Crawford & Company Adjusters (UK) Limited

Active02908444 Private limited company
Incorporated
9 March 1994 (32 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Owned by
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
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2025
Also at Crawford & Company Risk Services Investments Limited
British
Born September 1985 (41)
Director · Appointed 13 May 2004
Also at Crawford (Taiwan) Limited, Crawford Trustees Limited, Crawford Contractor Connection UK Limited · more companies
British
Born January 1968 (58)
Officer history (48 former)
29 March 2025
Resigned Kelly, Shaun as Director
17 February 2025
Resigned Bart, Andrew as Director
15 January 2025
Appointed Lofkin, Paul Alexander as Director
5 July 2024
Appointed Bart, Andrew as Director
28 June 2024
Resigned Bartlett, Lisa as Director
16 February 2024
Resigned Jones, Michael David as Director
6 December 2023
Resigned Pulley, Jonathan as Secretary
1 October 2019
Appointed Kelly, Shaun as Director
1 October 2019
Resigned Blanco, Joseph Odilo, Mr. as Director
1 October 2019
Resigned Nicholls, Clive Geoffrey as Director
1 October 2019
Appointed Bartlett, Lisa as Director
31 December 2018
Appointed Blanco, Joseph Odilo, Mr. as Director
31 December 2018
Resigned Pinney, Christopher David as Director
14 April 2017
Resigned Muress, Ian Victor as Director
9 September 2016
Resigned Nelson, Allen William as Director
4 June 2015
Appointed Nicholls, Clive Geoffrey as Director
4 June 2015
Resigned Jenner, John Edward as Director
4 June 2015
Appointed Jones, Michael David as Director
25 March 2015
Resigned Gladwell, Gregory Duncan as Director
3 December 2013
Appointed Jenner, John Edward as Director
1 November 2012
Resigned Friend, Samuel Charles as Director
4 November 2011
Resigned Burke, Benedict Vincent as Director
4 November 2011
Appointed Gladwell, Gregory Duncan as Director
24 March 2011
Resigned Reeves, Michael Frank as Director
24 March 2011
Appointed Pinney, Christopher David as Director
11 December 2009
Resigned Pearsall, Stephen David as Secretary
11 December 2009
Appointed Pulley, Jonathan as Secretary
11 December 2009
Appointed Nelson, Allen William as Director
11 December 2009
Resigned Bowman, Jeffrey Thomas as Director
25 May 2007
Resigned Clark, Jonathan as Director
2 May 2006
Resigned Giblin, John Francis as Director
13 May 2004
Appointed Pearsall, Stephen David as Secretary
13 May 2004
Appointed Friend, Samuel Charles as Director
13 May 2004
Resigned Hendry, David Vaughn as Secretary
13 May 2004
Resigned Hendry, David Vaughn as Director
13 May 2004
Appointed Pearsall, Stephen David as Director
2 May 2003
Resigned Harman, Mark as Secretary
2 May 2003
Appointed Giblin, John Francis as Director
2 May 2003
Appointed Muress, Ian Victor as Director
2 May 2003
Appointed Bowman, Jeffrey Thomas as Director
2 May 2003
Resigned Harman, Mark as Director
2 May 2003
Appointed Hendry, David Vaughn as Secretary
2 May 2003
Resigned Moss, George Charles as Director
2 May 2003
Appointed Burke, Benedict Vincent as Director
2 May 2003
Appointed Clark, Jonathan as Director
24 September 2001
Resigned Bryant, Graham Alexander as Director
20 March 2000
Appointed Bryant, Graham Alexander as Director
20 March 2000
Appointed Hendry, David Vaughn as Director
20 March 2000
Appointed Moss, George Charles as Director
23 June 1999
Appointed Reeves, Michael Frank as Director
23 June 1999
Resigned Elder, Ronald Sharp as Director
26 May 1998
Resigned Giblin, John Francis as Director
26 May 1998
Resigned Giblin, John Francis as Secretary
26 May 1998
Resigned Brocklehurst, John George David as Director
26 May 1998
Appointed Harman, Mark as Secretary
