Crawford Aviation Limited
- Company number
- 02447229
- Status
- Active
- Type
- Ltd
- Incorporated
- 28 Nov 1989
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- Crawford & Company Emea/a-P Holdings Limited (21 companies)
Registered office
Previous names
- Gab Robins Aviation Limited (until 7 Sep 2016)
- Robins Aviation Limited (until 5 May 1995)
- Ideanext Limited (until 12 Jan 1990)
- Robins Davies Aviation Limited (until 6 Apr 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HADDON, Kenneth William | Director | - | 21 Jul 1993 |
| ANDREWS, Colin Sidney | Director | - | 21 Jul 1993 |
| ANDREWS, Colin Sidney | Director | 21 Jul 1993 | 21 Jul 1993 |
| JOHNSON, Rex Anthony | Director | - | 17 Feb 1995 |
| ANDREWS, Colin Sidney | Director | 21 Jul 1993 | 17 Jun 1997 |
| WARREN, Martin | Director | - | 18 Mar 1998 |
| PATERSON, Rowan Mark | Secretary | - | 31 Jan 1999 |
| GREGG, Peter Arthur | Director | - | 30 Jun 2000 |
| MORGAN, James Duncan | Director | 21 Jul 1993 | 31 May 2001 |
| BURGE, Robert John | Director | 26 Aug 1996 | 30 Apr 2002 |
| HARDY, Peter Nicholas | Director | 30 Jun 2000 | 20 Mar 2003 |
| MCKEEMAN, Herbert Michael | Director | - | 18 Jun 2003 |
| SAUNDERS, Ruth Judi Frances | Secretary | 1 Feb 1999 | 14 May 2004 |
| BROOKS, Henry George | Secretary | 14 May 2004 | 17 Sep 2004 |
| CASTAGNO, John | Director | 12 Jun 2003 | 17 Oct 2005 |
| MASON, Colin Andrew | Secretary | 17 Sep 2004 | 1 Nov 2005 |
| LEMANSKI, Lucien Romuald | Director | - | 1 Jul 2007 |
| BES, Philippe | Director | 19 Mar 1998 | 12 Feb 2009 |
| TUBB, Elizabeth Janet Mary | Secretary | 1 Nov 2005 | 30 Nov 2009 |
| DE LA MORINERIE, Patrick | Director | 12 Jun 2003 | 4 Oct 2012 |
| JONES, Michael David | Director | 19 Mar 2009 | 30 Jun 2015 |
| RIGBY, Kieran | Director | 1 Nov 2005 | 30 Jun 2015 |
| SOUTHAREWSKY, Corinne Jacqueline | Director | 4 Oct 2012 | 15 Dec 2015 |
| MURESS, Ian Victor | Director | 30 Jun 2015 | 14 Apr 2017 |
| JENNER, John Edward | Director | 30 Jun 2015 | 18 Apr 2017 |
| RIGBY, Kieran Lawrence | Director | 12 Jun 2017 | 12 Jun 2017 |
| LIGHT, Trevor | Director | 31 Jul 2007 | 21 Sep 2017 |
| WRIGHT, Christopher | Secretary | 30 Nov 2009 | 26 Feb 2018 |
| PIGGOT, Geoff | Director | 21 Sep 2017 | 26 Jul 2018 |
| RIGBY, Kieran Lawrence | Director | 5 Jun 2017 | 18 Dec 2019 |
| PEARSALL, Stephen David | Director | 27 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rbag Legacy Uk Ltd | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Rbag Legacy Holdings 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 Aviation Limited → Rbag Legacy Holdings Limited → R.D.& L. International Holdings Limited → Rbag Holdings UK Ltd → Crawford & Company Adjusters (UK) Limited → Crawford & Company Risk Services Investments Limited
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 R.D.& L. International Holdings Limited
- PEARSALL, Stephen David - Director at Rbag Legacy Holdings 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)
- R.D.& L. International Holdings Limited (02154654)