Crawford & Company Risk Services Investments Limited

Active02855446 Private limited company
Incorporated
21 September 1993 (33 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Full
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
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2025
British
Born September 1985 (41)
Pearsall, Stephen
Secretary · Appointed 30 September 2009
Director · Appointed 30 September 2009
British
Born January 1968 (58)
Officer history (22 former)
17 February 2025
Appointed Lofkin, Paul Alexander as Director
17 February 2025
Resigned Bart, Andrew as Director
5 July 2024
Appointed Bart, Andrew as Director
28 June 2024
Resigned Bartlett, Lisa as Director
1 October 2019
Resigned Nicholls, Clive Geoffrey as Director
1 October 2019
Appointed Bartlett, Lisa as Director
18 October 2018
Resigned Powers, Eric as Director
13 June 2018
Appointed Powers, Eric as Director
17 May 2017
Appointed Nicholls, Clive Geoffrey as Director
4 May 2017
Resigned Muress, Ian Victor as Director
9 September 2016
Resigned Nelson, Allen William as Director
29 December 2009
Appointed Muress, Ian Victor as Director
22 December 2009
Resigned Hendry, David Vaughn as Director
22 December 2009
Appointed Nelson, Allen William as Director
22 December 2009
Resigned Reeves, Michael Frank as Director
30 September 2009
Appointed Pearsall, Stephen David as Director
30 September 2009
Appointed Pearsall, Stephen as Secretary
30 September 2009
Resigned Hendry, David Vaughn as Secretary
2 May 2003
Resigned Harman, Mark as Secretary
2 May 2003
Appointed Hendry, David Vaughn as Director
2 May 2003
Appointed Hendry, David Vaughn as Secretary
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
Resigned Reeves, Michael Frank as Director
3 July 1998
Appointed Harman, Mark as Secretary
3 July 1998
Appointed Harman, Mark as Director
3 July 1998
Resigned Giblin, John Francis as Secretary
3 July 1998
Resigned Giblin, John Francis as Director
24 September 1997
Resigned Baxter, John Philip Robert as Director
24 September 1997
Resigned Baxter, John Philip Robert as Secretary
24 September 1997
Appointed Elder, Ronald Sharp as Director
24 September 1997
Appointed Giblin, John Francis as Director
24 September 1997
Appointed Giblin, John Francis as Secretary
24 September 1997
Resigned Moir, John Alexander Wilson as Director
24 September 1997
Appointed Reeves, Michael Frank as Director
30 April 1996
Resigned Clayton, Paul James as Director
30 April 1996
Appointed Moir, John Alexander Wilson as Director
16 November 1995
Appointed Baxter, John Philip Robert as Secretary
16 November 1995
Resigned Hayes, Duncan Maclean as Secretary
23 June 1995
Appointed Clayton, Paul James as Director
23 June 1995
Appointed Baxter, John Philip Robert 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
21 September 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 September 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. 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 & Company Risk Services Investments Limited This company Owns 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 Owns 75–100% of shares

Filings 162

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 October 2025
22 September 2026Confirmation statement with updates21 September 2026
17 August 2026Satisfaction of a charge in full
26 May 2026Statement of capital following an allotment of shares
18 November 2025Statement of capital following an allotment of shares
Show all 162 filings

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