Crawford & Company Emea/Ap Management Ltd

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Crawford & Company Emea/ap Management Ltd

01313383•Private Limited With Share Capital

The Hallmark Building, 106 Fenchurch Street, London, EC3M5JE
Website

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Incorporated

10/05/1977

Company Age

48 years

Directors

3

Employees

4

SIC Code

66290

Risk

low risk

Company Overview

Registration, classification & business activity

Crawford & Company Emea/ap Management Ltd (01313383) is a private limited with share capital incorporated on 10/05/1977 (48 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
Micro
Incorporated 10/05/1977
EC3M5JE
4 employees

Financial Overview

Total Assets

£83.48M

Liabilities

£73.78M

Net Assets

£9.70M

Cash

£6.81M

Key Metrics

4

Employees

3

Directors

1

Shareholders

Board of Directors

2
S
stephen david pearsall
director
T
tami edith stevenson
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:09-01-2026
Memorandum Articles
Category:Incorporation
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2024
Capital Allotment Shares
Category:Capital
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Capital Allotment Shares
Category:Capital
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2023
Capital Allotment Shares
Category:Capital
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Resolution
Category:Resolution
Date:07-08-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
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:28-12-2016
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
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
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:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
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:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Legacy
Category:Mortgage
Date:13-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:27-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012
Termination Director Company With Name
Category:Officers
Date:26-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2010
Termination Director Company With Name
Category:Officers
Date:22-03-2010
Termination Secretary Company With Name
Category:Officers
Date:22-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Address
Date:16-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2007
Legacy
Category:Annual Return
Date:27-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2006
Legacy
Category:Annual Return
Date:22-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2005
Legacy
Category:Annual Return
Date:17-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2004
Legacy
Category:Annual Return
Date:19-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2003
Legacy
Category:Accounts
Date:30-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2002
Legacy
Category:Annual Return
Date:30-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2002
Legacy
Category:Annual Return
Date:19-12-2001
Legacy
Category:Annual Return
Date:12-01-2001
Legacy
Category:Officers
Date:23-11-2000
Legacy
Category:Officers
Date:23-11-2000
Legacy
Category:Officers
Date:23-11-2000
Legacy
Category:Officers
Date:23-11-2000
Legacy
Category:Annual Return
Date:17-12-1999
Auditors Resignation Company
Category:Auditors
Date:13-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-1999

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date19/09/2025
Latest Accounts31/10/2024

Trading Addresses

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

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Contact

ce.crawfordandcompany.com
The Hallmark Building, 106 Fenchurch Street, London, EC3M5JE