26 May 1998
Resigned Reeves, Michael Frank as Director
26 May 1998
Resigned Bowman, Jeffrey Thomas as Director
26 May 1998
Appointed Harman, Mark as Director
26 May 1998
Resigned Smith, Dennis Allen as Director
20 October 1997
Resigned Staite, Andrew John as Secretary
20 October 1997
Appointed Giblin, John Francis as Secretary
20 October 1997
Resigned Staite, Andrew John as Director
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
1 June 1997
Appointed Reeves, Michael Frank as Director
31 May 1997
Resigned Box, George Lee as Director
28 February 1997
Resigned Hull, Donald Norman as Director
27 February 1997
Resigned Bryant, Jim Rae as Director
20 December 1996
Resigned Holcroft, Stephen William as Director
1 August 1996
Resigned Roberts, Michael Charles as Director
8 May 1996
Resigned Tickle, Thomas Robert as Director
9 April 1996
Resigned Gilbert, Derek James as Secretary
9 April 1996
Appointed Staite, Andrew John as Secretary
10 November 1995
Appointed Holcroft, Stephen William as Director
30 June 1995
Resigned Roberts, John Dudley as Director
30 June 1995
Resigned Baker, Keith James as Director
30 June 1995
Resigned Waters, Philip Humphrey as Director
30 June 1995
Resigned Stothard, Nigel Ralph as Director
6 June 1995
Appointed Hull, Donald Norman as Director
6 June 1995
Appointed Bryant, Jim Rae as Director
6 February 1995
Appointed Box, George Lee as Director
6 February 1995
Appointed Bowman, Jeffrey Thomas as Director
6 February 1995
Appointed Smith, Dennis Allen as Director
6 February 1995
Appointed Brocklehurst, John George David as Director
16 December 1994
Resigned Fallon, Michael John as Director
30 November 1994
Resigned Brocklehurst, Peter James as Director
4 May 1994
Resigned Quadrangle Secretaries Limited as Corporate Nominee Secretary
12 April 1994
Appointed Tickle, Thomas Robert as Director
12 April 1994
Appointed Baker, Keith James as Director
12 April 1994
Appointed Roberts, Michael Charles as Director
12 April 1994
Appointed Waters, Philip Humphrey as Director
12 April 1994
Appointed Fallon, Michael John as Director
12 April 1994
Appointed Stothard, Nigel Ralph as Director
12 April 1994
Appointed Roberts, John Dudley as Director
11 March 1994
Appointed Gilbert, Derek James as Secretary
9 March 1994
Appointed Quadrangle Secretaries Limited as Corporate Nominee Secretary
9 March 1994
Appointed Brocklehurst, Peter James 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. 02855446

Holdings 4

Companies where Crawford & Company Adjusters (UK) Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Dissolved
Active

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Crawford & Company Emea/a-P Holdings Limited
Crawford & Company Adjusters Limited Owns 75–100% of shares
Anglo-Kuwait Loss Adjusting Group Limited DissolvedOwns 75–100% of shares
Arnold & Green Pension Scheme Trustees Ltd Owns 75–100% of shares
Brocklehursts Holdings Limited 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 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 212

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 October 2025
17 March 2026Confirmation statement with no updates9 March 2026
23 September 2025Full accounts31 October 2024
8 April 2025Termination of appointment of a director
10 March 2025Confirmation statement with no updates9 March 2025
Show all 212 filings

Some other companies at this address

Arnold & Green Pension Scheme Trustees Ltd
Crawford & Company Adjusters Limited
Crawford & Company Emea/a-P Holdings Limited
Crawford & Company Emea/ap Management Ltd
Crawford & Company Legal Services Limited
Crawford & Company Risk Services Investments Limited

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