Crawford & Company Emea/A-P Holdings Limited

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Large Enterprise

Crawford & Company Emea/a-p Holdings Limited

06802708•Private Limited With Share Capital

The Hallmark Building, 106 Fenchurch Street, London, EC3M5JE

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Incorporated

27/01/2009

Company Age

17 years

Directors

4

Employees

3

SIC Code

66290

Risk

very low risk

Company Overview

Registration, classification & business activity

Crawford & Company Emea/a-p Holdings Limited (06802708) is a private limited with share capital incorporated on 27/01/2009 (17 years old) and registered in london, EC3M5JE. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Private Limited With Share Capital
SIC: 66290
Large Enterprise
Incorporated 27/01/2009
EC3M5JE
3 employees

Financial Overview

Total Assets

£93.81M

Liabilities

£21.66M

Net Assets

£72.16M

Est. Turnover

£800.0K

AI Estimated
Unreported
Cash

£138.0K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
T
tami edith stevenson
director
W
william bruce swain
director
S
stephen david pearsall
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2025
Resolution
Category:Resolution
Date:30-12-2025
Legacy
Category:Capital
Date:30-12-2025
Legacy
Category:Insolvency
Date:30-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2025
Legacy
Category:Capital
Date:23-12-2025
Legacy
Category:Insolvency
Date:23-12-2025
Resolution
Category:Resolution
Date:23-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2024
Capital Allotment Shares
Category:Capital
Date:06-12-2024
Capital Allotment Shares
Category:Capital
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Capital Allotment Shares
Category:Capital
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Capital Allotment Shares
Category:Capital
Date:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2022
Memorandum Articles
Category:Incorporation
Date:24-11-2021
Resolution
Category:Resolution
Date:24-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Capital Allotment Shares
Category:Capital
Date:16-06-2021
Legacy
Category:Capital
Date:16-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-04-2021
Legacy
Category:Insolvency
Date:15-04-2021
Resolution
Category:Resolution
Date:15-04-2021
Capital Allotment Shares
Category:Capital
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-09-2020
Capital Allotment Shares
Category:Capital
Date:11-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-08-2018
Resolution
Category:Resolution
Date:03-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Legacy
Category:Return
Date:31-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Legacy
Category:Mortgage
Date:22-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2011
Termination Director Company With Name
Category:Officers
Date:28-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2010
Capital Allotment Shares
Category:Capital
Date:05-08-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2027
Filing Date28/10/2026
Latest Accounts31/10/2025

Trading Addresses

The Hallmark Building, 106 Fenchurch Street, London, Ec3M 5Je, EC3M5JERegistered

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Contact

The Hallmark Building, 106 Fenchurch Street, London, EC3M5JE