Crawford Graham Miller Holdings Limited

02071218

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE HALLMARK BUILDING, LONDON, EC3M 5JE

Incorporated 05/11/1986

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Stephen David Pearsall

secretary · Since 01/09/2011

Also on 23 other boards

Mr Stephen David Pearsall

director · Since 01/09/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 23 other boards

Persons with Significant Control

Crawford & Company Adjusters Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 2067042 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 08/12/1987Registered 22/12/1987

charge

satisfied

SPECIALIST SERVICES INTERNATIONAL LIMITED & THE 4 SELLERS NAMED ON THE ATTACHED SCHEDULE

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

charge

satisfied

INVESTORS IN INDUSTRY PLC

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