CRAWFORD & COMPANY RISK SERVICES INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02855446

Incorporation date

21/09/1993

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 21/09/1993)

18/11/2025

Statement of capital following an allotment of shares on 2025-09-29

View PDF (3 pages)

29/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

23/09/2025

Full accounts made up to 2024-10-31

View PDF (26 pages)

21/02/2025

Termination of appointment of Andrew Bart as a director on 2025-02-17

View PDF (1 pages)

21/02/2025

Appointment of Paul Alexander Lofkin as a director on 2025-02-17

View PDF (2 pages)

19/02/2025

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

View PDF (2 pages)

19/12/2024

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

View PDF (2 pages)

17/10/2024

Full accounts made up to 2023-10-31

View PDF (26 pages)

23/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

10/07/2024

Appointment of Andrew Bart as a director on 2024-07-05

View PDF (2 pages)

10/07/2024

Termination of appointment of Lisa Bartlett as a director on 2024-06-28

View PDF (1 pages)

30/01/2024

Director's details changed for Mr Stephen Pearsrall on 2009-10-01

View PDF (2 pages)

21/11/2023

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (23 pages)

21/11/2023

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (23 pages)

21/11/2023

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (23 pages)

21/11/2023

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (23 pages)

21/11/2023

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (23 pages)

21/11/2023

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (23 pages)

21/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

20/09/2023

Second filing of Confirmation Statement dated 2017-09-21

View PDF (3 pages)

04/08/2023

Full accounts made up to 2022-10-31

View PDF (27 pages)

21/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

02/08/2022

Full accounts made up to 2021-10-31

View PDF (28 pages)

05/01/2022

Satisfaction of charge 028554460002 in full

View PDF (1 pages)

05/01/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

24/11/2021

Memorandum and Articles of Association

View PDF (33 pages)

24/11/2021

Resolutions

View PDF (3 pages)

18/11/2021

Registration of charge 028554460003, created on 2021-11-05

View PDF (284 pages)

27/10/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

08/08/2021

Full accounts made up to 2020-10-31

View PDF (26 pages)

03/11/2020

Full accounts made up to 2019-10-31

View PDF (26 pages)

30/10/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 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)

26/05/2020

Director's details changed for Mrs Lisa Bartlett 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)

15/11/2019

Appointment of Mrs Lisa Bartlett as a director on 2019-10-01

View PDF (2 pages)

13/11/2019

Termination of appointment of Clive Geoffrey Nicholls as a director on 2019-10-01

View PDF (1 pages)

22/10/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

07/08/2019

Full accounts made up to 2018-10-31

View PDF (23 pages)

20/12/2018

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

View PDF (1 pages)

01/10/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

07/08/2018

Statement of company's objects

View PDF (2 pages)

07/08/2018

Resolutions

View PDF (30 pages)

31/07/2018

Full accounts made up to 2017-10-31

View PDF (23 pages)

13/06/2018

Appointment of Eric Powers as a director on 2018-06-13

View PDF (2 pages)

03/11/2017

Change of details for a person with significant control

View PDF (2 pages)

01/11/2017

Confirmation statement made on 2017-09-21 with updates

View PDF (5 pages)

27/10/2017

Registration of charge 028554460002, created on 2017-10-11

View PDF (325 pages)

22/09/2017

Full accounts made up to 2016-10-31

View PDF (24 pages)

17/05/2017

Appointment of Mr Clive Geoffrey Nicholls as a director on 2017-05-17

View PDF (2 pages)

17/05/2017

Termination of appointment of Ian Victor Muress as a director on 2017-05-04

View PDF (1 pages)

24/10/2016

Registered office address changed from , Trinity Court 42 Trinity Square, London, EC3N 4th, England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 2016-10-24

View PDF (1 pages)

19/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (16 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 (15 pages)

20/06/2016

Registered office address changed from , C/O Crawford & Company, New London House London Street, London, EC3R 7LP to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 2016-06-20

View PDF (1 pages)

06/11/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (7 pages)

