Crawford Graham Miller Holdings Limited

Dissolved 28 Jul 202602071218 Private limited company
Incorporated
5 November 1986
Previously known as
Graham Miller (Holdings) Limited (until 24 April 1995)
Starry Eyed Limited (until 15 December 1986)
Industry
Activities of insurance agents and brokers (66220)
Directors at dissolution
Accounts type
Dormant
Region
Greater London
Address
The Hallmark Building
106 Fenchurch Street
London
EC3M 5JE

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Pearsall, Stephen David
Secretary · Appointed 1 September 2011
Director · Appointed 1 September 2011
British
Born January 1968 (58)
Officer history (14 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
1 September 2011
Appointed Pearsall, Stephen David as Director
1 September 2011
Appointed Pearsall, Stephen David as Secretary
30 August 2011
Resigned Hendry, David Vaughn as Secretary
30 August 2011
Resigned Hendry, David Vaughn as Director
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
Appointed Harman, Mark as Secretary
12 August 1998
Resigned Bowman, Jeffrey Thomas 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 Staite, Andrew John as Director
1 June 1997
Appointed Elder, Ronald Sharp as Director
28 February 1997
Resigned Youens, David Richard Bill as Director
7 February 1994
Resigned Bolton, William John Theo as Director

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 DissolvedOwns 75–100% of shares
Crawford Graham Miller Europe Limited DissolvedOwns 75–100% of shares
Crawford Graham Miller Holdings Limited This company 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

Show all recent filings

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