OpenCompanies

Crawford Aviation Limited

Company number
02447229
Status
Dissolved
Type
Private Limited Company
Incorporated
28 Nov 1989
Dissolved
27 Oct 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

  • Robins Aviation Limited (until 5 May 1995)
  • Robins Davies Aviation Limited (until 6 Apr 1992)
  • Gab Robins Aviation Limited (until 7 Sep 2016)
  • Ideanext Limited (until 12 Jan 1990)

Officers

NameRoleAppointedResigned
PEARSALL, Stephen David Director 27 Apr 2017
RIGBY, Kieran Lawrence Director 5 Jun 2017 18 Dec 2019
PIGGOT, Geoff Director 21 Sep 2017 26 Jul 2018
WRIGHT, Christopher Secretary 30 Nov 2009 26 Feb 2018
LIGHT, Trevor Director 31 Jul 2007 21 Sep 2017
RIGBY, Kieran Lawrence Director 12 Jun 2017 12 Jun 2017
JENNER, John Edward Director 30 Jun 2015 18 Apr 2017
MURESS, Ian Victor Director 30 Jun 2015 14 Apr 2017
SOUTHAREWSKY, Corinne Jacqueline Director 4 Oct 2012 15 Dec 2015
JONES, Michael David Director 19 Mar 2009 30 Jun 2015
RIGBY, Kieran Director 1 Nov 2005 30 Jun 2015
DE LA MORINERIE, Patrick Director 12 Jun 2003 4 Oct 2012
TUBB, Elizabeth Janet Mary Secretary 1 Nov 2005 30 Nov 2009
BES, Philippe Director 19 Mar 1998 12 Feb 2009
LEMANSKI, Lucien Romuald Director - 1 Jul 2007
MASON, Colin Andrew Secretary 17 Sep 2004 1 Nov 2005
CASTAGNO, John Director 12 Jun 2003 17 Oct 2005
BROOKS, Henry George Secretary 14 May 2004 17 Sep 2004
SAUNDERS, Ruth Judi Frances Secretary 1 Feb 1999 14 May 2004
MCKEEMAN, Herbert Michael Director - 18 Jun 2003
HARDY, Peter Nicholas Director 30 Jun 2000 20 Mar 2003
BURGE, Robert John Director 26 Aug 1996 30 Apr 2002
MORGAN, James Duncan Director 21 Jul 1993 31 May 2001
GREGG, Peter Arthur Director - 30 Jun 2000
PATERSON, Rowan Mark Secretary - 31 Jan 1999
WARREN, Martin Director - 18 Mar 1998
ANDREWS, Colin Sidney Director 21 Jul 1993 17 Jun 1997
JOHNSON, Rex Anthony Director - 17 Feb 1995
ANDREWS, Colin Sidney Director 21 Jul 1993 21 Jul 1993
HADDON, Kenneth William Director - 21 Jul 1993
ANDREWS, Colin Sidney Director - 21 Jul 1993

Control

NameNature of controlNotifiedCeased
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
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

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

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

Companies at the same address

Data