31/07/2015

Full accounts made up to 2014-10-31

View PDF (15 pages)

25/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (6 pages)

18/07/2014

Full accounts made up to 2013-10-31

View PDF (15 pages)

21/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (6 pages)

01/08/2013

Accounts made up to 2012-10-31

View PDF (13 pages)

10/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (6 pages)

17/07/2012

Accounts made up to 2011-10-31

View PDF (14 pages)

23/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

28/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (6 pages)

27/09/2011

Director's details changed for Mr Stephen Pearsrall on 2011-09-01

View PDF (2 pages)

27/09/2011

Secretary's details changed for Mr Stephen Pearsall on 2011-09-01

View PDF (1 pages)

17/05/2011

Accounts made up to 2010-10-31

View PDF (13 pages)

15/12/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (7 pages)

13/12/2010

Director's details changed for Mr Stephen Pearsrall on 2010-09-01

View PDF (2 pages)

02/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (8 pages)

09/02/2010

Termination of appointment of Michael Reeves as a director

View PDF (2 pages)

09/02/2010

Termination of appointment of David Hendry as a director

View PDF (2 pages)

09/02/2010

Appointment of Ian Victor Muress as a director

View PDF (3 pages)

03/02/2010

Particulars of variation of rights attached to shares

View PDF (4 pages)

03/02/2010

Appointment of Allen William Nelson as a director

View PDF (3 pages)

28/01/2010

Statement of capital following an allotment of shares on 2009-12-22

View PDF (5 pages)

28/01/2010

Memorandum and Articles of Association

View PDF (8 pages)

28/01/2010

Resolutions

View PDF (11 pages)

29/10/2009

Registered office address changed from , 42 Trinity Court, Trinity Square, London, EC3N 4th on 2009-10-29

View PDF (1 pages)

29/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (3 pages)

29/10/2009

Appointment of Mr Stephen Pearsall as a secretary

View PDF (1 pages)

29/10/2009

Appointment of Mr Stephen Pearsrall as a director

View PDF (2 pages)

29/10/2009

Termination of appointment of David Hendry as a secretary

View PDF (1 pages)

25/07/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (8 pages)

29/09/2008

Return made up to 21/09/08; full list of members

View PDF (3 pages)

14/07/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (8 pages)

19/10/2007

Return made up to 21/09/07; no change of members

View PDF (7 pages)

15/04/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (8 pages)

24/10/2006

Return made up to 21/09/06; full list of members

View PDF (7 pages)

08/02/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (8 pages)

05/10/2005

Return made up to 21/09/05; full list of members

View PDF (5 pages)

05/10/2005

Location of register of members address changed

View PDF (0 pages)

05/10/2005

Location of debenture register address changed

View PDF (0 pages)

04/03/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (8 pages)

11/10/2004

Return made up to 21/09/04; full list of members

View PDF (5 pages)

08/05/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (8 pages)

27/10/2003

Accounts made up to 2002-10-31

View PDF (11 pages)

01/10/2003

Return made up to 21/09/03; full list of members

View PDF (4 pages)

03/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/2002

Return made up to 21/09/02; full list of members

View PDF (5 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

05/08/2002

Accounts made up to 2001-10-31

View PDF (14 pages)

19/10/2001

Return made up to 21/09/01; full list of members

View PDF (5 pages)

25/05/2001

Accounts made up to 2000-10-31

View PDF (12 pages)

03/10/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

26/09/2000

Accounts made up to 1999-10-31

View PDF (12 pages)

29/08/2000

Certificate of change of name

View PDF (2 pages)

02/05/2000

Accounts made up to 1998-10-31

View PDF (12 pages)

30/09/1999

Return made up to 21/09/99; full list of members

View PDF (8 pages)

31/08/1999

Delivery ext'd 3 mth 31/10/98

View PDF (2 pages)

11/08/1999

New director appointed

View PDF (4 pages)

11/08/1999

Director resigned

View PDF (1 pages)

02/12/1998

Accounts made up to 1997-10-31

View PDF (1 pages)

