OpenCompanies

Crawford Graham Miller Europe Limited

Company number
02071202
Status
Dissolved
Type
Private Limited Company
Incorporated
5 Nov 1986
Dissolved
28 Jul 2026
Nature of business
Other activities auxiliary to insurance and pension funding
Corporate group
Crawford & Company Emea/a-P Holdings Limited (21 companies)

Registered office

The Hallmark Building
106 Fenchurch Street
London
EC3M 5JE

Previous names

  • Graham Miller Europe Limited (until 24 Apr 1995)
  • Cardshark Limited (until 4 Dec 1986)

Officers

NameRoleAppointedResigned
BOLTON, William John Theo Director - 7 Feb 1994
YOUENS, David Richard Bill Director - 28 Feb 1997
STAITE, Andrew John Secretary - 20 Oct 1997
STAITE, Andrew John Director 1 Jun 1997 20 Oct 1997
BOWMAN, Jeffrey Thomas Director - 12 Aug 1998
GIBLIN, John Francis Secretary 20 Oct 1997 12 Aug 1998
GIBLIN, John Francis Director 24 Sep 1997 12 Aug 1998
ELDER, Ronald Sharp Director 1 Jun 1997 23 Jun 1999
HARMAN, Mark Secretary 12 Aug 1998 2 May 2003
HARMAN, Mark Director 12 Aug 1998 2 May 2003
HENDRY, David Vaughn Director 2 May 2003 1 Sep 2011
HENDRY, David Vaughn Secretary 2 May 2003 1 Sep 2011
REEVES, Michael Frank Director 23 Jun 1999 14 Apr 2017
POWERS, Eric Director 13 Jun 2018 18 Oct 2018
PEARSALL, Stephen David Director 1 Sep 2011
PEARSALL, Stephen David Secretary 1 Sep 2011

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

Connections

Owned by

Crawford Graham Miller Europe Limited → Crawford & Company Adjusters LimitedCrawford & Company Emea/a-P Holdings Limited

Directors’ other companies

Companies at the same address

Data