Crawford Trustees Limited

Active02847159 Private limited company
Incorporated
24 August 1993 (33 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Dormant
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
7 September 2027
Last conf. stmt
24 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
5 June 2017
Appointed Pearsall, Stephen David as Director
14 April 2017
Resigned Reeves, Michael Frank as Director
30 August 2009
Appointed Pearsall, Stephen David as Secretary
30 August 2009
Resigned Hendry, David Vaughn as Secretary
30 August 2009
Resigned Hendry, David Vaughn as Director
2 May 2003
Resigned Harman, Mark 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 Secretary
23 June 1999
Appointed Reeves, Michael Frank as Director
23 June 1999
Resigned Elder, Ronald Sharp as Director
26 February 1998
Appointed Harman, Mark as Director
26 February 1998
Resigned Giblin, John Francis as Secretary
26 February 1998
Resigned Giblin, John Francis as Director
26 February 1998
Appointed Harman, Mark as Secretary
24 September 1997
Appointed Giblin, John Francis as Secretary
24 September 1997
Appointed Giblin, John Francis as Director
24 September 1997
Appointed Elder, Ronald Sharp as Director
24 September 1997
Resigned Baxter, John Philip Robert as Secretary
24 September 1997
Resigned Moir, John Alexander Wilson as Director
30 April 1996
Appointed Moir, John Alexander Wilson as Director
30 April 1996
Resigned Clayton, Paul James as Director
30 April 1996
Resigned Bakker, Gerald Anne Cornelis as Director
31 December 1995
Resigned Kelly, Neil Holmes as Director
16 November 1995
Resigned Hayes, Duncan Maclean as Secretary
16 November 1995
Appointed Baxter, John Philip Robert as Secretary
23 June 1995
Appointed Bakker, Gerald Anne Cornelis as Director
23 June 1995
Appointed Clayton, Paul James as Director
23 June 1995
Resigned Reeves, Michael Frank as Director
23 June 1995
Appointed Kelly, Neil Holmes as Director
1 January 1994
Appointed Reeves, Michael Frank as Director
13 October 1993
Appointed Hayes, Duncan Maclean as Secretary
13 October 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 October 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 August 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 August 1993
Appointed Waterlow Nominees Limited as Corporate Nominee 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
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
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 This company 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

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates24 August 2026
21 December 2025Accounts for a dormant company31 October 2025
8 September 2025Confirmation statement with no updates24 August 2025
18 June 2025Accounts for a dormant company31 October 2024
19 February 2025Director's details changed
Show all recent filings

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