Crawford & Company Emea/A-P Holdings Limited

06802708

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE HALLMARK BUILDING, LONDON, EC3M 5JE

Incorporated 27/01/2009

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Stephen David Pearsall

director · Since 27/01/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 23 other boards

Mr William Bruce Swain

director · Since 27/01/2009

DIRECTOR

AMERICAN · UNITED STATES · Age 63

Also on 2 other boards

Mr Stephen David Pearsall

secretary · Since 21/07/2017

Also on 23 other boards

Ms Tami Edith Stevenson

director · Since 31/12/2023

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 60

Also on 5 other boards

Persons with Significant Control

Crawford & Company International, Inc

75–100% shares

75–100% votes

Appoint directors

5335, Triangle Pkwy, Peachtree Corners, 30092

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

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

Created 05/11/2021Registered 18/11/2021

Charge

outstanding

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

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 (THE 'AUSTRALIAN SECURITY TRUSTEE')

Created 25/11/2013Registered 06/12/2013Satisfied 05/01/2022

charge

satisfied

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

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