CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD

CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD is an active private limited company, incorporated on 10 May 1977. 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/AP MANAGEMENT LTD previously had the company name UNDERLAY LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number01313383
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/05/1977
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 Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date10/01/2017
Last Made Up Date13/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From 27/07/2012 onwards:
CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD
Prior to 27/07/2012:
UNDERLAY 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 INTERNATIONAL CONTROLLER
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/2010
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 01/01/2024
MR STEPHEN DAVID PEARSALL
THE HALLMARK BUILDING 106 FENCHURCH STREET, LONDON, EC3M 5JE, UNITED KINGDOM
  • Current Secretary
Appointed on 22/03/2010

Connections

(Shared officers)
  • 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/AP MANAGEMENT LTD: Maps

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

Map of CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD at local scale
Map of CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD at local scale
Map of CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD at district scale
Map of CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD 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)