CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD

Key Data

Status

Active

Company No.

01313383

Incorporation date

10/05/1977

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1977)

09/01/2026

Memorandum and Articles of Association

View PDF (29 pages)

09/01/2026

Resolutions

View PDF (4 pages)

19/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

08/12/2025

Registration of charge 013133830002, created on 2025-12-02

View PDF (260 pages)

22/09/2025

Full accounts made up to 2024-10-31

View PDF (27 pages)

19/02/2025

Director's details changed for Mr Stephen David Pearsall on 2025-01-10

View PDF (2 pages)

20/12/2024

Director's details changed for Mr Stephen David Pearsall on 2024-11-22

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (5 pages)

13/11/2024

Statement of capital following an allotment of shares on 2024-10-21

View PDF (3 pages)

17/10/2024

Full accounts made up to 2023-10-31

View PDF (27 pages)

20/03/2024

Statement of capital following an allotment of shares on 2024-02-27

View PDF (3 pages)

26/02/2024

Termination of appointment of Joseph Odilo Blanco as a director on 2023-12-31

View PDF (1 pages)

26/02/2024

Appointment of Ms Tami Edith Stevenson as a director on 2024-01-01

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (5 pages)

25/10/2023

Full accounts made up to 2022-10-31

View PDF (24 pages)

04/09/2023

Statement of capital following an allotment of shares on 2023-07-28

View PDF (3 pages)

22/12/2022

Director's details changed for Mr Stephen David Pearsall on 2018-11-01

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

03/08/2022

Full accounts made up to 2021-10-31

View PDF (23 pages)

21/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

08/08/2021

Full accounts made up to 2020-10-31

View PDF (22 pages)

05/02/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

18/08/2020

Full accounts made up to 2019-10-31

View PDF (24 pages)

26/05/2020

Change of details for Crawford & Company Adjusters Limited as a person with significant control on 2020-05-07

View PDF (2 pages)

07/05/2020

Registered office address changed from 70 Mark Lane London EC3R 7NQ England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 2020-05-07

View PDF (1 pages)

20/02/2020

Termination of appointment of Kieran Lawrence Rigby as a director on 2019-12-18

View PDF (1 pages)

18/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

18/12/2019

Director's details changed for Mr Stephen David Pearsall on 2010-08-20

View PDF (2 pages)

07/08/2019

Full accounts made up to 2018-10-31

View PDF (21 pages)

07/02/2019

Termination of appointment of Christopher David Pinney as a director on 2018-12-31

View PDF (1 pages)

07/02/2019

Appointment of Joseph Odilo Blanco as a director on 2018-12-31

View PDF (2 pages)

21/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

20/12/2018

Termination of appointment of Eric Powers as a director on 2018-10-18

View PDF (1 pages)

07/08/2018

Resolutions

View PDF (30 pages)

07/08/2018

Statement of company's objects

View PDF (2 pages)

02/08/2018

Full accounts made up to 2017-10-31

View PDF (21 pages)

20/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

11/09/2017

Full accounts made up to 2016-10-31

View PDF (23 pages)

28/04/2017

Appointment of Mr Kieran Lawrence Rigby as a director on 2017-04-28

View PDF (2 pages)

27/04/2017

Termination of appointment of Ian Victor Muress as a director on 2017-04-14

View PDF (1 pages)

28/12/2016

13/12/16 Statement of Capital gbp 31278722

View PDF (16 pages)

24/10/2016

Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 2016-10-24

View PDF (1 pages)

22/09/2016

Termination of appointment of Allen William Nelson as a director on 2016-09-09

View PDF (1 pages)

27/07/2016

Full accounts made up to 2015-10-31

View PDF (16 pages)

20/06/2016

Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to Trinity Court 42 Trinity Square London EC3N 4th on 2016-06-20

View PDF (1 pages)

20/06/2016

Registered office address changed from New London House 10th Floor 6 London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 2016-06-20

View PDF (1 pages)

18/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (5 pages)

09/11/2015

Appointment of Mr Eric Powers as a director on 2015-11-06

View PDF (2 pages)

03/08/2015

Full accounts made up to 2014-10-31

View PDF (14 pages)

23/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (5 pages)

18/07/2014

Full accounts made up to 2013-10-31

View PDF (14 pages)

19/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (5 pages)

17/09/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (6 pages)

24/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (5 pages)

13/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/07/2012

Certificate of change of name

View PDF (3 pages)

27/07/2012

Appointment of Mr Allen Nelson as a director

View PDF (2 pages)

26/07/2012

Current accounting period shortened from 2012-12-31 to 2012-10-31

View PDF (1 pages)

