OpenCompanies

THG (Dormant) Limited

Company number
01194599
Status
Dissolved
Type
Private Limited Company
Incorporated
20 Dec 1974
Dissolved
28 Jul 2026
Nature of business
Dormant Company
Corporate group
Crawford & Company Emea/a-P Holdings Limited (21 companies)

Registered office

The Hallmark Building
106 Fenchurch Street
London
EC3M 5JE

Previous names

  • Thomas Howell Group (UK) Limited (until 28 Oct 2003)
  • Thomas Howell Group (U.K.) Limited (until 1 Sep 1992)
  • Thomas Howell Selfe Limited (until 20 Mar 1990)

Officers

NameRoleAppointedResigned
SALT, Peter James Director - 31 Dec 1991
MAGEE, James Patrick Director - 1 Jul 1992
TURNER, Donald Director - 1 Sep 1992
HOLLAND, Henry Peter Director - 1 Sep 1992
REMBGES, Brian James Director - 1 Sep 1992
DEN DIKKEN, Pieter Director - 1 Sep 1992
HOWE, Harry Inness Director - 1 Sep 1992
COPELAND, John Chilton Director - 1 Sep 1992
SALT, Peter James Director 28 Sep 1993 29 Jul 1994
BALL, John Richard Melrose Director - 1 Oct 1994
PARKER, Leslie Director - 23 Jun 1995
KELLY, Neil Holmes Director - 23 Jun 1995
ROWLAND, David John Director 1 Sep 1992 23 Jun 1995
HAYES, Duncan Maclean Secretary - 16 Nov 1995
FITZGERALD, Beverley William George Director - 31 Dec 1995
COPELAND, John Chilton Director 23 Jun 1995 31 Dec 1995
FOSTER, Robert Director - 14 Mar 1996
CLAYTON, Paul James Director 1 Apr 1994 30 Apr 1996
MOIR, John Alexander Wilson Director 30 Apr 1996 24 Sep 1997
BAXTER, John Philip Robert Secretary 16 Nov 1995 24 Sep 1997
BAXTER, John Philip Robert Director 1 Apr 1994 24 Sep 1997
FLOOD, Terry Alan Director - 3 Jul 1998
NASH, Derek Director - 3 Jul 1998
MOSS, George Charles Director - 3 Jul 1998
MURRAY, Robert Archibald Director - 3 Jul 1998
GIBLIN, John Francis Director 24 Sep 1997 3 Jul 1998
GIBLIN, John Francis Secretary 24 Sep 1997 3 Jul 1998
REEVES, Michael Frank Director 1 Jan 1996 3 Jul 1998
STERRITT, Ronald Director 23 Jun 1995 3 Jul 1998
ELDER, Ronald Sharp Director 24 Sep 1997 23 Jun 1999
HARMAN, Mark Secretary 3 Jul 1998 2 May 2003
HARMAN, Mark Director 3 Jul 1998 2 May 2003
HENDRY, David Vaughn Director 2 May 2003 22 Mar 2010
HENDRY, David Vaughn Secretary 2 May 2003 22 Mar 2010
REEVES, Michael Frank Director 23 Jun 1999 14 Apr 2017
POWERS, Eric Director 13 Jun 2018 18 Oct 2018
PEARSALL, Stephen David Director 22 Mar 2010
PEARSALL, Stephen David Secretary 22 Mar 2010

Control

NameNature of controlNotifiedCeased
Crawford & Company Adjusters Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Oct 2025
31 Oct 2024
31 Oct 2023
31 Oct 2022
31 Oct 2021
31 Oct 2020
31 Oct 2019
31 Oct 2018
31 Oct 2017
31 Oct 2016
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002
31 Oct 2001
31 Oct 2000
31 Oct 1999
31 Oct 1998
31 Oct 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986

Connections

Owned by

THG (Dormant) Limited → Crawford & Company Adjusters Limited → Crawford & Company Emea/a-P Holdings Limited

Directors’ other companies

Companies at the same address

Data