# Crawford Aviation Limited

## Details

- **Company number:** [02447229](https://find-and-update.company-information.service.gov.uk/company/02447229)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 28 Nov 1989
- **Registered office:** THE HALLMARK BUILDING, 106 FENCHURCH STREET, LONDON, EC3M 5JE
- **Nature of business:** Other activities auxiliary to insurance and pension funding
- **Corporate group:** [Crawford & Company Emea/a-P Holdings Limited](/group/797) (21 companies)


## 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 |  |




## Owned by

Crawford Aviation Limited → [Rbag Legacy Holdings Limited](/company/00643980) → [R.D.& L. International Holdings Limited](/company/02154654) → [Rbag Holdings UK Ltd](/company/03662363) → [Crawford & Company Adjusters (UK) Limited](/company/02908444) → [Crawford & Company Risk Services Investments Limited](/company/02855446)




## 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 [R.D.& L. International Holdings Limited](/company/02154654)
- [PEARSALL, Stephen David](/person/5366667) - director at [Rbag Legacy Holdings Limited](/company/00643980)



## 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 Contractor Connection UK Limited](/company/07059925) (07059925)
- [Crawford Trustees Limited](/company/02847159) (02847159)
- [R.D.& L. International Holdings Limited](/company/02154654) (02154654)