05/11/1998

Return made up to 21/09/98; full list of members

View PDF (6 pages)

28/08/1998

Delivery ext'd 3 mth 31/10/97

View PDF (2 pages)

04/08/1998

Director's particulars changed

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/08/1998

New secretary appointed;new director appointed

View PDF (3 pages)

04/11/1997

Return made up to 21/09/97; full list of members

View PDF (6 pages)

03/11/1997

Accounts made up to 1996-12-31

View PDF (12 pages)

12/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/1997

New director appointed

View PDF (3 pages)

12/10/1997

New director appointed

View PDF (2 pages)

12/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

12/10/1997

Director resigned

View PDF (1 pages)

12/10/1997

Accounting reference date shortened from 31/12/97 to 31/10/97

View PDF (1 pages)

08/10/1997

Certificate of change of name

View PDF (2 pages)

22/10/1996

Return made up to 21/09/96; full list of members

View PDF (5 pages)

03/10/1996

Accounts made up to 1995-12-31

View PDF (12 pages)

02/09/1996

Director resigned

View PDF (1 pages)

02/09/1996

New director appointed

View PDF (1 pages)

02/09/1996

Director resigned

View PDF (3 pages)

02/09/1996

Location of debenture register

View PDF (1 pages)

02/09/1996

Location of register of directors' interests

View PDF (1 pages)

02/09/1996

Location of register of members

View PDF (1 pages)

19/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/10/1995

Return made up to 21/09/95; no change of members

View PDF (4 pages)

28/07/1995

New director appointed

View PDF (2 pages)

28/07/1995

New director appointed

View PDF (2 pages)

14/07/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (0 pages)

14/07/1995

Resolutions

View PDF (1 pages)

07/07/1995

Resolutions

View PDF (2 pages)

07/07/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

04/11/1994

Return made up to 24/08/94; full list of members

View PDF (5 pages)

19/10/1994

Secretary's particulars changed

View PDF (0 pages)

16/02/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

31/01/1994

Resolutions

View PDF (5 pages)

27/01/1994

Certificate of change of name

View PDF (0 pages)

27/01/1994

Certificate of change of name

View PDF (2 pages)

30/11/1993

Registered office changed on 30/11/93 from:\classic house, 174/180 old street, london, EC1V 9BP

View PDF (0 pages)

27/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/10/1993

Director resigned;new director appointed

View PDF (0 pages)

21/09/1993

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/10/2024

Next confirmation date

21/09/2026

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
Bartlett, Lisa	Director	01/10/2019 - 28/06/2024	5
Muress, Ian Victor	Director	29/12/2009 - 04/05/2017	42
Bart, Andrew	Director	05/07/2024 - 17/02/2025	2
Lofkin, Paul Alexander	Director	17/02/2025 - Present	1
Pearsall, Stephen	Director	30/09/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Category:

Mixed farming

Comp. code:

02153348

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Description

About CRAWFORD & COMPANY RISK SERVICES INVESTMENTS LIMITED

CRAWFORD & COMPANY RISK SERVICES INVESTMENTS LIMITED is an(a) Active company incorporated on 21/09/1993 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 RISK SERVICES INVESTMENTS LIMITED?

CRAWFORD & COMPANY RISK SERVICES INVESTMENTS LIMITED is currently Active. It was registered on 21/09/1993 .

Where is CRAWFORD & COMPANY RISK SERVICES INVESTMENTS LIMITED located?

CRAWFORD & COMPANY RISK SERVICES INVESTMENTS LIMITED is registered at The Hallmark Building, 106 Fenchurch Street, London EC3M 5JE.

What does CRAWFORD & COMPANY RISK SERVICES INVESTMENTS LIMITED do?

CRAWFORD & COMPANY RISK SERVICES INVESTMENTS LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CRAWFORD & COMPANY RISK SERVICES INVESTMENTS LIMITED?

The latest filing was on 18/11/2025: Statement of capital following an allotment of shares on 2025-09-29.