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CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crawford & Company Emea/a-p Holdings Limited. The company was founded 15 years ago and was given the registration number 06802708. The firm's registered office is in LONDON. You can find them at The Hallmark Building, 106 Fenchurch Street, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED
Company Number:06802708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE

Secretary21 July 2017Active
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE

Director27 January 2009Active
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE

Director31 December 2023Active
5335, Triangle Parkway, Peachtree Corners, United States, 30092

Director27 January 2009Active
Trinity Court, 42 Trinity Square, London, England, EC3N 4TH

Secretary27 January 2009Active
Crawford & Company, 5335 Triangle Parkway, Nw Peachtree Corners, United States, 30092

Director31 December 2018Active
70, Mark Lane, London, England, EC3R 7NQ

Director27 January 2009Active
Trinity Court, 42 Trinity Square, London, England, EC3N 4TH

Director27 January 2009Active
70, Mark Lane, London, England, EC3R 7NQ

Director24 March 2011Active
70, Mark Lane, London, England, EC3R 7NQ

Director13 June 2018Active
New London House 10th Floor, 6 London Street, London, EC3R 7LP

Director27 January 2009Active
70, Mark Lane, London, England, EC3R 7NQ

Director28 April 2017Active

People with Significant Control

Crawford & Company International, Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:5335, Triangle Pkwy, Peachtree Corners, United States, 30092
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Officers

Appoint person director company with name date.

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2024-02-27Officers

Termination director company with name termination date.

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2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-12-21Capital

Capital allotment shares.

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2023-12-01Capital

Capital allotment shares.

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2023-08-04Accounts

Accounts with accounts type full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type full.

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2022-05-19Capital

Second filing capital allotment shares.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2022-01-05Mortgage

Mortgage satisfy charge full.

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2022-01-05Mortgage

Mortgage satisfy charge full.

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2022-01-05Mortgage

Mortgage satisfy charge full.

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2021-11-24Incorporation

Memorandum articles.

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2021-11-24Resolution

Resolution.

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2021-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-08Accounts

Accounts with accounts type full.

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2021-06-16Capital

Capital allotment shares.

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2021-04-16Capital

Legacy.

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2021-04-15Capital

Capital statement capital company with date currency figure.

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2021-04-15Insolvency

Legacy.

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2021-04-15Resolution

Resolution.

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2021-03-11Capital

Capital allotment shares.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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