Company information:
Crawford & Company Emea/Ap Management Ltd (No: 01313383)
Address: THE HALLMARK BUILDING, 106 FENCHURCH STREET, LONDON, EC3M 5JE, UNITED KINGDOM
Status: Active
Incorporated: 05-Oct-1977
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: STEPHEN DAVID PEARSALL ( DOB: Jan-1968 From: Mar-2010 )
Current Director: STEPHEN DAVID PEARSALL ( DOB: Jan-1968 From: Mar-2010 )
Current Director: TAMI EDITH STEVENSON ( DOB: Aug-1966 From: Jan-2024 )
Current Secretary: STEPHEN DAVID PEARSALL ( From: Mar-2010 )
Resigned Director: GERALD ANNE CORNELIS BAKKER ( DOB: Mar-1945 From: Dec-1991 To: Jun-1995 )
Resigned Director: JOHN PHILIP ROBERT BAXTER ( DOB: Feb-1949 From: Sep-1992 To: May-1998 )
Resigned Director: JOSEPH ODILO BLANCO ( DOB: Jun-1970 From: Dec-2018 To: Dec-2023 )
Resigned Director: PAUL JAMES CLAYTON ( DOB: Oct-1946 From: Dec-1991 To: Apr-1996 )
Resigned Director: WILLIAM ALAN CUSHING ( DOB: Aug-1943 From: Dec-1991 To: Sep-1997 )
Resigned Director: PIETER DEN DIKKEN ( DOB: Sep-1947 From: Dec-1991 To: Sep-1992 )
Resigned Director: DAVID VAUGHN HENDRY ( DOB: Oct-1954 From: Dec-1999 To: Mar-2010 )
Resigned Director: JOHN VINCENT KAVANAGH ( DOB: Apr-1943 From: Dec-1991 To: Sep-1992 )
Resigned Director: JOHN ALEXANDER WILSON MOIR ( DOB: Jan-1937 From: Apr-1996 To: Dec-1999 )
Resigned Director: IAN VICTOR MURESS ( DOB: Jun-1957 From: Jul-2012 To: Apr-2017 )
Resigned Director: ALLEN WILLIAM NELSON ( DOB: Aug-1964 From: Jul-2012 To: Sep-2016 )
Resigned Director: CHRISTOPHER DAVID PINNEY ( DOB: Apr-1978 From: Jul-2012 To: Dec-2018 )
Resigned Director: ERIC POWERS ( DOB: Apr-1969 From: Nov-2015 To: Oct-2018 )
Resigned Director: MICHAEL FRANK REEVES ( DOB: Apr-1952 From: Dec-1999 To: Jul-2012 )
Resigned Director: KIERAN LAWRENCE RIGBY ( DOB: Apr-1964 From: Apr-2017 To: Dec-2019 )
Resigned Director: RICHARD GORDON LANCELOT SOLOMON ( DOB: Oct-1947 From: Dec-1991 To: Sep-1992 )
Resigned Secretary: JOHN PHILIP ROBERT BAXTER ( DOB: Feb-1949 From: Nov-1995 To: May-1998 )
Resigned Secretary: DUNCAN MACLEAN HAYES ( DOB: May-1948 From: Dec-1991 To: Nov-1995 )
Resigned Secretary: DAVID VAUGHN HENDRY ( DOB: Oct-1954 From: Dec-1999 To: Mar-2010 )
Resigned Secretary: JOHN WILLIAM KELSALL STOTT ( DOB: Jun-1944 From: May-1998 To: Dec-1999 )
Persons of Significant Control:
Crawford & Company Adjusters Limited, The Hallmark Building 106 Fenchurch Street, London, EC3M 5JE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)