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Crawford & Company Adjusters Limited

02067042

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

THE HALLMARK BUILDING, LONDON, EC3M 5JE
Incorporated 23/10/1986

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 13/05/2025

Due 27/05/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Stephen David Pearsall

director · Since 23/10/2006

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 22 other boards

Ms Tami Edith Stevenson

director · Since 26/10/2021

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 59

Also on 5 other boards

Persons with Significant Control

Crawford & Company Emea/A-P Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE

Reg: 06802708 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BANK OF AMERICA, N.A. AS UK SECURITY TRUSTEE

Created 02/12/2025Registered 08/12/2025
Charge
outstanding

BANK OF AMERICA, N.A. AS ADMINISTRATIVE AGENT FOR THE LENDERS

Created 05/11/2021Registered 18/11/2021
Charge
outstanding

BANK OF AMERICA, N.A. AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/11/2021Registered 18/11/2021
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 11/10/2017Registered 27/10/2017Satisfied 05/01/2022
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 11/10/2017Registered 18/10/2017Satisfied 05/01/2022
charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 15/12/2011Registered 22/12/2011Satisfied 05/01/2022
charge
satisfied

WELLS FARGO BANK,NATIONAL ASSOCIATION (THE "ADMINISTRATIVE AGENT")

Created 08/12/2011Registered 22/12/2011Satisfied 05/01/2022
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 14/07/1992Registered 17/07/1992Satisfied 06/11/2009
charge
satisfied

PPP MEDICAL CENTRE LIMITED

Created 14/02/1991Registered 27/02/1991Satisfied 06/11/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/12/1987Registered 22/12/1987Satisfied 06/11/2009
charge
satisfied

ESPERANZA CONTINENTAL HOLDINGS BV · SPECIALIST SERVICES INTERNATIONAL LIMITED · INMOBILIANA MAGARA SA · ESPERANZA OVERSEAS HOLDINGS LIMITED · EMEP (HOLDINGS) LIMITED

Created 08/12/1987Registered 18/12/1987Satisfied 01/09/1990
charge
satisfied

INVESTMENTS IN INDUSTRY PLC

Created 08/12/1987Registered 14/12/1987Satisfied 10/05/1994