CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED

CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED is an active private limited company, incorporated on 27 January 2009. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Full. CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED has no previous names. The company has seven mortgage charges, two of which are outstanding.

Company Information

Company Number06802708
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/01/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE HALLMARK BUILDING
Address Line 2106 FENCHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3M 5JE

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/02/2025
Last Made Up Date21/01/2024

Return

Next Due Date24/02/2017
Last Made Up Date27/01/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges2
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:
CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED

Directors

(The company's officers)
MR STEPHEN DAVID PEARSALL
(~56 year old British national)
THE HALLMARK BUILDING 106 FENCHURCH STREET, LONDON, EC3M 5JE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/01/2009
MS TAMI EDITH STEVENSON
(~57 year old American national)
THE HALLMARK BUILDING 106 FENCHURCH STREET, LONDON, EC3M 5JE, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL COUNSEL
  • Usually resident in UNITED STATES
Appointed on 31/12/2023
MR WILLIAM BRUCE SWAIN
(~60 year old American national)
5335 TRIANGLE PARKWAY, PEACHTREE CORNERS, GEORGIA, 30092, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 27/01/2009
MR STEPHEN DAVID PEARSALL
THE HALLMARK BUILDING 106 FENCHURCH STREET, LONDON, EC3M 5JE, UNITED KINGDOM
  • Current Secretary
Appointed on 21/07/2017

Connections

(Shared officers)
  • MR STEPHEN DAVID PEARSALL
  • MR WILLIAM BRUCE SWAIN
  • MR STEPHEN DAVID PEARSALL
  • MR STEPHEN DAVID PEARSALL
  • MR STEPHEN DAVID PEARSALL
  • MS TAMI EDITH STEVENSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 5JE.

Map of CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED at local scale
Map of CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED at local scale
Map of CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED at district scale
Map of CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 5JE

Other companies with registered offices in EC3M 5JE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)