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Crawford Graham Miller Holdings Limited, EC3M 5JE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CRAWFORD GRAHAM MILLER HOLDINGS LIMITED

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

This company is commonly known as Crawford Graham Miller Holdings Limited. The company was founded 38 years ago and was given the registration number 02071218. 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 66220 - Activities of insurance agents and brokers.

Company Information

Name:CRAWFORD GRAHAM MILLER HOLDINGS LIMITED
Company Number:02071218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1986
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

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

Secretary01 September 2011Active
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE

Director01 September 2011Active
273 Rumson Road, Atlanta, Usa, 30305

Secretary20 October 1997Active
22 Park Avenue, Roundhay, Leeds, LS8 2JH

Secretary12 August 1998Active
Sylvan Lodge 121 Auckland Road, Upper Norwood, London, SE19 2DT

Secretary02 May 2003Active
2 Springfields, Broxbourne, EN10 7LX

Secretary-Active
Westdene The Ridgeway, Oxshott, Leatherhead, KT22 0LG

Director-Active
28 Hogarth Avenue, Brentwood, CM15 8BE

Director-Active
8 Courtney Place, Sandy Lane, Cobham, KT11 2BE

Director01 June 1997Active
273 Rumson Road, Atlanta, Usa, 30305

Director24 September 1997Active
22 Park Avenue, Roundhay, Leeds, LS8 2JH

Director12 August 1998Active
Sylvan Lodge 121 Auckland Road, Upper Norwood, London, SE19 2DT

Director02 May 2003Active
70, Mark Lane, London, England, EC3R 7NQ

Director13 June 2018Active
Abbotswood 20 Saint Marys Road, Leatherhead, KT22 8EY

Director23 June 1999Active
2 Springfields, Broxbourne, EN10 7LX

Director01 June 1997Active
West Soley Farmhouse, Chilton Folait, Hungerford, GR17 0TL

Director-Active

People with Significant Control

Crawford & Company Adjusters Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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