26/07/2012

Appointment of Mr Ian Victor Muress as a director

View PDF (2 pages)

26/07/2012

Termination of appointment of Michael Reeves as a director

View PDF (1 pages)

26/07/2012

Appointment of Mr Christopher David Pinney as a director

View PDF (2 pages)

11/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

28/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (4 pages)

15/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

13/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (4 pages)

30/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

22/03/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

22/03/2010

Appointment of Mr Stephen David Pearsall as a director

View PDF (2 pages)

22/03/2010

Termination of appointment of David Hendry as a director

View PDF (1 pages)

22/03/2010

Termination of appointment of David Hendry as a secretary

View PDF (1 pages)

22/03/2010

Appointment of Mr Stephen David Pearsall as a secretary

View PDF (1 pages)

25/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

16/02/2009

Return made up to 13/12/08; full list of members

View PDF (3 pages)

16/02/2009

Registered office changed on 16/02/2009 from trinity court 42 trinity square london EC3N 4TH

View PDF (1 pages)

14/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

04/02/2008

Return made up to 13/12/07; full list of members

View PDF (2 pages)

15/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

27/01/2007

Return made up to 13/12/06; full list of members

View PDF (7 pages)

08/02/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

22/12/2005

Return made up to 13/12/05; full list of members

View PDF (7 pages)

04/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

17/12/2004

Return made up to 13/12/04; full list of members

View PDF (7 pages)

08/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

19/12/2003

Return made up to 13/12/03; full list of members

View PDF (7 pages)

26/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

30/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

30/12/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

30/12/2002

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

30/12/2002

Return made up to 13/12/02; full list of members

View PDF (7 pages)

24/12/2002

Full accounts made up to 1999-12-31

View PDF (11 pages)

19/12/2001

Return made up to 13/12/01; full list of members

View PDF (6 pages)

12/01/2001

Return made up to 13/12/00; full list of members

View PDF (6 pages)

23/11/2000

Secretary resigned

View PDF (1 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/2000

New director appointed

View PDF (2 pages)

17/12/1999

Return made up to 13/12/99; full list of members

View PDF (6 pages)

13/04/1999

Auditor's resignation

View PDF (1 pages)

10/04/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

25/02/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

21/01/1999

Return made up to 13/12/98; full list of members

View PDF (6 pages)

08/06/1998

Registered office changed on 08/06/98 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (0 pages)

08/06/1998

Secretary resigned

View PDF (0 pages)

08/06/1998

New secretary appointed

View PDF (0 pages)

31/03/1998

Full accounts made up to 1996-12-31

View PDF (15 pages)

16/01/1998

Director resigned

View PDF (1 pages)

16/01/1998

Registered office changed on 16/01/98 from: trinity court 42 trinity square london EC3N 4TH

View PDF (1 pages)

30/12/1997

Return made up to 13/12/97; full list of members

View PDF (8 pages)

27/02/1997

Memorandum and Articles of Association

View PDF (5 pages)

25/02/1997

Certificate of change of name

View PDF (3 pages)

22/01/1997

Return made up to 13/12/96; full list of members

View PDF (7 pages)

03/10/1996

Full group accounts made up to 1995-12-31

View PDF (24 pages)

03/09/1996

New director appointed

View PDF (1 pages)

03/09/1996

Director resigned

View PDF (2 pages)

03/09/1996

Director resigned

View PDF (1 pages)

03/09/1996

Location of debenture register

View PDF (1 pages)

03/09/1996

Location of register of directors' interests

View PDF (1 pages)

03/09/1996

Location of register of members

View PDF (1 pages)

20/03/1996

Particulars of contract relating to shares

View PDF (3 pages)

20/03/1996

Ad 21/12/95--------- £ si 4872722@1

View PDF (2 pages)

21/02/1996

Ad 21/12/95--------- £ si 4872722@1=4872722 £ ic 24706000/29578722

View PDF (2 pages)

21/02/1996

Nc inc already adjusted 21/12/95

View PDF (1 pages)

21/02/1996

Resolutions

View PDF (2 pages)

21/02/1996

Resolutions

View PDF (0 pages)

21/02/1996

Resolutions

View PDF (2 pages)

21/02/1996

Ad 21/12/95--------- £ si 2000000@1=2000000 £ ic 22706000/24706000

View PDF (2 pages)

12/02/1996

Return made up to 13/12/95; full list of members

View PDF (6 pages)

19/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/07/1995

Director resigned

View PDF (2 pages)

27/07/1995

Full group accounts made up to 1994-12-31

View PDF (25 pages)

20/01/1995

Return made up to 13/12/94; full list of members

View PDF (0 pages)

18/10/1994

Secretary's particulars changed

View PDF (0 pages)

