Crawford (Taiwan) Limited

Active02398988 Private limited company
Incorporated
27 June 1989 (37 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Small
Region
Greater London
Address
The Hallmark Building
106 Fenchurch Street
London
EC3M 5JE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2017
British
Born January 1968 (58)
Pearsall, Stephen
Secretary · Appointed 5 July 2011
Officer history (27 former)
18 October 2018
Resigned Powers, Eric as Director
13 June 2018
Appointed Powers, Eric as Director
31 May 2017
Appointed Pearsall, Stephen David as Director
14 April 2017
Resigned Reeves, Michael Frank as Director
5 July 2011
Appointed Pearsall, Stephen as Secretary
5 July 2011
Resigned Hendry, David Vaughn as Secretary
5 July 2011
Resigned Hendry, David Vaughn as Director
2 May 2003
Resigned Harman, Mark 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
23 June 1999
Appointed Reeves, Michael Frank as Director
23 June 1999
Resigned Elder, Ronald Sharp as Director
3 July 1998
Appointed Harman, Mark as Director
3 July 1998
Appointed Harman, Mark as Secretary
3 July 1998
3 July 1998
Resigned Giblin, John Francis as Secretary
3 July 1998
Resigned Giblin, John Francis as Director
24 September 1997
Appointed Giblin, John Francis as Secretary
24 September 1997
Appointed Elder, Ronald Sharp as Director
24 September 1997
Resigned Baxter, John Philip Robert as Secretary
24 September 1997
Appointed Giblin, John Francis as Director
24 September 1997
Resigned Cushing, William Alan as Director
30 April 1996
Resigned Clayton, Paul James as Director
31 December 1995
Resigned Porton, Ian Dudley as Director
31 December 1995
Resigned Copeland, John Chilton as Director
16 November 1995
Appointed Baxter, John Philip Robert as Secretary
16 November 1995
Resigned Hayes, Duncan Maclean as Secretary
30 September 1995
Resigned Newall, Peter as Director
23 June 1995
Appointed Cushing, William Alan as Director
23 June 1995
Appointed Copeland, John Chilton as Director
4 March 1994
Resigned Baxter, Ian James as Director
28 January 1994
Resigned Jones, Richard Melvyn as Director
28 January 1994
Resigned Woodhead, Stuart Ludgate as Director
28 January 1994
Resigned Simpson, Barrington Delford as Director
28 January 1994
Resigned Carnduff, Alasdair as Director
28 January 1994
Resigned Thorpe, Leslie Malcolm as Director
1 September 1993
Appointed Clayton, Paul James as Director
23 November 1992
Appointed Newall, Peter as Director
23 November 1992
Appointed Carnduff, Alasdair as Director
23 November 1992
Appointed Jones, Richard Melvyn as Director
23 November 1992
Appointed Woodhead, Stuart Ludgate as Director
1 September 1992
Resigned Flood, Terry Alan as Director
1 September 1992
Resigned Nash, Derek as Director
31 August 1992
Resigned Salt, Peter James as Director
27 April 1992
Appointed Thorpe, Leslie Malcolm as Director
25 November 1991
Appointed Hayes, Duncan Maclean as Secretary
25 November 1991
Resigned Baxter, John Philip Robert as Secretary
1 April 1990
Appointed Solomon, Richard Gordon Lancelot as Director

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
Limited By Shares
Reg. no. 06802708
Former controllers (1)
6 April 2016
Ceased Crawford & Company Adjusters Limited — Owns 75–100% of shares

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 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 This company Owns 75–100% of shares

Financials

Cash
£23,809,000
Employees
15
Current Ratio
0.7x
Balance sheet detail
2024
Fixed Assets£809,000
Current Assets£90,329,000
Debtors£66,520,000
Cash£23,809,000
Creditors (< 1 year)£125,305,000
Net Current Assets(£34,976,000)
Shareholder Funds(£34,167,000)

Filings 181

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a small company31 October 2025
18 August 2026Confirmation statement with no updates16 August 2026
21 August 2025Confirmation statement with no updates16 August 2025
4 August 2025Accounts for a small company31 October 2024
19 February 2025Director's details changed
Show all 181 filings

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