Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Brocklehursts Holdings Limited
- Incorporated
- 9 April 1990
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- 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 31 March 2010
Director · Appointed 31 March 2010
British
Born January 1968 (58)
Officer history (19 former)
18 October 2018
13 June 2018
14 April 2017
31 March 2010
31 March 2010
31 March 2010
31 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
12 August 1998
12 August 1998
12 August 1998
12 August 1998
12 August 1998
12 August 1998
12 August 1998
12 August 1998
Resigned Chapman, Donald R as Director
12 August 1998
20 October 1997
20 October 1997
20 October 1997
24 September 1997
1 June 1997
1 June 1997
31 May 1997
21 April 1996
20 April 1996
30 November 1994
30 November 1994
30 November 1994
30 November 1994
30 November 1994
Appointed Chapman, Donald R as Director
30 November 1994
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
Brocklehursts Holdings Limited This company DissolvedOwns 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
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 | |
|---|---|---|---|---|
| 4 August 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 19 May 2026 | First Gazette notice for voluntary strike-off | |||
| 8 May 2026 | Application to strike the company off the register | |||
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 20 December 2025 | Accounts for a dormant company | 31 October 2025 |
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