R.D.& L. International Holdings Limited

Company number: 02154654
Status: Dissolved
Type: Private Limited Company
Incorporated: 13 Aug 1987
Dissolved: 27 Oct 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

Thornstress Limited (until 8 Nov 1988)

Officers

Name	Role	Appointed	Resigned
PEARSALL, Stephen David	Director	1 Dec 2014
RIGBY, Kieran	Director	1 Nov 2005	18 Dec 2019
POWERS, Eric	Director	13 Jun 2018	18 Oct 2018
JONES, Michael David	Director	12 Feb 2009	28 Apr 2017
MURESS, Ian Victor	Director	1 Dec 2014	14 Apr 2017
BROWN, Paul James	Secretary	30 Nov 2009	1 Dec 2014
TUBB, Elizabeth Janet Mary	Secretary	1 Nov 2005	30 Nov 2009
BES, Philippe	Director	30 Jun 2000	12 Feb 2009
MASON, Colin Andrew	Secretary	14 May 2004	1 Nov 2005
CASTAGNO, John	Director	20 Mar 2003	17 Oct 2005
SAUNDERS, Ruth Judi Frances	Secretary	1 Feb 1999	14 May 2004
HARDY, Peter Nicholas	Director	31 Jul 2002	20 Mar 2003
NICHOLLS, Clive Geoffrey	Director	30 Jun 2000	31 Jul 2002
GREGG, Peter Arthur	Director	-	30 Jun 2000
PATERSON, Rowan Mark	Secretary	-	31 Jan 1999

Control

Name	Nature of control	Notified	Ceased
Rbag Holdings Uk 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 2015
30 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988

Connections

Owned by

R.D.& L. International Holdings Limited → Rbag Holdings UK Ltd → Crawford & Company Adjusters (UK) Limited → Crawford & Company Risk Services Investments Limited → Crawford & Company Adjusters Limited → Crawford & Company Emea/a-P Holdings Limited

Controls

Rbag Legacy Holdings Limited (00643980)

Directors’ other companies

PEARSALL, Stephen David - Director at Anglo-Kuwait Loss Adjusting Group Limited
PEARSALL, Stephen David - Director at Crawford Graham Miller Europe Limited
PEARSALL, Stephen David - Director at Crawford Graham Miller Holdings Limited
PEARSALL, Stephen David - Director at Crawford Arnold & Green Limited
PEARSALL, Stephen David - Director at Rbag Legacy UK Ltd
PEARSALL, Stephen David - Director at THG (Dormant) Limited
PEARSALL, Stephen David - Director at Brocklehursts Holdings Limited
PEARSALL, Stephen David - Director at Rbag Holdings UK Ltd
PEARSALL, Stephen David - Director at Rbag Legacy Holdings Limited
PEARSALL, Stephen David - Director at Crawford (Taiwan) Limited

Companies at the same address

Arnold & Green Pension Scheme Trustees Ltd (03376471)
Crawford & Company Adjusters (UK) Limited (02908444)
Crawford & Company Adjusters Limited (02067042)
Crawford & Company Emea/a-P Holdings Limited (06802708)
Crawford & Company Emea/ap Management Ltd (01313383)
Crawford & Company Risk Services Investments Limited (02855446)
Crawford (Taiwan) Limited (02398988)
Crawford Contractor Connection UK Limited (07059925)
Crawford Trustees Limited (02847159)
Specialist Liability Services Limited (03892717)

Data