# R.D.& L. International Holdings Limited

## Details

- **Company number:** [02154654](https://find-and-update.company-information.service.gov.uk/company/02154654)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 1987
- **Registered office:** THE HALLMARK BUILDING, 106 FENCHURCH STREET, LONDON, EC3M 5JE
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Crawford & Company Emea/a-P Holdings Limited](/group/797) (21 companies)


## Previous names

- Thornstress Limited (until 8 Nov 1988)



## Officers

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



## 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 |  |




## Owned by

R.D.& L. International Holdings Limited → [Rbag Holdings UK Ltd](/company/03662363) → [Crawford & Company Adjusters (UK) Limited](/company/02908444) → [Crawford & Company Risk Services Investments Limited](/company/02855446) → [Crawford & Company Adjusters Limited](/company/02067042) → [Crawford & Company Emea/a-P Holdings Limited](/company/06802708)



## Controls

- [Rbag Legacy Holdings Limited](/company/00643980) (00643980)



## Directors' other companies

- [PEARSALL, Stephen David](/person/5366667) - director at [Anglo-Kuwait Loss Adjusting Group Limited](/company/02626688)
- [PEARSALL, Stephen David](/person/5366667) - director at [Crawford Graham Miller Europe Limited](/company/02071202)
- [PEARSALL, Stephen David](/person/5366667) - director at [Crawford Graham Miller Holdings Limited](/company/02071218)
- [PEARSALL, Stephen David](/person/5366667) - director at [Crawford Arnold & Green Limited](/company/01631666)
- [PEARSALL, Stephen David](/person/5366667) - director at [Rbag Legacy UK Ltd](/company/01304989)
- [PEARSALL, Stephen David](/person/5366667) - director at [THG (Dormant) Limited](/company/01194599)
- [PEARSALL, Stephen David](/person/5366667) - director at [Brocklehursts Holdings Limited](/company/02490440)
- [PEARSALL, Stephen David](/person/5366667) - director at [Crawford Aviation Limited](/company/02447229)
- [PEARSALL, Stephen David](/person/5366667) - director at [Rbag Legacy Holdings Limited](/company/00643980)
- [PEARSALL, Stephen David](/person/5366667) - director at [Rbag Holdings UK Ltd](/company/03662363)



## Companies at the same address

- [Arnold & Green Pension Scheme Trustees Ltd](/company/03376471) (03376471)
- [Crawford & Company Adjusters (UK) Limited](/company/02908444) (02908444)
- [Crawford & Company Adjusters Limited](/company/02067042) (02067042)
- [Crawford & Company Emea/a-P Holdings Limited](/company/06802708) (06802708)
- [Crawford & Company Emea/ap Management Ltd](/company/01313383) (01313383)
- [Crawford & Company Risk Services Investments Limited](/company/02855446) (02855446)
- [Crawford (Taiwan) Limited](/company/02398988) (02398988)
- [Crawford Aviation Limited](/company/02447229) (02447229)
- [Crawford Contractor Connection UK Limited](/company/07059925) (07059925)
- [Crawford Trustees Limited](/company/02847159) (02847159)