
20 October 1997
Appointed Giblin, John Francis as Secretary
20 October 1997
Resigned Staite, Andrew John as Director
20 October 1997
Resigned Staite, Andrew John as Secretary
24 September 1997
Appointed Giblin, John Francis as Director
1 June 1997
Appointed Elder, Ronald Sharp as Director
1 June 1997
Appointed Staite, Andrew John as Director
31 May 1997
Resigned Box, George Lee as Director
31 March 1997
Appointed Staite, Andrew John as Secretary
17 January 1997
Resigned Nichol, Terence Stuart as Director
24 December 1996
Resigned Holcroft, Stephen William as Director
24 October 1996
Appointed Nichol, Terence Stuart as Director
9 March 1995
Resigned Cowell, Peter Harry as Director
29 September 1994
Appointed Smith, Dennis Allen as Director
29 September 1994
Resigned Foster, David John as Director
29 September 1994
Resigned Yates, William Charles as Director
29 September 1994
Appointed Bowman, Jeffrey Thomas as Director
29 September 1994
Resigned Edwards, Philip as Director
29 September 1994
Appointed Box, George Lee as Director
1 December 1993
Appointed Foster, David John as Director
1 December 1993
Appointed Yates, William Charles as Director
1 December 1993
Appointed Yates, William Charles as Secretary
1 December 1993
Resigned Burns, Steven Paul as Secretary

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. 2067042

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Crawford & Company Adjusters Limited Owns 75–100% of shares
Anglo-Kuwait Loss Adjusting Group Limited DissolvedOwns 75–100% of shares
Brocklehursts Holdings Limited DissolvedOwns 75–100% of shares
Crawford Arnold & Green Limited This company DissolvedOwns 75–100% of shares
Crawford Graham Miller Europe Limited DissolvedOwns 75–100% of shares
Crawford Graham Miller Holdings Limited DissolvedOwns 75–100% of shares
Crawford Trustees Limited Owns 75–100% of shares
THG (Dormant) Limited 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

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