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Crawford & Company Risk Services Investments Limited
02855446
active
Private Limited Company
england wales
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 21/09/1993
Compliance
Last accounts
31/10/2024
full
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 21/09/2025
Due 05/10/2026
On track
Industry
66290
Other activities auxiliary to insurance and pension fundingOfficers
Mr Stephen Pearsall
secretary · Since 30/09/2009
Mr Stephen David Pearsall
director · Since 30/09/2009
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 22 other boards
Paul Alexander Lofkin
director · Since 17/02/2025
PRESIDENT
BRITISH · UNITED KINGDOM · Age 40
Also on 1 other board
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
BANK OF AMERICA, N.A. AS ADMINISTRATIVE AGENT
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 08/12/2011Registered 23/12/2011Satisfied 05/01/2022