19/09/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

24/02/1994

Director's particulars changed

View PDF (0 pages)

11/02/1994

Return made up to 13/12/93; full list of members

View PDF (0 pages)

07/10/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

26/08/1993

Director's particulars changed

View PDF (0 pages)

05/03/1993

Ad 23/11/92--------- £ si 7800000@1

View PDF (0 pages)

16/02/1993

Resolutions

View PDF (1 pages)

16/02/1993

Resolutions

View PDF (0 pages)

16/02/1993

Nc inc already adjusted 23/11/92

View PDF (0 pages)

08/02/1993

Director resigned

View PDF (0 pages)

08/02/1993

Director resigned

View PDF (0 pages)

08/02/1993

Director resigned

View PDF (0 pages)

08/02/1993

Director resigned

View PDF (0 pages)

08/02/1993

New director appointed

View PDF (0 pages)

08/02/1993

Return made up to 13/12/92; full list of members

View PDF (0 pages)

08/02/1993

Full group accounts made up to 1991-12-31

View PDF (0 pages)

16/07/1992

Delivery of annual acc. Ext. By 3 mths to 31/12/91

View PDF (0 pages)

27/01/1992

Return made up to 13/12/91; full list of members

View PDF (0 pages)

21/01/1992

Ad 30/12/91--------- £ si 8003000@1=8003000 £ ic 3640000/11643000

View PDF (0 pages)

21/01/1992

Resolutions

View PDF (1 pages)

21/01/1992

Resolutions

View PDF (0 pages)

29/11/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

29/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/11/1991

Director's particulars changed

View PDF (0 pages)

27/11/1991

Director's particulars changed

View PDF (0 pages)

31/05/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

31/05/1991

Return made up to 13/12/90; no change of members

View PDF (0 pages)

13/03/1991

Director's particulars changed

View PDF (0 pages)

29/10/1990

Director resigned

View PDF (0 pages)

04/10/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

View PDF (0 pages)

01/08/1990

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1990

Location of register of members

View PDF (0 pages)

25/06/1990

Registered office changed on 25/06/90 from: commercial union hse martineau sq birmingham B2 4UT

View PDF (0 pages)

04/06/1990

Director resigned;new director appointed

View PDF (0 pages)

04/06/1990

Director resigned;new director appointed

View PDF (0 pages)

04/06/1990

New director appointed

View PDF (0 pages)

19/03/1990

Certificate of change of name

View PDF (0 pages)

19/03/1990

Certificate of change of name

View PDF (2 pages)

09/01/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

09/01/1990

Return made up to 13/12/89; full list of members

View PDF (0 pages)

06/12/1989

New director appointed

View PDF (0 pages)

21/11/1989

Certificate of change of name

View PDF (0 pages)

21/11/1989

Certificate of change of name

View PDF (2 pages)

10/11/1989

Resolutions

View PDF (1 pages)

10/11/1989

Resolutions

View PDF (0 pages)

10/11/1989

Ad 31/10/89--------- £ si 3600000@1=3600000 £ ic 40000/3640000

View PDF (0 pages)

10/11/1989

£ nc 40000/3640000 25/10/89

View PDF (0 pages)

10/11/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

22/08/1989

Location of register of members

View PDF (0 pages)

08/08/1989

New secretary appointed

View PDF (0 pages)

14/06/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

14/06/1989

Director resigned

View PDF (0 pages)

14/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/06/1989

Return made up to 24/08/88; full list of members

View PDF (0 pages)

01/06/1988

New director appointed

View PDF (0 pages)

01/06/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

01/06/1988

Return made up to 20/11/87; full list of members

View PDF (0 pages)

12/05/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/05/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

08/05/1987

Return made up to 20/11/86; full list of members

View PDF (0 pages)

16/01/1979

Certificate of change of name

View PDF (2 pages)

10/05/1977

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2024

Next confirmation date

13/12/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stevenson, Tami Edith	Director	01/01/2024 - Present	5
Blanco, Joseph Odilo	Director	31/12/2018 - 31/12/2023	5
Pearsall, Stephen David	Director	22/03/2010 - Present	33
Muress, Ian Victor	Director	26/07/2012 - 14/04/2017	42

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD

CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD is an(a) Active company incorporated on 10/05/1977 with the registered office located at The Hallmark Building, 106 Fenchurch Street, London EC3M 5JE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD?

CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD is currently Active. It was registered on 10/05/1977 .

Where is CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD located?

CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD is registered at The Hallmark Building, 106 Fenchurch Street, London EC3M 5JE.

What does CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD do?

CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD?

The latest filing was on 09/01/2026: Memorandum and Articles of Association.